419 scam: Dr Stephen Cronin <jmail12@y7.net> Re: From the office of Dr Stephen Cronin ( Yorkshire Bank EU )

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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: Dr Stephen Cronin <jmail12@y7.net>
Reply-To: dr.stephenconin@outlook.com
Date: Mon, 29 Apr 2013 17:51:15 +0900
Subject: Re: From the office of Dr Stephen Cronin ( Yorkshire Bank EU )

Good Morning,

How are you doing ? Hope you are good.
Without wasting much of your time, Let's go straight to the Business
of the day.
I saw your E-mail 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 Dr Stephen Cronin, Managing partner of Yorkshire Bank’s FSC
(Financial Solutions Center) 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/Next of kin 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