Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Richard Wahl Lottery Donation Scam
Richard Wahl Lottery Donation Scam

Online users are asked to be aware of "Richard Wahl" lottery donation scams. The name of the 47-year-old Powerball Jackpot winner from Vernon, New Jersey, who won $533 million dollars, is being used by scammers in an attempt to trick potential victims into sending money and personal information. The scammers claim their potential victims were randomly selected to receive donations from the lottery winner as part of his charity project. But, Richard Wahl is not randomly donating money to people around the world.

The "Richard Wahl" Lottery Donation Scam

From: Richard Wahl

Sent: Friday, May 11, 2018 5:43 AM

Subject: Re: OUR DONATION TO YOU

Dear Sir / Madam,

This is a personal email directed to you. I am Richard Wahl I won the Mega Millions Jackpot of $533 million Mega Millions drawing held on Friday, March 30, 2018 and i have voluntarily decided to donate the sum of One Million Dollar to you as part of my own charity project to improve the lots of 15-20 lucky individuals all over the world plus 10

close friends and family.

I believe that this wonderful opportunity came to me from God and i cannot keep it to myself alone, Your contact was submitted to me by Google Management Team and you received this email because i have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get

back to me this email ( richardwahl01@hotmail.com ) with your particulars so that i can send your details to the pay-out bank.

You can verify this by visiting the web pages below to see my interview and send your response back to me.

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help me extend hands of giving to the less privilege, orphans and charity organizations within your locality.

You are required to get back to me on how to receive the donation on this email richardwahl01@hotmail.com

Please make sure you copy and reply only on this email richardwahl01@hotmail.com

Good-luck,

Richard Wahl

Remember, once they (scammers) have received their potential victims' personal information, they will use the information to trick the potential victims into sending money, which they will claim is for some advance fees, which will cover banking and transfer costs, insurance payments or tax that the potential victims need to pay before they can receive the so-called donated money. But, if the victims send their money, the scammers will steal it and may continue to trick the victims into sending more money, with the promise of receiving the donated money the scammers claim they would receive.

Recipients of the Richard Wahl lottery donation scam emails are asked not to respond to or follow the instructions in them. They should just delete the email messages instead.

It is important to remember that when someone contacts you, claiming that you have won the lottery or you are the recipient of millions of dollars, and asks you to send money in order to receive your lottery winnings or prizes, it is a SCAM. Legitimate lottery companies will never ask their winners to send money in order to receive their prizes or winnings. And, why would lottery winners who are allegedly donating millions of dollars to you, want you to send a few hundred or thousand dollars for banking and transfer costs, insurance payments or tax? Well, the money that the scammers want the victims to send, which the scammers claim is for taxes, bank transfer cost, insurance or other expenses, is what the scammers will steal. And, the victims, on the other hand, will never receive the winnings, prizes or money that they were promised.

So, once you are asked to send money in order to receive money, it is a scam.

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Comment sectionComments / Answers (218)

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Comment count 218

by an anonymous user from: Cleveland, Ohio, United States

Is this email a scam too?

Mr. Richard "Wahl

Re: YOUR GRANT APPROVED WINNING NO: 5300477

Hello Friend,

I am Richard Wahl, the winner of the US$533 Million Mega Millions Jackpot. I am donating to five random persons
, therefore, if you get this message it means your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations just to know that I started with them before extending to individuals. I have voluntarily decided to donate a sum of US$2 Million to you as one of the selected winners through the spin ball.

You can verify my win by visiting my youtube website page below.

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR WINNING CODE Number: 5300477

Reply with the WINNER CODE to this email: genwilliamsj027-gmail.com

He will send it to you either by Cashier's check or ATM Card.

Contact Person
Name: James Williams
Email: genwilliamsj027-gmail.com

God bless you

Regards
Mr. Richard Wahl
إخلاء مسؤولية: قد يحتوي هذا البريد الالكتروني ومرفقاته على معلومات سرية وهامة وإذا لم تكن الشخص المعني بالاستلام، نرجو إبلاغ المرسل على الفور بالرد من خلال رسالة بريد الكتروني وحذف هذه الرسالة وإتلاف أي نسخة منها فورا. إن أي نشر أو كشف أو نسخ أو استخدام لهذه المعلومات من شخص آخر بخلاف المستلم المعني يعتبر استخداما غير مصرح به و يعرض صاحبه للمساءلة القانونية كما. لا تتحمل وزارة الرياضة أي مسؤولية عن الأضرار الناتجة عن أي فيروسات قد يحملها هذا البريد الالكتروني. (https://www.mos.gov.sa/)
mos.gov.sa

Disclaimer: The information in this email, and in any files transmitted with it, is intended for the recipient and may contain confidential and/or privileged information/material. Access to this email by anyone other than the intended is unauthorized. If you are not the intended recipient, it is strictly prohibited to use, copy, distribute or deliver to anyone this message or take any action in reliance on it. If you receive this in error, please contact the sender and delete the email and all its related material immediately. The Ministry of Sport accepts no liability for any damage caused by any virus/error transmitted by this Email. (https://www.mos.gov.sa)
mos.gov.sa",

Delete


by info

Yes, it is a scam.

Delete


by an anonymous user from: Laurel, Maryland, United States

Would you believe in 2025 they still at it! I just received that exact message word from word this is insane and they need to be stop I pray no one falls for this nonsense

Delete


by an anonymous user from: Sweetwater County, Rock Springs, Wyoming, United States

Just got this today so they are still at it smh:

"YOUR WINNING CODE Number: 5300477 I am Richard Wahl, the winner of the US$533 Million Mega Millions Jackpot. I am donating to five random persons, therefore, if you get this message it means your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations just to know that I started with them before extending to individuals. I have voluntarily decided to donate a sum of US$2 Million to you as one of the selected winners through the spin ball.

You can verify my win by visiting my youtube website page below.

WATCH ME HERE: https://www.youtube. com/watch?v=tne02ExNDrw

THIS IS YOUR WINNING CODE Number: 5300477

Reply with the WINNER CODE to this email:revfrdavidtm-gmail.com

He will send it to you either by Cashier's check or ATM Card.

Contact Person
Name: James Williams
Email:revfrdavidtm-gmail.com

God bless you

Regards
Mr. Richard Wahl"

Delete


by an anonymous user from: King, Seattle, Washington, United States

Thank you guys for saving me. :)

"ATTENTION TO YOU

From Mr. Richards Wahl
I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $22 MILLION USD to you as you are one of the selected 5, to verify my winnings please see the youtube page below.

THIS IS YOUR OWN CODE: 0043835
Reply with the CODE [0043835] to this email:(leslie08rogers-yandex.com) She will process the delivery you just follow his instruction to help you receive.

Contact my Financial Team head My Personal Assistant
Name: Miss Leslie Rogers
Email: leslie08rogers-yandex.com

WATCH THE WINNING VIDEO HERE: https://www.youtube.com/watch?v=tne02ExNDrw

Hope to put a smile on your face and that of your family.

If you receive this mail in your SPAM folder, it's the regulations enforced by your IAP.

Regards,
Mr. Richard Wahl"

Delete



by an anonymous user from: Peach County, Byron, Georgia, United States

ATTENTION TO YOU

From Mr. Richards Wahl
I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $22 MILLION USD to you as you are one of the selected 5, to verify my winnings please see the youtube page below.

THIS IS YOUR OWN CODE: 0043835
Reply with the CODE [0043835] to this email:(leslie08rogers-yandex.com) She will process the delivery you just follow his instruction to help you receive.

Contact my Financial Team head My
I knew it was a scam what's he look like helping people out


Personal Assistant
Name: Miss Leslie Rogers
Email: leslie08rogers-yandex.com

WATCH THE WINNING VIDEO HERE: https://www.youtube.com/watch?v=tne02ExNDrw

Hope to put a smile on your face and that of your family.

If you receive this mail in your SPAM folder, it's the regulations enforced by your IAP.

Regards,
Mr. Richard Wahl

Delete


by info

Received this scam today:

"I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I'm donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and
organizations.I have voluntarily decided to donate the sum of $2
Million USD to you as one of the selected 5, to verify my winnings
please see my youtube website page below.

WATCH ME HERE: https://www.youtube.com/ watch?v=tne02ExNDrw?

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
www.youtube.com

THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: James Williams
Email:
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl"

Delete


by an anonymous user from: Springfield, Ohio, United States

I had this scam come to my email and immediately I knew it was a bogus attempt to cause me drama and financial harm. What I'm wondering is...how in the h**l did they access my email? People, beware...there is evil out there looking to do you harm. Think...and be safe.

Delete


by an anonymous user from: San Jose, California, United States

Well I know how they got to mine. This is just downright cruel. I knew it wasn't real I just thought maybe and that's only because I'm going to be homeless because I've had scammers take my money. Government has incorrect information on me therefore I'm not entitled to any benefits. I've tried to get that fixed. People ask me do you owe taxes no I don't owe taxes. I cashed in my retirement account last year there wasn't much in there and I paid taxes on that. It's Joe Biden's world I just live in it

Delete


by an anonymous user from: Honolulu, Hawaii, United States

Just in the last two days I have received this email- it even has the same exact bogus code number as the one shown below in another comment! What a crock! And what if I was so naive and stupid as to travel all the way to Canada in the next few four days?!! This is criminal to scam folks like this. For shame!

Delete


by an anonymous user from: Henderson, North Carolina, United States

I just received this Richard Wahl email today:

Dear winner

I am Mr. Richard Wahl, the mega winner of $533M USD in Mega Millions Jackpot, I'm donating to 5 random individuals. If you receive my email then your email was selected after a spin ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily decided to donate the sum of $10M USD to you as you are one of the selected 5, to verify my winnings please see the youtube page below.

WATCH HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR OWN CODE: [ 0043035]

Reply with the CODE [0043035] to this email:(petersmrmichael-gmail.com)(mrpetermichael-hotmail.com). He will process the delivery you just follow his instruction to help you receive.

Contact my Financial Team head
My Personal Assistant
Name: mr peter michael
Email: petersmrmichael-gmail.com, mrpetermichael-hotmail.com
Hope to put a smile on your face and that of your family.

Regards,
Mr. Richard Wahl
richardwahl1973-outlook.com
wikidej510-mliok.com sent you the attached document "CONTACT MY PERSONAL ASSISTANT EMAIL" using signNow.

Delete


by an anonymous user from: Dillsboro, Indiana, United States

I just received a email statiñg that I was randomly selected to receive 15 million from Richard wall the mega million winner and was ask for my full name address phone # and occupation and nothing else and received a code that I needed to claim the winnings and after that I received another email telling me the address to the claims office and that they would like for me to go there to receive cashier's check and to take photos of them presenting me the check or if I couldn't make it there would be a small fee for carrier service and had 4 days to be at the claims office and this has been in the last 3 days is this a scam

Delete


by an anonymous user from: Philadelphia, Pennsylvania, United States

I received a text saying my number was randomly picked to send 10,000 dollars to me cause God told him to help people in need. I swear I hate a thief

Delete


by an anonymous user from: Los Angeles, California, United States

They're still at it, just received the email a few days ago. I comb my email every few days. They've switched it up to look more professional. I censored the phone # and email.

" I am Mr. Richard Wahl, the food production manager that won the $533
million Mega Millions jackpot. See link for proof:
https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

I just started an international charitable donation campaign as I will
be giving a donation sum of US$25.5 Million each to improve the life
of (5) Lucky individuals from any part of the world. And your Name
and email address was submitted to me by the Google internet
management teams as a webmail User and a part of my donation list and
your Email ID is among those listed to receive the donation sum of
US$25.500,000.00 through the help of my accountant agent, Mr. Peter K.
Lawton the CEO BANK OF JACKSON HOLE, 990 W BROADWAY, JACKSON, WY
83002-0000 UNITED STATES. And According to the arrangement I signed,
the CEO, President & Director of BANK OF JACKSON HOLE. Mr. Peter K.
Lawton, My accountant must contact you as soon as your donation worth
US$25.5 Million is ready to enable them send you the payment through
setting up an Online Banking Account for you in their bank and have
your $25.5 million deposited into it, that way you have 24hrs access
to your money and transfer to any bank of your choice at the comfort
of your home. I am hoping that you will be able to use the
donation sum of US$25.5 MILLION wisely and judiciously over there in
your country.

