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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:

Fraud email example:

From: "SSD SOLUTION LAB" (may be fake)
Reply-To: <ssdsolutionlab@solution4u.com>
Date: Fri, 3 Jan 2014 03:22:50 -0500
Subject: We Sale Genuine SSD Solution/Chemical For Cleaning Black/Green/Yellow Money, Helpline call at: 0091-

Attn: Sir/Madam,

WE SALE CHEMICALS LIKE SSD AUTOMATIC SOLUTION FOR CLEANING BLACK DOLLARS CURRENCIES.

I hereby use this media to inform you, that our company can clean out black deface currency, (stained money) bank notes, We have all kinds of chemicals used for cleaning of black money or stained money in currencies such as U.S Dollar, Euro, Pound, and all local currencies, even if your defaced note is 25 years old.

We are chemical/solution manufacturing company based in HARYANA, INDIA, and we Operate worldwide with our affiliate offices in America, Europe, Africa, Dubai, USA etc. Here is our specialization:

We are perfect in development and cleaning of defaced (Black/Green/Yellow) Money of any currency like Dollars, Euro, Pounds etc. We give life to defaced bills irrespective of kinds and Conditions.

We have stocks of Chemicals for sell vi3: Chemical Liquids/Chemical Powders, Injections Chemicals/powders to any one that has defaced currency to develop in his company, house/office by cleansing all the negative Bills to normal currency. We have automatic sensor metabolic machine for instant development with Chemical Liquid / for urgent cleaning within 2Hrs to normal currency. We also buy and sale any type of defaced currency.

We also have our professional technicians on standby to help develop your bills on your request. For more information, get back to us if you are interested in any of our services to give you our profile for view. For all correspondence, CONTACT LAB DIRECTOR: DR ANTHONY Tel: 0091-9582129266.

SSD SOLUTION LAB
Gurgaon Haryana Pin Code 122017
Near by New-Delhi INDIA
Tel: 0091-9582129266.

Anti-fraud resources: