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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.
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:
Fraud email example:
From: Raul Juan Gils. <raulgils@walla.com>
Reply-To: rauljuangils@gmail.com
Date: Thu, 17 Apr 2008 16:54:09 +0200
Subject: Re:Raul Gils from Spain.
Dear Prospective Partner.
My name is Raul Juan Gils,and I am from Southern Spain. I am a sales and =
account manager in a financial Consultancy firm here in Madrid Spain.My =
Company is mandated to source for reliable investors to invest available =
funds in profitable business ventures.
This is why I am making this urgent contact with you and your associates,some =
prominent individuals in Marbella the Andalucia region of Spain made these =
funds available to my firm and the available fund is in US dollars amounting =
to millions, because of the heat they are now facing from the law for the =
unauthorized sales of states properties, the city mayor and deputy mayor amid =
allegations of money laundering is now under house arrest, for property =
development offences, including building on land protected from development, =
manipulation of public tenders, and the acceptance of bribes as well as =
schemes to alter the price of municipal services.
In this sleaze scandal, which hit the southern Spanish resort city Marbella =
in spring 2006, and they know their chances of not going to jail is slim they =
have asked my firm to act swiftly on their behalf in other for them not to =
lose out completely and save something for their family members.
Depending on your experience and proposal you will forward to us, we will =
determine a suitable amount to remit to you to kick off the business you =
intend to invest in. You will manage this business without interference for a =
period of three years, after which, the profit on investment will be shared =
after taxation.
The investment areas are not limited and may include new businesses or =
injection of funds into an existing firm that, of course, is profit oriented, =
bearing in mind that you are not authorized to invest in public Companies or =
Government agencies.
You can incorporate a firm fully owned by you based on the laws of your =
Country or invest this money in a private Company's been a shareholder. You =
can equally trade stock or export and import goods as may be profitable. =
Fresh funds may also be invested to enlarge the business if the prospects are =
good.
All these are without any liability to you as this is a risk that the fund =
owners are ready to take, you will be required to make urgent contact with us =
to finalize arrangements on how to move the agreed funds into a fresh account =
you will open with the bank,where the funds are lodged to sign related =
documents that will authorize you to manage this money on our behalf. A draft =
agreement will be forwarded to you to enable us fine-tune all gray areas and =
ensure a smooth take off.
Please, get back to me via my private email below to enable me forward more =
information to you all we need is to ascertain your credibility, =
resourcefulness and experience.
You can view more details related to this issue on;
news.bbc.co.uk/2/hi/europe/4864566.stm
www.citymayors.com/politics/marbella_corruption.html
I earnestly await your response.
Regards,
Raul Juan Gils
Sales and Account Manager
Edifica Caja de, Madrid Avinguda
028017, Madrid-Spain
Private Email: rauljuangils@gmail.com
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