Dutch Email Loan Scams

Loan Scammer – infopablowgfd247

LOAN SCAM ALERT! This post gives information on the email address, which is being used by Nigerian 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

Received: from []
Subject: lening
To: Recipients <>

Email body

Bent u op zoek naar financiële vrijheid? Heeft u lang- of kortlopende leningen nodig tegen een relatief lage rente? Wij bieden financiële leningen aan particulieren en bedrijven. Nu beschikbaar: Persoonlijke Leningen, Zakelijke Leningen. Dit is een kans voor diegenen die een lening willen aanvragen en een aflossingsvrije periode van zes maanden willen doorbrengen voordat ze met de maandelijkse betaling beginnen.

Als u geïnteresseerd bent, neem dan vandaag nog contact met ons op met de onderstaande informatie.

Voor-en achternaam:
Benodigd bedrag:
Duur (jaren):

Dank u.

English translation

Are you looking for financial freedom? Do you need long-term or short-term loans at a relatively low interest rate? We offer financial loans to individuals and businesses. Now available: Personal Loans, Business Loans. This is an opportunity for those who want to apply for a loan and have a grace period of six months before starting the monthly payment.

If you are interested, please contact us today with the information below.

First and last name:
Required amount:
Duration (years):
Phone number:

Thank you.

IP Address Analysis IP Address Summary Report
Originating IP:
Originating ISP:
City: Keffi
Country of Origin: Nigeria
* For a complete report on this IP address 
  goto ipTRACKERonline

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 email originated from Nigeria, which is a known Advance Fee Fraud hotspot.

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