419 scam: "Mrs. Kristalina Georgieva" <chijiokeking6@gmail.com> YOUR URGENT ATTENTION IS NEEDED.

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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.
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.
- info.bonnevillebankus01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Kristalina Georgieva" <chijiokeking6@gmail.com>
Reply-To: info.bonnevillebankus01@gmail.com
Date: Wed, 15 Dec 2021 01:08:31 +0100
Subject: YOUR URGENT ATTENTION IS NEEDED.

Good Day,

We the International Monetary Fund IMF, Investigation Bureau
Department in conjunction with other relevant Investigation agencies,
we hereby inform you that we recently received several reports through
our Global intelligence monitoring networks that you had a transaction
in Europe, Africa and Asia which wasn't accomplished after a series of
processes and requires further procedures. Consequently, we finally
traced the location of your overdue compensation funds and ordered the
dispatch or transmitting of the funds to a safe custody. Bonneville
Bank USA, hence the mentioned Bank Institute will be facilitating the
transferring of the funds to you as soon as possible, this decision
was made due to the rate of corruption and scam reports perpetrated by
Individuals and Government offices, companies in UK, Europe, Asia,
Africa, therefore, your funds were ordered to be moved or transferred
to safe Bank immediately for safety.

The transmission of the funds to Bonneville Bank USA was successfully
executed today and we just received a confirmation from the Bonneville
Bank USA that the funds valued the sum of $10.5M Ten Million Five
Hundred Thousand United State Dollars was received by the Bank
management, therefore we are officially contacting you in this regard
by letting you know that your funds are presently at Bonneville Bank
USA.

Your fund was securely entrusted to Bonneville Bank plc in Provo, Utah
United States today under a special supervision of Mr. George Clarence
an experienced Bonneville Bank official who is to be conducting your
payment henceforth. Therefore you are advised to contact the Bank
representative with the information outlined below;

Bonneville Bank USA
Contact Person: Mr. George Clarence
E-mail: info.bonnevillebankus01@gmail.com

Furthermore, identification code TX2DKOF4XXLTD was issued by
Bonneville Bank management 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:

Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Finally you are advised to completely terminate all your conversation
or correspondent with any other individual, authority or office in the
UK, Europe, Asia, who claims to be in the custody of your funds
because your funds was officially directed to BONNEVILLE BANK today
under our instructions, therefore, you should completely quit all
conversations with any other individual or group except the Bonneville
Bank United States. Comply with all their instructions and directives
accordingly and they will transfer your funds without any delay.

Warmest regards
Mrs Kristalina Georgieva
Managing Director IMF.

Anti-fraud resources:

What can you do when you receive 419 spam