Loan Scam Alert

Loan Scammer – providentinq yandex.ru

Loan Scam – providentinq@yandex.ru

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

Received: from [172.20.10.3] (unknown [129.205.112.17])
Subject: RE:FINANCIAL AID
To: Recipients <mbarroso@ebc.gob.bo>
From: PROVIDENT LOAN <mbarroso@ebc.gob.bo>
Reply-To: providentinq@yandex.ru

Email body

Do you need 100% finance at 2% interest rate, be it urgent loan, emergency loan, or whatever loan we can help you, reply for more details.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 129.205.112.17
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

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 Yandex 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.
  • The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.