Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#410278 by buried under 419s Wed May 13, 2020 8:32 pm
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Reply-To: [email protected]
From: Carlos Slim Helu <[email protected]>
Date: Wed, 13 May 2020 17:55:52 +0100
Message-ID: <CAMQ4+bcX0pjWdowe=q+J0zmt+ZQ7wqgi+KfBjPEsu4qWFncR8w@mail.gmail.com>
To: undisclosed-recipients:;
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X-Spam-Status: Yes, score=9.4
X-Spam-Score: 94
X-Spam-Bar: +++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hi 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 [...]
Content analysis details: (9.4 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[paymentcenter617[at]gmail.com]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.167.65 listed in list.dnswl.org]
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.167.65 listed in wl.mailspike.net]
-0.0 SPF_PASS SPF: sender matches SPF record
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[paymentcenter617[at]gmail.com]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
2.4 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Hi

Hi
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 USD } 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. RESPOND TO THIS
EMAIL([email protected])
ONLY.
Regards,
Carlos Slim Helu
Reply To: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#416960 by FishyMails Tue Sep 08, 2020 8:24 pm
From: pacificcourier courier <[email protected]>
Other e-mails: [email protected]
Date: Sat, 05 Sep 2020 13:55:56 +0000
Subject: Carlos Slim Helu

Hi
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 USD } 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. RESPOND TO THIS
EMAIL([email protected])
ONLY.
Regards,
Carlos Slim Helu
Reply To: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426159 by FishyMails Fri Jun 18, 2021 10:38 am
From: "Carlos Slim Helu" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-17 6:04:43 AM -07:00
Subject: Reply To: [email protected]

Hi
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 USD } 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. RESPOND TO THIS
EMAIL([email protected])
ONLY.
Regards,
Carlos Slim Helu
Reply To: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426443 by FishyMails Wed Jun 30, 2021 2:45 pm
From: "Carlos Slim Helu" <[email protected]>
Reply-to: [email protected]
Date: 2021-06-29 5:31:07 AM -07:00
Subject: Reply To: [email protected]

Hi
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 USD } 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. RESPOND TO THIS
EMAIL([email protected])
ONLY.
Regards,
Carlos Slim Helu
Reply To: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#426543 by FishyMails Sat Jul 03, 2021 2:58 pm
From: "Mr Carlos Slim Helu" <[email protected]>
Date: 2021-07-03 12:19:38 PM +05:30
Subject: Donation information

Dear Friend,

Thank you for confirming the validity of your email address and also accepting this grant. My charitable foundation (The Carlos Slim Helu Charitable Foundation) technically is responsible for awarding grant/donation but I have always wanted to make a personal donation to random individuals in any part of the world and that is why I have decided to give [ $2,500,000.00 ] to you secretly without my family foundation being aware. It gives me great joy to finally be able to make this donation to you, let's make the world a better place by giving and solving each other's problems, all people have the right to opportunity, equity and dignity.

I would like to reassure you of the legitimacy of this service as I will not be involved in any fraudulent act and will never be, that is the reason I request you to Google my name Carlos Slim Helu and know more better about me. Please use the money wisely, I only want to feel good by helping people this time of the year, this is the only thing that makes my able family happy all the time, I will advise you as the prospective lucky person to be calm not to lose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

To facilitate the disbursement process of the funds valued at Two Million Five Hundred Thousand United Dollars [ $2,500,000.00 ] which have been donated solely to you, please send me the below information before proceeding with remitting the sum of [ $2,500,000.00 ] to you. I am hoping that you will be able to use the money wisely and judiciously. I ask you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can and see the joy and happiness of giving.

Do make sure you provide me with your complete information below so I forward it to my selected payout bank for disbursement.

Full Name:
Contact Address:
Mobile Number:
Occupation:

I am trusting you to make good use of this money.

Thank you for accepting this offer, I am indeed grateful. I anticipate your earliest response.

Best wishes to you in this season of merriment.


Regards,
Mr.Carlos Slim Helu.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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