Scam Tip Report #96190 - Donation

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-18 06:59:43
Nigerian/419 Scam
+1 Donation 
Name Unknown
Email Address:
Country of Scam:
United States (US) SOUTH AFRICA

A Donation of Five Hundred Thousand has been made in your name contact (
Follow Ups/Extra Information. Most recent is listed first.
This is an donation scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for accepting Richard Wahl Donated Gift of $500,000.00 Dollars, i believe you will be able to handle this and put to good use the money am donating to you and your family and also help the needy in your community.
I am personally donating $500,000.00 to you from my $533,000,000.00 Dollar Lottery Won March 30th 2018, i am doing this because i never expected to win this big and donating from the amount is a sign that i appreciate what blessing i have received. you are to use the amount wisely and also help people in your community, You received this message because you are among the 10 individuals to receive from "Richard Wahl Charity project". I'm very sure that if you read or watch my interview via the link above you will see the history on how i became winner of this donation.
I plan to take care of the needs of my immediate family members and make some of my friends millionaires because I believe in making others comfortable and happy like me. I will be assisting the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes
I may not know you, but i believe if you are chosen by God to receive my donation of $500,000.00 (Five Hundred Thousands Dollar Only ),you must be a God fearing individual, i am catholic and i have always believed that Good things happens to those people who wait and i have no idea on how our winners will be selected but the Rogers Raffle Draw and the GOOGLE MANAGEMENT TEAM said our winners will be notified on email and they will be directed to contact Richard Wahl Foundation.
I recently Moved from New Jersey from Michigan for my Job and now am the winner of the biggest Mega Millions jackpot in New Jersey state history. As prospective beneficiary to receive donated amount of $500,000 Dollars i would like to know about you also, kindly send the following information about yourself, as soon as i receive it i will forward you the details of the paying out bank that will be transferring your donated funds into your bank account.
Full Name: Residential Address: Country of Residence: Occupation: Phone Number:
Please ensure to write back as soon as possible. May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Regards Richard wahl Richard wahl Foundation

Scam Email
Subject: Donation Information
From: Richard Wahl Foundation delivered-to:
received: from ( []) by with SMTPS id h6sor11124455ioj.11...
arc-seal: i=1; a=rsa-sha256; t=1560865734; cv=none;; s=arc-20160816; b=I+pvihelRjlBDz9/ScpONW6KgouTGJ9P/rA5aYJPX+...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b="CUxak/or"; spf=pass ( domain ...
received-spf: pass ( domain of designates as permitted sender) client-ip=209.85.2...
authentication-results:; dkim=pass header.s=20161025 header.b="CUxak/or"; spf=pass ( domain of ri...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
date: Tue, 18 Jun 2019 09:48:44 -0400
content-type: multipart/alternative; boundary="0000000000009905a7058b995f21"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-06-18 07:04:17
Richard wahl
Email Address:

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