Email Loan Scams

Loan Scammer – Sigma Group

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: "Sigma Group." <>
To: undisclosed-recipients:;

Email body


We grant loans to individuals and companies. We are interested in the
financing of large-volume projects and grant loans without any delay.
The interest rate will be 2% annually. The repayment period is
1-30years + 6 months grace period. Our Loan
process are collateral free

We offer

* Project Finance Loan
* Business Loan
* Personal loan

Loan processing and financing takes about 8 working days from the day
you submit your loan application. Answer us for more information

Kind Regards,
Financial adviser.

WhoIs details for

Creation Date: 2022-02-08T01:43:30Z
Registrar Registration Expiration Date: 2024-02-08T01:43:30Z
Registrar: PDR Ltd. d/b/a

Registrant Name: Chantel  Strand
Registrant Organization: Strand associates
Registrant Street: 84 Fallis Rd   
Registrant City: culumbus
Registrant State/Province: Ohio
Registrant Postal Code: 43214
Registrant Country: US
Registrant Phone: +1.3314220493
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email:

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 free domain that was registered just over a year ago by a random individial in Ohio.
  • 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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