419 scam: "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com> Sveikinimai

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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 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.
- www.europeaninvestbank@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs.Kristalina Georgieva" <mrskristalinageorgieva652@gmail.com>
Date: Tue, 21 Mar 2023 08:32:51 +0000
Subject: Sveikinimai

*TVF bÅ«stinÄ—. 700 19th Street,VaÅ¡ingtonas, D.C. 20431.C/O Kristalina
Georgieva*

PaÅ¡to savininko dÄ—mesiui.

JÅ«s esate tarp tÅ³, kuriÅ³ laukiantÄ¯ mokÄ—jimÄ… patvirtino TARPTAUTINIS PINIGÅ²
FONDAS (TVF) kartu su PASAULINIO BANKU. JÅ«sÅ³ fondo iÅ¡leidimas buvo atidÄ—tas
dÄ—l to, kad bendravo su Ä¯galiotais asmenimis arba neÅ¾inojote apie dabartinÄ¯
fondÄ… ir jo vertÄ™. Rekomenduojame nutraukti tolesnÄ¯ bendravimÄ… su kuo nors
ar institucija dÄ—l mokÄ—jimo.

Atminkite, kad Å¡ios lÄ—Å¡os yra neapmokÄ—tos draudimo, pensijos, sutarÄiÅ³
sumos, paveldÄ—jimo / artimiausiÅ³ giminaiÄiÅ³ ir loterijos naudos gavÄ—jai,
kilÄ™ iÅ¡ Europos, Azijos ir ViduriniÅ³ RytÅ³, Amerikos ir Afrikos. BÅ«kite
informuoti, tada JÅ«s esate tarp asmenÅ³ ir Ä¯moniÅ³, kuriÅ³ neapmokÄ—tos lÄ—Å¡os
buvo patvirtintos apmokÄ—ti priÅ¾iÅ«rint Tarptautinio valiutos fondo bÅ«stinei
VaÅ¡ingtone, JAV, sÄ…raÅ¡e. Taip pat noriu naudoti Å¡iÄ… priemonÄ™ informuodamas
jus, kad visa jÅ«sÅ³ lÄ—Å¡os buvo deponuotas Europos investicijÅ³ sÄ…jungos banke
JungtinÄ—je KaralystÄ—je, kur galite ramiai gauti savo fondÄ….

PraÅ¡ome susisiekti su patvirtinimo mokÄ—jimo banku per 48 valandas nuo Å¡io
praneÅ¡imo gavimo. JÅ«sÅ³ vardu Ä¯ (EIB) Ä¯mokÄ—ta suma yra *2 500 000 000* USD
(DU MILIJONAI PENKI Å IMTAI TÅªKSTANÄŒIÅ² DOLERIÅ²). Saugumo sumetimais
laikykite jÄ… konfidencialia ir, kad iÅ¡vengtumÄ—te dvigubo ieÅ¡kinio, visÄ…
reikiamÄ… informacijÄ… apie jÅ«sÅ³ fondÄ… jums suteiks bankas. vadovas.

Susisiekite su EIB mokÄ—jimo banku naudodami toliau pateiktÄ… informacijÄ…:

Banko elektroninio paÅ¡to adresas: *www.Europeaninvestbank@gmail.com
<www.Europeaninvestbank@gmail.com>*

Banko vadovo vardas yra Dr. Wilson Taylor

Telefonas ir WhatsApp: +44 7833438428

ReÅ¾isierius: UÅ¾sienio operacijos / Perlaidos

Kreipdamiesi Ä¯ Europos investicijÅ³ sÄ…jungos bankÄ…, patvirtinkite savo vardÄ…
ir pavardÄ™, kad bankas galÄ—tÅ³ patvirtinti, kad esate teisÄ—tas TVF pareigÅ«no
Ä¯neÅ¡to nepanaudoto fondo savininkas.

Pastaba: banke vienintelis mokÄ—jimas, kurio reikia norint gauti lÄ—Å¡Å³, yra
TVF nuosavybÄ—s teisÄ—s patvirtinimo sertifikato mokestis. Å is sertifikatas
yra Ä¯galiojimas, leidÅ¾iantis gauti aukÅ¡Äiau nurodytÄ… sumÄ… Ä¯ nurodytÄ… banko
sÄ…skaitÄ… be jokio tolesnio delsimo ar papildomÅ³ iÅ¡laidÅ³.

Dar kartÄ… atsipraÅ¡ome jÅ«sÅ³ TVF (Tarptautinio valiutos fondo) vardu uÅ¾
vÄ—lavimÄ… sumokÄ—ti jÅ«sÅ³ lÄ—Å¡as, kurios pagal Ä¯raÅ¡us sistemoje buvo seniai
pavÄ—luotos.

AÄiÅ« uÅ¾ supratingumÄ… ir linkiu sÄ—kmÄ—s

Pagarbiai,

Ponia Kristalina Georgieva
TVF pirmininkas/direktorius,
TarptautiniÅ³ atsiskaitymÅ³ skyriaus koordinatorius

Anti-fraud resources:

What can you do when you receive 419 spam