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Email Loan Scams

Loan Scammer – Suronto Finance

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

Loan Scam Alert

Loan Scam – info.surotofinance@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

From: Suronto Finance <info.surotofinance@gmail.com>
Subject: Loan Offer for you
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

We offer the following loans at 3% interest rate:

Business Loan, Personal Loan, Car Loan, Home Loan e.t.c.

Contact us for more information: info.surotofinance@gmail.com
Suronto Finance

Why is this a loan scam?

  • 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 where the company offering the loan are based or who they are regulated by.

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