419 scam: "Mr. Roland Watson"<daniela@leoweb.it> Compliments

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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.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Roland Watson" (may be fake)
Reply-To: <r.watson45@me.com>
Date: Sun, 14 Feb 2010 07:01:40 +0200
Subject: Compliments

Greetings,

Firstly, I must solicit your confidence in this project; the issue I want to unravel to you is much classified and sensitive one, it may be very difficult for you to comprehend, but it certainly the truth. I have a profiling sum in an excess of US$45M (Forty Five Million United States Dollars) which I seek your partnership in accommodating for us.

I am Mr. Roland Watson, a business consultant to the former managing director of Shell Exploration and Production (Shell Petroleum London {UK}) Dr. Thijs Koeling.

He mandated me to seek for your assistance in securing of this fund into your company's account or private account to avoid been confiscated or declared unserviceable and you will be gladly compensated after the deal is done. Presently, the fund in question is been concealed with a Bank in the United Kingdom.

I want to bring to your notice that a special arrangement has been made for the smooth conclusion of this transfer which the full details will be given to you as soon as you signify interest in helping us to finalize the deal. I got your contact through a search when we were making a research on a foreigner who will liaise with us in this great opportunity. It is our interest to channel the above mentioned fund in oil and gas drilling investment, real estate mortgage or any other viable investment you may wish to advice upon.

For your interest forward your responses to: r.watson48@me.com

Waiting to hear your quick response.

Yours Sincerely,
Mr. Roland Watson
r.watson48@me.com

Anti-fraud resources:

What can you do when you receive 419 spam