419 scam: "Charles Dare" <charlesdare_gbfinance@yahoo.co.jp> FROM: THE GBP FINANCE ACTION UNIT.

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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:
- "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.
- +447700018104
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.
- charlesdare_gbpfinance@yahoo.co.jp (Yahoo, Japan; can be used from anywhere worldwide)

Fraud email example:

From: "Charles Dare" <charlesdare_gbfinance@yahoo.co.jp> (may be fake)
Reply-To: charlesdare_gbpfinance@yahoo.co.jp
Date: Thu, 13 Oct 2011 08:15:44 -0700 (PDT)
Subject: FROM: THE GBP FINANCE ACTION UNIT.

>From Desk of the Director: Charles Dare,
The GBP Finance Action Unit
(Debt/Payment Relief & Accreditation
Office) London England.
Tel: +44-7700018104

Dear Sir,

Be inform that it has come to our notice that a huge sum of money has been
credited to you via your email for transfer and is currently floating in
the International Banking Community/Computerized Financial Database.

Under the stipulated Law of the Government of Great Britain, Wales 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.

We do hereby ask you to contact this office immediately for ratification
by forwarding to us all your current information including your direct
telephone numbers and postal address where your payment release documents
will be send to you in order for us to confirm your personal receipt of
this fund or consider your fund confiscated.

Be informed that as soon as we receive your current data then we will
endorse with the legal preparation of your payment release documents and
immediately instruct our authorized Paying Bank to release your funds by
forwarding your file to them for immediate payment consideration. This
email and its attachments are confidential.

FIRST NAME:---------------------------------------------------------
LAST NAME:----------------------------------------------------------
SEX:----------------------------------------------------------------------
AGE:-------------------------------------------------------------
OCCUPATION:-------------------------------------------------------------
FULL ADDRESS:-------------------------------------------------------------
NATIONALITY:
-----------------------------------------------------------------
MOBILE #:-------------------------------------------------------------------
DIRECT TELEPHONE
#:------------------------------------------------------------

I .....................................................hereby declare that
the above DATA are true, and in case of any unforeseen circumstances.

We will appreciate your urgent co-operation in forwarding all your current
details on time through this my direct Email:
charlesdare_gbpfinance@yahoo.co.jp

Your's Faithfully,

Mr. Charles Dare.
Director: The GBP Finance Action Unit.

Anti-fraud resources:

What can you do when you receive 419 spam