419 scam: "Mrs. Kristalina" <km3204339@gmail.com> DOBAR DAN

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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" <km3204339@gmail.com>
Reply-To: mr.tonyelumelu67@gmail.com
Date: Wed, 25 May 2022 11:42:22 +0000
Subject: DOBAR DAN

PaÅ¾nja: korisnik sredstava,

Poslao sam vam ovo pismo pre mesec dana, ali nisam se Äuo od vas, nisam
siguran da li ste ga dobili, i zato ga ponavljam, prvo, ja sam gÄ‘a
Kristalina Gueorguieva, generalni direktor i predsjednica MeÄ‘unarodnog
monetarnog fonda.

Zaista, pregledali smo sve prepreke i probleme koji okruÅ¾uju vaÅ¡u
nezavrÅ¡enu transakciju i vaÅ¡u nemoguÄ‡nost da se suoÄite sa troÅ¡kovima
transfera koji su vam naplaÄ‡eni, za prethodne opcije transfera, pogledajte
naÅ¡u web stranicu za vaÅ¡u potvrdu www.imf.org

Mi smo Upravni odbor Svjetske banke i MeÄ‘unarodnog monetarnog fonda (MMF)
Washington, D.C. u suradnji s ameriÄkim Ministarstvom trezora i nekim
drugim relevantnim istraÅ¾nim agencijama ovdje u Sjedinjenim AmeriÄkim
DrÅ¾avama. je naredio naÅ¡oj jedinici za doznake stranih plaÄ‡anja, United
Bank of Africa Lome Togo da vam izda VISA karticu, na koju Ä‡e biti uÄitano
vaÅ¡ fond od 1,5 miliona dolara, za dalje povlaÄenje vaÅ¡eg fonda.

Tokom naÅ¡e istrage, sa zaprepaÅ¡tenjem smo otkrili da je vaÅ¡a isplata
nepotrebno odloÅ¾ena od strane korumpiranih sluÅ¾benika Banke koji pokuÅ¡avaju
da preusmjere vaÅ¡a sredstva na svoje privatne raÄune.

I danas vas obaveÅ¡tavamo da je vaÅ¡ fond uplaÄ‡en na VISA karticu od strane
UBA Banke i da je spreman za isporuku. Sada kontaktirajte pomoÄ‡ UBA Banke
g. Tony Elumelu E-mail (mr.tonyelumelu67@gmail.com)
PoÅ¡aljite joj sljedeÄ‡e informacije za dostavu vaÅ¡e akreditovane VISA
kartice na bankomatu na vaÅ¡u adresu.

VaÅ¡e puno ime=======================
VaÅ¡a zemlja porijekla=================
VaÅ¡a kuÄ‡na adresa ==================
VaÅ¡ broj telefona ==================

S poÅ¡tovanjem
GospoÄ‘o Kristalina

Anti-fraud resources:

What can you do when you receive 419 spam