419 scam: Carlos ATTENTION !!!!!!

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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.
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.
- osslimhelu@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
- carlos slim helu ) contact me at this email id (ceo.carl= osslimhelu@gmail.com) email me the details bellow full name......... full a= (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: Carlos
Reply-To: <ceo.carlosslimhelu@gmail.com>
Date: Sun, 8 Nov 2015 23:03:07 +0530
Subject: ATTENTION !!!!!!

GREETINGS, My name is Carlos Slim Helu, A philanthropist the CEO and Chair=
man of the Carlos Slim Helu Foundation Charitable Foundation, one of the la=
rgest private foundations in the world. I believe strongly in=91giving whil=
e living=92 I had one idea that never changed in my mind =97 that you shoul=
d use your wealth to help people and i have decided to secretly give {$2,50=
0,000.00} Two Million Five Hundred Thousand United Dollars, to randomly sel=
ected individuals worldwide. On receipt of this email, you should count you=
rself as the lucky individual. Your email address was chosen online while s=
earching at random. Kindly get back to me with your full address at your ea=
rliest convenience, so I know your email address is valid Visit the web pag=
e to know more about me: http://www.bornrich.com/carlos-slim-helu.html or y=
ou can google me ( Carlos Slim Helu ) contact me at this email id (ceo.carl=
osslimhelu@gmail.com) Email me the details bellow FULL NAME......... FULL A=
DDRESS.. COUNTRY............. CITY.................. PHONE NUMBER..........=
OCCUPATION............. AGE................... ANY I.D PROOF............ F=
ORWARD THE ABOVE INFORMATION TO MY EMAIL: ceo.carlosslimhelu@gmail.com=20

Anti-fraud resources:

What can you do when you receive 419 spam