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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. Williams Park" <tet@jeusarias.com>
Reply-To: <w.wppark009@gmail.com>
Date: Wed, 3 Feb 2021 00:35:45 -0800
Subject: Good day to you,

Good day to you,

I'm a brand ambassador of ( D.C.I ), It's an investment platform for people who want to either save money for business purposes or those that want to increase their income. Whatever you invest you gain 10% of it Daily, 50% Weekly, 100% Monthly and 5% Hourly, no referral needed. It's not a scam, and they trade in crypto-currency exchange so they share profits with investors. The minimum amount to start with is $50.00 and above.

Please, get back to me if you are interested for more details about D.C.I platform.

Yours Sincerely
Mr.Williams Park



[KyanSoftco Logo]

________________________________

آدرس: سید خندان،سهروردی شمالی،میدان پالیزی،خیابان دکتر قندی،کوچه هجدهم،پلاک 1

تلفن/ فکس: 88515985-021

021-86045426

021-86045439

021-86121365

021-86121352

________________________________

No. 1 , 18th. Alley, Dr.Ghandi st. ,Palizi sq. , North Sohrevardi St., Seyed Khandan , Tehran, IRAN

Tel/Fax: (+98) 21 88515985

(+98) 21 86045426

(+98) 21 86045439

(+98) 21 86121365

(+98) 21 86121352
http://www.Kyansoftco.com/







P Please consider the environment before printing this email

Anti-fraud resources: