419 scam: "Mrs. Kristalina Georgieva" <baharimagaji45@gmail.com> REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF<br> ($4.8Million United

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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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
This email message is a next of kin scam.
Barristers (lawyers) mentioned in 419 scams are always fake.

Fraud email example:

From: "Mrs. Kristalina Georgieva" <baharimagaji45@gmail.com>
Reply-To: kristalinageorgieva12345@gmail.com
Date: Sun, 12 Jun 2022 12:13:42 +0100
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
($4.8Million United State Dollars)

INTERNATIONAL MONETARY FUND
website:www.imf.org
700 19th Street, N.W.,
Washington, D.C.

REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($4.8Million
United State Dollars)

ATTENTION

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your Inheritance file which The National
Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance
Forwarded and contacted us to see to your immediate payment of the sum of
US$4.8Million United State Dollars from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard times by paying a lot of charges to see to the release of your
fund ($4.8Million United State Dollars), which has been delayed. Which has
been the handiwork of some miscreant elements from Nigeria and UK, We
advise that you stop further communication with any correspondence from
Nigeria as you have met up with the whole requirements, your
representatives in Nigeria will tell you to still go ahead with them but on
your own risk.

The only thing required from you is to obtain a Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in the
United States as the Government of the United Kingdom have paid us for
handling/processing your payment with other customers. We will help you to
see that you obtain the Non-Residential Clearance form which will cost you
the sum of ($500) so that our bank will affect immediate transfer of your
Inheritance fund sum of ($4.8Million United State Dollars) into your
designated bank account. If you follow up our directives, your fund will
reflect in your account within five Bank working days from the day you
obtain your Non-Residential Clearance form.

Reconfirm the following:
Your Full Name:
Address:
Phone Number
Occupation:
ID CARD:
Do not go through anybody again if it is not our agent Barrister Cliford
Norman for your Non-Residential Clearance Certificate if you really want
your fund.

Head Of Operation Imf
Foreign Payments
Yours sincerely,
Mrs.Kristalina Georgieva

Anti-fraud resources:

What can you do when you receive 419 spam