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Email Loan Scams

Loan Scammer – andrewjohnsonfinance11 gmail.com

LOAN SCAM ALERT! This post gives information on the email address andrewjohnsonfinance11@gmail.com, which is being used by South African Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – andrewjohnsonfinance11@gmail.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

Received: from [192.168.8.136] (unknown [197.185.100.213])
Subject: 
To: Recipients <uyennt.nmt@datxanhmientrung.com>
From: uyennt.nmt@datxanhmientrung.com
Reply-To: andrewjohnsonfinance11@gmail.com

Email body

Great Offer Loan Offer’ Get Your 2% Loan Offer If Interested, Email Us With Amount, Duration, Phone #: To Pay Off Some Bills Or Start Up Business Reply For More Info Contact us at andrewjohnsonfinance11@gmail.com ASAP for more Details:

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.185.100.213
Originating ISP: Neology (pty) Ltd
City: Pretoria
Country of Origin: South Africa
* 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 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.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.

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