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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: kenneth lesedi <klesedi16@gmail.com>
Date: Thu, 24 Apr 2014 21:13:14 +0200
Subject: EQUITY INVESTMENT

Sandton Johannesburg South Africa .
Email: Kenneth.lesedi01@gmail.com



CONFIDENTIAL INVESTMENT PROPOSAL

Dear Sir/Madam


I am Mr. Kenneth Lesedi Mayo a financial consultant based in Johannesburg
South Africa .I have a client (a widow) she has (USDM25, 000,000) Twenty
Five Million United State Dollar with a private equity investment trust
company for safe keeping only. She wishes to invest in a stable economy
Outside Africa.

Her interest is in companies with potentials for rapid growth in long
terms. My client is interested in placing part of her fund in your company,
if your country's by-laws allow foreign investment. You can contact me for
more details via e-mail with your reference, then I will forward to you her
contact details both telephone / fax number and email address. Please on
the reply of this Letter for confidentiality I will kindly advice that you
reply me through my email.

Yours faithfully,

Mr. Kenneth Lesedi Mayo
MY CONTACT DETAILS:-Email:Kenneth.lesedi01@gmail.com
NB: The fund is free from drug and laundering related offenses

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