419 scam: "Mrs.Roland from NY.USA"<roland@e-sbk.com> How I got my claim payment

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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:
- ",000,000" (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)
- "00,000.00" (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.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs.Roland from NY.USA" (may be fake)
Reply-To: <obasanjo_assoc@lawyer.com>
Date: Thu, 11 Apr 2013 19:17:25 -0400
Subject: How I got my claim payment

Good day to you,

I'm Mrs Jessamine Roland from New York USA, I'm a US citizen, I'm 53 yrs old. I'm one of those that took part in the Inheritance/Compensation in Nigeria many years ago and they refused to pay me, I had paid over $40,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr.Mr.Akeem Obasanjo, who
is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained
everything to me. He said those people that have been contacting us through emails are fake and they have nothing to offer us
order than to collect our money.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest woman on earth
because I have received my compensation funds amounting to $10,000,000.00 Moreover, Mr. Mr.Akeem Obasanjo, showed me the full
information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I
decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Akeem Obasanjo.

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr. Akeem Obasanjo (Barrister)
Emai : obasanjoassociates@lawyers.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing again.

The only money I paid after I met Mr.Akeem Obasanjo was just $400 for the paper works which according to him is compulsory,
take note of that. If there is any thing you need to know about this please feel free to email me or better still here is my
number 1-540-602-4870 if i don't receive your call then you can drop me a text message i will surely respond to it
Thank You and Be Blessed.

Mrs. Jessamine Roland.

Anti-fraud resources:

What can you do when you receive 419 spam