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Email Loan Scams

Loan Scammer – rainbowloansfirm gmail.com

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

Loan Scam Alert

Loan Scam – rainbowloansfirm@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: madam office <madamofficeekpoma@gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;
Bcc: [REDACTED]

Email body

Do you need a loan or you want to refinance your business, pay off your
bills We Offer Loans with very Minimal annual Interest Rates as Low
as 2% within 1 year to 20 years repayment contact us via Email:
rainbowloansfirm@gmail.com

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.

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