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src="//upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/50px-Question_book-new.svg.png" decoding="async" width="50" height="39" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/75px-Question_book-new.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/99/Question_book-new.svg/100px-Question_book-new.svg.png 2x" data-file-width="512" data-file-height="399" /></a></span></div></td><td class="mbox-text"><div class="mbox-text-span">This article <b>needs additional citations for <a href="/wiki/Wikipedia:Verifiability" title="Wikipedia:Verifiability">verification</a></b>.<span class="hide-when-compact"> Please help <a href="/wiki/Special:EditPage/Black_money_scam" title="Special:EditPage/Black money scam">improve this article</a> by <a href="/wiki/Help:Referencing_for_beginners" title="Help:Referencing for beginners">adding citations to reliable sources</a>. Unsourced material may be challenged and removed.<br /><small><span class="plainlinks"><i>Find sources:</i> <a rel="nofollow" class="external text" href="https://www.google.com/search?as_eq=wikipedia&q=%22Black+money+scam%22">"Black money scam"</a> – <a rel="nofollow" class="external text" href="https://www.google.com/search?tbm=nws&q=%22Black+money+scam%22+-wikipedia&tbs=ar:1">news</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.google.com/search?&q=%22Black+money+scam%22&tbs=bkt:s&tbm=bks">newspapers</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.google.com/search?tbs=bks:1&q=%22Black+money+scam%22+-wikipedia">books</a> <b>·</b> <a rel="nofollow" class="external text" href="https://scholar.google.com/scholar?q=%22Black+money+scam%22">scholar</a> <b>·</b> <a rel="nofollow" class="external text" href="https://www.jstor.org/action/doBasicSearch?Query=%22Black+money+scam%22&acc=on&wc=on">JSTOR</a></span></small></span> <span class="date-container"><i>(<span class="date">November 2009</span>)</i></span><span class="hide-when-compact"><i> (<small><a href="/wiki/Help:Maintenance_template_removal" title="Help:Maintenance template removal">Learn how and when to remove this message</a></small>)</i></span></div></td></tr></tbody></table> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1251242444"><table class="box-No_footnotes plainlinks metadata ambox ambox-style ambox-No_footnotes" role="presentation"><tbody><tr><td class="mbox-image"><div class="mbox-image-div"><span typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Text_document_with_red_question_mark.svg/40px-Text_document_with_red_question_mark.svg.png" decoding="async" width="40" height="40" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Text_document_with_red_question_mark.svg/60px-Text_document_with_red_question_mark.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/a/a4/Text_document_with_red_question_mark.svg/80px-Text_document_with_red_question_mark.svg.png 2x" data-file-width="48" data-file-height="48" /></span></span></div></td><td class="mbox-text"><div class="mbox-text-span">This article includes a <a href="/wiki/Wikipedia:Citing_sources" title="Wikipedia:Citing sources">list of references</a>, <a href="/wiki/Wikipedia:Further_reading" title="Wikipedia:Further reading">related reading</a>, or <a href="/wiki/Wikipedia:External_links" title="Wikipedia:External links">external links</a>, <b>but its sources remain unclear because it lacks <a href="/wiki/Wikipedia:Citing_sources#Inline_citations" title="Wikipedia:Citing sources">inline citations</a></b>.<span class="hide-when-compact"> Please help <a href="/wiki/Wikipedia:WikiProject_Fact_and_Reference_Check" class="mw-redirect" title="Wikipedia:WikiProject Fact and Reference Check">improve</a> this article by <a href="/wiki/Wikipedia:When_to_cite" title="Wikipedia:When to cite">introducing</a> more precise citations.