Current timestamp: 17/05/2022 02:29:25
AgeAlertAnonymousAppealsApplicationsApply Or RegisterArea OutlineArrow DownArrow LeftArrow RightArrow UpAutomatic DoorsBack ArrowBusinessCalendarCashArrow DownArrow LeftArrow RightArrow Down[Missing text '/SvgIcons/Symbols/Titles/icon-chrome' for 'English (United Kingdom)']ClockCloseContactDirectionsDocumentDownloadDrawDrugExpandExternal LinkFacebookFb CommentFb LikeFiletype DefaultFiletype DocFiletype PdfFiletype PptFiletype XlsFinance[Missing text '/SvgIcons/Symbols/Titles/icon-firefox' for 'English (United Kingdom)']First AidFlickrFraudGive FeedbackGlobeGuide DogHealthHearing ImpairedInduction LoopInfoInstagramIntercom[Missing text '/SvgIcons/Symbols/Titles/icon-internet-explorer' for 'English (United Kingdom)']LaptopLiftLinkedinLocal ActivityLoudspeakerLow CounterMailMapMap PinMembershipMenuMenu 2[Missing text '/SvgIcons/Symbols/Titles/icon-microsoft-edge' for 'English (United Kingdom)']Missing PeopleMobility ImpairmentNationalityNorth PointerOne Mile RadiusOverviewPagesPaper PlaneParkingPdfPhonePinterestPlayPushchairRefreshReportRequestRestart[Missing text '/SvgIcons/Symbols/Titles/icon-rotate-clockwise' for 'English (United Kingdom)']Rss[Missing text '/SvgIcons/Symbols/Titles/icon-safari' for 'English (United Kingdom)']SearchShareSign LanguageSnapchatStart AgainStatsStats And Prevention AdviceStopSubscribeTargetTattosTell Us AboutTickTumblrTwenty Four HoursTwitterTwitter LikeTwitter ReplyTwitter RetweetUploadVisually ImpairedWhatsappWheelchairWheelchair AssistedWheelchair ParkingWheelchair RampWheelchair WcYoutubeZoom InZoom Out

Quickly exit this site by pressing the Escape key Leave this site

Skip to main content

Skip to main navigation

Welcome

This site is a beta, which means it's a work in progress and we'll be adding more to it over the next few weeks. Your feedback helps us make things better, so please let us know what you think.

Show me the site

SOH-Crest-Varied sizes large

Search this website

Main navigation menu

  • Report

    Back to Report

    • Crime
    • Domestic abuse
    • Rape, sexual assault and other sexual offences
    • Breach of coronavirus (Covid-19) measures
    • Road traffic incident
    • Antisocial behaviour
    • Missing person
    • Fraud, bribery or corruption
    • Civil disputes
    • Lost or found property
    • Lost or stolen vehicles
  • Tell us about

    Back to Tell us about

    • How to tell us about possible terrorist activity
    • How to tell us about something you've seen or heard
    • An existing case or report
    • A procession or event you are planning
    • Filming
    • Abnormal vehicle load
    • Possible breach of coronavirus (Covid-19) measures
  • Apply or register

    Back to Apply or register

    • Careers
    • Charity collection licences
    • Compensation for victims of crime
    • Firearm, shotgun or explosives certificate
    • Register as an overseas visitor
    • Attend a misconduct hearing
  • Request

    Back to Request

    • A collision report
    • Intellectual property (IP) licence
    • Request your fingerprints
    • Information: about the police, about yourself or someone else
  • Thanks and complaints

    Back to Thanks and complaints

    • Complaints
    • Thanks
    • Feedback about the website
  • Your area

Breadcrumb

  1. ...
  2. News

Residents urged not to fall for latest money scam

Main article content

Navigation

News

11:24 05/03/2020

Surrey residents are being urged not to fall for the latest scam, with fraudsters attempting to obtain money by persuading victims that piles of banknote-sized paper in a trunk or a safe are actually currency notes that have been dyed to avoid detection by authorities.

Victims of the “black money scam”, also known as the "black dollar scam" or "wash wash scam", are then persuaded to pay fees and purchase chemicals to remove the dye, with the promise of a share in the proceeds.

Typically the fraudsters will send out thousands of e-mails, but have also been known to approach the victim directly.

The conmen will then say that certain fees and expenses need to be paid, including government taxes, or death duties, to extract funds from the victim. Eventually the victim will be persuaded that the trunk contains a very large amount of cash which has all been stained black or another colour to avoid detection by customs.

The victim will then be asked to inspect the contents of the safety deposit trunk and told that the stain can be removed with chemicals. Some conmen even go as far as washing a stained note, replacing it with a real note when the victim is not looking.

Detective Constable Lawrence Burden, who is investigating a report involving the black money scam, said: “We want people to be aware of the latest scam so that they don’t fall victim to it. If something sounds too good to be true, it usually is. Although we are investigating a report involving this scam, we are conscious that victims may not want to come forward because they might be embarrassed that they have fallen for it.

“However, we would urge anyone who does believe they have been the victim of this scam to come forward as soon as possible so that we can investigate and try to identify those responsible. Scams of this kind are extremely cruel and often lead to victims parting with thousands of pounds worth of hard-earned money. We just want people to be aware that this is going and not to have any involvement with it.”

Share

Is there a problem with this page?

Footer navigation

We use cookies on this site to give you a better, more personalised experience.

I'm fine with cookies I'd like to manage the cookies

Surrey Police

  • Contact us
  • Find a police station
  • About us
  • Jobs
  • News
  • Campaigns
  • Privacy notice
  • Cookies
  • Terms and conditions
  • Accessibility

Information and services

  • Advice and information
  • Crime prevention
  • Stats and data
  • Accessing information (FOI)
  • Report
  • Tell us about
  • Apply or register
  • Request
  • Thanks and complaints

Partners

  • Police.uk
  • Ask the police
  • Police & Crime Commissioner

Follow us on

© Copyright 2022. All rights reserved.