Loan scams


Scam Email received 8/27/2019

Email From:

Sender Name:

Ruby Angelo

Other emails used:,

Email Subject:



DO YOU HAVE BAD CREDIT? You may still be eligible for a loan through one of our trusted lenders. *  All Credit types welcome! *  Cash in hand fast : An approved loan can be electronically      deposited into your account in as early as 1 business day *  Loan for any purpose! Debt consolidation, home improvement,     vications & more! * Credit score as low as 500 Get Start Now Regards, Ruby Angelo We hope you enjoy receiving Healthy and Happy Life Hacks from Health Nutrition. You may unsubscribe if you prefer not to receive messages like these.     Ruby Angelo –

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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