Scam Tip Report #99068 - DONATION!!!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-06-01 15:55:09
Nigerian/419 Scam
DONATION!!! 
 Scammer
  Information
Name:
Richard Wahl
Email Address:
wahl-Richy@mail.com
Country of Scam:
United States (US)
This is an advanced fee scam ... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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 mail
contact me on feliciajava22@gmail.com for more details and claim. I may be very busy but I will take out time to respond to you.

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov (https://complaint.ic3.gov/) and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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