419 scam: aida jonas <aida4_92@msn.com> Good Day to you.

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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: aida jonas <aida4_92@msn.com>
Reply-To: <aida_jonas@voila.fr>
Date: Sat, 24 Mar 2012 13:09:13 +0000
Subject: Good Day to you.

Good Day to you.

My name is Mrs. Aida Jonas , and I
am a banker. It is true that we have
not met each others in person, but I
strongly believe that no trust,
no friendship in every business. I have a
deceased customer’s pending
fund, which I am his personal financier adviser
before his accidental
death, that being the main reason why I alone working
in the bank
here, know much about the existence of this fund and the
secrets
surrounding this money. But before I disclose the full details to
you,
I will like to know your interest and willingness to assist me
by
reverting back to me with your :

Private Email
ID……………

Age…….…

Private
Phone no………………. for further confidential details about the
said
fund.

Thanks and hope to hear from you
soon.

Mrs. Aida Jonas

Anti-fraud resources:

What can you do when you receive 419 spam