419 scam: Ian REED <bfmuboardjp@yahoo.co.jp> PAYMENT CERTIFIED AND APPROVED RECENTLY.

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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:
- "from the desk of" (a common phrase found in 419 scams)
- "huge amount of money" (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)
- "huge sum of money" (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.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +44724010683

Fraud email example:

From: Ian REED <bfmuboardjp@yahoo.co.jp>
Reply-To: bfmuboarduk@yahoo.co.jp
Date: Thu, 28 Jul 2011 12:27:36 +0900
Subject: PAYMENT CERTIFIED AND APPROVED RECENTLY.

THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND
TELEPHONE: +44-724010683

>From the Desk Of Ian Reed
Office Of The Director
British Finance Monitoring Unit.

ATTN:

It has come to our notice that a huge sum of money has been credited in your name for transfer into your and is currently floating in the international banking community.

Under the stipulated Law of the Government of Great Britain and other member countries of the United Nations, any huge amount of money that has been found in the international computer data system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are warned and advised for your own good and for the delivery of this commission, to desist from any calls,emails,faxes and posted letters from any where in the world purporting to be assisting you in receiving your payment. No organization, Individual or group of people are responsible for making your payment realistic except the British Financial Monitoring Unit,be wise please.

Note: The British Financial Monitoring Unit is making this payment
possible base on the Memorandum of Understanding (MOU) reached with the United States Government, British Government,the European Union (EU), The Asian Government and the Arab World. All of them are all signatories to this payment procedure of which the United Nations has been officially and legally notified.

Our official dealing code with you is (BFMU2011). This code will guide and protect you from the intending spammers who would want to use this commission as a cover up to fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\'t want to take chances with this payment.

We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated.We appreciate your urgent co-operation.

Ian Reed
DIRECTOR BRITISH FINANCE MONITORING UNIT.

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM.

Anti-fraud resources:

What can you do when you receive 419 spam