Email Loan Scams

Loan Scammer – Ray Jones

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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

Received: from []
Reply-To: Ray Jones <>
From: Ray Jones <>
Subject: LOAN

Email body


Are you in need of 100% Financing? I am a private lender. I do mortgage, businesss and personal Loans.

All loans at 3% Interest rate. Interested?


IP Address Analysis Header Analysis Quick Report
Originating IP:
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for

Creation Date: 2020-04-28T07:00:00Z
Registrar Registration Expiration Date: 2021-04-28T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See

Why is this a loan scam?

  • The email address used is on a domain that was only registered 6 months ago by someone using a privacy service to hide their identity.
  • 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.

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