Samuel Williams Scam: More bogus photographer profiles on modeling communities

February 22nd, 2011

The scammer, Samuel Williams, has been propagating his scam as far as he can, throughout modeling communities worldwide. We did a little searching on google, and found he’s set up profiles on the following websites:

  • ModelManagement.com
    • http://www.modelmanagement.com/member/samuel-williams/  (profile was deleted and then recreated with new phone number, about section, and photo)
    • http://www.modelmanagement.com/member/sam-williams/ (alternate profile, different phone/about/pic)
  • YoModel.com
    • http://www.yomodel.com/samphoto001
  • modelingcorner.com
    • http://www.modelingcorner.com/Photographer/ViewPhotographerDetails.aspx?ppid=3613
  • modelallure.com
    • http://www.modelallure.com/profile_view.php?user_id=1592 (this profile links to another area photographer, however, when he emails his victims, he still uses our website address)

There appears to be a pattern to his profiles:

  • Goes by either “Samuel Williams” or “Sam Williams”
  • Uses a username of “samphoto001″
  • Uses the same photos for a profile picture
  • All use different, random looking telephone numbers.
  • Have similar or identical text in the about section.
  • Claim to be from Streetsboro, Ohio (a suburb of Cleveland)

Here are some screenshots we’ve collected:

Samuel Williams Update

February 21st, 2011

Another model contacted us today to pass on some more information regarding the Samuel Williams case.

Upon confronting the scammer, pointing out that we’ve called him out for what he is, a fraud, the scammer sent the model the following message:

Hello,

i am very happy to read from you regarding all the allegation level against me i want you to know that i am not the one somebody else have been using my similar email and be writing to models claiming to be Samuel and spoiling my reputation anyway i won’t blame you in any decision you make right now because a lot of things have gone wrong i have called fmtphotography and my client to alert them on this situation and they siad they will take of that publishing of the site before this week runs out more so i want you to understand that everything is real and legit and i will never try to hurt you in anyway because i am trying to make you achieve your arms and showcase your talent to the world at large god bears me witness if i have any plans to hurt your feelings please i want you to ignore the statement as i have explained things to you and lets work together go ahead and deposit the check into your account it takes 48hrs to clear when you have deposited it you get back to me so that more details will be given tamper justice with mercy

best regards

We can assure you that this scammer has never contacted us, nor will we ever stop publishing reports on his fraud.

You’ll note again, the scammer will do ANYTTHING to get you to deposit his check, and wire him the funds he wants.

DO NOT UNDER ANY CIRCUMSTANCES DEPOSIT A CHECK FROM THIS SCAMMER OR HIS “CLIENT”.

If you have received a check from this scammer, and have deposited it and/or sent funds to the scammer, immediately contact your bank, and contact your local law enforcement agency or the FBI.

For information on reaching your local office of the FBI visit: http://www.fbi.gov/contact-us/field

We previously had suggested contacting INTERPOL itself regarding this scam for models outside the United States. However, INTERPOL suggests that persons affected by these type of scams contact their local national law enforcement agency directly. Interpol publishes a list of member agencies, with links to their website.

International Law Enforcement Agencies: http://www.interpol.int/Public/Links/PolJust.asp

Additional research has shown that this scammer has been at this for quite some time. His email address (samuel_samuel455@live.com) has been listed on a site that aggregates modeling scams for quite some time.

http://www.modelingscams.net/

The text “template” he uses for contacting models, with exception to inclusion of our website address, has also been around for quite some time.

Here are some links:

An important note about how the modeling industry operates:

No legitimate company, client, magazine, fashion designer, etc, will ever ask you to take a check and then wire money to another company. Funds are paid either directly to a model, or paid to an agency, photographer, etc, who in turn will pay the model.

Hello,

i am very happy to read from you regarding all the allegation level against me i want you to know that i am not the one somebody else have been using my similar email and be writing to models claiming to be Samuel and spoiling my reputation anyway i won't blame you in any decision you make right now because a lot of things have gone wrong i have called fmtphotography and my client to alert them on this situation and they siad they will take of that publishing of the site before this week runs out more so i want you to understand that everything is real and legit and i will never try to hurt you in anyway because i am trying to make you achieve your arms and showcase your talent to the world at large god bears me witness if i have any plans to hurt your feelings please i want you to ignore the statement as i have explained things to you and lets work together go ahead and deposit the check into your account it takes 48hrs to clear when you have deposited it you get back to me so that more details will be given tamper justice with mercy

best regards

Update Regarding Samuel Williams Scam

February 15th, 2011

FMT Photography LLC is still receiving reports of the fraudster “Samuel Williams” contacting models, in attempts to defraud them, and steal money from them.

With the cooperation of models contacted, we have been able to trace the scammer to an internet service provider in Nigeria. This information agrees with the general nature of the scam, and other details.

One victim has had additional contact with the scammer, and confirmed the purpose of the scam.

The scammer offers models $3500.00 for the photoshoot, and asks for name, address, and other personal information so that a check for 1200.00 can be mailed to the model, up front.

