419 scam: Administrator <admin@watertreatmentindia.net> Re: Your Outstanding Bill Payment notification 2017

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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:
- "million dollars" (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)
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.
- payaccess@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: Administrator <admin@watertreatmentindia.net>
Reply-To: <payaccess@yahoo.com.hk>
Date: Wed, 18 Oct 2017 15:46:57 +0200
Subject: Re: Your Outstanding Bill Payment notification 2017

Re: Your Outstanding Bill Payment notification 2017

How are you doing today? I am Pleased to inform you that we have made arrangement with bank of America to release your payment sum of $3.3 Million dollars, right now your payment files has being transfer to BOA Bank for immediate attention. In a nutshell, Charles Bloom of Bank of America will assist you, ensuring that you receive your payment as soon as possible therefore contacts him through under mentioned email address:payaccess@yahoo.com.hk text to (201) 537-3774

Meanwhile, I got a surprising message this morning stating that you are dead, that you died last week of ghastly motor accident, I do not believe the story because an attempt has been made severally to divert this funds since approval for payment into another account but I always decline to append my signature hence this message to you. However, kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Address to above named person.

William
****************** LEGAL DISCLAIMER ************
This E-Mail may contain Confidential and/or legally privileged Information and is meant for the intended recipient(s) only. If you have received this e-mail in error and are not the intended recipient/s, kindly notify us at it@watertreatmentindia.net and then delete this e-mail immediately from your system. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail, its contents or its attachment/s other than by its intended recipient/s is strictly prohibited and may be unlawful. Internet Communications cannot be guaranteed to be secure or error-free as information could be delayed, intercepted, corrupted, lost, or contain viruses. WTE infra project pvt ltd does not accept any liability for any errors, omissions, viruses or computer problems experienced by any recipient as a result of this e-mail.
CIN-U41000PN2011PTC140129

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WTE Infra Projects Pvt Ltd, Pune, India

Anti-fraud resources:

What can you do when you receive 419 spam