Scam Tip Report #90309 - Richard Wahl Lotto Scam?


Scam ReporterScam Tips Received
Anonymous
Papillion, NE, United States
2018-05-03 08:04:22
Lottery Scam
+2 Richard Wahl Lotto Scam? 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
richardwaahl142@gmail.com
Telephone:
3212703817
first email came up in spam... i was just glancing through it when i saw
This is my third attempt to contact you about the Lottery.

i had a feeling that this was bull... but i sent him and email back saying if this is legit that would be awesome because 3 years ago i got a house with a now EX-GF... she was abusive towards me i never once hit or reteiated with violence i was taught never to strike a woman no matter what. she ended up taking the house from me and 1/2 of my stuff... the only thing i got to keep was my Truck which was in my name alone ... so now had to move back into my Dad's house and i am currently unpiring baseball games for the High School level trying to figure out what i am going to do next and start my life over from scratch so hearing about this money really caught my interest. the 2nd email had a list of Entries he wanted me to fill out and email back to him... like name ... address... occupation... and a couple words about what i would do with this money to help out my community. because he said that was the point of me getting the money was to help me but also my fellow man around me. i was the 3rd person
(or so he said) that replied 1 was in the UK and another one was here in USA like i am. my response to this 2nd email was.... Im going to need a Phone # to speak with you over the phone and to have the bank records available to show me that this is legit... i did not think that he would respond so quickly so i did not check my email until the following day... but Sure enough he send a US Phone #... i looked it up on Google and its a Florida #.... which is odd because he is from NJ..... then i got on to Google and researched some info on this and found this website about it as a Scam... so i was correct in not wanting to divulge my info willy nilly no someone i had no affiliation with.
Follow Ups/Extra Information. Most recent is listed first.
dm’d me for my name address phone gender age and cash or check, got scared away when i started asking him questions

Anonymous   () Added the following extra information on :2018-08-27 21:50:24
 Scammer
  Information
Name:
richardwahl.1
Was contacted via Facebook by (Richard Wahl). I friended him.. he sent a messenger notice I my be selected to win 50,000 ...first 5000 wins 50,000 each. I sent name address age gender ect. Then he gets back with you have been randomly selected to win. Then I said thanks. Then the message was...... you knew you have to pay shipping fees...... Then I knew SCAMALOT!

Anonymous   () Added the following extra information on :2018-07-16 23:36:34
 Scammer
  Information
Name:
Richard Wahl

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