Benin Scams

Benin Scams

 


What are Scams

A scam is scheme for making money by dishonest means.
A scam is to trick somebody: to obtain money from somebody by dishonest means. Normally two or more people are involved in a pre-meditated scheme to cheat you out of your money.

Please submit your comments and explanations of types of Scams for this country.

Thank you,
Andy a HoboTraveler.com

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Central Bar with Internet Cafe in Sosua Kids Coming Home from School Female Vendor of Sun Dried Products Almost Ripe Bananas

Alex Fei
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Kowloon - Hong Kong - Hong Kong

Dr. Rufus Ojewole
Company Name: Ets.Rojewole and Fils
Address: 84 Atinkanmey, Cotonou
Post Box: 89 Atinkanmey, Cotonou
Tel: +229 96 71 70 57

Scam Scam Scam

andre
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Cairns - Qld - Australia

Thanks somuch for your concern and am so happy to find someone as good as u and i know we will live in peace and harmony together in person,am going to appreciate it if u can let me work this out on my side because nigeria is a very dangerous country and am used to them i dont want anything to happen to you,i have my passport and i think with English passport i dont need any visa if i want to travel down to australia and if u can help me with this am going to appreciate u and again why dont u try to write them for me or maybe i can handle it my way you going to help me with the payment and once the travelling lugagges get there with u am going to give u the code to unlock it since you're going to be the person that will have access to this.kindly write me back love.


Kim

andre
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Cairns - Qld - Australia

Hello,
I need your trust towards this because i don't want to be hurt anymore... I will want you to help me to contact the security company for my boxes and i will appreciate your trust and help towards this.The boxes will only take 2-4days to be delivered to you.Below are my deposit details and the contact of the security company.You can write to the security company and instruct them that you want your finance's deposited boxes sent to you.

While contacting the company, please do not let them know that the boxes contain money, just tell them that you want your finance's
deposited traveling luggages sent to you because I only tell them that the boxes are my traveling luggage, which I am sending to you. Then you ask them how much the clearance and the shipment fee would be and i will also want you to contact them with your name and your address where my boxes will be send to. Here are my deposit details bellow......

Deposit Details
Deposit Number: GSC-POL-0669-PRVT3450
Sort/Clearance Code: GSC/576-45/MP56 33
Deposit Certificate #: GSC 33 94 07
Consignment Description: 2 Traveling Boxes
Depositor: Miss Kimberly Logan

Contact of Security Company
Company: GLASCO SHIPPING COMPANY
Contact Person: Mr Dennis Johnson (Custodian Manager)
Tel : 234-7059244565
Contact Email:glasco-shipping-comp@consultant.com
glasco-shipping-comp@hotmail.com

As soon as you contact the security company, kindly get in touch with me. I will as well send an acknowledgment email to the company to at testate to your request to have the boxes shipped to you. You can give them the delivery information while writing to them. Keep in touch.

Thanks,




Kimberly

andre
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Cairns - qld - Australia

Hello,
I need your trust towards this because i don't want to be hurt anymore... I will want you to help me to contact the security company for my boxes and i will appreciate your trust and help towards this.The boxes will only take 2-4days to be delivered to you.Below are my deposit deta

andre
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Cairns - qld - Australia

Honestly i'm happy to hear from you... i would like to tell you more about myself....Have never been married but have been into a commited relationship before which i was been cheated on so i'm still very single with no kids.Recently I understood that I can't breathe freely because I don't have a loving man near me who will support and protect me every day and to who I will present all the love and tenderness I have! you will feel love and care every day.. i've been having a problem with my Dad who i live with but right now due to our differences, i have left the country

after the death of my Mom in United Kingdom. My Dad works with Oil Contractors in Utah and Africa include some parts of the Asian and US. I work with my father as his personal auditor and we move around for his contracts whereever he is awarded.My first boy friend, Johnson Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, Because he thought, we have the deal but not knowing that I'm innocent about this. So my dad has been harsh and tough against me about this.

Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United Kingdom to meet a friend in Lagos in west africa whom have meet during our stay there for a contract with N.N.P.C. I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the US

Now, I'm in need of your help, have gotten the enuogh money to run myself when I get to United state, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance.

How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in Lagos, because i might got setup if they know i have such huge amount of money ($3.8million), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a
Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travelling luggage, which I want to send forth to State because i'm returning home

Therefore, I want you to contact me as soon as possible, so that you can make the Clearance from the Security Company as the Recipient of my Boxes. And once the box gets, I will be there with you, then we can open the box together or i will tell you the code to open it, so that you can arrange everything properly before my arrival.


Kimberly.

andre
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Cairns - Queensland - Australia

Am a very gentle lady that hates to make troouble and stay away from one i am a very shy type i hate a lier and a cheater and i will never go for one i am looking for someone that i can give all my heart, body and soul, someone that will be my one and only, am one man woman, am looking for someone who will love me so much as i have much love to offer,How are you and thanks for the email.I am originally from England but presently in western region of Africa Due to my business and a friend of mine told me to give it a try on the site to see if i can find someone in australia because i intend to relocate and thats where her husband came from.

i am ready to relocate to anywhere in the world my real love lives, all i need is my love, someone to love me much than i will love. i did have much love to offer so .....
What is your favorite color or colors? my favorite color is blue ,
What is your favorite flower or flowers? Rose and Sun flower baby ,
What kind of music do you like? Blues and Oldies music baby ,
What kind of dancing do you like to do? slow dance baby,
What kind of movies or videos do you like? Love Collections movie and love horrow movies most of the time.smile

here are some of my picture below this mail atleast you can know how i look like,
My hobbies and Interests are: Traveling, reading, art, music, films, designing, cooking, swiming, sleeping, laughing, day-dreaming, creme brulee, strawberry ice cream, whole milk, potatoes, meat, bookish-learning, novels, snowy day, sunflower, kids, peace, learning new things, social mental process, current affair. am a true believer in love.

never like sequel of any movies listen to favorite songs repeatedly enjoy going to the movie with my love always watch favorite films more than once or even twicecan be quite absent-minded at times don't like to be vague try to improve my analytical skill at all timeslove beautiful things, people and the world strongly believed in the spirit of giving and sharing trying to become wiser as growing old at the same time enjoy cooking and believed it is the best way to bring people together and share the love...


Kimberly.

andre
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Cairns - Queensland - Australia

Am a very gentle lady that hates to make troouble and stay away from one i am a very shy type i hate a lier and a cheater and i will never go for one i am looking for someone that i can give all my heart, body and soul, someone that will be my one and only, am one man woman, am looking for someone who will love me so much as i have much love to offer,How are you and thanks for the email.I am originally from England but presently in western region of Africa Due to my business and a friend of mine told me to give it a try on the site to see if i can find someone in australia because i intend to relocate and thats where her husband came from.

i am ready to relocate to anywhere in the world my real love lives, all i need is my love, someone to love me much than i will love. i did have much love to offer so .....
What is your favorite color or colors? my favorite color is blue ,
What is your favorite flower or flowers? Rose and Sun flower baby ,
What kind of music do you like? Blues and Oldies music baby ,
What kind of dancing do you like to do? slow dance baby,
What kind of movies or videos do you like? Love Collections movie and love horrow movies most of the time.smile

here are some of my picture below this mail atleast you can know how i look like,
My hobbies and Interests are: Traveling, reading, art, music, films, designing, cooking, swiming, sleeping, laughing, day-dreaming, creme brulee, strawberry ice cream, whole milk, potatoes, meat, bookish-learning, novels, snowy day, sunflower, kids, peace, learning new things, social mental process, current affair. am a true believer in love.

never like sequel of any movies listen to favorite songs repeatedly enjoy going to the movie with my love always watch favorite films more than once or even twicecan be quite absent-minded at times don't like to be vague try to improve my analytical skill at all timeslove beautiful things, people and the world strongly believed in the spirit of giving and sharing trying to become wiser as growing old at the same time enjoy cooking and believed it is the best way to bring people together and share the love...


