419 scam: ATM CENTER <company@tanghuantech.com> ATTENTION !!

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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:
- "contact the atm card center" (this phrase is often used in the ATM card payment scam)
- "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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
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.
- williamsrichad0037@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ATM CENTER <company@tanghuantech.com>
Reply-To: <williamsrichad0037@gmail.com>
Date: Tue, 28 Mar 2017 17:30:18 +0700
Subject: ATTENTION !!

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $2,900,000.00(Two Million Nine Hundred Thousand Dollars). will be released.

To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to
proceed and procure your Approval of Payment, Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information's she submitted for the transfer of your fund to her bank account.Name MRS. DORIS MORISON.

Bank name: WACHOVIA BANK, New-York.

Account number: 6503809428. Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through DHL courier delivery services within 24 hours.
BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$2.900.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4848422799442698
CARD LIMIT PER A DAY : USD$5,000
EXPIRING DATE : 28/04/2019

Mr.Williams Richard (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,Nigeria.

ATM Card Center Director Mr.Williams Richard
Email:williamsrichad0037@yahoo.com

Do contact Mr.Williams Richard of the ATM Card Center via his contact details above and furnish him with your details as listed below:

FULL NAMES:
DELIVERY ADDRESS FOR ATM CARD:
SEX:
DATE OF BIRTH:
OCCUPATION:
TELEPHONE NUMBER:
EMAIL ADDRESS:
Valid ID card:

AfterWhich the delivery of your ATM card will be effected to your designated home address without any further delay.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Williams Richard of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

UNITED BANK OF AFRICA
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE.

Anti-fraud resources:

What can you do when you receive 419 spam