Email Italian Loan Scams

Loan Scammer – De Brawwest Broek

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: Re.
To: undisclosed-recipients:;

Email body

Per contribuire a soddisfare tutte le esigenze finanziarie, la nostra
organizzazione è in grado di fornire prestiti tra privati. La crisi
economica sta colpendo tutta l’Europa.
Rifiuto reiterato delle domande di prestito in banca
Aumento dei tassi di interesse in banca
Richiedere una garanzia prima di ottenere un prestito da una banca
Hai ambizione, ma ti mancano le risorse per cogliere l’opportunità di rivivere.
Offriamo un prestito in denaro in: finanziamento – mutui – prestito
investimento – prestito auto – consolidamento debiti – linea di
credito – seconda ipoteca – acquisto prestito – prestito personale.
Contattami e fammi sapere quanti soldi vuoi e il periodo di rimborso
che preferisci.
WhatsApp: +55 19 99278-9397

Email body

To help meet all financial needs, our
organization is able to provide loans between individuals. The
economic crisis is affecting all of Europe.
Repeated refusal of bank loan applications
Raising interest rates at the bank
Request a guarantee before obtaining a loan from a bank
You have ambition, but you lack the resources to take the opportunity to revive.
We offer a cash loan in: financing – mortgages –
investment loan – car loan – debt consolidation – line of
credit – second mortgage – purchase loan – personal loan.
Contact me and let me know how much money you want and the repayment period
What do you prefer.
WhatsApp: +55 19 99278-9397

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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