</span> <span class="date-container"><i>(<span class="date">September 2021</span>)</i></span><span class="hide-when-compact"><i> (<small><a href="/wiki/Help:Maintenance_template_removal" title="Help:Maintenance template removal">Learn how and when to remove this message</a></small>)</i></span></div></td></tr></tbody></table> </div> </div><span class="hide-when-compact"><i> (<small><a href="/wiki/Help:Maintenance_template_removal" title="Help:Maintenance template removal">Learn how and when to remove this message</a></small>)</i></span></div></td></tr></tbody></table> <p>The <b>black money scam</b>, sometimes also known as the "black dollar scam" or "wash wash scam", is a <a href="/wiki/Confidence_trick" class="mw-redirect" title="Confidence trick">scam</a> where <a href="/wiki/Confidence_trick" class="mw-redirect" title="Confidence trick">con artists</a> attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove the dye, with the promise of a share in the proceeds. </p><p>The black money scam is a variation of what is known as <a href="/wiki/Advance_fee_fraud" class="mw-redirect" title="Advance fee fraud">advance fee fraud</a>. </p> <div class="mw-heading mw-heading2"><h2 id="Chemicals_used">Chemicals used</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Black_money_scam&action=edit&section=1" title="Edit section: Chemicals used"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>A Ghanaian native caught perpetrating the scam revealed the tricks of the trade to <a href="/wiki/ABC_News_(United_States)" title="ABC News (United States)">ABC News</a> Chief Investigative Correspondent Brian Ross.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> Authentic US$100 bills are coated with a protective layer of glue, and then dipped into a solution of <a href="/wiki/Tincture_of_iodine" title="Tincture of iodine">tincture of iodine</a>.<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> The bill, when dried, looks and feels like black <a href="/wiki/Construction_paper" title="Construction paper">construction paper</a>. The mass of notes are real construction paper; when the victim picks a "note" for cleaning, it is switched with the iodine-coated note. The "magic cleaning solution" is actually crushed <a href="/wiki/Vitamin_C" title="Vitamin C">vitamin C</a> tablets dissolved in water. In another arrest, ordinary raspberry drink mix was found to be the "magic cleaning solution". Solutions of <a href="/wiki/Calcium_hydroxide" title="Calcium hydroxide">calcium hydroxide</a> and <a href="/wiki/Magnesium_hydroxide" title="Magnesium hydroxide">magnesium hydroxide</a> have also been used as washing agents in the scam. </p> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Black_money_scam&action=edit&section=2" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://abcnews.go.com/WNT/popup?id=2938230">"The Secrets Behind the 'Black Money' Scam"</a>. <i>abcNEWS</i><span class="reference-accessdate">. Retrieved <span class="nowrap">2 December</span> 2011</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=abcNEWS&rft.atitle=The+Secrets+Behind+the+%27Black+Money%27+Scam&rft_id=https%3A%2F%2Fabcnews.go.com%2FWNT%2Fpopup%3Fid%3D2938230&rfr_id=info%3Asid%2Fen.wikipedia.org%3ABlack+money+scam" class="Z3988"></span></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222"><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://aecnewstoday.com/2015/black-money-cleaning-scam-see-how-its-done/">"Black money cleaning scam – see how it's done"</a>. AEC News Today. 20 September 2015.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=Black+money+cleaning+scam+%26ndash%3B+see+how+it%27s+done&rft.date=2015-09-20&rft_id=https%3A%2F%2Faecnewstoday.com%2F2015%2Fblack-money-cleaning-scam-see-how-its-done%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3ABlack+money+scam" class="Z3988"></span></span> </li> </ol></div></div> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Black_money_scam&action=edit&section=3" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a rel="nofollow" class="external text" href="https://www.cp24.com/news/toronto-police-warn-about-black-money-scam-after-suspect-arrested-in-robbery-and-fraud-investigation-1.6211570?cache=yes%2F7.417242%2F7.528845">Toronto Police warning</a> CP24 article on an arrest report with an alert on the Black Money scam mentioning forged currency December 2022</li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20070213110602/http://www.met.police.uk/fraudalert/section/419wishwash_fraud.htm">Metropolitan Police</a> Information on the fraud from the London Metropolitan Police Service</li> <li><a rel="nofollow" class="external text" href="http://news.bbc.co.uk/2/hi/technology/3494072.stm">BBC</a> An article from the BBC on how a businessman was conned out of $742,000.</li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20070329031826/http://archive.gulfnews.com/articles/03/12/01/104237.html">Two conmen in dollar bill hoax arrested</a> <a href="/wiki/Gulf_News" title="Gulf News">Gulf News</a> article from December 2018.</li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20051127102841/http://fraudaid.com/ScamSpeak/Nigerian/419_Hidden_Facts/black_dollar_scam.htm">Fraudaid</a> How to do it.</li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20080205095036/http://www.iol.co.za/index.php?set_id=1&click_id=15&art_id=vn20071026040708982C509590">IOL</a> Cops arrest 'black dollar' victim October 2007</li></ul> <div class="navbox-styles"><style data-mw-deduplicate="TemplateStyles:r1129693374">.mw-parser-output .hlist dl,.mw-parser-output .hlist ol,.mw-parser-output .hlist ul{margin:0;padding:0}.mw-parser-output .hlist dd,.mw-parser-output .hlist dt,.mw-parser-output .hlist li{margin:0;display:inline}.mw-parser-output .hlist.inline,.mw-parser-output .hlist.inline dl,.mw-parser-output .hlist.inline ol,.mw-parser-output .hlist.inline ul,.mw-parser-output .hlist dl dl,.mw-parser-output .hlist dl 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title="Template talk:Scams and confidence tricks"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Scams_and_confidence_tricks" title="Special:EditPage/Template:Scams and confidence tricks"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Scams_and_confidence_tricks" style="font-size:114%;margin:0 4em">Scams and confidence tricks</div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Terminology</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Scam" title="Scam">Scam</a></li> <li><a href="/wiki/Error_account" title="Error account">Error account</a></li> <li><a href="/wiki/Shill" title="Shill">Shill</a></li> <li><a href="/wiki/Shyster" title="Shyster">Shyster</a></li> <li><a href="/wiki/Sucker_list" title="Sucker list">Sucker list</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Variants</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Advance-fee_scam" title="Advance-fee scam">Advance-fee scam</a></li> <li><a href="/wiki/Art_student_scam" title="Art student scam">Art student scam</a></li> <li><a href="/wiki/Badger_game" title="Badger game">Badger game</a></li> <li><a href="/wiki/Bait-and-switch" title="Bait-and-switch">Bait-and-switch</a></li> <li><a class="mw-selflink selflink">Black money scam</a></li> <li><a href="/wiki/Blessing_scam" title="Blessing scam">Blessing scam</a></li> <li><a href="/wiki/Bogus_escrow" title="Bogus escrow">Bogus escrow</a></li> <li><a href="/wiki/Boiler_room_(business)" title="Boiler room (business)">Boiler room</a></li> <li><a href="/wiki/Bride_scam" title="Bride scam">Bride scam</a></li> <li><a href="/wiki/Charity_fraud" title="Charity fraud">Charity fraud</a></li> <li><a href="/wiki/Clip_joint" title="Clip joint">Clip joint</a></li> <li><a href="/wiki/Coin-matching_game" title="Coin-matching game">Coin-matching game</a></li> <li><a href="/wiki/Coin_rolling_scams" title="Coin rolling scams">Coin rolling scams</a></li> <li><a href="/wiki/Drop_swindle" title="Drop swindle">Drop swindle</a></li> <li><a href="/wiki/Embarrassing_cheque" title="Embarrassing cheque">Embarrassing cheque</a></li> <li><a href="/wiki/Exit_scam" title="Exit scam">Exit scam</a></li> <li><a href="/wiki/Extraterrestrial_real_estate" title="Extraterrestrial real estate">Extraterrestrial real estate</a></li> <li><a href="/wiki/Fiddle_game" class="mw-redirect" title="Fiddle game">Fiddle game</a></li> <li><a href="/wiki/Fine_print" title="Fine print">Fine print</a></li> <li><a href="/wiki/Foreclosure_rescue_scheme" title="Foreclosure rescue scheme">Foreclosure rescue scheme</a></li> <li><a href="/wiki/Foreign_exchange_fraud" title="Foreign exchange fraud">Foreign exchange fraud</a></li> <li><a href="/wiki/Fortune_telling_fraud" title="Fortune telling fraud">Fortune telling fraud</a></li> <li><a href="/wiki/Gem_scam" title="Gem scam">Gem scam</a></li> <li><a href="/wiki/Get-rich-quick_scheme" title="Get-rich-quick scheme">Get-rich-quick scheme</a></li> <li><a href="/wiki/Green_goods_scam" title="Green goods scam">Green goods scam</a></li> <li><a href="/wiki/Hustling" title="Hustling">Hustling</a></li> <li><a