419 scam: "Mr. Richard Wahl" <test3@shookresearch.com> [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] THIS IS YOUR DONATION CODE:<br> [ 004303

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- nicholastreas333@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mr. Richard Wahl" <test3@shookresearch.com>
Reply-To: <nicholastreas333@gmail.com>
Date: Thu, 8 Sep 2022 07:39:09 -0700
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] THIS IS YOUR DONATION CODE:
[ 0043034]

[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.]

CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

Dear winner,

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 organizations' 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

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: nicholastreas333@gmail.com , the only fee you will pay to my personal assistant to release the money to you is $70 and he will send it to you through ATM CARD or CASHIER CHECK or bank to bank transfer.

Contact my personal Assistant

Name: Nicholas Treasure
Email: nicholastreas333@gmail.com

Hope to make you and your family happy.

Regards

Mr Richard Wahl

Anti-fraud resources:

What can you do when you receive 419 spam