In later email messages, the scammer informs the model that the client will be sending the full $3500.00 to him/her immediately, and that he/she must deposit the check into their bank, and deduct their $1200.00 share of the up-front payment, and then wire the remaining $2300.00 to the “studio” via Western Union.

Again, DO NOT UNDER ANY CIRCUMSTANCES ACCEPT A CHECK FROM, OR PROVIDE PERSONAL INFORMATION TO THIS SCAMMER. If you receive a check from him, immediately take it to your local law enforcement.

Additionally, the scammer is expanding his reach into other modelling communities. So far, he has been seen on the following:

  • http://www.modelmanagement.com
  • http://www.modelallure.com

He has also been noted as using another local photographer’s website, as well as ours. We have notified that company of the situation.

Again, if you have any information regarding this scam, please contact us and your local law enforcement agency.

Press Release: FMT Photography LLC Issues Urgent Fraud Warning

February 9th, 2011

FOR IMMEDIATE RELEASE:

FMT Photography LLC Issues Urgent Fraud Warning

Vienna, Ohio – February 7, 2011 – FMT Photography LLC issued an urgent fraud warning in response to numerous inquiries regarding an alleged fashion photo shoot paying USD $3500.

FMT Photography LLC has received numerous inquiries from fashion models worldwide, regarding one “Samuel Williams”, who claims to be an agent, employee, or representative of the company. The person is contacting models, offering them USD $3500 to participate in a fashion photo shoot for his client “Jennifer White”, and provides a link to FMT Photography’s website (http://www.fmtphotography.com). Models being contacted are told that they were found using an online modeling community website, ModelManagement.com, and are also referred to the scam artists profile on the website at http://www.modelmanagement.com/en/member/samuel-williams/.

Upon response from the model, the person claiming to be a photographer requests personal information from the model in order to send a “partial payment” of $1200 in advance, including model’s full legal name, complete mailing address, home and mobile phone number, age, height, and photograph.

It is unknown how much further this scam proceeds. Models who have contacted the company to verify this “opportunity” have ceased communication with the scam artist after being informed by FMT Photography that this was a fraud. It is assumed, however, that the scam will proceed similarly to other such scams. The victim typically receives a fraudulent check, with instructions to deposit the check and immediately transfer, wire, or send a check for some amount to the scam artist himself, before the check clears the bank.

Models contacted by this “Samuel Williams” should consider him extremely dangerous, and report all such contacts to local law enforcement officials, to the FBI, or in the case of international contacts, to Interpol. FMT Photography also requests that persons contacted by this scam artist also forward copies of any such communications to the company, which will in turn be provided to local law enforcement in the company’s home jurisdiction.

FMT Photography LLC is cooperating with local law enforcement agencies, as well as the FBI to bring this matter to resolution.

If you have any information or questions regarding this scam, please contact FMT Photography LLC via email at http://www.fmtphotography.com/contact-us, or call (330) 372-1135.

About FMT Photography LLC

FMT Photography LLC is a family owned and operated company, specializing in various types of consumer and commercial photographic services, graphic design, and print services, and whose mission is to provide high-quality, personal service, at a very competitive price. For more information about FMT Photography LLC and the services the company provides, please visit http://www.fmtphotography.com.

Contact:

Frances Rister
FMT Photography LLC
(330) 372-1135

http://www.fmtphotography.com

###

Download a Printable Version: PRESS RELEASE – FMT Photography LLC Issues Urgent Fraud Warning

IMPORTANT FRAUD WARNING: SAMUEL WILLIAMS

February 7th, 2011

Update: Press release issued – PRESS RELEASE – FMT Photography LLC Issues Urgent Fraud Warning

FMT Photography LLC has received several reports of a person posing as an agent or employee of our company offering large sums of money for a photo shoot.

The person goes by the name or alias of “Samuel Williams” on a modeling community called modelmanagement.com. This person claims to be from Streetsboro, Ohio (a suburb of Cleveland), offering a paid photo shoot for a “client” named “Jennifer White”. This person is sending email to models, offering $3500.00 for a photo shoot, and offering to mail a check for partial payment to models before the shoot. Email messages are originating from throw-away email accounts such as Yahoo or Hotmail.

This is a scam, similar to the common Nigerian bank scams. This person is in no way affiliated with FMT Photography LLC.

If you receive a message from this “Samuel Williams”, please contact us immediately via email via our “contact us” page, or via phone at (330) 372-1135. Persons contacted by this fraudster are also encouraged to contact their local FBI field office or other local law enforcement agency. Models should consider this person extremely dangerous.

FMT Photography LLC rarely contacts models outside of Ohio and its neighboring states. Also, FMT Photography LLC will never contact models using a throw-away email address such as Yahoo, or Hotmail. All official email will come from the fmtphotography.com domain.

We do have profiles on a variety of model/photographer community websites such as modelmayhem.com, onemodelplace.com, and others, and do contact models via those sites. If you have questions regarding the legitimacy of those contacts, please contact us via email or call us.

Samples of messages received by models from this person are included below.

If you have any information or questions regarding this issue, please contact us immediately.

THANK YOU.

