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Email Loan Scams

Loan Scammer – nicomlendinghome197 @gmail.com

LOAN SCAM ALERT! This post gives information on the email address nicomlendinghome1975@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – nicomlendinghome1975@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: "Sevcan Öztürk Sönmez" <sozturksonmez@erbakan.edu.tr>
Reply-To: NICOM HOME <nicomlendinghome1975@gmail.com>
Subject: XMAS OFFER
To: undisclosed-recipients:;

Email body

We Offer all kinds of loan packages (Personal Loan, Commercial Loans,etc.) at 2% interest rate no collateral Email us now if interested for more info
XMAS Offer

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.

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