Email Loan Scams

Loan Scammer – Great Western Investments

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 is a spam post that was made on LinkedIn by the scammer.

Great Western Investments

I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email:

WhoIs details for

Domain name:

Relevant dates:
Registered on: 08-Dec-2019
Expiry date: 08-Dec-2020

Why is this a loan scam?

  • The email address used is on a domain that was registered 3 months ago.
  • The post gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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