419 scam: DIm Uko <dim.@tea.ocn.ne.jp> Regards Your Compensation US$7,800,000,00

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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:
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chb1321@outlook.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.
- +22995039473 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: DIm Uko <dim.@tea.ocn.ne.jp>
Reply-To: DIm Uko <cb182@rayana.ir>
Date: Fri, 23 Mar 2018 05:52:49 +0900 (JST)
Subject: Regards Your Compensation US$7,800,000,00

Your attention please!!

This message is to inform you officially that your overdue payment file worth US$7,800,000,00 has been final transferred to Chase Bank of Annapolis Maryland in United States of America after the severally meeting held few days back between the Africa union executive board authorities (A.U.E.B.A), African economic community: (A.E.C) in collaborations with Eco- executive board of authorities of west Africa regions (E.E.B.A.W.A.R) and united nation sectary general (U.N.S.G) at African union's headquarters complex (A.U.H.C) in Addis Ababa on human and people's rights regarding your inheritance/compensation payment.

Chase Bank of Annapolis Maryland is the legal appointed bank approved by the above mentioned offices and World Bank to quickly facilitate your overdue payments through their Banking transfer system. Meanwhile; your payment file is no longer with us OR any other office but has been final transferred to the appointed paying Chase Bank of Annapolis Maryland in United States of America for onward remittance directly into your bank account through their e-banking transfer system as it was signed and agreed on your favor this few days ago.

However; Below is the contact directory information to contact Chase Bank Annapolis Maryland right away for the immediate transfer of your compensation payment through their e-banking transfer system.

Contact Person: Mr. Robert Justin
Bank Name: JP Chase Bank
E-mail: chb1321@outlook.com
Telephone: (443) 338-6186
Address: 8 Randall St, Annapolis, MD 21401, USA401, USA
******************************************

Sincerely,
Barr. Dim Titus.
+22995039473

Anti-fraud resources:

What can you do when you receive 419 spam