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: "Allied Chemical Spring Clean Company" (may be fake)
Reply-To: <ssdsolutionsservice@hotmail.com>
Date: Wed, 27 Mar 2013 17:40:30 +0530
Subject: SSD AUTOMATIC CLEANING SOLUTION AVAILABLE NOW!!!

 
Allied Chemical Spring Clean Company
 
 
we are manufacturer & seller of all sort of chemicals we have different typesof chemicals that can perfectly clean out your deface/blackcurrency
 
Coated or black dollar note and stained cash can be sent to us and we take them through a test which determines how much of the liquid is required and if the black dollar is cleanable or damaged and that it’s authentic. For services that include having our technical team or a member of the technical team going to your site to test and verify the amount and quality of job to be done. Fees are applicable and are relayed to the client.
OUR SERVICE
 
 
Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution. Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning chemical. Darkened currency, Black coated notes, Cleaning black money, vectrol paste, SSD solution, super automatic solution,anti-breeze bank notes, black marked currency, black coated notes, Activating Powder cleaning Black money.
 
WE USE NANO TECHNOLOGY CHEMICAL TO PRESERVE HUGE AMOUNT OF CURRENCY INTO DEFACE FORM to avert the risk of criminal interception such as Armed Robbery, Hi-jacking, Government Accusation and Rebel Activities in course of transferring huge sum of money to destined Countries. Because of the technicalities involved in the processing of these defaced currency fears of usefulness in the hands of criminals is completely avoided.
 
WE ARE ALSO SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF BAD MONEY FROM BLACK TO WHITE ( STAINED MONEY). SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY OR IF U KNOW SOME ONE THAT NEED'S IT.
We also offer machines with our Technicians to do the large preservation jobs to client countries and the cleaning of black notes. But before we attend to clients job he/she we required to call us on our phone number and Via Email address. Depends on different cases, for more information’s please do contact us in different office and Branch Company.
 
 
 
Head Office:
Sudbury  Suffolk  CO10 2PG
UNITED  KINGDOM-LONDON [BR
TELLPHONE:+447014227647
E-MAIL:ssdsolutionsservice@hotmail.com
 
In Europe Zone Contact
Mr Robert Vercel on (+447014227647 )
 
In America & North AMERICAN CONTACT
 
In Europe Zone Contact
 
In Asia & Middle East Contact
Mr,MORGAN JOHN:+919582438893
 
 
Regards
Dr,Morris Alli
President
Allied Chemical Spring Clean Company
Website: http://www.ssdalonline.com
Email:ssdsolutionsservice@hotmail.com
 

Anti-fraud resources: