419 scam: "UN Executive Secretary" <joycazoff@meta.ua> Re: Kindly confirm your details asap

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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 us 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)
- ",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)
- "suechana@guysuco.com" (this email address has been used in a known scam)
- "suechana@guysuco.com" (this email address has been used in a known scam)
- "suechana@guysuco.com" (this email address has been used in a known scam)
- "suechana@guysuco.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "UN Executive Secretary" <joycazoff@meta.ua>
Reply-To: nancy.knott@khanssociates.com
Date: 29 Jul 2022 15:59:26 -0700
Subject: Re: Kindly confirm your details asap

REF: JULY/887NV2022-DEC2022
Date: 29 July 2022

THIS EMAIL IS FOR (suechana@guysuco.com) ONLY

Attn:

Compliment of the season and please stay safe from Covid-19, endeavour to wash your hand regulary and maintain social distancing.

My name is Sandra Calderon (Mrs) and i am the senior financial project manager to World Health Organization (WHO) and International Monetry Fund (IMF).

The UNITED NATION and the World Health Organization in conjuction with the World Monetery Fund (IMF) have agreed to randomly compensate individuals that their businesses was affected by the Corona Virus (COVID-19 pandemic) worldwide.

You received this mail because your email (suechana@guysuco.com) was randonmly selected to receive a compensation amount of US$10,000,000 (Ten Million US dollars) through the Elon Musk's $6 billion plan to fight world hunger.

Kindly contact Mrs Nancy Knott to further claim your money,
Mrs Nancy Knott
Khan Associates (USA)
nancy.knott@khanssociates.com

send her the following details
Your Full Name:
Your Occupation:
Your Age:
Your Reference number: JULY/887NV2022-DEC2022
Your email: suechana@guysuco.com

Please DO NOT disclose this email to anyone until you have received your compensation money.

Kind Regards

Sandra Calderon

Executive Secretary,
UN Plaza, Room DC1-2680A
New York, NY 10017
United Nations Board of Auditors

Disclaimer:
PLEASE DISREGARD THIS EMAIL IF YOU ARE NOT THE OWNER OF THIS EMAIL ADDRESS suechana@guysuco.com

Anti-fraud resources:

What can you do when you receive 419 spam