Therefore, make sure you contact Mr. Peter K. Lawton by yourself with
below information to enable quick releasing the donation payment to
you today because bankers are always engaged with many customers
activities.

Contact Person: Mr. Peter K. Lawton
Contact Phone Number: 1(***) *** - ****
Contact Email: {***************-gmail.com}

Best Regards
Mr. Richard Wahl.

NOTE: If you received this message in your SPAM/JUNK folder, that is
because of the restrictions implemented by your Internet Service
Provider, I urge you to treat it genuinely and kindly move it to your
inbox. "

Delete


by an anonymous user from: Walton, Monroe, Georgia, United States

I received the Caffy email today, thanks for this being posted as a scam

Delete


by an anonymous user from: E2, London, England, United Kingdom

Received the Caffey one today - beware folks!

Delete


by an anonymous user from: Burlington, Mt Laurel, New Jersey, United States

Another scam:

"My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.

You have been registered as one of the lucky recipients to receive 2Million USD This donation is given to you allowing you to amplify your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality

For verification
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html

Get back to me on how to receive the donation

Thank you
William and Helen Caffey"

Delete


by an anonymous user from: Din Daeng, Thailand

Re: Private Donation For You.
Inbox

William and Helen Caffey
11:41 AM (6 hours ago)
to


--
My wife and I won the Mega Millions jackpot for $410 million USD on June 9, 2020 and we have voluntarily decided to donate the amount of 10M USD for charity, we are trying to reach random people from various sources and fashions to touch life from various angles, Therefore you get the message here.

You have been registered as one of the lucky recipients to receive 2Million USD This donation is given to you allowing you to amplify your personal problems and in large part to generously helping us reach out to give to the less fortunate, orphans and charitable organizations in your neighborhood locality

For verification
https://edition.cnn.com/2020/06/19/us/mega-millions-arizona-lottery-jackpot-trnd/index.html

Get back to me on how to receive the donation

Thank you
William and Helen Caffey

---- another scam---

Delete


by an anonymous user from: Cuyahoga, Beachwood, Ohio, United States

I got this one two days ago. Didn't feel right about it at all. Thank you for the information.

Delete


by info

"Hello, you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl from the united states. I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of goodwill to humanity. and also as a way of assistance over the COVID 19 Pandemic. If you are a recipient of this email, contact me on adelenebreton-gmail.com for more details and claim. I may be very busy but I will take out time to respond to you."

Another scam.

Delete


by an anonymous user from: Iowa City, Iowa, United States

Just received the original email scam in my mailbox so they are still at it as of 8/31/20

Delete


by info

"Hello info,

you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl from the united states. I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of goodwill to humanity. and also as a way of assistance over the COVID 19 Pandemic.
If you are a recipient of this mail
contact me on adelenebreton-gmail.com for more details and
claim. I may be very busy but I will take out time to respond to
you."

Another scam.

Delete


by an anonymous user from: Burbank, California, United States

On 8/18/2020 I recieved a message on my TicTok account telling me that I was randomly picked to receive $30,000 from Jersey's $533 million winner Richard Wahl. When I replied, someone claiming to be William CarchI a UPS agent in Indiana gave me a ref number and ticket number then Asked me to pay $85.00 to cash app $willyoo1. His phone is 463-210-2952, is this a scam?

Delete


by an anonymous user from: Riverside County, Anza, California, United States

yes, this is defiantly a scam!

Delete


by an anonymous user from: Orlando, Florida, United States

Someone impersonating Richard Wahl. The lotto winner. Just received this in my Instagram account.

The account is -richard_wahl_official_r

Please try and shut this down before someone falls prey.
Just a concerned citizen

Delete


by info

"Hello info,

you have a donation of $3,000,000.00 ( 3 million dollars).
My name is Richard Wahl from the united states. I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of goodwill to humanity. and also as a way of assistance over the
COVID 19 Pandemic.
If you are a recipient of this mail [] contact me on whalrechard09-gmail.com for more details and claim.
I may be very busy but I will take out time to respond to you."

Received this scam.

