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Email Loan Scams

Loan Scammer – Balla Abdul

LOAN SCAM ALERT! This post gives information on the email address abdulballa01@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – abdulballa01@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

From: Balla Abdul <abdulballa01@gmail.com>
Subject: REPLY NOW FOR LOAN @ 3% INTEREST
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

REPLY NOW FOR LOAN @ 3% INTEREST
WhatsApp # : +17247693888

Why is this a loan scam?

  • 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.