Email Loan Scams

Loan Scammer – joselongoria110

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


Email body

Ich bin Partner einer Kreditgesellschaft, die bereit ist, Kleinkredite im Bereich . zu vergeben
von 5.000,00 $ bis 5.000.000,00 $ mit einem Zinssatz von 3% bis 5%. Unsere
Das Unternehmen vergibt seit 2 Jahren Kredite. Wie viel bist du?
Interesse an einer Kreditaufnahme? wie wird die Kreditlaufzeit sein?

English translation

I am a partner in a credit company that is ready to provide small loans in the field. to be awarded
from $ 5,000.00 to $ 5,000,000.00 at an interest rate of 3% to 5%. Our
company has been lending for 2 years. How much are you
Are you interested in borrowing? what will the repayment term be?

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 gives no indication of who is offering the loan, where they are based or who they are regulated by.

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