419 scam: Mrs Kristalina Georgieva <dereckjhones430@gmail.com> YOUR RESPONSE IS HIGHLY NEEDED URGENTLY

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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:
- "million 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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Mrs Kristalina Georgieva <dereckjhones430@gmail.com>
Reply-To: dhl_deliveryoffice@zohomail.com
Date: Mon, 29 Nov 2021 08:58:29 -0600
Subject: YOUR RESPONSE IS HIGHLY NEEDED URGENTLY

New York, NY, United

States 802 14th Ave, New York, NY 12808, United State,

USA PACKAGE CODE: 55XX77ZZZ

USA REGISTRATION CODE: YYXX5555

USA SECURITY CODE: 7766908

USA REFERENCE CODE: USAZZ70ss

Attn: Beneficiary

I wish to inform you that we have finally arranged to pay your Year

compensation fund worth $10.5 Million dollars through imf office Washington dc.

However, the fund has already been sealed and packaged into ATM card

after due arrangement with us

and dhl office, right now your dhl diplomatic agent Miss Mary Joy)

has successfully arrived at {John F. Kennedy International Airport

[JFK]New York, city U.S.A

It may interest you to note at this point that your agent is waiting

to received your details address] as now she Is At airport,

so that in order to deliver your ATM card worth $10.5 million usd to

your providing resident details

address without her Delay anymore /because she is aware that you will
contact her.

You have to contact the Diplomat agent via her Email
(dhl_deliveryoffice@zohomail.com)

With Your Below information:

Full name::

Full address:

phone text number::

Nearest Airport:

id Card:::

Contact Agent Email: dhl_deliveryoffice@zohomail.com

Agent Name: Miss Mary Joy dhl diplomatic agent

www.dhl.com

BEST REGARDS

IMF Managing Director' Mrs Kristalina Georgieva

Anti-fraud resources:

What can you do when you receive 419 spam