419 scam: "MR.Harold Diamond" <martinsiyeke227@gmail.com> Remain Bless from Harold Diamond Fund Donation Families.

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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:
- ",000,000" (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)
- "00,000.00" (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)
- "god fearing " (scammers in West Africa like to use religious phrases)
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.
- harolddiamondg58@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR.Harold Diamond" <martinsiyeke227@gmail.com>
Reply-To: harolddiamondg58@gmail.com
Date: Sun, 10 Apr 2022 23:57:44 -0700
Subject: Remain Bless from Harold Diamond Fund Donation Families.

Greetings, I am Mr. Harold Diamond. 83 Years from Wurtsboro, New York.
We have won the Mega Millions Jackpot of $ 326,000,000.00 Millions, on
4/11/2015, my great prize was a gift from God to me and my family, I
have accepted to do the will of God. Maybe I do not know you, but if
you were chosen by God to receive our donation of $3millons dollar ,
you have to be a God fearing person. I was told by my precursor to sow
a seed to the world because of my wife' s health (Brain Cancer). I
will be very grateful for your interest .

You can read more about me by Watching this site:
http://www.nydailynews.com/ new-york/retired-new-york-
principal-wins-326m-mega- millons-jackpot-article-1. 2074880

If you are interested, please be sure to write me personally on my
e-mail: For more information on how to get your donation

NOTE: My personal Email is: (harolddiamondg58@gmail.com)I wish you
the eternal treasure of Christ

Thank you

Harold Diamond Greetings, I am Mr. Harold Diamond. 83 Years from
Wurtsboro, New York. We have won the Mega Millions Jackpot of $
326,000,000.00 Millions, on 4/11/2015, my great prize was a gift from
God to me and my family, I have accepted to do the will of God. Maybe
I do not know you, but if you were chosen by God to receive our
donation of $3millons dollar , you have to be a God fearing person. I
was told by my precursor to sow a seed to the world because of my
wife' s health (Brain Cancer). I will be very grateful for your
interest .

You can read more about me by Watching this site:
http://www.nydailynews.com/ new-york/retired-new-york-
principal-wins-326m-mega- millons-jackpot-article-1. 2074880

If you are interested, please be sure to write me personally on my
e-mail: For more information on how to get your donation

NOTE: My personal Email is: (harolddiamondg58@gmail.com)I wish you
the eternal treasure of Christ

Thank you

Harold Diamond

Anti-fraud resources:

What can you do when you receive 419 spam