419 scam: "Mrs. Kristalina" <fernandaleonardo42@gmail.com> DITEN E MIRE

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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:
- "lome togo" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- mr.tonyelumelu67@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Kristalina" <fernandaleonardo42@gmail.com>
Reply-To: mr.tonyelumelu67@gmail.com
Date: Mon, 21 Feb 2022 12:16:43 +0000
Subject: DITEN E MIRE

*Kujdes: PÃ«rfituesi i Fondit,Jua dÃ«rgova kÃ«tÃ« letÃ«r para njÃ« muaji, por nuk
mora vesh, nuk jam i sigurt nÃ«se e morÃ«t, prandaj po e them pÃ«rsÃ«ri, sÃ«
pari, unÃ« jam znj. Kristalina Gueorguieva, DrejtoreshÃ« Menaxhuese dhe
Kryetare e Fondit Monetar NdÃ«rkombÃ«tar.NÃ« tÃ« vÃ«rtetÃ«, ne kemi shqyrtuar tÃ«
gjitha pengesat dhe problemet qÃ« rrethojnÃ« transaksionin tuaj tÃ«
papÃ«rfunduar dhe pamundÃ«sinÃ« tuaj pÃ«r t'u pÃ«rballur me tarifat e
transferimit tÃ« vendosura kundÃ«r jush, pÃ«r opsionet e kaluara tÃ«
transferimit, shikoni faqen tonÃ« pÃ«r konfirmimin tuaj www.imf.org
<http://www.imf.org>Ne jemi Bordi i DrejtorÃ«ve, Banka BotÃ«rore dhe Fondi
Monetar NdÃ«rkombÃ«tar (FMN) Uashington, D.C. nÃ« bashkÃ«punim me Departamentin
e Thesarit tÃ« SHBA-sÃ« dhe disa agjenci tÃ« tjera relevante hetimore kÃ«tu nÃ«
Shtetet e Bashkuara tÃ« AmerikÃ«s. ka urdhÃ«ruar NjÃ«sinÃ« tonÃ« tÃ« dÃ«rgesave tÃ«
pagesave tÃ« huaja, Banka e Bashkuar e AfrikÃ«s Lome Togo qÃ« t'ju lÃ«shojÃ« njÃ«
kartÃ« VISA, ku do tÃ« ngarkohet fondi juaj 1.5 milion dollarÃ«, pÃ«r tÃ«rheqje
tÃ« mÃ«tejshme tÃ« fondit tuaj.GjatÃ« hetimit tonÃ«, ne zbuluam me shqetÃ«sim se
pagesa juaj Ã«shtÃ« vonuar nÃ« mÃ«nyrÃ« tÃ« panevojshme nga zyrtarÃ« tÃ« korruptuar
tÃ« BankÃ«s, tÃ« cilÃ«t po pÃ«rpiqen tÃ« devijojnÃ« fondet tuaja nÃ« llogaritÃ« e
tyre private.Dhe sot ju njoftojmÃ« se fondi juaj Ã«shtÃ« kredituar nÃ« VISA
Card nga UBA Bank dhe gjithashtu gati pÃ«r t'u dorÃ«zuar. Tani kontaktoni
asistencÃ«n e UBA Bank Z. Tony Elumelu Email (mr.tonyelumelu67@gmail.com
<mr.tonyelumelu67@gmail.com>)DÃ«rgojini asaj informacionin e mÃ«poshtÃ«m pÃ«r
dorÃ«zimin e kartÃ«s suaj VISA tÃ« akredituar tÃ« ATM-sÃ« nÃ« adresÃ«n tuaj.Emri
juaj i plotÃ«=======================Vendi juaj i
origjinÃ«s=================Adresa juaj e shtÃ«pisÃ« ==================Numri
juaj i telefonit ================== I juaji me besnikÃ«riZonja Kristalina*

Anti-fraud resources:

What can you do when you receive 419 spam