joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "2% " <3mloan@gmail.com>
Date: Tue, 15 Mar 2022 09:51:40 +0100
Subject: Une definition interresante dans le glossaire de Clubxtrem.net

Bonjour 2% LOAN OFFER, Do you need a loan ? Are you in any financial mess or do you need funds to start up your own business? QUICKEN LOAN, Do you need loan to settle your debt or pay off your bills or start a nice business? :contact our loan office, Personal Loan, Business Loan, Home Equity Loan, Debt Consolidations. FILL THE BORROWER'S INFORMATION' Full Names Phone number Contact Address State: Country Amount needed as Loan duration Occupation Monthly Income e-mail: 3mloan@gmail.com,

2% a pense que cette definition pourrait vous interresser et a souhaite vous l'envoyer.


Terme : Traky

Définition : On parle de son &quot;Traky&quot;.

Terme qui définissait au départ les boucles sur magnéto à bande dans les années 80.
Il est devenu un terme qui définit une rythmique house syncopée et funky qui caractérise la house des ghettos de Chicago (cf. le label Dance Mania)

Lien associé : http://www.florida135.com/revista/revis11/pages/03/033.htm


D'autres definitions sont disponibles dans le glossaire de Clubxtrem.net
https://www.clubxtrem.net/glossaire.php

Anti-fraud resources: