Email Loan Scams

Loan Scammer – Veronica Ngwe

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: Veronica Ngwe <>

Email body


I have an offer for you $5B Leander’s are in Dubai ,RWA and some parts
of the world to release funds to any interested borrowers for a period
of 5-10 years with 3% annual interest rates.If interested I can
request for the private loan agreement from the Chief funds officer
for your consideration immediately you respond to my mail thank you.

Mrs.Veronica Ngwe
Manager of Finance

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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