419 scam: "Mrs. Kristalina Georgieva" <zeelzeel1234567@gmail.com> hello,

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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.
- orabank.togo51@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Kristalina Georgieva" <zeelzeel1234567@gmail.com>
Reply-To: orabank.togo51@gmail.com
Date: Mon, 17 Oct 2022 01:17:07 -0700
Subject: hello,

MEDZINÃRODNÃ‰ ODDELENIE MOLOTTÃ‰RIE.
PREDMET: OZNÃMENIA O CENY RE, MEDZINÃRODNÃ SEKCIA ONLINE MOLOTTERY, (5
800 000,00 USD) VÃHERNÃ FOND

POZOR:
V rÃ¡mci propagaÄnÃ©ho Å¾rebovania boli ÃºÄastnÃci vybranÃ pomocou
poÄÃtaÄovÃ©ho hlasovacieho systÃ©mu pozostÃ¡vajÃºceho zo 100 500 000
e-mailovÃ½ch adries jednotlivcov a spoloÄnostÃ z celÃ©ho sveta v rÃ¡mci
elektronickÃ©ho propagaÄnÃ©ho programu urÄenÃ©ho na povzbudenie
pouÅ¾ÃvateÄ¾ov internetu na celom svete. Majte na pamÃ¤ti, Å¾e vy / vaÅ¡a
e-mailovÃ¡ adresa ste sa kvalifikovali do Å¾rebovania v dÃ´sledku rÃ´znych
nÃ¡vÅ¡tev rÃ´znych webovÃ½ch strÃ¡nok na internete. VaÅ¡a/adresa vaÅ¡ej
firmy, pripojenÃ¡ k ÄÃslu 230-365-3071, s poradovÃ½m ÄÃslom 710-43,
prilÃ¡kala ÄÃsla Å¡Å¥astia 8, 5, 6, 24, 19, 34 a Bonus Ä. 51, a preto
vyhral v druhej kategÃ³rii Å½REBOVAÅ¤ ONLINE LOTÃ Å½REBOVAÅ¤.

Preto vÃ¡m bolo schvÃ¡lenÃ© zÃskaÅ¥ sumu 5 800 000 000 USD, Å¡tÃ¡tnych
dolÃ¡rov, Äo je vÃ½hernÃ¡ suma pre vÃÅ¥azov druhej kategÃ³rie. Toto je z
celkovÃ©ho cenovÃ©ho fondu vo vÃ½Å¡ke 38 450 000,00 USD, ktorÃ½ je
rozdelenÃ½ medzi medzinÃ¡rodnÃ½ch vÃÅ¥azov v druhej kategÃ³rii.

Kontaktujte riaditeÄ¾a Ora Bank: DR. COVI CELESTINE prostrednÃctvom
tejto e-mailovej adresy : , ( orabank.togo51@gmail.com )

za doruÄenie vÃ¡Å¡ho (5 800 000,00 USD), Äo je celkovÃ¡ suma, ktorÃº vaÅ¡a
bankomatovÃ¡ karta obsahuje

A dnes vÃ¡m oznamujeme, Å¾e vaÅ¡e prostriedky budÃº pripÃsanÃ© na vÃzovÃº
kartu bankomatu Ora Bank, Republika Togo. PoÅ¡lite nasledujÃºce
informÃ¡cie DR. COVI CELESTINE, Kontakt RiaditeÄ¾ Ora Bank: DR. COVI
CELESTINE prostrednÃctvom tejto e-mailovej adresy:
orabank.togo51@gmail.com)

1. VaÅ¡e celÃ© meno .............
2.VaÅ¡a krajina...............
3.VaÅ¡e mesto...............
4. VaÅ¡a ÃºplnÃ¡ adresa ................
5. Å tÃ¡tna prÃsluÅ¡nosÅ¥ ................
6. DÃ¡tum narodenia / pohlavie.........
7. Povolanie...............
8. TelefÃ³nne ÄÃslo .........
9. E-mailovÃ¡ adresa vaÅ¡ej spoloÄnosti ............
10. OsobnÃ¡ emailovÃ¡ adresa .............

GRATULUJEME!
s reÅ¡pektom,
Dr. Coovl Celestine riaditeÄ¾ Ora Bank
KontaktnÃ½ e-mail = , ( orabank.togo51@gmail.com )

Anti-fraud resources:

What can you do when you receive 419 spam