419 scam: "MS. MARIA CYNDY SUSAN." <internationmoneteryfund45678@yahoo.com> YOU ARE ADVISED TO STOP CONTACTING THEM!

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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:
- ",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)
- "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)
- "united state dollar" (this email uses bad English)
- "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "charles soludo" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- foriengtreasurydepartment@yahoo.fr (Yahoo, France; can be used from anywhere worldwide)
- secretariat name: mrs kate aminog email: ( foriengtreasurydepartment@yahoo.fr ) you really have to stop dealing with those people that (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "MS. MARIA CYNDY SUSAN." <internationmoneteryfund45678@yahoo.com>
Reply-To: brucewilaim.william2@gmail.com
Date: Wed, 2 Oct 2019 15:42:59 +0000 (UTC)
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!

I Am MS. MARIA CYNDY SUSAN, I am a US citizen, Female 67 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I'm now rich. I'm one of those that took part in United Nations Compensation Commission (U.N) many years ago and they refused to pay me, I had paid over $52,000.00 United State Dollars while in the United States trying to get my payment all to no avail. You can also view the following website: http://www.uncc.ch/

I decided to travel to the UNITED NATION (U.N) Head Office at UNITED NATIONS COMPENSATION COMMISSION (UNCC) Secretariat Villa la Pelouse Palais des Nations 8-12 Avenue de la Paix 1211 Geneva 10 Switzerland,you can also view they website: http://www.uncc.ch/, And the United Nation.(U.N) directed me to One Office Mrs Kate Aminog here in UK who is in charged for the Agent compensation awarded, who is among the member of the COMPENSATION AWARD COMMITTEE, I contacted her and she explained everything to me. She said whoever is contacting through Africa are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from receiving said fund from Africa. Mrs Kate Aminog took me to the paying bank for the claim of my Compensation payment. Right now I'm the happiest woman on earth because I have received my compensation funds of $1,500,000.00 (One million five hundred thousand dollars).

Moreover, Mrs Kate Amino showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mrs Kate Aminog you have to contact her directly on this information below.

COMPENSATION AWARD COMMITTEE
UNCC Secretariat
Name: Mrs Kate Aminog
Email: ( foriengtreasurydepartment@yahoo.fr )

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mrs Kate Aminog was just only 255 POUNDS for the processing of all documents that back up your funds and also understand that they will not be any charges again from any one or individual and you will receive your fund in any means you want your fund to get to you with in 24hrs of processing your documents, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY FEE OR CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS 255 POUNDS FOR THE PROCESSING OF YOUR DOCUMENTS IMPOSED BY THE GOVERNMENT.)

Once again stop contacting those people, I will advise you to contact Mrs Kate Aminog, so that She can help you to process your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and you can also get back to me so that I will always guard and direct you through my e-mail address:( brucewilaim.william2@gmail.com )

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) M.S Joy Ogwu..Financial Minister

THANKS
GOD PROTECTION.
MS. MARIA CYNDY SUSAN.

Anti-fraud resources:

What can you do when you receive 419 spam