419 scam: Foley Helmut <gboemy@gmail.com> Re: Humanitarian Project Fund Donation For The Poor

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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.

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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.
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.
- philanthropistfoley@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Foley Helmut <gboemy@gmail.com>
Reply-To: philanthropistfoley@yahoo.com
Date: Wed, 27 Sep 2017 03:53:54 -0700
Subject: Re: Humanitarian Project Fund Donation For The Poor

How are you today?

I am Mr. Foley Helmut Mike of 73 years old man from Hamburg
Germany. I am a philanthropist and engaged in raising and donating
humanitarian funds.

My purpose of contacting you is to donate the sum of â‚¬ 1,200,000
[One Million Two Hundred Thousand Euro] to you. You will use the fund
to Help the poor people, Handicaps and to Build Health Center in your
country, of which I will Finance and Sponsor the projects with the â‚¬
1,200,000 and I want you to handle and implement this Humanitarian
project in your country.

Reply me to my private E-mail: philanthropistfoley@yahoo.com for
full details about my noble project Plan proposal

Thanks, and extend my warm greetings to your family

Best Regards
Mr. Foley Helmut Mike

Anti-fraud resources:

What can you do when you receive 419 spam