419 scam: "Kenneth Lawson"<k.lawson2016@outlook.com> INVESTMENT !

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "k.lawson2016@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- k.lawson@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "Kenneth Lawson" (may be fake)
Reply-To: <k.lawson@post.com>
Date: Wed, 8 Aug 2018 16:27:01 -0300
Subject: INVESTMENT !

Dear Sir,

My name is Kenneth Lawson an Investment manager with a reputable
legal & investment management firm here in Belgium. My Firm mostly
represents the interests of wealthy investors. Due to the sensitivity
of the position they hold in their society and the unstable investment
environment of their country, some of our Clients evacuate majority of
their funds into more stable economies and developed nations where
they can get good yield for their money. A Reserved Client, whom I had
personally worked with a few years ago with a proposal, recently
approached me. What he request is an individual such as you, who will
be willing to receive money on his behalf, and put it to good use for
a period not exceeding 6 years for a start. The Client has offered
some terms which will be discussed when you show interest.

Reply to : k.lawson@post.com
Sincerely,

Kenneth Lawson.
Investment Manager Brussels-Belgium.
Reply to : k.lawson@post.com
failure: k.lawson2016@outlook.com

Anti-fraud resources:

What can you do when you receive 419 spam