Dutch Email Loan Scams

Loan Scammer –

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: Lening
To: Recipients <>

Email body

Geachte heer/mevrouw, Wij bieden particuliere leningen, kunnen wij u helpen met een echte lening om aan uw behoeften te voldoen. Heeft u een persoonlijke of zakelijke lening nodig zonder stress en snelle goedkeuring? Heeft u vandaag een dringende lening nodig? van €5.000 TOT €20.000.000 Email us:

Do you need a loan?…

English translation from Dutch

Dear Sir/Madam, We offer private loans, we can help you with real loan to meet your needs. Do you need a personal or business loan without stress and fast approval? Do you need an urgent loan today? from €5,000 TO €20,000,000 Email us:

Do you need a loan?…

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 who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.

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