Email German Loan Scams

Loan Scammer – info

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: Claudia katrin <>
Subject: Finanzierungen für Ihre Projekte verfügbar
To: undisclosed-recipients:;

Email body

Guten Morgen,

Ich hoffe, es geht Ihnen gut.
Wir vergeben Kredite an Privatpersonen und Unternehmen. Wir sind an der Finanzierung sowohl großer als auch kleiner Projekte interessiert. Der jährliche Zinssatz beträgt 2 %.
Die Rückzahlungsdauer beträgt 1 bis 30 Jahre + 6 Monate tilgungsfreie Zeit.

Wir bieten :
* Projektfinanzierung
* Geschäftskredit
* Personalkredit

Die Kreditbearbeitung und Finanzierung dauert ca. 14 Arbeitstage ab dem Tag, an dem Sie Ihren Kreditantrag einreichen.


I hope you are well.
We provide loans to individuals and businesses. We are interested in financing both large and small projects. The annual interest rate is 2%.
The repayment period is 1 to 30 years + 6 months grace period.

We offer :
* Project financing
* business credit
* personal loan

Loan processing and financing takes approximately 14 working days from the day you submit your loan application.

Mit freundlichen Grüßen.
Frau Katrin

Hubstraße 46
77833 Ottersweier
Mob.: +49 1578 1357669

WhoIs details for

Creation Date: 2021-10-25T17:00:41.00Z
Registrar Registration Expiration Date: 2022-10-25T17:00:41.00Z

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 anonymously registered only 7 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan or who they are regulated by.

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