Email Loan Scams

Loan Scammer – Beatrice

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: Beatrice <>
To: undisclosed-recipients:;

Email body


have you been Wondering where to get a loan from because the bank
rate is to high ?

Have you been Wondering were to apply for a loan with a very low
interest rate? then worry no more. At home for the needy loan
company, we offer the following loans

* Mortgage loans
* Consolidation loans
* Auto loans
* Personal loans
* Business loans
* Student loans

All with an interest rate of 1.8, and a friendly good terms and
condition. with a very good duration and flexible pay back scheme.

Contact for more information..


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.

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