419 scam: Mr. Nicholas Brown <i66209@jadlog.com.br> RE: Confidential Proposition!!

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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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us 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.
- brwnnichls@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mr. Nicholas Brown <i66209@jadlog.com.br>
Reply-To: brwnnichls@yahoo.com
Date: 7 Feb 2024 13:23:02 +0100
Subject: RE: Confidential Proposition!!

From: Mr. Nicholas Brown
Auditor General,
Gatehouse Bank PLC,
London, United Kingdom.

Dear Friend,

I am Mr. Nicholas Brown, the Auditor General, Gatehouse Bank PLC, London, United
Kingdom. In the course of my auditing, I discovered a floating fund in an
account, which was opened in 2008 belonging to a dead foreigner who died in
2017. I have been able to contact the Late account holder's attorney; but every
effort made to track any member of his family or next of kin has since failed
hence I got in contact with you to stand as his next of kin since you bear the
same last name. He died leaving no heir or a will. Since his attorney is aware,
you will contact his attorney since he has all the legal documents backing the
fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand US
Dollars only, in the aforementioned account to a safe account overseas. I am
therefore proposing that you quietly partner with me and provide an account or
set up a new one that will serve the purpose of receiving this fund. For your
assistance in this venture, I am ready to part with a good percentage of the
entire funds. We will share the funds in the proportion of 60% for you, 10% for
the attorney, 20% for me and 10% will be donated to Charitable Organizations.
After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 2017.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there
was no known beneficiary. That is why every process has to go through the
attorney.

If I do not remit this money urgently, it would be forfeited and subsequently
converted to company's funds, which will benefit only the directors of my firm.
This money can be approved to you legally as with all the necessary documentary
approvals in your name. However, you would be required to show some proof of
claim, which the attorney will provide you with and also guide you on how to
make your applications.

Please do give me a reply so that I can send you detailed information on the
modalities of my proposition. I completely trust you to keep this proposition
absolutely confidential, I look forward to your prompt response.

Contact me directly with my private email brwnnichls@yahoo.com so that we can
discuss further about this.

Best Regards,

Mr. Nicholas Brown
Auditor General,
Gatehouse Bank PLC,
London, United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam