419 scam: "Michael Don Chemicals" <mike.chemicalsolution@gmail.com> SSD CHEMICALS SOLUTION

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"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Michael Don Chemicals" <mike.chemicalsolution@gmail.com>
Reply-To: michaeldonchemicals@yahoo.com
Date: Mon, 5 Sep 2016 04:44:55 +0800
Subject: SSD CHEMICALS SOLUTION

Dear Customer,
Are You having A problem In Your Anti-breeze Negative Defaced notes
and spending too much money just to clean your deface currency? You
are at the right place Now* the Chemicals marketing company AID FOR
FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY will be there for you.
It impresses us to bring to your notice that the Chemicals marketing
company AID FOR FEDERAL RESERVE BOARD DEPARTMENT OF TREASURY have Original
currency Laboratory and Equipments use in cleaning all kind of Negative
Defaced note and semi processed Currencies, like Anti-breeze Bank
notes and deface Bank notes. We manufacture and sell of all Kinds of
chemicals and chemical Powder which includes: SSD, SSSD, H2O, ETC...

We supply all materials used in treating and cleaning of any type of
defaced currency, POUNDS,CFA FRANCE,EURO,DOLLARS,RUPEES. And other
currencies.
Our qualified professionals are ever ready to meet and handle the clean if
you so Wish, also we help and clean for the customer who don’t have money
to
buy chemical after a consultation fee, with our Local AGENT In Your Area.
Contact us immediately For more details.

:Send your details:

Full Name.............
Home Address..........
Phone No .............
Occupation ...........
Currency..............
Amount................

REGARDS,
MICHAEL DON,
+919971521813
M.D.

Anti-fraud resources:

What can you do when you receive 419 spam