Loan Scam – firstname.lastname@example.org
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.
Received: from [184.108.40.206] From: Edward Walker <email@example.com> To: [REDACTED] Subject: Project Funding
I am Edward Walker. We offer Loans to projects/businesses in need of funding. We find and recommend to our group of investors, viable projects with ROI for funding worldwide. Contact me for further details if your are interested.
IP Address Analysis
ipTRACKERonline.com IP Address Summary Report Originating IP: 220.127.116.11 Originating ISP: airtel.com City: Oshodi Country of Origin: Nigeria * For a complete report on this IP address goto ipTRACKERonline
WhoIs details for loanconsults.org
Creation Date: 2022-07-12T07:43:13Z Registry Expiry Date: 2023-07-12T07:43:13Z Registrant Organization: See PrivacyGuardian.org
Why is this a loan scam?
- The email address used is on a domain that was anonymously registered less than 2 months ago.
- 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.