href="/wiki/Indian_coal_allocation_scam" title="Indian coal allocation scam">Indian coal allocation scam</a></li> <li><a href="/wiki/IRS_impersonation_scam" title="IRS impersonation scam">IRS impersonation scam</a></li> <li><a href="/wiki/Scams_in_intellectual_property" title="Scams in intellectual property">Intellectual property scams</a></li> <li><a href="/wiki/Kansas_City_Shuffle" title="Kansas City Shuffle">Kansas City Shuffle</a></li> <li><a href="/wiki/Locksmith_scam" title="Locksmith scam">Locksmith scam</a></li> <li><a href="/wiki/Long_firm_fraud" title="Long firm fraud">Long firm</a></li> <li><a href="/wiki/Mismarking" title="Mismarking">Mismarking</a></li> <li><a href="/wiki/Mock_auction" title="Mock auction">Mock auction</a></li> <li><a href="/wiki/Moving_scam" title="Moving scam">Moving scam</a></li> <li><a href="/wiki/Overpayment_scam" title="Overpayment scam">Overpayment scam</a></li> <li><a href="/wiki/Patent_safe" title="Patent safe">Patent safe</a></li> <li><a href="/wiki/Pig_in_a_poke" title="Pig in a poke">Pig in a poke</a></li> <li><a href="/wiki/Pigeon_drop" title="Pigeon drop">Pigeon drop</a></li> <li><a href="/wiki/Pork_barrel" title="Pork barrel">Pork barrel</a></li> <li><a href="/wiki/Pump_and_dump" title="Pump and dump">Pump and dump</a></li> <li><a href="/wiki/Redemption_movement" title="Redemption movement">Redemption/A4V schemes</a></li> <li><a href="/wiki/Reloading_scam" title="Reloading scam">Reloading scam</a></li> <li><a href="/wiki/Return_fraud" title="Return fraud">Return fraud</a></li> <li><a href="/wiki/Salting_(confidence_trick)" title="Salting (confidence trick)">Salting</a></li> <li><a href="/wiki/Shell_game" title="Shell game">Shell game</a></li> <li><a href="/wiki/Sick_baby_hoax" title="Sick baby hoax">Sick baby hoax</a></li> <li><a href="/wiki/SIM_swap_scam" title="SIM swap scam">SIM swap scam</a></li> <li><a href="/wiki/Slavery_reparations_scam" title="Slavery reparations scam">Slavery reparations scam</a></li> <li><a href="/wiki/Spanish_Prisoner" title="Spanish Prisoner">Spanish Prisoner</a></li> <li><a href="/wiki/SSA_impersonation_scam" title="SSA impersonation scam">SSA impersonation scam</a></li> <li><a href="/wiki/SSC_Scam" title="SSC Scam">SSC Scam</a></li> <li><a href="/wiki/Strip_search_phone_call_scam" title="Strip search phone call scam">Strip search phone call scam</a></li> <li><a href="/wiki/Swampland_in_Florida" title="Swampland in Florida">Swampland in Florida</a></li> <li><a href="/wiki/Tarmac_scam" title="Tarmac scam">Tarmac scam</a></li> <li><a href="/wiki/Technical_support_scam" title="Technical support scam">Technical support scam</a></li> <li><a href="/wiki/Telemarketing_fraud" title="Telemarketing fraud">Telemarketing fraud</a></li> <li><a href="/wiki/Thai_tailor_scam" title="Thai tailor scam">Thai tailor scam</a></li> <li><a href="/wiki/Thai_zig_zag_scam" title="Thai zig zag scam">Thai zig zag scam</a></li> <li><a href="/wiki/Three-card_monte" title="Three-card monte">Three-card monte</a></li> <li><a href="/wiki/Trojan_horse_(business)" title="Trojan horse (business)">Trojan horse</a></li> <li><a href="/wiki/Wash_trading" class="mw-redirect" title="Wash trading">Wash trading</a></li> <li><a href="/wiki/White_van_speaker_scam" title="White van speaker scam">White van speaker scam</a></li> <li><a href="/wiki/Work-at-home_scheme" title="Work-at-home scheme">Work-at-home scheme</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Internet_fraud" title="Internet fraud">Internet scams</a> and<br />countermeasures</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Avalanche_(phishing_group)" title="Avalanche (phishing group)">Avalanche</a></li> <li><a href="/wiki/Pig_butchering_scam" title="Pig butchering scam">Pig Butchering</a></li> <li><a href="/wiki/Carding_(fraud)" title="Carding (fraud)">Carding</a></li> <li><a href="/wiki/Catfishing" title="Catfishing">Catfishing</a></li> <li><a href="/wiki/Click_fraud" title="Click fraud">Click fraud</a></li> <li><a href="/wiki/Clickjacking" title="Clickjacking">Clickjacking</a></li> <li><a href="/wiki/Cramming_(fraud)" title="Cramming (fraud)">Cramming</a></li> <li><a href="/wiki/Category:Cryptocurrency_scams" title="Category:Cryptocurrency scams">Cryptocurrency scams</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li><a