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Email Loan Scams

Loan Scammer – Nicholas Toms

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

Loan Scam Alert

Loan Scam – info@nicholastoms.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

Reply-To: info@nicholastoms.com
From: Nicholas Toms <nicholastoms@mef.gob.pe>
To: [REDACTED]
Subject: Re: Sorry For Delay in Responding !!! 23/4/2022 14:08:03

Email body

Dear [REDACTED]

My name is Nicholas Toms, I am an investment portfolio manager with A.C.L.L, We offer a good loan, Investment funding with low interest to finance from US$1Million – US$2Billion dollars.

For more details, I am open to questions.

Regards,

Sincerely yours,
Nicholas Toms

WhoIs details for nicholastoms.com

Creation Date: 2021-03-01T05:22:26Z
Registry Expiry Date: 2023-03-01T05:22:26Z

Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

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 on a domain that was registered only a year ago by someone using a privacy service to hide their identity.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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