419 scam: "Mrs.Kristalina Georgieva" <official.kristalinageorgievamd@gmail.com> =?UTF-8?B?UmU6IEpFIE5VVE7DgSBVUkdFTlROw40gU1BPTFVQUsOBQ0U=?=

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447833438428
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.
- info.europeaninvestmentbank.eib@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Kristalina Georgieva" <official.kristalinageorgievamd@gmail.com>
Reply-To: info.europeaninvestmentbank.eib@gmail.com
Date: Mon, 20 Mar 2023 10:41:32 -0700
Subject: =?UTF-8?B?UmU6IEpFIE5VVE7DgSBVUkdFTlROw40gU1BPTFVQUsOBQ0U=?=

SÃdlo MMF. 700 19th Street, Washington, D.C. 20431
TEL/FAX: +1-989-342-8137
WebovÃ© strÃ¡nky: www.imf.org
C/O Kristalina Georgieva

Pozor majitel e-mailu.
PatÅ™Ãte mezi ty, jejichÅ¾ nevyÅ™ÃzenÃ¡ platba byla schvÃ¡lena MEZINÃRODNÃM
MÄšNOVÃM FONDEM (MMF) ve spoluprÃ¡ci se SVÄšTOVOU BANKOU. UvolnÄ›nÃ vaÅ¡eho
fondu bylo zpoÅ¾dÄ›no buÄ v dÅ¯sledku vaÅ¡eho jednÃ¡nÃ s neoprÃ¡vnÄ›nÃ½mi osobami
nebo neznalosti vaÅ¡eho souÄasnÃ©ho fondu a jeho hodnoty. DoporuÄuje se
zastavit dalÅ¡Ã komunikaci s kÃ½mkoli nebo institucÃ ohlednÄ› platby.
VÅ¡imnÄ›te si, Å¾e tyto fondy pÅ™edstavujÃ nevyplacenÃ© pojiÅ¡tÄ›nÃ, dÅ¯chod,
smluvnÃ ÄÃ¡stky, dÄ›diÄnost/pÅ™ÃÅ¡tÃ pÅ™ÃbuznÃ a pÅ™Ãjemci loterie, kteÅ™Ã
pochÃ¡zejÃ z Evropy, Asie a StÅ™ednÃho vÃ½chodu, Ameriky a Afriky. BuÄte
informovÃ¡ni, Å¾e jste na seznamu jednotlivcÅ¯ a spoleÄnostÃ, jejichÅ¾
nezaplacenÃ© prostÅ™edky byly schvÃ¡leny k vÃ½platÄ› pod dohledem ÃºstÅ™edÃ
MezinÃ¡rodnÃho mÄ›novÃ©ho fondu zde ve Washingtonu, DC USA. Chci vÃ¡s takÃ©
pouÅ¾Ãt k tomu, abych vÃ¡s informoval, Å¾e vaÅ¡e celkovÃ© prostÅ™edky byly
uloÅ¾eny v bance EvropskÃ© investiÄnÃ unie ve SpojenÃ©m krÃ¡lovstvÃ, kde mÅ¯Å¾ete
svÅ¯j fond v klidu obdrÅ¾et.
Å½Ã¡dÃ¡me, abyste se do 48 hodin od obdrÅ¾enÃ tohoto oznÃ¡menÃ obrÃ¡tili na banku
pro platbu schvÃ¡lenÃ. ÄŒÃ¡stka uloÅ¾enÃ¡ vaÅ¡Ãm jmÃ©nem u (EIB) je dva miliony
pÄ›t set tisÃc americkÃ½ch dolarÅ¯ (2 500 000,00 USD), z bezpeÄnostnÃch dÅ¯vodÅ¯
ji uchovejte v tajnosti a abyste se vyhnuli dvojÃmu nÃ¡roku, budou vÃ¡m
poskytnuty vÅ¡echny potÅ™ebnÃ© informace o vaÅ¡em fondu. od manaÅ¾era banky.
Kontaktujte bankovnÃho manaÅ¾era prostÅ™ednictvÃm nÃÅ¾e uvedenÃ½ch ÃºdajÅ¯:

E-mailovÃ¡ adresa banky: info.europeaninvestmentbank.eib@gmail.com
JmÃ©no bankovnÃho manaÅ¾era je Dr. Wilson Taylor
Telefon a WhatsApp: +44 7833438428
WebovÃ© strÃ¡nky: www.eib.org
Å˜editel: ZahraniÄnÃ operace/Remitence

PÅ™i kontaktu s bankou EvropskÃ© investiÄnÃ unie potvrÄte bance svÃ© celÃ©
jmÃ©no, aby banka mohla potvrdit, Å¾e jste prÃ¡voplatnÃ½m vlastnÃkem
nevyzvednutÃ©ho fondu uloÅ¾enÃ©ho ÃºÅ™ednÃkem MMF.
PoznÃ¡mka: V bance je jedinou platbou potÅ™ebnou k zÃskÃ¡nÃ vaÅ¡eho fondu
poplatek za potvrzenÃ o vlastnictvÃ MMF, tento certifikÃ¡t je autorizacÃ,
kterÃ¡ vÃ¡m umoÅ¾Åˆuje obdrÅ¾et vÃ½Å¡e uvedenou ÄÃ¡stku na vÃ¡mi urÄenÃ½ bankovnÃ
ÃºÄet bez dalÅ¡Ãho prodlenÃ nebo dodateÄnÃ½ch nÃ¡kladÅ¯.
JeÅ¡tÄ› jednou se VÃ¡m jmÃ©nem MMF (MezinÃ¡rodnÃho mÄ›novÃ©ho fondu) omlouvÃ¡me za
prodlenÃ s vÃ½platou VaÅ¡ich prostÅ™edkÅ¯, kterÃ¡ byla podle zÃ¡znamÅ¯ v systÃ©mu
jiÅ¾ dÃ¡vno po splatnosti.

DÄ›kuji za pochopenÃ a pÅ™eji hodnÄ› Å¡tÄ›stÃ

S Ãºctou,
panÃ Kristalina Georgieva
PÅ™edseda / Å™editel MMF,
KoordinÃ¡tor, MezinÃ¡rodnÃ zÃºÄtovacÃ jednotka

Anti-fraud resources:

What can you do when you receive 419 spam