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Email Loan Scams

Loan Scammer – brantleywalton212 outlook.com

LOAN SCAM ALERT! This post gives information on the email address brantleywalton212@outlook.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – brantleywalton212@outlook.com

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

Received: from [100.120.179.53] (unknown [5.62.51.145]) 
Subject: Re: Update on loan!!!
To: Recipients <dwarahal@aasp.org.br>
From: Brantley <dwarahal@aasp.org.br>
Reply-To: brantleywalton212@outlook.com

Email body

Do you need a loan? If yes kindly contact us now for more info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 5.62.51.145
Originating ISP: Equinix Brasil Sp
City: Sao Paulo
Country of Origin: Brazil
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is a free Outlook.com address.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The email originates from Brazil. Lenders are only authorised to offer loans in the country they are located. So if this email was from a legitimate lender (it isn’t), they would not be able to offer loans to individuals outside of Brazil.

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