419 scam: "Bryan Rodney"<tetarob1@yahoo.com.ph> Your US$5 Million Payment Transfer

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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:
- "inheritance funds" (a common phrase found in 419 scams)
- "million united states dollars" (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)
- ",000,000" (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)
- "fund beneficiary" (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: "Bryan Rodney" (may be fake)
Reply-To: <tetarob@xd.ae>
Date: Thu, 30 Apr 2015 02:33:49 +0200
Subject: Your US$5 Million Payment Transfer

Attn:Fund Beneficiary,

You have been granted approval to receive an immediate payment of US$5 million, following the intervention of the "International Monetary Fund"(IMF) on non settlement of long overdue - Lotto Winnings, Inheritance funds, Contracts and Award payments owed to several beneficiaries. A total sum of over "Fifty six million United States dollars"(US$56,000,000) has been set aside for immediate settlement of beneficiaries claims.

You would be granted immediate access(User ID & Password) to an online fund depository from where you can transfer your US$5 million to any receiving bank account of your choice, once you re-confirm your personal details;

1: Your Full Names

2: Your Contact Address,

3: Your telephone & fax #s

4: Your Occupation

Regards,

Mr. Bryan Rodney
IMF Operations Director

Anti-fraud resources:

What can you do when you receive 419 spam