Online Threat Alerts (OTA)
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"The Government of Benin Republic" Scams

Online users, do not be fooled by email messages which appear as if they were sent by The Government of Benin Republic requesting personal information. This is because the emails are being sent by online scammers who are attempting to trick their potential victims into sending them their personal information. The same scammers will subsequently ask their potential victims to send money in order to collect some so-called check worth thousands or millions of dollars. Once the scammers received money from their victims, they will take it and disappear, leaving the victims depressed and hundreds or thousands of dollars broke.

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Remember, the Government of Benin Republic will never request personal information via an email message and do not send money randomly to people around the world. Also, once you are asked to send personal information or money in order to receive a lottery prize, inheritance, donation or free money, it is a scam.

A Sample of "The Government of Benin Republic" Scam

From: Melania Trump "HJGB."@grace.ocn.ne.jp

Date: Wed, Aug 30, 2017 at 2:57 AM

Subject: ATTENTION DEAR BENEFICIARY

I am Meliana Trump, and I am writing to inform you about your Bank Check Draft brought back 28/08/2017 by the United Embassy Mr John Moore from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery of your check draft Seventy million united states dollars $70,000,000,00usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump the president of this great country this week by a delivery agent Mr John Moore

Also reconfirm your details for the check delivery by filling the form below and send it immediately to our in for verification and for prompt collection of your fund.

Fill The Form Below:

1. Residential Address :

2. full Name :

3. Mobile Number:

4. Fax Number :

5. Occupation :

6. Sex :

7. Age :

8. Nationality :

9. Country :

10. Marital Status :

Accept my hearty congratulation again!

Yours Sincerely,

MRS MELIANA TRUMP

FIRST_LADY

1600 Pennsylvania Ave NW, Washington, DC 20500, United States

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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