419 scam: Carlos Slim Helu <diplomatedwinmba@gmail.com> Re: Get Back To Me

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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:
- "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.
- carloshelufoundations@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Carlos Slim Helu <diplomatedwinmba@gmail.com>
Reply-To: waterfront.unitedkingdom808@yahoo.com
Date: Wed, 1 Mar 2017 06:27:50 -0800
Subject: Re: Get Back To Me

Greetings,

My name is Carlos Slim Helu, A philanthropist, the CEO and Chairman of
the CARLOS SLIM HELU Charitable Foundation, one of the largest private
foundations in the world. I believe strongly in "giving while living"
I had one idea that have never changed in my mind â€” that you should
use your wealth to help people and i have decided to secretly give
$6,800,000.00 USD (Six Million Eight Hundred Thousand United Dollars)
to randomly selected individuals worldwide which you are one of them.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random, and i have ordered my bank already to release the sum as i
have mentioned above to you. Kindly get back to me at your earliest
convenience so as to enable me provide you my bank contact information
in order for you to contact them for the transferring of the fund to
you.

For further clarification, please Visit the web page here-under to
know more about me:

http://www.bornrich.com/carlos-slim-helu.html

or you can google me (Carlos Slim Helu ) you can also contact me at
this email id (carloshelufoundations@gmail.com)

Reply me with on my private email address: carloshelufoundations@gmail.com

Note: any delay from you will prompt me to shift this opportunity to
another person.

Yours sincerely,
Carlos.
CEO, Carlos Slim Helu Foundations.

Anti-fraud resources:

What can you do when you receive 419 spam