Email Loan Scams

Loan Scammer – positivefinance

LOAN SCAM ALERT! This post gives information on the email addresses and, 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: loan offer at 2%
To: Recipients <>
From: Fund <>

Email body

We offer all types of loans, investments, project financing and
financial support to individuals, companies around the world. We give
a 2% loan. Interest rate If you need funds, please contact us.

Company website:

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

WhoIs details for

Creation Date:2021-09-21T00:00:00Z
Registrar Registration Expiration Date: 2022-09-21T00:00:00Z

Registrant Name: lucas jenny
Registrant Organization: NA
Registrant Street: Solar Apartments 90 East , #97212 highway, morgan, 70380
Registrant City: Louisiana
Registrant State/Province: Louisiana
Registrant Postal Code: 70380
Registrant Country: United States
Registrant Phone:+1.8023641316
Registrant Phone Ext: 1
Registrant Fax: 
Registrant Fax Ext:
Registrant Email:

WhoIs details for

Creation Date: 2015-06-02T13:04:16Z
Registry Expiry Date: 2022-06-02T13:04:16Z

Registrant Organization: PlaNet Finance
Registrant State/Province: 11
Registrant Country: FR

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 addresses used are a free Gmail address and on a domain that was registered 7 months ago by an individual in the USA.
  • 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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