419 scam: Charity Foundation <harbourisp@harbourisp.net.au> Your Donation

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- ",500,000" (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)
- "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.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- carlos090slim@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Charity Foundation <harbourisp@harbourisp.net.au>
Reply-To: <carlos090slim@gmail.com>
Date: Mon, 17 Aug 2015 13:19:27 +0100
Subject: Your Donation

--
GREETINGS,

My name is Carlos Slim Helu, A philanthropist the CEO and Chairman
of the Carlos Slim Helu Foundation Charitable Foundation, one of the
largest
private foundations in the world. I believe strongly in'giving while
living' I
had one idea that never changed in my mind -- that you should use your
wealth to
help people and i have decided to secretly give {$2,500,000.00} Two
Million
Five
Hundred Thousand United Dollars, to randomly selected individuals
worldwide. On
receipt of this email, you should count yourself as the lucky
individual.
Your
email address was chosen online while searching at random. Kindly get
back
to me
with your full address at your earliest convenience, so I know your
email
address is valid

Visit the web page to know more about me:
http://www.bornrich.com/carlos-slim-helu.html or you can google me (
Carlos
Slim
Helu ) contact me at this email id (carlos090slim@gmail.com) Email me
the
details bellow

FULL
ADDRESS..
COUNTRY.............
CITY..................
PHONE
NUMBER..........

FORWARD THE ABOVE INFORMATION TO MY EMAIL:

carlos090slim@gmail.com

Regards,

Carlos Slim Helu.

Anti-fraud resources:

What can you do when you receive 419 spam