419 scam: Andriy Vadaturskyi <abdullahalthani61@gmail.com> DEMANDE

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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:

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.

Fraud email example:

From: Andriy Vadaturskyi <abdullahalthani61@gmail.com>
Reply-To: andriyvadaturskyi@alumnidirector.com
Date: Mon, 15 Aug 2022 07:40:40 -0700
Subject: DEMANDE

Cher ami,

Puis-je utiliser ce moyen pour ouvrir une communication mutuelle avec vous,
aprÃ¨s avoir parcouru votre profil et cela semble intÃ©ressant, j'ai donc
dÃ©cidÃ© de vous Ã©crire et de demander votre aide et votre assistance pour
protÃ©ger contre l'avenir de ma famille.

Je suis Andriy Vadaturskyi, de MykolaÃ¯v - (Ukraine); Je suis le seul fils
biologique du dÃ©funt (M. Oleksiy Vadaturskyi) qui Ã©tait propriÃ©taire de la
sociÃ©tÃ© agricole Nibulon et homme d'affaires de logistique cÃ©rÃ©aliÃ¨re. Mon
dÃ©funt pÃ¨re a Ã©tÃ© tuÃ© aux cÃ´tÃ©s de ma mÃ¨re aprÃ¨s qu'un missile a percutÃ©
notre maison samedi soir lors du bombardement russe de MykolaÃ¯v.

En savoir plus https://www.bbc.com/news/world-europe-62367356

Je suis Ã la recherche d'une personne honnÃªte et fiable qui m'aidera pour
des projets d'investissement dans votre pays, en raison de l'invasion de
mon pays par la Russie, l'Ukraine, je trouve nÃ©cessaire de diversifier mon
projet d'investissement dans votre pays.

S'il vous plaÃ®t, je voudrais discuter avec vous de la possibilitÃ© de
travailler ensemble en tant que partenaires commerciaux et d'investir dans
votre pays. Si vous Ãªtes prÃªt Ã gÃ©rer ce projet en mon nom, veuillez me
rÃ©pondre de toute urgence pour plus d'informations.

"Avec toute ma sincÃ©ritÃ©
M. Andriy Vadaturskyi.

Anti-fraud resources:

What can you do when you receive 419 spam