Email Loan Scams

Loan Scammer – Desire Tobman

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: E-business <>
To: undisclosed-recipients:;

Email body

We are offering LOAN to companies and individuals who are in need of loans to solve their financial problems. Quality E-business Solutions Ltd gives out loans for projects,business, taxes, bills, and so many other reasons, our loans are easy, cheap and chic.

I look forward to hearing from you .


Mrs Desire Tobman

WhoIs details for

Creation Date: 2021-10-18T12:37:29Z
Registrar Registration Expiration Date: 2022-10-18T12:37:29Z

Registrant State/Province: MD
Registrant Country: US

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 9 months ago.
  • 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.

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