Email German Loan Scams

Loan Scammer – Carree Jonas

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: Carree Jonas <>
Subject: Darlehensangebot
To: undisclosed-recipients:;

Email body

Guten Tag sehr geehrte Frau/sehr geehrter Herr;
Benötigen Sie ein persönliches Darlehen für die Verbesserung Ihres Unternehmens?
Suchen Sie Investitionen für alle rentablen Projekte?
Die Lösung ist jetzt willkommen!
Wir machen alle möglichen Darlehen Dienst wie: Darlehen in Immobilie,
Gesellschafterdarlehen, persönliches Darlehen, Autodarlehen usw.…
Unsere Darlehen erfolgen von 10.000€ bis 10.000.000€
Geben Sie uns bitte an:
Betrag Ihres Darlehens ….
Tilgungsdauer Ihres Darlehens …

English translation

Hello dear Madam / dear Sir;
Do You Need A Personal Loan For Business Improvement?
Are you looking for investments for all profitable projects?
The solution is now welcome!
We do all kinds of loan services such as loans in real estate,
shareholder loans, personal loans, car loans, etc. …
Our loans shall be € 10,000 to 10,000,000 €
Please give us a call:
amount of your loan ….
repayment period of your loan .. .
Thank you.

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.
  • The ridiculous upper amount of loan being offered.

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