Email German Loan Scams

Loan Scammer – Zion Finance Group

LOAN SCAM ALERT! This post gives information on the email addresses &, 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

Subject: Darlehen
To: Recipients <>
From: e-Zion Finance <>

Email body

Darlehen Gelegenheit !!! Wir bieten 3% dringende finanzielle Hilfe an. Kontaktieren Sie uns per E-Mail: oder WhatsApp: +1 719 294 1924 for weitere Informationen. Zion Finance Group, Herr Bernard.

Credit opportunity !!! We provide 3% urgent financial aid. Contact us by email: or WhatsApp: +1 719 294 1924 for more information. Zion Finance Group, Mr. Bernard. Other email:

WhoIs details for

Creation Date: 2019-07-29T15:37:57.00Z
Registrar Registration Expiration Date: 2020-07-29T15:37:57.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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 are a free Gmail address and an address on a domain that was anonymously registered less than a year ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.

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