419 scam: Dr.James Williams <post47@flicker.onmicrosoft.com> FROM THE ATM PAYMENT CENTER THE SENATE HOUSE

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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:
- "stamp duty" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state of america" (this email uses bad English)
- "power of attorney" (with your bank details and a power of attorney form criminals sometimes empty bank accounts)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Barristers (lawyers) mentioned in 419 scams are always fake.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: Dr.James Williams <post47@flicker.onmicrosoft.com>
Reply-To: <atmpaymencen@mailbox.sk>
Date: Wed, 6 Nov 2013 13:57:56 +0530
Subject: FROM THE ATM PAYMENT CENTER THE SENATE HOUSE

Dear Customer !

This is the second message to you, There is presently A counter claims
on your funds, This is the message forwarded to my office today by
two gentle men , one of them is a Canadian citizen and his name is
Mr. Gilbert Mouse by name while the other person is Mr Randy G.
Bacome, by name from United State of America citizen.

These gentle men claimed to be the representative of your company,
and they came with letter of attorney,this power of attorney stated
that you are dead last week that is why we did not hear from you for
some time now. They stated that your FUND value of $5Million usd is
now under them but the reason why they are writing to us is only to
know how much needed so that they can pay it and also want you to do
change of ownership.

I did nothing rather than to hold because i don' t want you to lose
these fund then i disagreed with their letter until confirmed from
you, You are therefore given 24hrs to confirm the truth in this
information if you still alive.Be informed that any further delay
from your side could be dangerous, as we would not be held
responsible of wrong payment.

Below is the burial picture brought in confirmation that you are dead.
Alice Keilar follows pallbearers carrying her husband Brendan's casket
from the church.

We Shall Proceed To Issue All Payments Details To The Said Mr. Gilbert
.If We Do Not Hear From You Within The Next of 24hr that means what
their said is truth, But if what she said was lie please do get back
to us and also be inform that you will be required to pay the sum of
$105 usd charge fee and the stamp duty fee cost you only the sum of $105
usd so that any other one or any co-operation come down here to claim
your fund again will be in jail..

Here is the information to make the payment through western union
money transfer below:

RECIEVER' NAME........UDENZE CHRISTIAN
ADDRESS...............NEW DELHI INDIA
TEST QUESTION.....GOOD
ANSWER............GOOD
Amount:::::::::::::::$105.00

I am looking forward to hear from you right now and know what is
holding you not to make the payment as you said because I hate any
thing promise and fail please if you still need the sum of $6,000
payment each day. I advise you to send the money immediately and you
get back to me with payment information.

I am waiting to hear from you once again with good news as you can see
that i am very happy now.

Dr.James Williams
DIRECT LINE:+91 9971080594
atmpaymencen@manager.in.th

Anti-fraud resources:

What can you do when you receive 419 spam