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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.

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

Fraud email example:

From: "IVRIT SOLUTIONS LIMITED (Reg: 05942307)" (may be fake)
Reply-To: <ivritsolution4u@chemist.com>
Date: Sat, 2 Feb 2013 16:09:40 +0530
Subject: IVRIT SOLUTIONS LIMITED(SSD SOLUTION FOR CLEANING BLACK MONEY)

IVRIT SOLUTIONS LIMITED
(Reg: 05942307)
Castle wood Hse, 77-91,
New Oxford Street, London.
Contact Phone Number : (+447010053511)
Email ID: (ivritsolution4u@chemist.com)

Dear Friend.
Greeting to you and your family.

I quite know my mail will surprise you and make you think otherwise for the fact that we haven't known each other before. However, as you read down my mail, you will understand that contacting you is not by accident rather it is the way God want it.

I am Mr David Mark, from England, I am the Personal professional technician suggested to provide Materials and finish the whole job as the technician. I expertise in cleaning all kind of color of the money black, Green, or white name them, I will provide all the Materials by myself and we have to discourse percentage {%} first after my cleaning you paid me my share of percentage I work with Ivrit Solution Limited chemical department here in.U.K, as a contractor. how many consignment box of the fund is with you now and how long it has been with you as to enable me know the kind of materials i will come along with and start the Job.

I contacted you to assist in repatriating the money in good condition, before they get confiscated we can share the money.30% to me and 70% to you, I have all the necessary legal materials that can be used to clean the fund in your house if you are agreed with me.

WE SALE CHEMICALS LIKE TOURMALINE, S.S.D. Chemical / Solution, CASTRO X OXIDE, A4. AND MANY Like ACTIVATION POWDER & SSD SOLUTION FOR CLEANING BLACK MONEY chemical and Allied products incorporated is a major manufacturer of industrial and pharmaceutical products with key specialization in the production of S.S.D Automatic solution used in the cleaning of black money, defaced money and stained bank notes with anti breeze quality. OTHERS FOR DAMAGED NOTES, BILLS LIKE USD, EURO, POUNDS,
WE ALSO OFFER AUTOMATIC MACHINES TO DO THE BIG CLEANINGS OF CURRENCY (NOTES).
WE DO DELIVERY OF PRODUCTS TO BUYERS DESTINATIONS AFTER A CONSULTATION FEE. DEPENDING ON DIFFERENT CASES.

HERE OUR BRANCH OFFICES :We based in United Kingdom - Switzerland -Asia –Africa - Europe - America - All over the world) we also have representative ready for door to door delivery /work (Technician) etc........

All I require from you is below:.....
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth:
6, Age:
7, Marital Status:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount in the box:
12,Type of Currency and Year with You.

Your honest cooperation will be needed to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect us. Your urgent respond is needed to this matter, as I will advice you contact me to discuss further. EMAIL; (ivritsolution4u@chemist.com)
Best Regards,

Mr David Mark
Professional Technician with my Materials
Phone Number : +447010053511 Fax No: +447010053113

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