Delete


by an anonymous user from: Panama City, Provincia de Panama, Panama

Hello im from Panama received same email today. Offering 500k dollars. Saying God send him to help people. ( iguess confussing people and their faith). He said he's looking address in microsoft, and LinkedIn, and Instagrm. So he's still active in the subject. I hope he gets arrested.

Delete


by an anonymous user from: Kercem, Ta Kercem, Malta

The latest scam is richard_wahl-hotmail.com. His Bank manager is Dr Thomas Malone who works with Cantor Fitzgerald Bank. You can reach Dr Thomas Malone at cantorfitzgerald-accountant.com. Just be aware this is a scammer.

Delete


by info

"From: Richard Wahl
Date: May 18, 2020 at 6:23:13 AM PDT
Subject: DONATION!!!
Reply-To: adelenebreton-gmail.com

Hello info,

you have a donation of $3,000,000.00 ( 3 million dollars). My name is Richard Wahl from the united states. I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of
goodwill to humanity. and also as a way of assistance over the COVID 19 Pandemic.
If you are a recipient of this mail info-rollingwithdjadam.tv contact me on adelenebreton-gmail.com for more details and claim.

I may be very busy but I will take out time to respond to you."

Here is another scam.

Delete


by info

"DONATION!!!
Sun 5/10/2020 6:21 PM
From: Richard Wahl - richy-richard-mail.com

Hello info ,

You have a donation of $3,800,000.00 ( 3 million and eight hundred thousand dollars).

My name is Richard Wahl from the united states.

I won the America lottery worth $533 million and I am donating a portion of it to just 10 lucky people and a few Orphanage homes as a memorandum of goodwill to humanity.

If you are a receipient of this mail [], then contact me on ( letsbeserious2020-gmail.com or richyrichfoundation-gmail.com) for more details.

I may be very busy but I will find time to respond to you."

Here is another scam.

Delete


by an anonymous user from: Southampton, England, United Kingdom

The e-mail I just received is only offering $500,000. I feel insulted ;-)

"Richard Wahl is Donating $500,000.00 to you and your family contact richardfoundation2020-gmail.com for details"

Delete


by info

"From: MICROSOFT® CORPORATION
Date: Sun, Apr 19, 2020, 12:58 PM
Subject: Attn

Am Mr Richard Wahl I'm donating the sum of $3 Million USD as am the winner of Mega Millions Jackpot.WATCH ME HERE:"

Here is another scam.

Delete


by an anonymous user from: Johannesburg, Gauteng, South Africa

Hey, I recieved message at my number. The caller said his name is Richard Wahl and he said I'm the one who win the donation of $25000000 dollars, and he wants me to pay 5000 to deliver my master card so that I can able to claim my money , is it true or scam. I really confused cause I send the email to him and he responded back as it true

Delete


by info

It is a scam.

Delete


by info

"From: Richard Wahl
Sent: Tuesday, March 24, 2020, 08:04:47 PM GMT 2
Subject: Dearest beloved one.

Dearest beloved one.

My names are Richard Wahl I won the mega Powerball New Jersey Lottery jackpot of $533Million few months ago and I have voluntarily decided to donate $5,000,000.00 (five Million Dollars) each to 10 individuals randomly as part of my charity project and also to help those affected by this so called Corona Virus going on around the whole world. I have also supported some hospitals with some amount of money for my own kind gesture.

To verify my lottery winning please see my interview by visiting the web page below for a proof:

https://www.youtube.com/watch?v=NejIUDafu3U

After a computer spinball your email address was among the 10 random emails which were submitted to me as the email user you have been choose to receive five million dollars for this Corona Virus charity work ; if you have received my email, kindly send to me the below details for further action on how to receive the above stated amount.


Full Names:
Mobile No:
Age:
Address:
Occupation:

Best Regards,
Richard Wahl"

Here is another scam.

Delete


by info

"From:
Sent: Wed, 11 Mar 2020 13:09:46
To: Recipients
Subject: my subject

A Donation of $500,000.00 has been made in your Name by Richard Wahl Foundation contact us, for more details. EMAIL: richard.wahl9803-gmail.com

Thanks,"

Here is another scam.

Delete


by an anonymous user from: Hilo, Hawaii, United States

"A Random Acts of Kindness,You have a financial donation of
$1,000,000.00 from Richard Wahl NJ Mega Millions jackpot Powerball Winner
Email:rxx01w1-gmail.com back for more details

Received this scam.

Delete


by an anonymous user from: Vinhedo, Sao Paulo, Brazil

I ALSO RECEIVED AN EMAIL FROM HIM, SEE BELOW;

"Hello,

I acknowledge receipt of your email. My name is Richard Wahl, I'm from Vernon Township, New Jersey, United States. I am the winner of the $ 533 million jackpot in the USA Powerball ™ lottery. Your email was selected randomly from the universal database among many others and you were selected to receive US $ 1,800,000.00. This is 100% legitimate. To confirm, visit:

https://www.youtube.com/watch?v=jBC1PAOECs8

You are also very lucky to be a beneficiary of $ 1,800,000.00.

To facilitate the payment of funds (US $ 1,800,000.00) donated exclusively to you, send me the information below (I requested this brief information just to know who I am donating my money to. I don't want to ask for your ID because we do not I want to leave an impression in your mind that I want to steal your identity.

REQUIRED INFORMATION:
Beneficiary's name:
Phone number:
Home address:
State:
Parents:"

Delete


by an anonymous user from: Overland Park, Kansas, United States

Via Instagram:
r.wahl10

Delete


by an anonymous user from: San Rafael, California, United States

"Subject: Hello
Date: 2020-01-31 06:48
From: Richard
To:
Reply-To: mccarthyrich711-gmail.com


Hello,
This will be supported by legal documentations. I am presenting you an opportunity to receive $11.5 Million without doing anything illegal and we will both benefit. Reply if you are interested.

Thanks,
Richard."

Another scam.

Delete


by info

"From: Richard
Date: December 20, 2019 at 12:01:25 PM MST
To: undisclosed-recipients:;
Subject: Hello
Reply-To: mccarthyrich711-gmail.com


Hello,
This will be supported by legal documents. Kindly give me your consent to present you as a beneficiary to receive $11.5 million without contravening the law. Reply for details.

Thanks,
Richard."

Here is another scam.

Delete


by an anonymous user from: Buena Park, California, United States

11/15/2019 Just got his email on twitter. Delete

Delete


by an anonymous user from: Navi Mumbai, Maharashtra, India

Received this from the scammers:
"SHIPMENT TERMS AND CONDITIONS

Dear Customer (Malik)

Welcome to ACS Courier Services, where your entire shipping problem is made easy. We have received and confirmed the message you sent us. You should expect a fast, convenient and environmental friendly way to ship internationally. I am Mr Paul Johnson, the dispatched officer, I will guide you through the shipment procedures of your parcel delivery and be rest assured of a friendly transaction process.

I also urge you to keep whatever you are doing confidential because last week we arrested someone who came to our office with fake documents to claim one of the lucky beneficiary`s prize, after through investigations we found out that it was his best friends prize, when we contacted the donor he was shocked and also ashamed because the man he thought he could trust and confine in, betrayed him.
The below stated items are available inside your package which was officially handed over to us today by Mr Richard Wahl for onward delivery to you in your country India and it will be dispatched to you without further delay.

LIST OF PACKAGE CONTENT.

(I) A Bonded Draft Check
(II) An Endorsed Affidavit of claims eligibility

...



Your full name:
Phone Number:
Any valid ID:
And your current house address for proper confirmation before delivery.

...

Warmest Regards,

Mr Paul Johnson.
Clams dispatched officer,
ACS Courier Service."

Delete


by info

"Account Instagram: official_richardwahl1227, and his agent Floyd Wagner (Floydwagner47-gmail.com)

They wanted me to transfer to buy Amazon gift certificates to transfer money from Richard's winnings.

I think it's cheating

With best regards,
Danil"

Received via email.

