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Scammers impersonating Richard Wahl

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Scammers impersonating Richard Wahl

Unread postby firefly » Sun Feb 03, 2019 6:33 pm

The scammers pretend to be Richard Wahl, who won a Mega Millions jackpot worth $533 million in 2018.

From: https://www.live5news.com/2020/04/23/li ... way-scams/:

Updated: Apr. 24, 2020
CHARLESTON, S.C. (WCSC) - For millions of Americans now living without paychecks, a five-figure cash giveaway could be enticing. An old scam is circling back during this latest financial crisis.

It’s been two years since food service manager Richard Wahl won a Mega Millions jackpot worth $533 million. Since his win, scam artists claiming to be Wahl have set up fake social media accounts offering cash giveaways to followers. If only a couple of them were real... Wahl would have given all his money away several times over.

Accounts in the name Richard Wahl showed up on Facebook and Twitter almost immediately, using official pictures from his introduction with the New Jersey Lottery. As other social media platforms grow, so does the number of “Richard Wahl” accounts.

A search of the name Richard Wahl on Instagram turns up at least 60 fake accounts. The accounts offer various giveaways such as $5,000 through his charity, or $30,000 to one lucky winner. One account even makes a very generous offer of $50,000 to the first 20,000 followers. The math doesn’t really work out because that would be $1 billion which is almost twice the amount Wahl won in the first place.

Richard Wahl accounts are now appearing on TikTok too and the message is the same. A search turns up 50 Richard Wahl profiles on the video app. These come with videos from people claiming to be winners and clearly sound like they are reading from a script.

The nuts and bolts of the scam are always the same. The scammer gets some personal information such as name, birthday, and address. Then he claims the money is on its way. You will have to pay the courier, typically from FedEx, and the common form of payment is by a gift card.

If you pay, you lose that money and you don’t ever get a check from the supposed multi-millionaire. A tough time financially gets even tougher.


Donation scam posted on behalf of the targeted victim - email received:

From: <u09728@hcancerbarretos.com.br>
Date: Sun, Feb 3, 2019
Subject: € 2.000.000,00 Euro
To: Recipients <u09728@hcancerbarretos.com.br>

Lieber Freund,

Ich bin Herr Richard Wahl der Mega-Gewinner von $ 533M In Mega Millions Jackpot spende ich 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 auf eine Reihe von Wohltätigkeitsorganisationen und Organisationen verteilt. Ich habe mich freiwillig dazu entschieden, Ihnen den Betrag von € 2.000.000,00 zu spenden eine der ausgewählten 5, um meine Gewinne zu überprüfen, finden Sie auf meiner You Tube Seite unten.

UHR MICH HIER: https://www.youtube.com/watch?v=tne02ExNDrw

Das ist dein Spendencode: [DF00430342018]

Antworten Sie mit dem Spendencode auf diese E-Mail: loufinancialservices@gmail.com

Ich hoffe, Sie und Ihre Familie glücklich zu machen.

Grüße

Herr Richard Wahl

/ (translation)
Dear friend,

I'm Mr. Richard Wahl the $ 533M Mega Winner In Mega Millions Jackpot I donate to 5 random people, when you receive this email then your email was selected for a spin ball. I have distributed most of my assets to a number of charities and organizations. I have voluntarily decided to donate you the amount of € 2,000,000.00 one of the selected 5 to check my winnings, see my You Tube page below.

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

This is your donation code: [DF00430342018]

Reply to this email with the donation code: loufinancialservices@gmail.com

I hope to make you and your family happy.

greetings

Mr. Richard Wahl


The Youtube video is a legit one, posted by:
CBS New York on 13.04.2018
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.


CBS has no connection with this scam. Neither Richard Wahl. The "From: " and "To:" uses a spoofed email address - the real email address of the scammer is loufinancialservices@gmail.com.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: loufinancialservices@gmail.com

Unread postby firefly » Sun Feb 03, 2019 6:38 pm

That email address was used online before, with ads posted on free sites and offering loans. Here is an example of a post made in South Africa in 2017:

Business Debt Consolidation & Personal Loans. Up To R 900 000.00 - $10 USD

LOU FINANCIAL SERVICES CC.

Good day and welcome to LOU FINANCIAL SERVICES CC a place were all your financial needs are well solve, Are you thinking of modernizing your house? Looking for money to clear of your bills? Looking for money to purchase a new car? Or you need money to extend or start your own business? etc. we Offer Private loan, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 5% within 1 year to 15 years repayment duration period to any part of the world. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you needed a loan to start a nice Small Scale and medium business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes? Do you need a loan or funding for any reason such as :

* Personal Loan
* Business Loan
* Home Equity Loan
* Debt Consolidations
* Refinancing
* Second Mortgage Loan
* Mortgage
* Gamblers Grant
* Home Equity
* Home Purchase Loans

CERTIFICATION

____________________ We give out loans within the range of R10,000.00 Rand to R10,000,000.00 Rand. Our loans Are well insured for maximum security is our priority, Our leading goal is to help you get the service you deserve, Our program is the quickest way to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses. Gain flexibility with which you can use for any purpose - from vacations, to education, to unique purchases. Interested applicants should Contact us now. I certify that information contained in this loan application is true and complete. I understand that false information may be grounds for immediate termination getting this loan at any point in the transaction process. I authorize the verification of any or all information listed above. Interested applicants should Contact us now at: loufinancialservices@gmail.com

Contact us today, now and get approved within 30mins..
Contact Number: Dr. Michael Lou
Contact us now at:loufinancialservices@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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richardwahl646@gmail.com

Unread postby Wayne » Sat Jul 27, 2019 9:36 pm

CONSIGNMENT SHIPMENT I WIL TAKE CARE GET BACK TO ME


richard wahl <richardwahl646@gmail.com>
Bcc:

27 Jul at 18:47

Attn: Sir
Thank you for your mail your name was listed among to receive cash
payment which have approved. Inheritance /winner lotto/contract
payment/compensation of deities/ loan.
We write to inform you that we received a letter from UN/EU,
in your favor for the delivery of funds amounting to $20,000,000.00 m.d
that is in our custody.


We are satisfied with the letter of mandated deposed and we are prepared
to approve an irrevocable shipment which have paid by me of
receivership in your favor.


In furtherance to the above, we will be meeting to seek the
availability of the funds to you as the beneficiary of the funds.


Take note that we will commence clearing processes on receipt of your
acceptance reply. However, this clearance does not take more than 24
hours.


In order to conclude the release process of the funds consignment The below
information will be used to process the release of the funds to you as
the beneficiary .


1. Full Name :

2. Contact Address:

3. Personal phone numbers:

4. Occupation:




For further clarifications contact the undersign



Thank you for availing us the opportunity to serve you.



Yours faithfully,


RICHARDS
INFORMATION OFFICER CONSULTANT.
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richardwahl.donationproject@gmail.com barrmitchelpaulson50@o

Unread postby Big Al » Sun Nov 03, 2019 3:26 pm

Donation Scam from a Survivor:

From: Richard Wahl <smontivero@interior.gov.cl>
Sent: Friday, November 2, 2018
Subject: Re

I am Richard Wahl $1,900,000.00USD Has Been Granted To You As A Donation



From: Richard Wahl <richardwahl.donationproject@gmail.com>
Sent: Sunday, November 4, 2018
To:
Subject: Re: Re

Dear Beneficiary

This is to acknowledge the receipt of your provided details and to
inform you that i have forwarded your personal information to my
Attorney(Mitchel paulson)for the release of your donated funds of
$ 1,900,000.00 USD to you. Please note that there are two (2) options
open to you for the disbursal of your donated funds to you.

1.Payment by bank to bank transfer (12 hours):You are required to
forward your bank details via email to my Attorney with the below
information if you prefer this option.

2.Payment by Courier Service: (12-24 hours),You are required to
forward your receiving address via email to my Attorney with the below
information if you prefer this option.

Kindly Contact My Attorney for claims Via Email

Contact Person:Barrister Mitchel paulson {Esq}
Attorney At Law
Mitchel paulson Associates.
Email: barrmitchelpaulson50@outlook.com

Kindly email him your choice of receiving this donation funds of
$ 1,900,000.00 USD and let me know once that is done so that i can
monitor your funds disbursal with him to you.

Congratulations once again and hope to hear from you soon.

