Email Loan Scams

Loan Scammer – Universal Credit Firm

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

Subject: Darlehen
To: Recipients <>
From: UCF <>

Email body

Benötigen Sie ein Darlehen jeglicher Art zu einem niedrigen Zinssatz von 2 %? Die Aufnahme eines Darlehens wurde sehr einfach und effizient gestaltet. Sind Sie ein Unternehmen oder eine Einzelperson? Verpassen Sie diese Gelegenheit nicht.

E-Mail: für weitere Informationen.


Do you need a loan of any type at a low interest rate of 2%? Obtaining a loan has been made very easy and efficient. Are you a business entity or an Individual? Do not miss this opportunity.

Email: for more information.

Universal Credit Firm

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 where the “company” offering the loan are based or who they are regulated by.

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