Email German Loan Scams

Loan Scammer – Mr. Douglas

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

From: "Mr. Davis" <>
Subject: Benötigen Sie einen Geschäftskredit?
To: undisclosed-recipients:;

Email body

Benötigen Sie einen Kredit? Wir bieten alle Arten von Geschäftskrediten an. Investition Kredite, Wohnungsbaudarlehen, Projektdarlehen, Unternehmensdarlehen?

Herr Douglas

English translation

Do you need a loan? We offer all types of business loans. Investment Loans, Home Loans, Project Loans, Corporate Loans?

Mr. Douglas

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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