Email Loan Scams

Loan Scammer – privatefinance.infor

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: Dallah Investment <>
Subject: Persönliches / geschäftliches Kreditangebot
To: undisclosed-recipients:;

Email body

Guten Tag,

Benötigen Sie einen Kredit für Ihr Unternehmen, ein Schuldendarlehen, ein Wohnungsbaudarlehen, ein Mietdarlehen, ein Autodarlehen oder ein Hochzeitsdarlehen? Wir haben alle Arten von Darlehen

Ich warte auf Ihre schnelle Antwort

Google translation to English

Good day,

Do you need a loan for your business, debt loan, home loan, rental loan, car loan or wedding loan? We have all types of loans

I’m waiting for your quick reply

Why is this a loan scam?

  • 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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