419 scam: "Ms. Liza Wong" <info@accountant.org> Dear friend

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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.
The following phrases in this message should put you on alert:
- "good day friend" (a standard Nigerian greeting phrase)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Ms. Liza Wong" <info@accountant.org>
Reply-To: wong.liza115@gmail.com
Date: Sun, 15 Jul 2012 07:26:38 -0000
Subject: Dear friend

Good Day Friend,

I am Ms. Liza Wong the Head of Accounting Audit Department of
HONG LEONG BANK in Malaysia.
In my department, I discovered a sum of $8.5 Million
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 2006 year,
resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end
accident on the website-link below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

And no body has come forth to our bank for the funds claims.
My Good friend i want to let you know that i have all the
legal document for us to win this transaction
if you Provide me the following information Below to show your interested
through. This is very URGENT PLEASE.

1. Full Name:
2. Your: Telephone Number:
3. Your Contact Address:
4. Age:
5.Core Job/ 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 fill back from you.

Regards

Ms. Liza Wong

Anti-fraud resources:

What can you do when you receive 419 spam