419 scam: Peter B John <mgram970@gmail.com> FROM D.H.L HEAD OFFICE COTONOU 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:
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "cotonou" (a location commonly mentioned in 419 scams)
- "diplomatic.agency@yandex.com" (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.
- +22998333967 (Benin, probably a prepaid mobile phone)
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.
- officefail46@yahoo.com.sg (Yahoo, Singapore; can be used from anywhere worldwide)

Fraud email example:

From: Peter B John <mgram970@gmail.com>
Reply-To: diplomatic.agency@yandex.com
Date: Mon, 5 May 2014 10:41:32 -0700
Subject: FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC

<https://www.google.com/imgres?start=100&um=1&sa=N&hl=en&biw=1366&bih=647&tbm=isch&tbnid=osgji6CvSIBobM:&imgrefurl=http://trumplink.en.made-in-china.com/product/LqHmMuNOSjhB/China-Express-Courier-Shipping-Warehouse-TL20110506-.html&docid=GYR17q8bYw-hfM&imgurl=http://image.made-in-china.com/2f0j00mBpteAgUydbJ/Express-Courier-Shipping-Warehouse-TL20110506-.jpg&w=535&h=401&ei=7Fu2UeHWH4_whQfavYDgCA&zoom=1&ved=1t:3588,r:29,s:100,i:91>
<http://www.google.bj/imgres?imgurl=http://static.guim.co.uk/sys-images/Guardian/About/General/2010/7/4/1278272264481/World-Bank-IMF-Spring-Mee-006.jpg&imgrefurl=http://www.guardian.co.uk/commentisfree/cifamerica/2011/mar/15/economics-imf&usg=__m_Jjfym4j2ayBdug0lJuqpCxzKE=&h=276&w=460&sz=37&hl=fr&start=146&zoom=1&tbnid=k5T6qUjFtPGUCM:&tbnh=77&tbnw=128&ei=CalIUbaKG-qm0AX4rIDgBQ&um=1&itbs=1&sa=X&ved=0CDQQrQMwBTiMAQ>
*FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC*
*OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN*
*OFFICE NUMBER +229-98333967*
*FAX NUMBER +229-61392590*

*PLEASE DONâ€™T OVER-LOOK THIS E-MAIL.*

*MY DEAR THIS IS MY ( 10 ) GOOD YEARS WORKING UNDER ( D.H.L COMPANY )
OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR
OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT
ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE
YOU FROM THE BEGINNING. YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS
GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND
COMPANYâ€™S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT
EVERY BODY IS A SCAM. AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT
I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR
FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS
MATTER AND THAT IS EXACTLY WHAT Iâ€™M DOING SOFAR BY TRY MY BEST TO MAKE SURE
YOU RECEIVE YOUR FUND. YOUR TOTAL FUND IS $2.9MILLIONS USD I FEEL THE
PROBLEM YOU HAVE NOW IS NOT THAT YOU DONâ€™T HAVE MONEY TO SEND BUT LACK OF
TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING
MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT
YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD
TODAY. WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO
YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT
FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY
FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE
MYSELF INNOCENT, AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $69.00
YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.*

*RECEIVER NAME PETER EKWENYECOUNTRY / BENIN REPUBLICCITY / COTONOUQUESTION
IN GOD?ANSWER WE TRUST.MTCN.............................AMOUNT=====$69.00
USD SENDERS NAME=====*

*SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN
NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.*
*THANKS FOR YOUR CO-OPERATION.*
*
<https://www.google.com/imgres?um=1&sa=N&biw=1366&bih=647&hl=en&tbm=isch&tbnid=jDHD0vluA1C03M:&imgrefurl=http://www.afms.com/index.php%3Fp%3Demployee&docid=vqeKOJVgFi620M&imgurl=http://www.afms.com/images/Steve_Vanning.jpg&w=834&h=1302&ei=i162Uba4FsOChQe07oHYCg&zoom=1&ved=1t:3588,r:50,s:0,i:246>*

*THANKS AS I WAIT FOR YOUR RESPONSERESPECTIVELY E-MAIL
(diplomatic.agency@yandex.com <officefail46@yahoo.com.sg>)*
*Peter B John *

*call me at +229-98333967.*

Anti-fraud resources:

What can you do when you receive 419 spam