Kimberly.

andre
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Cairns - Queensland - AAustralia

inspiredbylove75@yahoo.com Another scam from Kim (Kimberley) Logan - has told 2 different life stories. In one she's English, the other American but lives in Africa. Tells me she's got nearly $4million dollars and needs my help to access it! Then she will come be my wife! And it only took 3 emails!

Stefanie
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Holbrook - NY - USA

I've had the same experiance with a Kim on a dating site. She sent me pics of a very beautiful girl, called me babe and honey right off the bat, and wanted me to e-mail her at Yahoo, not the dating site. Her name is Kimberly Logan and her e-mail address is inspiredbylove75@yahoo.com.

bernadette
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EDMONTON - LONDON - England

Met Richard A Poole on a dating site,claimed he was an engineer and from Atlanta but found no record of him.He is working as an Engineer in Benin for Shell oil.He claimed he could not collect his cheque until he paid tax to the community leaders(£6,500)he asked me to send him £2.500.I didn't send it

Bianca Hanekom
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Ellisras - Limpopo - South Africa

Duncan Bali sent me an mail to say that I have earned $25 Million from Freddy L. Hanekom. He is dead and since we share the same last name, I will get the money.

David
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Newport - Gwent - UK

ATTN Bevan,

I am Barrister James Owen, a solicitor at law and the personal attorney to late Mr.A.D.Bevan,a national of your country who used to be a private contractor with the Liquified Natural Gas(LNG), herein after shall be referred to as my client.On the 21st of April 2005, my client, his wife and their two children were involved in a car accident along Ikoyi express Road uturu State Benin.All occupants of the vehicle unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives,this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his last name over the Internet,to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged.Particularly, the funds deposited in Securiy institute were the deceased had an amount valued at about $15.5 million U.S.dollars including 7.500g Alluvial Gold Dust. This istitute has issued me a notice to provide the next of kin or have the money confiscated within the next thirty working days.

Since I have been unsuccessful in locating the relatives for over two years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the entire sum of $15.5Million dollars can be paid to you and then you and me can share the money as thus 30 for me, 45 for you, 15 for Charity Organizations and 10 to cover up any expenses we might incure during the course of this transaction.I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this transaction through.I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me urgently.

Contact Me On My Private Email:(jowen5@mail.am)

Best Regards
Barrister James Owen (ESQ)
Tel No +229 96537999

Marion
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Tetbury - Gloucestershire - England

I was in email contact with a man name Craig McBryn who claimed to be an engineer working in Benin. He was a widow and had a 6 year old son called Logan. His wife had been killed in a road traffic accident in 2005. His mother died when he was 19 and his dad died a year or two ago. He requested £££s

cha
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sydney - nsw - australia

scammer:
Address for the payment in the post office in the service of Western Union

NAME ..................... Lawson
FIRST NAME .............. Azarel
COUNTRY ...............................BENIN
Address: 7 rue Jean Paul
CITY ............................... COTONOU
ZIP CODE ................ 002

Amber
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Chico - CA - USA

was contacted through myspace by "Casey Campbell" aka Timothy Makinde. He left the states a week after starting to chat to go to Cotonou to take care of his father that had just had a stroke. I was told he was mugged and had no money to come home. I sent $800. How stupid am I?

robert
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staten island - ny - usa

sophia kenny a 29 yo woman in benin who pretends to be in love with you then asks for money. for a cell phone,internet access,visas, airline tix to come visit you. her addy is sophiakenny18@yahoo.com. she will send different pics to different ppl depending on the type she thinks you will like.

Rodney
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San Antonio - Texas - USA

If you wish to report the scam that you received in an E-mail. You can E-mail them directly to phishing@irs.gov. All you have to do is forward it to the aforementioned website.