Screenshot of scam artists ModelManagement.com profile (http://www.modelmanagement.com/en/member/samuel-williams/)

Sample Email Messages

======================================

From: samuel williams <samuel_samuel455@live.com>
Date: Mon, 7 Feb 2011 18:32:22 +0000
To: [recipient name/email removed]
Subject: RE: Booking!

Hello,
Thanks for the response,part payment will be mailed to you, until you receive and confirm payment we will not shoot, your total pay for the job is $3,500 and part payment of $1,200 will be mailed to you first and the balance of $2,300 after the shooting, i hope you understand ? Send me your payment details as to which our client is to mail out your part payment to you in the form below

Name on check :
Complete Mailing address :
Phone number (Make sure your cell number is included):
Age :
Height:
One Photograph of yourself:

Also she said after we confirm the part payment, we will all have a fixed date and location for the shooting that best fits. Make-up, hair etc would be taken cared of at the Studio as we are presently deliberating with some studio agents over location, remember you can come along with anyone of your choice.

You have 15 different fashion outfits to cover as i already mentioned which would be provided by our client on the day of the shooting.most type of clothing will be Jeans and Jackets.I hope all is well stated, make sure you get back in touch with your required payment details at once thank you.

Samuel.
A Photographer

======================================

Received from: samuel_samuel455@live.com

Hello,
My name is Samuel Williams,A photographer I got your profile on model management
and I’ve a client who wants to update her Catalog with her new year Fashion
outfits release & I’m interested in you for the shooting.your pay for the job
will be $3,500. Get back to me with an acknowledgment of my mail.

Job Location
The shooting will hold at a rented photographers studio in your location,so you
don’t have to worry about traveling,the name and address of the studio will be
forwarded to you before the date of the shooting,all make up will be taken care
of in the studio.You can come along with any body of your choice on the day of
the shooting,your mum,dad,friend,body-guard anybody you wish to come with just
for you to feel more comfortable.

Job details
You have 15 different Fashion outfits to cover,which would be provided by our
client on the day of the shooting.

Types of cloths;
Jeans and Jackets

Name of client;
Jennifer White.

website

http://www.fmtphotography.com

Company Name;
Fashion/Modeling.

Job percentage;
The total pay for the jobs is $3,500 and you get $1,200 as your part payment.

Shooting Date;
The date for the shooting is not fix,I will have to make arrangement for that
ahead from now,I will email you the exact date for the shooting a week before as
soon as the arrangement is completed with our client.

Requirements;
Very Attractive,Classy,In Great Shape,Extremely Outgoing & Personable,out
spoken,Must be Reliable..

Payment Policy;
As part of my working policy and ethics,I receive part payment from any client
before I proceed with any job and balance immediately after the shooting,this is
to identify a serious client and ascertain the job,I hope you comprehend this
fact.
I will keep you updated as to when our client wants to make upfront payments.

Expectation;
You need to have good and attractive poses .(start practicing) Basically this is
all required of you,for your make up my client will be taken care of it,you
don’t have to be bother for any make up,please get in touch with me if you will
take the job and we can go from there,just let me know if you will take the job
to commence with next arrangement.

Please I’d like you to check your email on a regular bases, I might have updates
for you

Samuel Williams.
A Photographer

======================================

samuel williams <samuel_samuel455@live.com>
[recipients name/email removed ]
show details 11:09 AM (12 hours ago)
Hello,
My name is Samuel Williams,A photographer I got your profile on model management and I’ve a client who wants to update her Catalog with her new year Fashion outfits release & I’m interested in you for the shooting.your pay for the job will be $3,500. Get back to me with an acknowledgment of my mail.

Job Location
The shooting will hold at a rented photographers studio in your location,so you don’t have to worry about traveling,the name and address of the studio will be forwarded to you before the date of the shooting,all make up will be taken care of in the studio.You can come along with any body of your choice on the day of the shooting,your mum,dad,friend,body-guard anybody you wish to come with just for you to feel more comfortable.

Job details
You have 15 different Fashion outfits to cover,which would be provided by our client on the day of the shooting.

Types of cloths;
Jeans and Jackets

Name of client;
Jennifer White.

website

http://www.fmtphotography.com

Company Name;
Fashion/Modeling.

Job percentage;
The total pay for the jobs is $3,500 and you get $1,200 as your part payment.

Shooting Date;
The date for the shooting is not fix,I will have to make arrangement for that ahead from now,I will email you the exact date for the shooting a week before as soon as the arrangement is completed with our client.

Requirements;
Very Attractive,Classy,In Great Shape,Extremely Outgoing & Personable,out spoken,Must be Reliable..

Payment Policy;
As part of my working policy and ethics,I receive part payment from any client before I proceed with any job and balance immediately after the shooting,this is to identify a serious client and ascertain the job,I hope you comprehend this fact.
I will keep you updated as to when our client wants to make upfront payments.

Expectation;
You need to have good and attractive poses .(start practicing) Basically this is all required of you,for your make up my client will be taken care of it,you don’t have to be bother for any make up,please get in touch with me if you will take the job and we can go from there,just let me know if you will take the job to commence with next arrangement.

Please I’d like you to check your email on a regular bases, I might have updates for you