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Email Loan Scams

Loan Scammer – Robert Fast Capital

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

Loan Scam Alert

Loan Scam – robertfastcapital@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 [102.36.6.81]
Subject: Loan Offer
To: Recipients <hwangsy37@chol.com>
From: Robert Fast Capital <hwangsy37@chol.com>
Reply-To: robertfastcapital@gmail.com

Email body

Do you need a loan? if yes, fill and return short form.
We offer loans at 2% interest rate
Full names:
Loan Amount Needed:
Duration:
Phone:
Country:

Please contact us today via email: robertfastcapital@gmail.com
Robert Fast Capital

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 102.36.6.81
Originating ISP: Clear-access
City: Midrand
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 whre the cpmpany offering the loan 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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