Loan Scammer – customerservice

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

To: undisclosed-recipients:;

Email body

Benötigen Sie Kredite für Projekte, Investitionen, Privatkredite, Geschäftskredite, Wohnungsbaudarlehen, Studentenkredite, Konsolidierungskredite und Kredite für verschiedene Projekte? Benötigen Sie einen Kredit, um ein kleines, mittleres oder großes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein Haus oder einen Autokredit zu bauen? Benötigen Sie einen Kredit, um Maschinen für die Arbeit zu kaufen? Dieses Unternehmen ist die Antwort auf alle Ihre Kreditprobleme. Wir vergeben Kredite zu einem Zinssatz von 2% und unsere Transaktion ist schnell, sicher und bequem. Wer einen Kredit von uns erhalten möchte, sollte sich jetzt per E-Mail an uns wenden: (
Wir freuen uns auf Ihre Antwort, danke

English translation

Do you need loans for projects, investments, personal loans, business loans, home loans, student loans, consolidation loans, and loans for various projects? Do you need a loan to start a small, medium or large business? Do You Need A Loan To Build A Home Or Car Loan? Do you need a loan to buy machines for work? This company is the answer to all of your credit problems. We grant loans at 2% interest rate and our transaction is quick, safe and convenient. Anyone who would like to receive a loan from us should contact us now by email: ( )
We look forward to your reply, thank you

WhoIs details for

Creation Date: 2020-08-07T20:41:25Z
Registrar Registration Expiration Date: 2021-08-07T20:41:25Z

Registrant Organization: Whois Privacy Protection Foundation

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 on a domain that was registered only a couple of days ago, by someone using a privacy service to hide their identity.
  • 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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