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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: "Mr.Leslie Clive" <leslie.clive11@sgcib.com>
Reply-To: leslie.clive@gawab.com
Date: Wed, 30 Apr 2008 20:01:36 +0800
Subject: Consultation Request..
Hello,
I am Mr Leslie Clive,a Chartered Portfolio Manager(CPM) with the External Division of Societe Generale France,one of the oldest banks in France and a major financial service provider in Europe. My primary duties are investment counselling and Portfolio Investment in the FDI sector, these entails managing all sort of investment portfolios (such as stocks, bonds, warrants, gold certificates, real estate, futures contracts etc) without actually requiring client's approval for actions for investment purposes.
I am a British citizen who travels across Europe on a regular bases due to the nature of my job eventhough, I do reside in England. After going through your profile and doing a little research, I can sense that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will not betray the confidence I am reposing on you.
Notwithstanding,in carrying out my duties as external investment manager,I handle all our investors Direct Capital Funds and was able to secretly extract 1.2% in Excess of the Investment Returns Earned from several investors on the underlying assets over a period of 3years. As an expert,I have made over 12.8million GBP from the investor's EMCRP and because it is against the ethics of my profession to carry out such transaction, I am here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Societe Generale France. I have before now made possible arrangements and the funds have been moved out of the bank to an imaginary investor in the United Kingdom through a Security company.
After a long process to move the funds, which is now in a Security Vault, the package containing the money was returned a couple of times, reason being the recipient did not turn up to receive or claim it. Till date, this money is still packed in the consignment deposited with a security Company here in England under my close surveillance.This has been the case for a very long time now and this issue has been bothering a lot.
The reason for contacting you is; I have decided to retire and resettle in your country and now want the money to be moved out of England to your country, where you will receive it and keep it safe for me until I come over to meet with you there. What I need is someone trustworthy to receive the money for me and I think you might fit that profile.
I have made all the arrangements and plans to enable me to move the money from England to a country of my choice without hindrance. For your assistance and help in receiving and investing the money, you will benefit a reasonable part of the total money as well.
Should incase you are interested, please email me your direct telephone number for discussions of this deal in further details.
Yours faithfully,
Mr Leslie Clive
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