419 scam: "Mr.Ludo Wijngaarden" <wludo@mail.kz> IT'S IN YOUR BEST INTEREST READ AND GET BACK TO ME

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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:

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 sir/madam" (a standard Nigerian greeting phrase)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447045774810 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mr.Ludo Wijngaarden" <wludo@mail.kz>
Reply-To: wludo@mynet.com
Date: Thu, 9 Feb 2012 14:35:36 +0100 (CET)
Subject: IT'S IN YOUR BEST INTEREST READ AND GET BACK TO ME

Dear Sir/Madam,

Many apologies that I had to send you this email without a prior
relationship between us; my name is Mr.Ludo Wijngaarden, A member of the
supervisory board of the SNS Bank Netherlands and a Former member Board of
ING Bank Netherlands and also the former Chairman Board of Post Bank
Netherlands.

I have however contacted you with the hope of presenting you as the
beneficiary (next of kin) to a late client in one of the Branches of the
Bank in the Netherlands whose Bonded Depository Account with the Bank in
the Netherlands worth Fourteen Million Seven Hundred Thousand Euros has
remain unclaimed, I figured out that since you share a common name with
him, I decided to Contact you with this privileged information regarding
his account, this is as a result of the fact that the late client has
nobody left to claim this fund.

If such an account is not claimed or renewed to commence another tenure of
7years, a 6months period of grace is granted to the account holder or his
designated beneficiary, a probate order of Mandamus is then issued to
provide such a beneficiary whereby failure to do so at the end of it?s
expiration the funds will be quarantined and shared amongst the Directors
of the Bank at the end of the fiscal year.

I bore in mind your personality and reputation of which the same apply to
me, on this light I then deemed it fit to assure you that the Funds will
be cleared in accordance with the firm's operational procedures to ensure
the transaction success without any breach of the law.

One thing is certain, with the relevant legal documents that I will get to
back you up, the funds will be approved for onward transfer to you.

If this is okay with you then get back to me so that I give you more details.

Let it be known to you that this 14,700,000.00 Euros will be split equally
that is 50% for you and 50% for me.

I will want you to get back to me as soon as possible if you are willing
to assist in getting these funds, or you can give me a call on my London
line below which I acquired mainly for this purpose as I am presently
based in the UK.

Regards,

Mr.Ludo Wijngaarden
+4470457 74810

Anti-fraud resources:

What can you do when you receive 419 spam