419 scam: Ramon Bronton <gongy@zzuli.edu.cn> Re:Transfer 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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
- ",500,000" (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)
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- rbrontonssss@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: Ramon Bronton <rbrontonsss@hotmail.com>
Date: Thu, 24 Mar 2011 02:43:08 +0800 (CST)
Subject: Re:Transfer Proposal,

Dear Friend,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person.

I am Barrister Ramon Brontons, a solicitor at law. I was the personal attorney to Eng, John McPherson, a citizen of your country who used to Work with an oil servicing company here in Madrid Spain after which be referred to as my client.

Eng, John McPherson 62 years of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States Dollars) with a Security Company/Finance institution here in Madrid Spain and unfortunately lost his life in an Egyptian charter plane Boeing 737.

Which crashed into the Red Sea early on January 4 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 Crew members aboard, Ref: (View: http://english.people.com.cn/200401/04/eng20040104_131791.shtml ).

He left no clear beneficiary as Next of Kin except Some vital documents related to the deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution contacted me on this
matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund.

I know that my client had no living next of kin but i have made lots of search to see if i can get in contact to any of his relatives but my search was fruitless to locate any of my late clients extended relatives.

A clear and legitimate agreement with you, I seek your consent to present you as the next of kin so that my late client's fund will not be confiscated by the Financial Regulatory Authority.

You and I will share the money, you will be entitled to 50% of the total fund for your role as the relative and next of kin of my late client, 40% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal document which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail
(rbrontonssss@hotmail.com) to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude require utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you,

Barr. Ramon Bronton
Email:rbrontonssss@hotmail.com

Anti-fraud resources:

What can you do when you receive 419 spam