419 scam: "Mrs. Cristalina Georgieva" <juliana13juliana130865@gmail.com> hi

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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.
- orabank2022@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Cristalina Georgieva" <juliana13juliana130865@gmail.com>
Reply-To: orabank2022@gmail.com
Date: Sat, 8 Apr 2023 08:22:51 +0000
Subject: hi

STARPTAUTISKÄ€ LOTERIJAS NODAÄ»A.
TEMATS: PAZIÅ…OJUMI PAR BALVU RE, TIEÅ SAISTES LOTERIJAS STARPTAUTISKÄ€
SADAÄ»A, (USDÂ 5 800 000,00) LAIMÄ’TÄ€JS FONDS

UZMANÄªBU:
ReklÄmas izlozes ietvaros dalÄ«bnieki tika atlasÄ«ti, izmantojot
datorizÄ“tu balsoÅ¡anas sistÄ“mu, kas sastÄv no 100 500 000 privÄtpersonu
un uzÅ†Ä“mumu e-pasta adresÄ“m visÄ pasaulÄ“, kÄ daÄ¼a no elektroniskÄs
veicinÄÅ¡anas programmas, kas paredzÄ“ta interneta lietotÄju
iedroÅ¡inÄÅ¡anai visÄ pasaulÄ“. Å…emiet vÄ“rÄ, ka jÅ«s/jÅ«su e-pasta adrese
ir kvalificÄ“ta izlozei daÅ¾Ädu interneta vietÅ†u apmeklÄ“jumu rezultÄtÄ.
JÅ«su/jÅ«su uzÅ†Ä“muma adrese, kas pievienota numuram 230-365-3071, ar
sÄ“rijas numuru 710-43, piesaistÄ«ja veiksmes numurus 8, 5, 6, 24, 19,
34 un Bonusa Nr. 51, un tÄpÄ“c uzvarÄ“ja otrajÄ kategorijÄ IZLOZÄ’T
ONLINE LOTOT IZLOZÄ’T.

TÄpÄ“c jÅ«s esat apstiprinÄts, lai saÅ†emtu summu USD 5 800 000 000 Å¡tata
dolÄru apmÄ“rÄ, kas ir otrÄs kategorijas uzvarÄ“tÄju laimesta summa. Tas
ir no kopÄ“jÄ balvu fonda $38,450,000,00, kas tiek sadalÄ«ts starp
starptautiskajiem uzvarÄ“tÄjiem otrajÄ kategorijÄ.

SazinÄties ar Ora Bank direktoru: DR. COOVI CELESTINE, izmantojot Å¡o
e-pasta adresi: , (orabank2022@gmail.com)

par jÅ«su piegÄdi (5Â 800Â 000,00Â USD), kas ir jÅ«su bankomÄta kartes kopÄ“jÄ summa

Un Å¡odien mÄ“s jums paziÅ†ojam, ka Ora Bank, Togo Republika, jÅ«su
lÄ«dzekÄ¼us ieskaitÄ«s bankomÄta vÄ«zu kartÄ“. NosÅ«tiet Å¡Ädu informÄciju
DR. COOVI CELESTINE, Sazinieties ar Ora Bank direktoru: DR. COOVI
CELESTINE, izmantojot Å¡o e-pasta adresi (orabank2022@gmail.com)

1. JÅ«su pilns vÄrds ..............
2. Tava valsts............
3. Tava pilsÄ“ta.............
4.JÅ«su pilna adrese............
5. PilsonÄ«ba ................
6. DzimÅ¡anas datums / dzimums......
7. NodarboÅ¡anÄs............
8. TÄlruÅ†a numurs .........
9. JÅ«su uzÅ†Ä“muma e-pasta adrese ............
10. PersoniskÄ e-pasta adrese ..............

APSVEICAM!
ar cieÅ†u,
Dr. Coovl Celestine Ora Bank direktors
SaziÅ†as e-pasts = , (orabank2022@gmail.com)

Anti-fraud resources:

What can you do when you receive 419 spam