Dutch Email Loan Scams

Loan Scammer – tcapitalgroups

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

Loan Scam –

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: Re: lening
To: Recipients <>
From: Credit investment <>
Reply-To: <>

Email body


U kunt een faciliteit krijgen van maximaal €5,000 vijfduizend euro tot €20,000.000.00 twintig miljoen euro tegen een rentetarief van 3% over een periode van 1 tot 15 jaar om uw bedrijf te laten groeien.

We bieden een lening zonder onderpand, geen garant, geen papierwerk, we bieden persoonlijke leningen, schuldconsolidatieleningen, risicokapitaal, zakelijke leningen, studieleningen, woningkredieten of “leningen om welke reden dan ook!”. Alle antwoorden moeten worden doorgestuurd naar:

Hartelijke groeten

English translation


You can get a facility of up to €5,000 five thousand euros to €20,000,000.00 twenty million euros at an interest rate of 3% over a period of 1 to 15 years to grow your business.

We offer a loan with no collateral, no guarantor, no paperwork, we offer personal loans, debt consolidation loans, venture capital, business loans, student loans, home loans or “loans for any reason!”. All answers should be forwarded to:

Cordial greetings

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 Hotmail 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.
  • The ridiculous upper amount of loan being offered.

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