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joewein.de LLC fighting spam and scams on the Internet |
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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: toto bouba <toto_bouba60@hotmail.com>
Reply-To: <toto_bouba03@yahoo.com>
Date: Mon, 9 Jul 2007 12:23:29 +0200
Subject: Regards
Sir,
My name Prince Toto Bouba I am from Luanda Norte in the Central district of Angola. I am contacting you for partnership in a very confidential financial transaction that involves the transfer and receivership of some deposit.
This deposit came from private mining of diamond in our region which represent the major deposit of diamonds in my country. Coupled with the rebels activities which are sponsored by illegitimate sales of diamonds to foreign companies.
Presently the Government forces are occupying our regions which has forced us the locals out of the country in search of lucrative business outside our shores for investment purposes. Your imediate response will be appreciated as time is of essence. Details will be given to you when you respond. Please include your direct phone number.
Sincerely,
Toto Bouba
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