419 scam: Robert Grants <michrobng@gmail.com> Greetings.

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: Robert Grants <michrobng@gmail.com>
Reply-To: rlawsgrants@yahoo.com
Date: Sat, 15 Aug 2015 18:30:49 +0100
Subject: Greetings.

Good afternoon,

I am Robert Grants CPA, An International Human Civil Attorney assigned
by the United Nations, to manage and normalize clearances on all
outstanding, inheritance and Unclaimed funds recovered by their team
of Investigators.

However, your name appears on the GAZETTE (list of claimants and
contractors) whose funds have been recovered from some false financial
firms and institutions. In view of this, you are to contact me
directly for this is solely for beneficiaries whose funds are held yet
to be released.

You can get back to me for more details about this funds, as internet
is full of deceit and impostors.

Thanks for your co-operation,

Yours faithfully,

Robert Grants CPA.
For: Grants & Associates.
40 Lydick Lane, Denver, CO.
81122 USA.
+1 719 315 1439

Anti-fraud resources:

What can you do when you receive 419 spam