Email Loan Scams

Loan Scammer – Young Leroy

LOAN SCAM ALERT! This post gives information on the email address, 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: "Mr. Young Leroy" <>
Date: Mon, 22 Jun 2020 12:13:05 +0200
Subject: Loan Offer
To: undisclosed-recipients:;

Email body

Do you need a loan for business or personal loan? if yes, then fill and return the short form.
Full name:
Amount Needed:
For How Long:

Mr. Young Leroy
United States

Why is this a loan scam?

  • 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.

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