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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: "Mr Belmondo" (may be fake)
Reply-To: <upartner77@yahoo.com>
Date: Fri, 30 Mar 2018 04:07:00 -0500
Subject: SSD UNIVERSAL SOLUTION NEW EDITION 2018

SSD UNIVERSAL SOLUTION NEW EDITION 2018

Our speciality is base on ssd chemical solution and activation powder for cleaning black Dollars, euros, pounds and any other currency from any security color to it's original state.Our SSD Chemical Solution used to clean all type of blackened, tainted and defaced bank notes. Our technicians are highly qualified and are always ready to handle the cleaning perfectly. Our Chemical is 100% pure.

All our chemicals is sold with manual guide that provides instruction on how to use the chemical to perform the
cleaning for those that do not need technician assistant to clean their notes.Our company is an endorsed and certified company, registered and licensed for manufacturing of all sorts of chemical solutions base here in Gulf States Contact us for more details,quick delivery and services available

We supply the latest and original automatic ssd, universal chemicals, activating powders and specialize in cleaning all types of defaced notes, black notes, anti-breeze, stamped, marked or stained currency. We melt and re-activate frozen chemicals and offer 100% cleaning for bills like dollar, euro, pounds any local different currency and transferring of colours from used note to new white bills..

PRODUCTS AVAILABLE:
SSD SOLUTION
SSD Supreme Solution
SSD universal Solution
SSD SOLUTION PK 58
SSD Topix solution SSD Castro X Oxide solution For
SSD Tourmaline solution
SSD VECTROL PASTE solution
SSD TEBI-MANETIC solution

Chemical Agents

VECTROL PASTE SSD SOLUTION
SSD UNIVERSAL SOLUTION
SSD UNIVERSAL SOLUTION HUMINE POWDER CALTROX OXIDE TIATAMORINE .
CONSERVATION,
ACTIVATION AND RE-ACTIVATION,
PARACIENT POWDER
VECTROL PASTE, ZUTA S4,
CASTROX OXIDE
THE TESTING DOSES
AUTOMATED MONEY DEVELOPER MACHINES
CONGEAL CHEMICAL MELTING EQUIPMENTS
TEMPERATURE CONTROLLERS

For more details, contact us. we use machine and manual to clean all your notes in your
house address and depends on your choice waiting for your prompt reply as soon as
possible.

For more details kindly contact us via:
whatapp/IMO/VIBER :+33-787054135
Email : upartners77@yahoo.com
Mr. Belmondo

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