David Coker
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Cotonou - Atlantique - Benin

Yes I admit the fact that there are fraudsters (Spammers) in Benin Republic but these cyber crimes and other social vices are handsomely being committed by Nigerians here. I am a pure Nigerian, living in Benin Republic.
Nigerians frustrated by the Power Failure in their country come to Benin where there is stable power supply and uses all their times in the Cybercafes advancing frauds of the highest order. This is an evidential claim. If you want to know the truth, you can come and do a survey here in Benin or you try and speak with them on the phone and observe the accent.
Benin citizens are innocent of these charges: they cannot speak and write English, they are not socially well informed to do such things, the economic life is so poor that they cannot afford the fees being charged in Cafes for a whole day browsing.
Nigerians are causing problems for Benin residents in terms of raiding shops, robbing banks with powerful riffles, etc.
Please I dont know how far this naked truth will go. Im begging of whoever is interested to knowing the real fact should come to Benin and see the people that are involved.

BENINESE are INNOCENT. Nigerians are the THIEVES...come and see.

arief
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bogor - west Java - indonesia

Attn Arief,

We have concluded arrangements to effect the payment of your overdue sum of $780.000 through Western Union Swift Money transfer services today but your details: please you have to reconfirm your full names and current address, occupation,telephone numbers Sex, Age including your indentity card and that is required as soon as possible for the payment to be made. You are to receive $8,000 daily at $4,500 per transaction until the entire sum is completely paid.

This special arrangement is being used to avoid all spurious demands by both the states and federal Authorities that have delayed your payment transfer confirmation till date. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays.

Please contact the Accredited Western Union Agent for the details of your first payments MTCN, Senders Name.Question, Answer to enable you pick your funds. Please get back to me as soon as you receive this mail.

Regards,
Mukette

Leslie Smith
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vincennes - in - U.S.A.

Hi I am 30 years old and keep getting all of these different types of scams. they seem to be legit but I am not taking any chances I already owe a bunch of money for bills and dont need to hand over any more to a scam. who do I report these scams to. I am enclosing one of the scams I have received. Thanks Les

Hello Dear,
I have Paid the fee for your Cheque Draft.but the bank manager told me that before the check will get to you that it will expire.So i told him to cash $1.5M USD all the necessary arrangement of delivering the $1.5M USD in cash was made with FEDEX COURIER COMPANY.This in the information they need to deliver your package to you.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of
the expiring date. For your information, I have paid for the Diplomat V.IP box,delivering Charges and Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is only their Security Keeping Fee, dont be deceived by anybody to pay any other money except Security Keeping Fees, which must be a token. I would have paid that but they said no because they dont know when you will contact them and in case of demurrage.

Contact Fedex Delivery officer with the following Co-ordinate below:

REV: GREMOND JOHNSON
E-mail: (fedexbeninltd1992@live.fr)
Contact numbers+229-960-44984 / +229-93046063
Shipping Code: AA7892BD
E-mail: fedexbeninltd1992@live.fr

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomat V.I.P BOX. This is what they need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CELL TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE/HOME TELEPHONE.
5.A COPY OF YOUR PICTURE

Shipment Code AWB 33xQT
Package Registered Code No XFT477
Security Code Sctc /5501BDHX/844
Transactions Code 0477/QSTC/117/330478/
Certificates Code SQTCF/BHDN/XXIQ/-78/00

Please make sure you send this needed infomation to the Director general of Fedex Express Courier Company Rev Gremond Johnson with this address
given to you. (fedexbeninltd1992@live.fr)

Note. The Fedex Express courier company dont know the contents of the Box. I registered it as a Box of an Christian books/materials. They dont know it contents money. this is to avoid them delaying with the Box. dont let them know that is money that is in that Box.I am waiting for your urgent response.You can even call the Director of Fedex Courier company with this line +229-960-44984 / +229-93046063

Thanks and Remain Blessed.
Mr Manly Poulimas

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