Loan Scammer – Sandra Figueroan

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam –

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Sandra Figueroan <>
Subject: Loan update
To: [Redacted]

Email body


I am still waiting to hear from you? what is going on? it has been a
couple of days we have not hear from you.. Do you still need the loan?
Kindly get back to me now

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.

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