419 scam: "Veronica Roth"<info@wolfram.co.jp> Compensation settlement to you,Ref UNC/EF-80/SEP

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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:
- "with your full names" (a common phrase found in 419 scams)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Veronica Roth" (may be fake)
Reply-To: <josedan@memail.com>
Date: Thu, 8 Apr 2021 16:04:22 -0700
Subject: Compensation settlement to you,Ref UNC/EF-80/SEP

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the?auditor's report, your payment file was forwarded to this office for immediate transfer of US$3,800,000.00 to your bank account as compensation.
The auditors reports show that you have been going through hard times to see the release of the fund, which has been by dubious officials.We therefore advice you to stop further correspondence with any officer or persons outside this office,since do not have to pay any fee as you have met up with the?whole funds transfer requirements.
Should you follow our directives, your US$3,800,000.00 will be credited to your bank account within the next three (3) working days and copies of the fund transfer release documents will be sent to you and your bankers for confirmation.

For the immediate transfer of the US$3,800,000.00 to your bank account, kindly contact Mrs.Alison Balsom today with the below information; she will give you
guidelines on how to claim your fund.

Name: Mrs.Alison Balsom
E-mail: alisob@memail.com

PLEASE NOTE: All correspondences to Mrs.Alison Balsom have the reference number: Ref: UNC/EF-80/SEP sent along with your Full Names and Telephone numbers for
prompt attention.

Yours sincerely,
Veronica Roth
Financial services,UK

Anti-fraud resources:

What can you do when you receive 419 spam