Email Loan Scams

Loan Scammer – Philip Nelson

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: Philip Nelson <>
Subject: Loan For Business & Private Purpose
Reply-To: Philip Nelson <>

Email body

We offer loans for business or private purposes, the interest rate is 3%. If interested, e-mail with the Following information Email:
Full Name:
****************************** ***************************
Do not doubt this letter or disregard it as a Spam

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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