Email Loan Scams

Loan Scammer – Larry Elite Funding

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

Subject: Easy loans
To: Recipients <>
From: "Mr. Larry" <>

Email body

Do you need a loan of any kind?

We offer Business Loans, Personal Loans, Project Loans & car loans at 1.5 interest rate.

Contact us now.
Larry Elite Funding

WhoIs details for

Creation Date: 2021-09-13T22:58:14.00Z
Registrar Registration Expiration Date: 2022-09-13T22:58:14.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld 
                         for Privacy ehf

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 on a domain that was anonymously registered only two months ago.
  • 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.

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