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Email Loan Scams

Loan Scammer – liushiyu11111 gmail.com

LOAN SCAM ALERT! This post gives information on the email address liushiyu11111@gmail.com, which is being used by Nigerian Advance Fee Fraud loan scammers.

Loan Scam – liushiyu11111@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

From: Anthony Barnett <anthonyrbt19@gmail.com>
Subject: Loans
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

DO YOU STILL NEED THE LOAN AT 3% INTEREST RATE? IF YES KINDLY EMAIL US
BACK WITH THIS E=MAIL(liushiyu11111@gmail.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 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.