Loan Scam – firstname.lastname@example.org
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.
Received: from [188.8.131.52] Subject: #Attention# To: [REDACTED] From: Lending support <email@example.com>
Contact me on the E-mail below if you need a business loan or inndividual loan. contact firstname.lastname@example.org for details. Drop your contact address and occupation.
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 184.108.40.206 Originating ISP: City: n/a Country of Origin: India * 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 email address.
- 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 India, which is a known Advance Fee Fraud hotspot.