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  2. Zabasearch.com - Wikipedia

    en.wikipedia.org/wiki/Zabasearch.com

    Zabasearch.com is a website that searches for and collates disparate information regarding United States residents, including names, current and past addresses, phone numbers, and birth years, and then permits the user to query other search engines with this information to retrieve additional data, such as satellite photos of addresses and criminal background checks.

  3. Spanish Prisoner - Wikipedia

    en.wikipedia.org/wiki/Spanish_Prisoner

    The scam [ edit ] In its original form, the confidence trickster tells his victim (the mark ) that he is (or is in correspondence with) a wealthy person of high estate who has been imprisoned in Spain under a false identity.

  4. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud.The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code.

  5. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname "Pierogi", is an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams. [2]

  6. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    There are a number of phone apps which try to identify, screen, send to voicemail or otherwise deter telemarketing calls with most major carriers providing some level of free scam call screening."Call Blocking". Federal Trade Commission Additionally both iOS and Android operating systems offer scam screening options.

  7. Pretexting - Wikipedia

    en.wikipedia.org/wiki/Pretexting

    Pretexting is a type of social engineering attack that involves a situation, or pretext, created by an attacker in order to lure a victim into a vulnerable situation and to trick them into giving private information, specifically information that the victim would typically not give outside the context of the pretext. [1]

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