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Email Loan Scams

Loan Scammer – Mr. Max

LOAN SCAM ALERT! This post gives information on the email address info.loaninvestment82@gmail.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – info.loaninvestment82@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

Reply-To: info.loaninvestment82@gmail.com
From: "Mr. Max" <diegogermano@usal.es>
Subject: PERSONAL LOAN NEEDED!
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Hello,

Are you starting a new business but you need extra financial support or
you need it for personal use to pay bills and other expenses if yes send
us the amount you need and the year you will pay back

Regards,

Mr Max

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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