419 scam: Mrs Elena Kostrygina <conferenceconference12@gmail.com> i urgently need your assistance

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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.
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.
- internationaldepartmentbnk@consultant.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Elena Kostrygina <conferenceconference12@gmail.com>
Reply-To: Internationaldepartmentbnk@consultant.com
Date: Tue, 17 May 2022 04:54:07 -0700
Subject: i urgently need your assistance

--
My Name is Mrs Elena Kostrygina, i am working with First Ukrainian
International Bank Ukraine.i urgently need your assistance on ongiong
Russian - Ukraine war that affect our bank, i need to urgently move
this fund out of First Ukrainian International Bank immediately.

The amount is valued at (â‚¬15,500,.000.00 Euro) with a financial
institution in Ukrainian International Bank to be transferred to your
account. As soon as I have your information indicating interest to
receive and invest in the fund, I will compensate you with 30% of the
total amount, and 10% will be used for any expences made druing the
transacation,contact Mrs Elena Kostrygina.incharge of transfer
department for more details with this email
(Internationaldepartmentbnk@consultant.com)

Best regards
Mrs Elena Kostrygina
(Transfer Department)

Anti-fraud resources:

What can you do when you receive 419 spam