419 scam: "Mr. Scott White" <scott.obi118@gmail.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:

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)
- "scott_white231@op.pl" (this email address has been used in a known scam)
This email message is a next of kin scam.

Fraud email example:

From: "Mr. Scott White" <scott.obi118@gmail.com>
Reply-To: scott_white232@op.pl
Date: Mon, 6 Dec 2021 19:48:42 +0100
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 in the United States. I have contacted you to
assist in getting the money that belonged to my late client before
they get confiscated by the bank. The funds are valued at $15.5
Million Dollars and the bank has issued me a notice to provide the
next of kin or have the account confiscated within the next ten
official working days.

I have been unsuccessful in locating the relative therefore i have
decided to seek your consent to present you as the next of kin to 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 via this email (scott_white231@op.pl) so we can
discuss further.

Best regards,

SCOTT WHITE.

Anti-fraud resources:

What can you do when you receive 419 spam