Regards,
Mr Richard Wahl
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richard.wahl9803@gmail.com

Unread postby SlapHappy » Wed Mar 11, 2020 4:03 pm

Return-Path: <richard.wahl@ac.gov.br>
Subject: my subject
To: Recipients <richard.wahl@ac.gov.br>
From: richard.wahl@ac.gov.br
Date: Tue, 10 Mar 2020 16:31:59 -0700
Reply-To: richard.wahl9803@gmail.com


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,
Richard Wahl.
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info.rw1972@gmail.com

Unread postby SlapHappy » Mon Mar 23, 2020 2:54 pm

Return-Path: <info.rw1972@gmail.com>
From: Richard Wahi Foundation <info.rw1972@gmail.com>
Date: Sat, 21 Mar 2020 10:07:28 -0700
Subject: We are donating $250,000.00
To: undisclosed-recipients:;




The coronavirus outbreak isn't just a major health crisis -- it's also a large economic disruption leading to people losing their jobs and making it harder to take care of their families. We've heard that a little financial support can go a long way.

Am Richard Wahl (production manager at AAK Foodservice from Vernon), the Winner of $533 million Mega Millions lottery, My jackpot was a gift from God to me hence my entire family has AGREED to do this. We are donating $250,000.00 (Two Hundred And Fifty Thousand Dollars) to help 30 individuals and small businesses.

Contact us via my email for further / full details and please accept this token as a gift from me and my family.


Best Regards,
Richard Wahi Foundation!
Email: info.rw1972@gmail.com

Copyright ©2020• The Richard Wahi Donation Project • All Rights Reserved.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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richardwahl123@aol.com davidcarlapaul2008@gmail.com

Unread postby SlapHappy » Wed Apr 08, 2020 6:58 pm

Return-Path: <davidcarlapaul2008@gmail.com>
Reply-To: richardwahl123@aol.com
From: Richard Wahl <davidcarlapaul2008@gmail.com>
Date: Tue, 7 Apr 2020 02:43:02 -0700
Subject: Hello Sir/Madam.
To: undisclosed-recipients:;



Hello Sir/Madam,



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
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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hepllerjoe@gmail.com

Unread postby Wayne » Thu Jun 18, 2020 11:24 pm

DONATION CODE: [ 0043034]

Mr Richard Wahl <hepllerjoe@gmail.com>
Reply-To: alidadudmacbn@yahoo.com
Bcc:

Thu, 18 Jun at 22:25

Dear Friend,

I am Mr Richard Wahl the mega winner of $533M 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 organisations. 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 you tube

page below.

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

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: alidadudmacbn@yahoo.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl
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edmond.ratty@yahoo.com

Unread postby Wayne » Sat Jul 25, 2020 9:27 pm

DONATION CODE: [ 0043034]

Mr Richard Wahl <rollbondudoka@gmail.com>
Bcc:

Sat, 25 Jul at 16:12

Dear Friend,

I am Mr Richard Wahl the mega winner of $533M 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 organisations. 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 you tube

page below.

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

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: edmond.ratty@yahoo.com,
the only fee you will pay to my personal assistant to release the
money to you is $50 and he will send it to you through ATM CARD.

Contact my personal Assistnt
Name: Mr.Edmond Ratty
Email: edmond.ratty@yahoo.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl
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edmond.ratty@yahoo.com

Unread postby Big Al » Mon Jul 27, 2020 9:04 pm

Dear

Thanks for your message and well noted, yes my boss give me instructions to deliver your donation fund to you and I hope you read the message well my boss send to you?you are advice to send your full name and your home address and your telephone number and I'd card, I want you to know that this is truth and not a scam,when sending this information you are advice to buy iTunes gift card of $50 so that DHL will deliver your package to your door step.

Best Regards
Edmond Ratty


Header:

Return-Path: <edmond.ratty@yahoo.com>
Received: from sonic311-15.consmr.mail.bf2.yahoo.com (sonic311-15.consmr.mail.bf2.yahoo.com. [74.6.131.125])
Date: Mon, 27 Jul 2020
From: edmond ratty <edmond.ratty@yahoo.com>
Subject: Re: DONATION CODE: [ 0043034]


Orig IP: 74.6.131.125 | Orig ISP: Yahoo-3 | City: n/a | Country: United States
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