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Email Loan Scams

Loan Scammer – Lawson Larry

LOAN SCAM ALERT! This post gives information on the email address lawsonloanfirm29@gamil.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – lawsonloanfirm29@gamil.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

From: VAILLOT Julie <Julie.VAILLOT@auvergnerhonealpes.fr>
Subject:

Email body

I am Mr, lawson larry,a Private Money Lender and a corporate financial for real estate and any kinds of business financing. I also offer Loans to individuals,Firms and corporate bodies at 3% interest rate per annual and 0.3% interest rate monthly base,loan terms determinant
INFORMATION NEEDED ARE:
Full Name:
Location:
Age:
Sex:
Country:
Contact Phone numbers:
Amount Needed/Duration:
NOTE: All Reply
email: lawsonloanfirm29@gamil.com
Mr,lawson larry

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.

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