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Email Loan Scams

Loan Scammer – Hill Loans

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

Loan Scam Alert

Loan Scam – hillloansusa@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 [45.221.81.185]
Subject: Fast Loan
To: Recipients <david@renegade83.com>
From: Hill Loans <david@renegade83.com>
Reply-To: hillloansusa@gmail.com

Email body

Do you need a loan at 3% interest rate?

If YES, kindly reply to this email as soon as possible
Hill Loans

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 45.221.81.185
Originating ISP: clearaccess.co.za
City: Pretoria
Country of Origin: South Africa
* For a complete report on this IP address 
  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 where the company 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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