419 scam: "Malcolm Burnett" <malcolmburnet@ymail.com> Re-Contact

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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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- "million pounds" (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)
- ",500,000" (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)
- "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)
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.
- malcolmburnet@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Malcolm Burnett" <malcolmburnet@ymail.com>
Reply-To: malcolmburnet@gmail.com
Date: Fri, 14 Aug 2015 14:58:10 +0200
Subject: Re-Contact

NatWest Bank Plc
P.O Box 192, 116, Fenchurch St,
London, EC3M 5AL

This mail might come to you as a surprise and the temptation to ignore it
as serious could come into your mind but please consider it with a divine
wish and accept it with a deep sense of humility. Before proceeding, I
wish to introduce myself to you; I am Malcolm Burnett, a staff of Natwest
Bank plc London. I am the head of the accounts department. I am pleased to
get across to you for a very urgent and profitable business proposal which
I believe will profit the both of us after completion. I contacted you
after a careful thought that you might be capable of handling this
business transaction, which i explained below.The sum of ( £18,500,000.00
Million Pounds), has been floating as unclaimed since 2000 in my bank as
all efforts to get across the relatives of our client who deposited the
money have hit the stones.

All attempts to trace his next of kin were fruitless. My position here at
my office requires me to investigate and I therefore made further and
discovered that Late Mrs.Andreas Gardner Schranner, did not declare any
next of kin or relation in all his official documents, including his bank
deposit paperwork in my bank.According to the British Law. The money will
revert to the ownership of the British government if nobody applies to
claim the fund. To avoid this money being sent to the British treasury as
unclaimed funds, I have decided to seek your assistance to have you stand
as his next of kin so that the said fund ( £18,500,000.00 million pounds),
would be released in your name as the next of kin and paid into your
account.

All documents and proof that will have you claim this fund will be
forwarded to you without any stress upon your response to this mail more
soon, i want to inform you that i have unanimously agreed to offer you
(£7.4m) of the total sum for the assistance and role you are going to play
in this transaction,(£4m)will be given to charity organization in your
country with your supervision while the remaining will be for me. Please
send your confidential telephone and fax number in your reply to this
business transaction.

PLEASE CHANNEL YOUR RESPONSE TO BACK:malcolmburnet@gmail.com
Kind Regards
Malcolm Burnett,

Anti-fraud resources:

What can you do when you receive 419 spam