419 scam: "IVRIT SOLUTIONS LIMITED (Reg: 05942307)"<ssdchemicalsolution4u@com> IVRIT SOLUTIONS LIMITED(SSD SOLUTION FOR CLEANING BLACK MONEY)

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
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.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "i will advice you " (this email uses bad English)
This email message is a next of kin scam.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447010053511 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ivritsolution4u@chemist.com (email address has been used in a known fraud before)

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

Anti-fraud resources:

What can you do when you receive 419 spam