419 scam: "Office Gov"<office-consultant@yahoo.fr> YOUR SHIPMENT

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "cotonou" (a location commonly mentioned in 419 scams)
- "officebenin@voila.fr" (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 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.
- dhl_international247@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Office Gov" (may be fake)
Reply-To: <dhl_international247@yahoo.fr>
Date: Wed, 4 Dec 2013 03:02:56 -0600
Subject: YOUR SHIPMENT

Hi;

I would like to bring this problem to your attention; we are sorry that your package/parcel return undelivered due to incorrect recipient address. Consequently, we have submitted your package to DHL for onward delivery. Kindly furnish DHL with your real and correct name and shipping address, including the postal code and your phone number carefully and completely to:

Mrs. Ezeh James

E-mail; dhl_international247@yahoo.fr

Tel 00 229

As a responsible office, Benin Postal Service is trying the best to provide the safest and fastest shipment for you. We have paid the delivery fees since 12 days.

Regards,

Douglas KOFFI

OFFICE OF THE COMPTROLLER & AUDITOR GENERAL

GOVERNMENT OF BENIN

BRANCH AREA: COTONOU

BRANCH: HEAD OFFICE BRANCH

ADDRESS: GANHI, RUE DU GOUVERNEUR BAYOL

E-MAIL: officebenin@voila.fr

P.O. BOX: 01 B.P.1280 - COTONOU

Anti-fraud resources:

What can you do when you receive 419 spam