419 scam: "Kaysetters Recycling (PTY) LTD" <kb1@kaysettersrecycling.co.za> ****COLLECTION OF E-WASTE****

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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:

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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +27717370645 (South Africa, prepaid mobile phone)

Fraud email example:

From: "Kaysetters Recycling (PTY) LTD" <kb1@kaysettersrecycling.co.za>
Reply-To: ewaste@kaysettersrecycling.co.za
Date: Mon, 03 Apr 2023 13:05:42 +0530
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: Servers, Hifi's, Routers,
Switches etc. Office Equipment: 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 affordable to 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.

--Â
Best Regards
Kabiru Arewa
Kaysetters Recycling (PTY) LTD
Registration 2018/014428/07 Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
Unit 1 Verona Industrial Park,
23 Staal Street, Kya Sands
Randburg Gauteng 2194
Telephone: Â +27 71 737 0645
Email: ewaste@kaysettersrecycling.co.za
E-WASTE DISPOSAL/ DESTROY DATA SERVICES.
Website: www.kaysettersrecycling.co.za

Anti-fraud resources:

What can you do when you receive 419 spam