419 scam: "Mr. Wim Henk Steenpoorte" <zaprianova@uni-plovdiv.bg> Business Transfer of $30,000,000.00 USD

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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)
- ",000,000" (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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- wimhenk.steenpoorte@aol.com (AOL; can be used from anywhere worldwide)

Fraud email example:

From: "Mr. Wim Henk Steenpoorte" <zaprianova@uni-plovdiv.bg>
Reply-To: <wimhenk.steenpoorte@aol.com>
Date: Thu, 12 Mar 2015 15:52:31 +0100
Subject: Business Transfer of $30,000,000.00 USD

Dear Sir/Madam,

Please permit me your indulgence as I use this medium to contact you. My name is Mr. Wim Henk Steenpoorte, Head of Account and Personal Banking at SNS Bank Netherlands . I got your contact information through international business directory having resolved to execute a business transfer of $30,000,000.00 US dollars which I discovered from a foreign account that has been dormant for Sixty Five years now.

And only a foreigner with the account information can claim this fund, so this is why I need your cooperation in this transaction, I shall provide you with more information immediately I receive a positive response. Interestedly, I want to assure you that the transaction shall be without risk if due process is followed accordingly, and finally 40% of the total funds will be for you for your corporation and efforts.

If interested please contact me via email: wimhenk.steenpoorte@aol.com

Kind Regards,

Mr. Wim Henk Steenpoorte
Email: wimhenk.steenpoorte@aol.com

Anti-fraud resources:

What can you do when you receive 419 spam