Is consultoriacapaz.com a scam?
Likely scamWebsite / domain
Checked 3 times · First reported 24 Jun 2026 · Last seen 25m ago
consultoriacapaz.com is a website that has been checked 3 times on Guardurai and has flagged as a likely scam. Below you'll find the latest verdict, the warning signs to look for, and real reports from other people.
Latest AI verdict
This is a classic advance-fee (419) scam impersonating the IMF, and a vulnerable elderly woman in Preston is on the verge of being defrauded.
Red flags
- The sender's email domain (consultoriacapaz.com.br) is a Brazilian consultancy website — completely unrelated to the IMF, which uses imf.org
- The IMF address and contact details given are fabricated or garbled
- The email references a fictional 'G20B summit in Mexico' — no such event exists
- The story mixes Contracts, Inheritance, and Lottery into one payment — a hallmark of advance-fee fraud
- The promised sum of $1,200,000 is offered out of nowhere to someone who has no relationship with the IMF
- Beneficiaries are directed to contact a private individual (Mr. Fred Malusi) via a free africamail.com address — no legitimate international financial institution operates this way
- The reply email for 'Mr. Malusi' uses a free third-party mail service, not any official domain
- The managing director's name (Kristalina Georgieva) is real, making the impersonation more dangerous
- The response from Angela Jones reveals she is elderly, financially vulnerable, and ready to proceed — exactly the victim profile these scammers target
- Poor grammar throughout ('payments been owed', 'debts been owed') is inconsistent with official IMF communications
- References to the 'United Nations (EU)' conflate separate organisations — a tell-tale sign of a poorly constructed scam
What to do
- Do not contact Mr. Fred Malusi or reply to any email in this chain under any circumstances
- Do not send any money, gift cards, bank details, passport copies, or personal information to anyone connected with this email
- Reassure Angela Jones that this is a well-known scam — the IMF does not contact individuals this way, and no money is owed to her
- If you are Angela or know her, speak to her directly and show her this analysis — elderly people are specifically targeted by these scams
- Report this email to Action Fraud (UK) at actionfraud.police.uk or by calling 0300 123 2040
- Forward the scam email to the IMF's own fraud reporting address: antifraud@imf.org, as they actively pursue impersonators
- Mark the email as spam/phishing in your email client so it cannot be replied to accidentally
- If Angela has already responded or sent anything, contact her bank immediately using the number on the back of her bank card
How to tell if a website is a scam
- Check the exact spelling of the address — scammers use look-alike domains (e.g. an extra letter or a different ending).
- Be wary of very new websites, prices that are too good to be true, and pressure to pay by bank transfer, gift card, or crypto.
- Never enter card or login details on a site you reached from an unexpected text or email.
- Look for genuine contact details and reviews on independent sites — not just on the website itself.
Unsure about something else? Check any message, link, or number free with Guardurai.
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