href="/wiki/CyberThrill" title="CyberThrill">CyberThrill</a></li> <li><a href="/wiki/DarkMarket" title="DarkMarket">DarkMarket</a></li> <li><a href="/wiki/Domain_name_scams" class="mw-redirect" title="Domain name scams">Domain name scams</a></li> <li><a href="/wiki/Email_authentication" title="Email authentication">Email authentication</a></li> <li><a href="/wiki/Email_fraud" title="Email fraud">Email fraud</a></li> <li><a href="/wiki/Internet_vigilantism" title="Internet vigilantism">Internet vigilantism</a></li> <li><a href="/wiki/Lenny_(bot)" title="Lenny (bot)">Lenny anti-scam bot</a></li> <li><a href="/wiki/Lottery_scam" title="Lottery scam">Lottery scam</a></li> <li><a href="/wiki/PayPaI" title="PayPaI">PayPai</a></li> <li><a href="/wiki/Phishing" title="Phishing">Phishing</a></li> <li><a href="/wiki/Referer_spoofing" title="Referer spoofing">Referer spoofing</a></li> <li><a href="/wiki/Ripoff_Report" title="Ripoff Report">Ripoff Report</a></li> <li><a href="/wiki/Rock_Phish" title="Rock Phish">Rock Phish</a></li> <li><a href="/wiki/Romance_scam" title="Romance scam">Romance scam</a></li> <li><a href="/wiki/Russian_Business_Network" title="Russian Business Network">Russian Business Network</a></li> <li><a href="/wiki/SaferNet" title="SaferNet">SaferNet</a></li> <li><a href="/wiki/Scam_baiting" title="Scam baiting">Scam baiting</a> <ul><li><a href="/wiki/419eater.com" title="419eater.com">419eater.com</a></li> <li><a href="/wiki/Jim_Browning_(YouTuber)" title="Jim Browning (YouTuber)">Jim Browning</a></li> <li><a href="/wiki/Kitboga_(streamer)" title="Kitboga (streamer)">Kitboga</a></li> <li><a href="/wiki/Scammer_Payback" title="Scammer Payback">Scammer Payback</a></li></ul></li> <li><a href="/wiki/ShadowCrew" title="ShadowCrew">ShadowCrew</a></li> <li><a href="/wiki/Spoofed_URL" title="Spoofed URL">Spoofed URL</a></li> <li><a href="/wiki/Spoofing_attack" title="Spoofing attack">Spoofing attack</a></li> <li><a href="/wiki/Stock_Generation" title="Stock Generation">Stock Generation</a></li> <li><a href="/wiki/Voice_phishing" title="Voice phishing">Voice phishing</a></li> <li><a href="/wiki/Reputation_management" title="Reputation management">Website reputation ratings</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Pyramid_scheme" title="Pyramid scheme">Pyramid</a> and<br /><a href="/wiki/Ponzi_scheme" title="Ponzi scheme">Ponzi schemes</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Aman_Futures_Group" class="mw-redirect" title="Aman Futures Group">Aman Futures Group</a></li> <li><a href="/wiki/Bernard_Cornfeld" title="Bernard Cornfeld">Bernard Cornfeld</a></li> <li><a href="/wiki/Caritas_(Ponzi_scheme)" title="Caritas (Ponzi scheme)">Caritas</a></li> <li><a href="/wiki/Dona_Branca" title="Dona Branca">Dona Branca</a></li> <li><a href="/wiki/Earl_Jones_(investment_advisor)" title="Earl Jones (investment advisor)">Earl Jones</a></li> <li><a href="/wiki/Ezubao" title="Ezubao">Ezubao</a></li> <li><a href="/wiki/Foundation_for_New_Era_Philanthropy" title="Foundation for New Era Philanthropy">Foundation for New Era Philanthropy</a></li> <li><a href="/wiki/Franchise_fraud" title="Franchise fraud">Franchise fraud</a></li> <li><a href="/wiki/High-yield_investment_program" title="High-yield investment program">High-yield investment program (HYIP)</a></li> <li><a href="/wiki/Investors_Overseas_Service" title="Investors Overseas Service">Investors Overseas Service</a></li> <li><a href="/wiki/Kapa_investment_scam" class="mw-redirect" title="Kapa investment scam">Kapa investment scam</a></li> <li><a href="/wiki/Kubus_scheme" title="Kubus scheme">Kubus scheme</a></li> <li><a href="/wiki/Madoff_investment_scandal" title="Madoff investment scandal">Madoff investment scandal</a></li> <li><a href="/wiki/Make_Money_Fast" title="Make Money Fast">Make Money Fast</a></li> <li><a href="/wiki/Matrix_scheme" title="Matrix scheme">Matrix scheme</a></li> <li><a href="/wiki/MMM_(Ponzi_scheme_company)" title="MMM (Ponzi scheme company)">MMM</a></li> <li><a href="/wiki/Petters_Group_Worldwide" title="Petters Group Worldwide">Petters Group Worldwide</a></li> <li><a href="/wiki/Pyramid_schemes_in_Albania" title="Pyramid schemes in Albania">Pyramid schemes in Albania</a></li> <li><a href="/wiki/Reed_Slatkin" title="Reed