419 scam: "Pastor.Mike David" <dhg4342@peoplepc.com> CONTACT POST OFFICE BENIN REPUBLIC.

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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 friend" (a common phrase found in 419 scams)
- "cotonou" (a location commonly mentioned in 419 scams)
- "postagencybenin@hosanna.net" (this email address has been used in a known scam)
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.
- +22996738615 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Pastor.Mike David" <dhg4342@peoplepc.com>
Reply-To: "Pastor.Mike David" <postagencybeninrepublic@ww.tc>
Date: Sat, 7 Aug 2010 07:29:35 -0700 (GMT-07:00)
Subject: CONTACT POST OFFICE BENIN REPUBLIC.


Dear Friend,
 
This is Pastor. Mike David, I have registered your 
Bank Draft to POST OFFICE BENIN so that they will Post
it to your home address an I believe your current address
is still the same. Your total amount in the envelope is 
USD$800.000.00 and the POST OFFICE assured me no stoppage
until it gets to your hand. I want you to contact them and 
re-confirm your address where to Post it.
 
Contact Mr. Abou Kodjo
03 BP 1000, COTONOU BENIN REPUBLIC.
E-mail:postagencybeninrepublic@ww.tc 
Email;postagencybenin@hosanna.net  
 
Mr.Abou Kodjo, informed me that it will take good 7 days to
get to your house and your Envelope accumulate cost of USD$155.99. 
as postal charges. Your Current address and Telephone number have 
to be reconfirmed when contacting the post office. Call me at 
+229- 9673-8615 as soon as you receive your Envelope.
 
Best Regards.
Pastor. Mike David


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Anti-fraud resources:

What can you do when you receive 419 spam