419 scam: "Mrs KRISTALINA GEORGIEVA" <skchaurasia@nmdc.co.in> FINANCIAL GRANT RELIEF

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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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +442080895087
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.
- kristalingeorgieva8@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs KRISTALINA GEORGIEVA" <skchaurasia@nmdc.co.in>
Reply-To: georgievakristalina464@gmail.com
Date: Sun, 25 Dec 2022 11:49:53 +0100
Subject: FINANCIAL GRANT RELIEF

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W.
Washington, D.C. 20431,
U.S.A

2022 IMF FINANCIAL GRANT RELIEF

This is an official notification from the International Monetary Fund (IMF) 2022 Financial Grant Relief. The IMF is currently disbursing the first category of its 2022 Financial Grant Relief to individuals of its serving member countries. You have been selected to receive $1,655,000.00 USD as one of the recipients in the first category with REFERENCE NUMBER IMF/FGR2022/142971223.

FOR MORE INFORMATION: Kindly send your reference number IMF/FGR2022/142971223 by email to ( kristalingeorgieva8@gmail.com ) for confirmation or via WHATSAPP MESSAGE to IMF Public Relations Center: +44 20 8089 5087

Congratulations once again from all of us,

Yours in Service,
KRISTALINA GEORGIEVA
{06-12-22}

Anti-fraud resources:

What can you do when you receive 419 spam