419 scam: "MISS ANISA WAZEERA"<info@julietindustrailplc.com> FROM MISS ANISA WAZEERA

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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:
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- cheungleebox01@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MISS ANISA WAZEERA" (may be fake)
Reply-To: <anisawazeera@israelmail.com>
Date: Sat, 17 Jan 2015 21:34:55 +0530
Subject: FROM MISS ANISA WAZEERA

Hello Friend,

Excuse my invasion of your privacy.I am (Mr.cheung lee),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about to transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advise you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest.

Please Email me on my private email: cheungleebox01@gmail.com

Regards

Mr.cheung DOLLARS AND THE MONEY IS AT THE UK BANK. MY FATHER WAS EX MILITARY/ AND STRONG POLITICIAN IN SYRIA BEEN A SUPPORTING PARTY TO THE PRESENT GORVERNMENT OF SYRIA MADE THE REBEL KILL MY FAMILIES.

ON THE 19TH SEPT 2012 MY FATHER/MOTHER INCLUDING EVERY MEMBER OF OUR FAMILY WAS MURDERED BY THE REBELS DURING THE TIME THEY ATTACK OUR HOUSE AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM TOO YOUNG WITHOUT MOTHER NOR FATHER.

I WILL BE GLAD IF YOU REPLY TO ME,SO THAT I CAN GIVE YOU ALL THE INFORMATIONS OF HOW TO RECEIVE THE MONEY/CONSIGNMENT FROM THE BANK TO YOUR COUNTRY,SO THAT I CAN JOIN YOU THERE AND CONTINUE MY EDUCATION AND LIFE.

I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I WILL SEND YOU A COPY OF MY PICTURE IN THE NEXT MAIL TO YOU, SO YOU CAN KNOW THE PERSON YOU ARE HELPING. PLEASE CONTACT ME AS QUICKLY AS POSSIBLE.

Email me on my private email: anisawazeera@israelmail.com

THANKS.

MISS ANISA WAZEERA.lee.

Anti-fraud resources:

What can you do when you receive 419 spam