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Email Loan Scams

Loan Scammer – ray_ethan aol.com

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

Loan Scam Alert

Loan Scam – ray_ethan@aol.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

Subject: Loan
To: Recipients <marta.drag@skpp.edu.pl>
From: marta.drag@skpp.edu.pl
Reply-To: ray_ethan@aol.com

Email body

Are you looking for a loan to pay off your bills, contact us via email ray_ethan@aol.com for more info.

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 AOL 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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