Loan Scammer – Anderson Nathaniel

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

From: Anderson Real Estate Investors LLC 
Subject: LOAN

Email body


Have you been looking for a loan to start up a new business or pay debts?,
Here is the chance you have been waiting for, as our Loan lending company offer a wide variety of financial services such as real estate loan, hard money loan, business loans, school loans, mortgage and personal loan, etc for long and short term period with the interest of 5%.
If you are interested please contact us as soon as possible and get the loan you seek immediately within 72 hours:

Kind Regards,
Anderson Nathaniel
Managing Director
Anderson Real Estate Investors, LLC.
8619 Aspen View CT, Houston, Tx 77088

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The company claim to be based in Texas, USA, but are randomly emailing people all over the world. A legitimate company based in Texas would have no authorisation to offer loans outside Texas.

Leave a Reply