419 scam: Kristalina Georgieva <favoruche00@gmail.com> Re: Your Overdue Payment Information

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:
- "hundred thousand 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)
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.
- imf.imfworldk01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Kristalina Georgieva <favoruche00@gmail.com>
Reply-To: imf.imfworldk01@gmail.com
Date: Fri, 29 Oct 2021 02:24:16 -0700
Subject: Re: Your Overdue Payment Information

IMF -- International Monetary Fund:
700 19th St NW, Washington, DC 20431, USA
Email:imf.imfworldk01@gmail.com

Good Day sir/Ma,

The International Monetary Fund IMF, Investigation Bureau Department
in conjunction with other relevant Investigation agencies, hereby
inform you that we recently received several reports through our
Global intelligence monitoring networks that you had a transaction,
which wasn't completed due to several bureaucratic bottleneck after
series of process.

Consequently, we have finally traced the location of your overdue
funds and ordered the dispatch or transmitting of the funds to a safe
custody. Hence, the Banking institution will be facilitating the
transferring of the fund to you as soon as possible.

The transmission of the funds was successfully executed and we have
received a confirmation from the BANK that the funds valued $7.4M seven
Million Four Hundred Thousand United State Dollars, has been received
by the Bank management, therefore we are officially contacting you in
this regard to let you know that your funds are presently at a bank
which will be disclosed to you upon receiving your response as regards
this information.

As a matter of fact, your fund has been securely entrusted to a paying
bank, under a special supervision of the Federal Burue of
Investigation.This decision was made due to the rate of corruption and
scam reports perpetrated by Individuals and Government offices,
companies in UK, Europe, Asia and Africa.

Furthermore identification cod FBIXX48USA has been issued to your
Payment, which you are required to indicate by using it as the subject
of your email for verification or easy identification and the
following information are also required;

Your personal profile:
Your full Name :__________
Your complete address:__________
Your Country:__________
Age:__________
Profession:__________
Current Phone number #:_________
Any valid identification :_________
Amount owed to you :_________
Title of your payment:_________

Do respond back to us directly through this email address:
imf.imfworldk01@gmail.com
Provide this information to us immediately to enable us issue a
release instruction to your paying bank and forward to you the contact
information of the paying bank to enable you open communication with
them.

Warmest regards
Kristalina Georgieva
Managing Director IMF
Email:imf.imfworldk01@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam