419 scam: "Douglas Roland"<secr1@kubmes.ru> If you are in need of loan or Banking instruments or investment partnership.

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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:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Douglas Roland" (may be fake)
Reply-To: <douglasroland505@gmail.com>
Date: Tue, 6 Nov 2018 22:03:27 +0100
Subject: If you are in need of loan or Banking instruments or investment partnership.

I am a broker of project financing firm who has cutting edge and group capital fund, they can finance any lucrative project and help you to enhance your business plan, their financial instruments can be used to purchase goods from any manufacturer irrespective of location or trade internationally. They specialize in SBLC, and Non collateral loan and other financial assistance from AAA rated banks (Prime Banks in the world). If you are in need of loan to run your business or execute projects, this company can grant you the loan with less interest rate and they can as well go into investment partnership with you for short or long term investment programmes.

Humbly get back to me if you are in need of loan or Banking instruments or investment partnership.

Waiting for your urgent response.

Best regards,

Mr.Douglas Roland .

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Íàñòîÿùåå ýëåêòðîííîå ïèñüìî è ïðèëîæåíèÿ ê íåìó ìîæåò ñîäåðæàòü êîíôèäåíöèàëüíóþ èíôîðìàöèþ. Óêàçàííàÿ èíôîðìàöèÿ íå ìîæåò áûòü èñïîëüçîâàíà, ñêîïèðîâàíà, ïåðåíàïðàâëåíà òðåòüèì ëèöàì èëè ðàçãëàøåíà Âàìè, åñëè ñîãëàñèå íà âûïîëíåíèå òàêèõ äåéñòâèé ðàíåå íå áûëî ïðåäîñòàâëåíî Âàì îáëàäàòåëåì òàêîé èíôîðìàöèè. Åñëè Âû ïîëó÷èëè íàñòîÿùåå ýëåêòðîííîå ïèñüìî ïî îøèáêå, ïîæàëóéñòà, íåìåäëåííî ïîñòàâüòå â èçâåñòíîñòü îòïðàâèòåëÿ è óäàëèòå äàííîå ýëåêòðîííîå ïèñüìî è ïðèëîæåíèÿ ê íåìó.
This e-mail and attachments to it may contain confidential information. The specified information can not be used, copied, redirected to third parties or disclosed by you if the consent to the performance of such actions was not previously granted to you by the owner of such information. If you received this e-mail in error, please immediately notify the sender and delete this e-mail and attachments to it

Anti-fraud resources:

What can you do when you receive 419 spam