419 scam: "2% LOAN OFFER" <3mloan@gmail.com> Une definition interresante dans le glossaire de Clubxtrem.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "loan amount" (Beware of fake loan offers. Real lenders would not normally use free webmail addresses such as Yahoo, nor would they lend to individuals or small businesses in a different country from where they are based. Beware of mobile phones or redirector numbers!)
- "3mloan@gmail.com" (This email address looks like addresses used in fake loan scams. Be suspicious of any lender who uses a free webmail address or who is based in different country from yourself.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- 3mloan@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "2% LOAN OFFER" <3mloan@gmail.com>
Date: Tue, 19 Apr 2022 07:16:56 +0200
Subject: Une definition interresante dans le glossaire de Clubxtrem.net

Bonjour 2% LOAN OFFER,Do you need Financial help? Do you need a loan ? Are you in any financial mess or do you need funds to start up your own business? QUICKEN BELL 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 Your Name_ Your Address_ Your Country_ Your Occupation_ Loan Amount Needed__ Loan Duration_ Monthly Income_ Cell phone Number_ Reply to Email: 3mloan@gmail.com God bless,

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

Terme : Light jockey

Définition : C'est la personne qui mixe et qui joue avec les effets lumières
Il est souvent aux côtés du DJ.

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

Anti-fraud resources:

What can you do when you receive 419 spam