joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Mr.VALKEN FRANKLIN <franckenvalkenburg@gmail.com>
Reply-To: mrbernhardchar1@hotmail.com
Date: Tue, 09 Sep 2014 19:52:36 +0530
Subject: We Sale Genuine SSD solution chemical for cleaning black money,



Attn: Sir/Madam,
WE ALSO 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 currency minting chemical company based in GURGAON HARYANA INDIA, but we Operate worldwide with our affiliate offices vi3: Europe, Africa, Dubai, USA etc. Here

is our specialization:

We are perfect in development and cleansing of defaced currencies:
Black/green/yellow e.g. defaced money of any currency: Dollars, Euro,
Pounds etc. We give life to defaced bills irrespective of kinds and
Conditions.

We have stocks of Chemicals for sell vi36: 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 cleansing within
1Hrs 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: MR VALKEN FRANKLIN
CONTACT NO.+919643261781
S.S.D. CHEMICALS CONSULTING NETWORK COMPANY
E-MAIL: franckenvalkenburg@gmail.com


Anti-fraud resources: