419 scam: "Albert Atkinson" <scottwhite@citis-groups.com> GOOD DAY

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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.

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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.
The following phrases in this message should put you on alert:
- "huge deposit" (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)
- "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 next of kin scam.
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.
- ws1000234@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Albert Atkinson" <scottwhite@citis-groups.com>
Date: Sun, 18 Jul 2021 14:53:39 +0200
Subject: GOOD DAY

Dear Sir/ Madam,
I am a Solicitor and the Personal attorney to Mr. Caripides William, a national the United States and Britain , who died on Monday 20th of April 2020 of COVID-19 while in Spain. I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as not serviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about $15.5 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.
Since i have been unsuccessful in locating the relative therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at $15.5 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses incurred during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see the deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me privately via this email address (ws1000234@gmail.com) so we can discuss further.
Best regards,
SCOTT WHITE.

Anti-fraud resources:

What can you do when you receive 419 spam