Slatkin">Reed Slatkin</a></li> <li><a href="/wiki/Saradha_Group_financial_scandal" title="Saradha Group financial scandal">Saradha Group financial scandal</a></li> <li><a href="/wiki/Secret_Sister" title="Secret Sister">Secret Sister</a></li> <li><a href="/wiki/Scott_W._Rothstein" title="Scott W. Rothstein">Scott W. Rothstein</a></li> <li><a href="/wiki/Stanford_Financial_Group" title="Stanford Financial Group">Stanford Financial Group</a></li> <li><a href="/wiki/Welsh_Thrasher_faith_scam" title="Welsh Thrasher faith scam">Welsh Thrasher faith scam</a></li> <li><a href="/wiki/WinCapita" title="WinCapita">WinCapita</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Lists</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/List_of_con_artists" title="List of con artists">Con artists</a></li> <li><a href="/wiki/List_of_confidence_tricks" class="mw-redirect" title="List of confidence tricks">Confidence tricks</a></li> <li><a href="/wiki/List_of_criminal_enterprises,_gangs,_and_syndicates" title="List of criminal enterprises, gangs, and syndicates">Criminal enterprises, gangs and syndicates</a></li> <li><a href="/wiki/List_of_impostors" title="List of impostors">Impostors</a></li> <li>In the media <ul><li><a href="/wiki/Confidence_tricks_in_film_and_television" title="Confidence tricks in film and television">Film and television</a></li> <li><a href="/wiki/Confidence_tricks_in_literature" title="Confidence tricks in literature">Literature</a></li></ul></li> <li><a href="/wiki/List_of_Ponzi_schemes" title="List of Ponzi schemes">Ponzi schemes</a></li></ul> </div></td></tr></tbody></table></div>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?type=1x1" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://en.wikipedia.org/w/index.php?title=Black_money_scam&oldid=1244454336">https://en.wikipedia.org/w/index.php?title=Black_money_scam&oldid=1244454336</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Help:Category" title="Help:Category">Categories</a>: <ul><li><a href="/wiki/Category:Confidence_tricks" title="Category:Confidence tricks">Confidence tricks</a></li><li><a href="/wiki/Category:Spamming" title="Category:Spamming">Spamming</a></li><li><a href="/wiki/Category:Social_engineering_(security)" title="Category:Social engineering (security)">Social engineering (security)</a></li></ul></div><div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden">Hidden categories: <ul><li><a href="/wiki/Category:Articles_with_short_description" title="Category:Articles with short description">Articles with short description</a></li><li><a href="/wiki/Category:Short_description_matches_Wikidata" title="Category:Short description matches Wikidata">Short description matches Wikidata</a></li><li><a href="/wiki/Category:Articles_needing_additional_references_from_November_2009" title="Category:Articles needing additional references from November 2009">Articles needing additional references from November 2009</a></li><li><a href="/wiki/Category:All_articles_needing_additional_references" title="Category:All articles needing additional references">All articles needing additional references</a></li><li><a href="/wiki/Category:Articles_lacking_in-text_citations_from_September_2021" title="Category:Articles lacking in-text citations from September 2021">Articles lacking in-text citations from September 2021</a></li><li><a href="/wiki/Category:All_articles_lacking_in-text_citations" title="Category:All articles lacking in-text citations">All articles lacking in-text citations</a></li><li><a href="/wiki/Category:Articles_with_multiple_maintenance_issues" title="Category:Articles with multiple maintenance issues">Articles with multiple maintenance issues</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" > <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 7 September 2024, at 06:15<span class="anonymous-show"> (UTC)</span>.</li> <li id="footer-info-copyright">Text is available under the <a href="/wiki/Wikipedia:Text_of_the_Creative_Commons_Attribution-ShareAlike_4.0_International_License" title="Wikipedia:Text of the Creative Commons Attribution-ShareAlike 4.0 International License">Creative Commons Attribution-ShareAlike 4.0 License</a>; additional terms may apply. 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