419 scam: aina <aina14_1814_10@libero.it> Hello Dear.

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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.
- ainadavids55@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: aina <aina14_1814_10@libero.it>
Reply-To: ainadavids55@yahoo.com
Date: Wed, 3 Sep 2014 15:08:04 +0200 (CEST)
Subject: Hello Dear.

OlÃ¡ Querido.
elogio do dia
Estou muito feliz em conhecÃª-lo,
Eu sei que este e-mail vocÃª vai encontrar de boa saÃºde e tambÃ©m surpreendeu,
mas eu acredito que Deus tem sua prÃ³pria maneira de unir as pessoas,
meu nome Ã© Aina davids. Estou procurando uma pessoa de confianÃ§a e temente a
Deus, eu gosto de vocÃª para ser meu amigo e eu tambÃ©m procurar aconselhamento
junto de vocÃª que vai me ajuda a superar a minha situaÃ§Ã£o atual,
Meu querido, por favor escreva de volta para mim para que eu vou explicar mais
sobre mim e tambÃ©m lhe enviar minha foto,
Por favor nÃ£o deixe um coraÃ§Ã£o humilde e solitÃ¡ria que estÃ¡ Ã procura de seu
amor, porque a amizade Ã© um alicerce para construir outras coisas boas parentes
para vir,
Deus abenÃ§oe vocÃª, como eu espero para ler a sua resposta,
seu Aina. ainadavids55@yahoo.com
Hello Dear.
compliment of the day
I am very happy to meet you,
I know that this mail will find you in good health and also surprised, but I
believe God has his own way of bringing people together,
My name is Aina davids. I'm looking for a reliable person and God fearing, I
like you to be my friend and I also seek advice from you that will help me
overcome my present situation,
My dear, please write back to me so I'll explain more about me and also send
you my picture,
Please do not leave a humble and lonely heart that is searching for his
love,
because friendship is a foundation to build other relatives good things to
come,
God bless you, as I hope to read your reply,
Your Aina. ainadavids55@yahoo.com

Anti-fraud resources:

What can you do when you receive 419 spam