419 scam: Stephen Cronin <drstephencronin2k6@yahoo.co.uk> business proposal

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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 pounds" (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)
- ",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.

Fraud email example:

From: Stephen Cronin <drstephencronin2k6@yahoo.co.uk>
Reply-To: drstephencronin@yahoo.co.uk
Date: Mon, 29 Apr 2013 14:40:35 +0900
Subject: business proposal

Hello,

I saw your contact during my private search at the information center
and I have a deep believe that you will be very honest, committed and
capable of assisting me in this business venture. I am Stephen
Cronin, Managing partner of Yorkshire Bank’s FSC (Financial Solutions
Centre) Temple Point 1 Temple Row Birmingham B2 5YB United Kingdom.

It is based on this that I am contacting you to stand as the
beneficiary to a late client of our bank so that the total sum of
£15,000,000.00 (Fifteen Million pounds) will be released and paid to
you as the beneficiary to the deceased.
At the end of this deal you shall have 45% of the total inheritance
and i shall take 55%.
I will provide you with all the necessary information, documents and
proof to legally back up the claim from the different offices
concerned for the smooth transfer of the fund to any of your accounts
as the true beneficiary.

If this proposal satisfies you, please get back to me with the
following information:

YOUR FULL NAMES, TELEPHONE/FAX NUMBERS, MOBILE NUMBERS, YOUR CONTACT
ADDRESS, AGE / SEX and OCCUPATION.

I anticipate your urgent response to enable us proceed further.

Yours Faithfully,

Dr Stephen Cronin
Managing partner of Yorkshire Bank’s FSC (Financial Solutions Center)
Temple Point 1 Temple Row Birmingham B2 5YB
United Kingdom

Anti-fraud resources:

What can you do when you receive 419 spam