Email Loan Scams

Loan Scammer – Walter Wong

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: "Walter Wong." <>
Subject: From Walter Wong.
To: undisclosed-recipients:;

Email body

Do you need financial assistance to start or improve a
business or perhaps to clear some debts you owe?
Contact us today for a quick and fast loan.
Walter Wong.
IB International.

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 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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