Email Loan Scams

Loan Scammer – David Bengt

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: I have been waiting for your feedback
From: David <>

Email body

I’m David Bengt, a direct private lender with Alzaid group LLC Australia.Loans are on now up to $500M on a 3% interest.
Email: Toll free: 61480089701 Brokers get a commission of 1.5% of the loan amount upon closure.Let me know what you got. If you are also interested in getting a loan of any amount . Get back to me as soon as possible.


WhoIs details for

Creation Date: 2022-10-18T14:19:43.00Z
Registrar Registration Expiration Date: 2023-10-18T14:19:43.00Z

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 less than a month ago.
  • The ridiculous upper amount of loan being offered.

Leave a Reply