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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: "Kaysetters Recycling (PTY) LTD" <kaysettersrecycling@gmail.com>
Reply-To: ewaste@kaysettersrecycling.co.za
Date: Sun, 18 Sep 2022 16:42:55 +0800
Subject: COLLECTION OF E-WASTE.

Good Day Sir/Ma

We are collectors of obsolete or redundant Electrical and Electronic Appliances such as: Computer Mainframes, Printed Circuit Boards,
Monitors etc. Telecommunication Equipment’s: Servers, Hifi’s, Routers, Switches etc. Office Equipment’s: Photocopying Machines, White Papers, Printers, Empty Cartridges etc. Condemned Factory Machines: Cutters, Extruder, Injection Mold, Factory Printing Machines, Scrap Metals.

Help Kaysetters Recycling today by letting us remove all of your redundant or obsolete waste. Our removal offer is 100% free to you the client and we supply you with a certificate of safe disposal.

Kaysetters Recycling is in compliance with the law that governs the Environmental services in South Africa. We are BBBEE level 1 black owned company, EWASA membership, Waste transport Certificate and Second Hand Goods Certificate

Thanking you in advance as we look forward to hearing from you and trusting us with your redundant items Which we will strip for recycling.


Best Regards
Kabiru Arewa
Kaysetters Recycling (PTY) LTD
Registration 2018/014428/07
147 Zagreb Crescent Ext 3 Cosmo City, Roodepoort
Telephone: 27 71 737 0645
E-WASTE DISPOSAL/ DESTROY DATA SERVICES.
Email: ewaste@kaysettersrecycling.co.za
Website: www.kaysettersrecycling.co.za

Anti-fraud resources: