Tag: WealthFront Finance

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Email Loan Scams

Loan Scammer – WealthFront Finance

Loan Scam Alert

Loan Scam – weltloan@mail.com

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

To: [REDACTED]
Subject: Orzo à la courge, champignons et grana padano, sur 
         Cuisine-libre.org
From: weltloan@gmail.com
X-Originating-IP: 102.85.176.224

Email body

Bonjour,

weltloan@gmail.com vous recommande cette recette :

Orzo à la courge, champignons et grana padano
« vHello,
Do you need a loan ? WealthFront Finance, We Offer all Kinds Of Loans, Personal Loan, Business Loan, Debt Consolidation Loan, Secure and Unsecured (LOAN ORIGNIATOR #240919 n FINANCIAL GROUP #35617) And Many More. No Credit check.
Please do Fill below application To provide you Terms and Repayment plans,
Your Name
Your Address
Loan Amount Needed
Loan Duration
Cell phone Number
Contact office email weltloan@gmail.com »
— weltloan@gmail.com

IP Address Analysis

ipTRACKERonline.com IP Address Summary Report
Originating IP: 102.85.176.224
Originating ISP: airtel.com
City: Wobulenzi
Country of Origin: Uganda
* For a complete report on this IP address 
  goto ipTRACKERonline

Why is this a loan scam?

  • The email was sent using a “share” form on a totally unrelated website.
  • The email address used is a free mail.com email address.
  • The email gives no indication of where the “company” offering the loan are based or who they are regulated by.
  • The email originated from Uganda, which is a known Advance Fee Fraud hotspot.