419 scam: " Ms. Liza Wong" <29773w04t@gmail.com> ...Seeking Your Consent]

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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:
- "dear friend" (a common phrase found in 419 scams)
This email message is a next of kin scam.
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.
- 29773w04t@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " Ms. Liza Wong" <29773w04t@gmail.com>
Reply-To: zenb59405@gmail.com
Date: Fri, 29 Jul 2022 08:03:53 -0500
Subject: ...Seeking Your Consent]

Dear Friend,

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC
BANK (HSBC)in Malaysia.
In my department in the Bank where i work, I discovered a sum of $85.5
Million USD In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a
Jew from Mexico who was a victim of a helicopter crash since 2010
which resulted in his death and his family members.

You can see more information about Saba Masri Mr.Moises unfortunate accident
on the website-link below.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Mexico: Jewish tycoon killed in helicopter crash - ynetwww.ynetnews.com
A Mexican business tycoon was killed along with at least two members
of his family in a helicopter crash on the outskirts of Mexico City on
Sunday night ...

Now our bank has been waiting for any of the relatives to come forth
for the claim but nobody has done that SINCE 2010. I personally have
been unsuccessful in locating the relatives,Which the Board of
Directors are planning to share these funds among them-selves Which i
have good heart to use this funds to help the poor and the motherless
home.

I seek your consent as my foreign business partner in this transaction
to present you as the next of kin/Beneficiary to the deceased, so that
the funds of this account valued at $85.5 Million usd can be paid to
your local bank account in your country. Also this transaction is 100%
free risk, because i have all the legal document with me to make this
transaction possible, and the funds will be share 50/50.

I want to use part of my funds to help orphanage and motherless child
homes. I don't know about you.
Please Provide me the following few information about you, as we have
a few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction
once i get your response back asap.

Best Regard,

Ms. Liza Wong
My private email: 29773w04t@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam