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Scammer Information
Name Kevin Anthony    
Telephone+229-9873-8712     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Embassy of Benin in Washington DC, The United States WEBSITE;;
Email: Address: 2124 Kalorama Road, NW Washington,DC 20008. Head Of Mission: Ambassador Kevin Anthony Phone: +229-9873-8712
Ref: Payment of $20 Million Approval.
Attn:, Over Your Lottery Fund of $20 Million.
The Main truth about your Fund in Africa is that your email address won you the sum of $20 Million from LOTTERY COMPANY BRANCH IN AFRICA BENIN REP.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called Annual Winning Online Balloting System is a program set-up by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $20 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million.
While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fees from you all because they knew everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of all your effort.
When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Benin Rep. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account from United State.
Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $20 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF AMERICA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your COUSIN relative and also your representative with a letter of trust certificate telling us that she is your next of kin and you left an instruction to Him for the claim of your (deposited fund $20 million).
Here are the below account information she forwarded to us to transfer your fund into her account.
The account which she forward to us as follow.
Bank of America St. Petersburg, California USA Bank Telephones: 1 877 984 7465 or 1 866 925 2036 Account Holder Name: Mrs. Mary Lynn Brown. Customers Address: US Post Office: P.O Box 1956, San Ramona, California 98483 Account No: 9590078501567 Routing No: 031101169
Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $20 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all.
Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact us without any delay and send this information as soon as possible, so that your fund value of $20 Million united state dollars will be released to you through bank telegraphic wire transfer method.
Furnish your valid data to enable us verify your details.
Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification.
However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4 working days from today.
Yours Ambassador In Mission. Head Of Mission Ambassador Kevin Anthony. Ambassador Of Benin in USA.

Scam Email
Subject: Attn:, Over Your Lottery Fund of $20 Million.
From: Ambassador Kevin Anthony from ambassador kevin anthony tue may 3 22: 12:06 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 3 May 2016 22:12:06 +0200
message-id: <>
date: Tue, 3 May 2016 22:12:06 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 4131

Tag Cloud
bello marian african africa finance 1 877 984 7465 1 866 925 2036 9590078501 $20 million $20 million box embassy ambassador foreign bp next of kin washington bank contact lottery win national congratulate awarded lucky account claim million ballot deposited payment job representative customer escrow access process fund transfer custom verify sent online mail bank account bank dollar your bank domiciliary bank the bank through bank surprise respect will yahoof boa blessed ach [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) nmrs. mary lynn mrs. mary lynn financial fs fs.

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