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Email Loan Scams

Loan Scammer – Sarah Campbell Ann

LOAN SCAM ALERT! This post gives information on the email address kevinrandolphh1@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – kevinrandolphh1@gmail.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 197.210.71.167
Subject: LOAN OFFER AT 3% INTEREST RATE
From: "24/7 FINANCIAL SERVICE LIMITED" <sacidevi@dds.nl>
Reply-To: kevinrandolphh1@gmail.com

Email body

Hello

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

Thanks
Sarah Campbell Ann

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.210.71.167
Originating ISP: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
* 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 Gmail 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 originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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