Email Loan Scams

Loan Scammer – Dr. Mike Morgan

LOAN SCAM ALERT! This post gives information on the email addresses and, which is being used by 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: Sonia Regina Lenharo Penteado <>

Email body

Financial services with an interest rate of 3%? send a reply to this email: or Watsup: +1 661-772-9122 for more details.
Dr. Mike Morgan
Reply to this Email:

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 addresses used are free Gmail addresses.
  • 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.

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