Delete


by an anonymous user from: Navi Mumbai, Maharashtra, India

Here is another scam:
"Dear Malik,

I received your message and its well noted. I'm currently in Europe now, Greece precisely to complete my project work here. I have decided to send you a check regarding your donation funds via the ACS delivery service here in Greece, I'm doing all this simply because I want you to help others with little as well and with the way and manner you express yourself via the message you sent me.
I see you as a nice and a good person. At this point in time, I have sent $200,000 USD check in your name to the ACS Delivery Service here in Europe (Greece) to deliver it to you in your country via the names and address you provided. And I'm currently here now to complete my project work and also to help the needs once over here especially the widows and orphans, which is part of the things I promise God to do this year. Contact the delivery service via their company email below and receive your own donation ...

Here is the Delivery company email below.

( acs.courierexpress-gmail.com )

Sincerely,
Richard Wahl and family."

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by an anonymous user from: Miami, Florida, United States

I just received the scam. I will delete all contact on Twitter. It would be nice if the scammers showed up at my house. I'd have something for them.

Delete


by info

"Von: Cindy Ritzman [mailto:critzman-cascadeengine.com]
Gesendet: Dienstag, 16. Juli 2019 12:31
Betreff: Spende für Sie

Lieber Freund,

Ich bin Mr. Richards Wahl des Mega-Gewinners von '533M In Mega Millions Jackpot Ich spende an 5 zufällige Personen, wenn Sie diese E-Mail erhalten, dann wurde Ihre E-Mail nach einem Spinball ausgewählt. Ich habe den größten Teil meines Vermögens an eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig entschieden, Ihnen einen der ausgewählten 5 zu spenden, um meine Gewinne zu überprüfen, siehe meine You Tube Seite unten.

WATCH ME HIER: https://www.youtube.com/watch?v=tne02ExNDrw

Dies ist Ihr Spendencode: [DF00430342018]

Reagieren Sie mit dem Spendencode auf diese E-Mail: drossuvas-gmail.com

grüße
Herr Richard Wahl"

Here is another scam.

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by an anonymous user from: Schaarbeek, Brussels, Belgium

"De : Richard Wahl
Envoyé : lundI 1 juillet 2019 22:49
Objet : You have a donation of $3,600,000.00/لديك تبرع بمبلغ 3،600،000.00 دولار

Hello, I am Richard Wahl, you have a donation of $3,600,000.00 USD. I won the $533 million Powerball lottery on March 30, 2018. I have been doing charity work for 5 years and I also play the lottery every week before I won. So at this point my family and I have decided to donate $3,600,000.00 USD to ten charities and five lucky individuals worldwide. Your email was luckily chosen with the assistance of power-ball lottery and gaming, Google, and Microsoft corporation who assisted me to collect mailing Data's for random selection, which I found you through "Microsoft powered message". Please contact me soon through my personal email (RICHARD.WAHL1988-GMAIL.COM) for claims.


مرحبا ، انا Richard Wahl ، لديك تبرع من 3،600،000.00 دولار. ربحت 533 مليون دولار اليانصيب في 30 مارس 2018. أمارس العمل الخيري منذ 5 سنوات وألعب اليانصيب كل أسبوع قبل فزت. لذلك ، قررت أنا وعائلتي في هذه المرحلة التبرع بمبلغ 3،600،000.00 دولار أمريكي لعشر جمعيات خيرية وخمسة أفراد محظوظين في جميع أنحاء العالم. تم اختيار بريدك الإلكتروني لحسن الحظ بمساعدة بنصيب باويربول والالعاب يعمل بالكهرباء, جوجل, شركة ميكروسوفت الذين ساعدوني في جمع البيانات البريدية للاختيار العشوائي ، والتي عثرت عليها من خلال "رسالة مايكروسوفت تعمل بالطاقة". يرجى الاتصال بي قريبا من خلال شخصيتي البريد الإلكتروني (RICHARD.WAHL1988-GMAIL.COM) للمطالبات."

Another scam.

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by an anonymous user from: Mechelen, Flanders, Belgium

why dont they cath those scammers?

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by an anonymous user from: San Juan, Puerto Rico, Puerto Rico

Today, I received this message.
“If You Receive This SMS Know You Are One Of The Lucky 7 winner of Mr
Richard Wahl giveback donation,You have been awarded One Million Dollars by
Richard Wahl NJ Mega Millions jackpot Powerball Winner Email back for more
details”

Delete


waiting