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Email Loan Scams

Loan Scammer – Jennifer Ray

LOAN SCAM ALERT! This post gives information on the email address worldwidefinancialservices19@gmail.com, which is being used by South African Advance Fee Fraud loan scammers.

Loan Scam Alert

Loan Scam – worldwidefinancialservices19@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

Received: from [41.216.201.113]
Subject: Commercial and Personal Loans
To: Recipients <explore@tripdo.com>
From: "''Commercial and Personal Loans''" <explore@tripdo.com>
Reply-To: worldwidefinancialservices19@gmail.com

Email body

We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3%. We give out loans within the range of $5,000 to $500,000,000.If you are interested contact us via E-Mail: worldwidefinancialservices19@gmail.com

Mrs. Jennifer Ray. CEO
Company Name: World Wide Financial Services
E-Mail: worldwidefinancialservices19@gmail.com
Website: https://worldwidefinancial4.wixsite.com/website

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 41.216.201.113
Originating ISP: neology.co.za
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this IP address 
  goto ipTRACKERonline

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 website quoted is a free Wix sub-domain, which is not something a legitimate financial services company would use.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
  • The email originated from South Africa, which is a known Advance Fee Fraud hotspot.

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