Email Loan Scams

Loan Scammer – loanofferdept145

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Indian 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

Received: from User (unknown []) 
Reply-To: <>
From: "M<>" <>
Subject: LOAN

Email body

Do you need a loan ? apply now at 3%

IP Address Analysis IP Address Summary Report
Originating IP:
Originating ISP:
City: Noida
Country of Origin: India
* 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 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 email originated from India, which is a known Advance Fee Fraud loan scam hotspot.

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