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Scammers impersonating Alice Walton

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

alwaltons18b@gmail.com

Unread postby firefly » Sun Feb 09, 2020 4:07 am

Email received:

Good Day!

This is to inform you $1,000.000.00 has been donated to your name by Alice Walton 2020 PA program. Contact us for more details

Congratulations
Alice Walton Foundation


Header:

Received: from [156.96.56.35]
Subject: CONGRATULATIONS!
To: Recipients
From: "Mrs. Alice Walton"
Reply-To: alwaltons18b@gmail.com

Originating IP: 156.96.56.35
Originating ISP: Vdi-network
Country of Origin: United States
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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Alice Louise Walton - llus63852@gmail.com

Unread postby firefly » Sun Sep 19, 2021 1:04 am

Unsolicited email received:

Dear friend

Nice to meet you.

My name is Alice Walton from the USA , I am an American heiress to
the fortune of Wal-Mart Stores, Inc
I have a charity project to discuss with you.
Please get back to me for more details
God bless you.
Mrs Alice


Header:

Return-Path: <miriamchuks99@gmail.com>
Reply-To: llus63852@gmail.com
From: Alice Louise Walton <miriamchuks99@gmail.com>
Date: Thu, 16 Sep 2021 10:53:30 +0100
Message-ID: <CAGjjFArCcQF3Hq-EcmMJU+T9qmykn8R7p37QCbgcAk0S9N3wOw@mail.gmail.com>
Subject: Get back to me
To: undisclosed-recipients:;
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: llus63852@gmail.com

Unread postby firefly » Sun Sep 19, 2021 2:35 pm

Unsolicited email received:

Dear friend

Nice to meet you.

My name is Alice Walton from the USA , I am an American heiress to
the fortune of Wal-Mart Stores, Inc
I have a charity project to discuss with you.
Please get back to me for more details
God bless you.
Mrs Alice

My whatsaap number +13029478864


Header:

Return-Path: <hans19381938@gmail.com>
Reply-To: llus63852@gmail.com
From: Alice Louise Walton <hans19381938@gmail.com>
Date: Sun, 19 Sep 2021 06:33:25 +0100
Message-ID: <CABcVNJG7skn8btjUApg6gjeaEunksC+3hjnUeOH=LRy0O5ZPGA@mail.gmail.com>
Subject: Get back to me
To: undisclosed-recipients:;

+13029478864
Number billable as geographic number
Country or destination United States
City or exchange location Angola, DE
Original network provider* Verizon Delaware, Inc.
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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waltonalice951@gmail.com

Unread postby firefly » Mon Oct 04, 2021 5:41 pm

Donation scam.

Guten Tag!

Ihre E-Mail hat durch das humanitäre COVID-19-Programm von Alice Walton 2021 $ 1.000.000,00 gewonnen. Kontaktieren Sie uns für weitere Informationen darüber, wie Sie sind
Fordern Sie Ihre Spendengelder an

Danke und Gottes Segen
Alice Walton-Stiftung


/ (translation)

Good day!

Your email won $ 1,000,000.00 through Alice Walton's 2021 COVID-19 humanitarian program. Contact us for more information on how you are
Request your donation funds

Thank you and god bless
Alice Walton Foundation


Header:

Received: from zmx35.zimbra.in.ua (zmx35.zimbra.in.ua [195.248.225.26])
Date: Mon, 4 Oct 2021 00:35:45 +0300 (EEST)
From: ALICE WALTON <xxx@lotok.in.ua>
Reply-To: ALICE WALTON <waltonalice951@gmail.com>
Message-ID: <715161744.2316166.1633296945382.JavaMail.zimbra@lotok.in.ua>
Subject: $ 1,000,000.00 USD WURDE AN IHREN NAMEN GESPENDET
X-Originating-IP: [195.248.225.26]
X-Mailer: Zimbra 8.8.15_GA_4101 (zclient/8.8.15_GA_4101)

Originating IP: 195.248.225.26
Originating ISP: Pp Up-trading
Country of Origin: Ukraine
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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waltonalice1988@gmail.com

Unread postby firefly » Sat Oct 09, 2021 2:52 am

Donation scam.

Good Day!

Your email has won $1,000,000.00 Dollars by Alice Walton 2021 COVID-19 humanitarian program. Contact us for more details on how you are to
claim your donation funds

Thanks And God Bless
Alice Walton Foundation


Header:

Received: from mail1.med.uni-goettingen.de (mail1.med.uni-goettingen.de. [134.76.103.230])
Subject: $ 1,000,000.00 USD HAS BEEN DONATED TO YOUR NAME
Date: Fri, 8 Oct 2021 22:20:08 +0000
Message-ID: <a6a8933eafbf4980a0f7ff782f125518@med.uni-goettingen.de>
Reply-To: "waltonalice1988@gmail.com" <waltonalice1988@gmail.com>

Originating IP: 134.76.103.230
Originating ISP: Verein Zur Foerderung Eines Deutschen Forschungsnetzes E.v.
City: Gottingen
Country of Origin: Germany
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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alicewatosm@yahoo.com

Unread postby firefly » Wed Oct 13, 2021 9:57 pm

Dear friend

Nice to meet you.

My name is Alice Walton from the USA , I am an American heiress to
the fortune of Wal-Mart Stores, Inc
I have a charity project to discuss with you.
Please get back to me for more details
God bless you.
Mrs Alice


Header:

Return-Path: <hans19381938@gmail.com>
Reply-To: alicewatosm@yahoo.com
From: Alice Louise Walton <hans19381938@gmail.com>
Date: Wed, 13 Oct 2021 09:07:39 +0100
Message-ID: <CABcVNJEMuimSUuCWta_9ahB6WAdxQ9LovW_UQwTP+M8Ke0bjUw@mail.gmail.com>
Subject: GET BACK TO ME
To: undisclosed-recipients:;
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.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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info@alicewaltonf.com

Unread postby firefly » Sun Jan 23, 2022 7:58 pm

Schönen Tag!

Ihre E-Mail hat $2.000.000,00 des humanitären COVID-19-Programms von Alice Walton 2022 gewonnen. Kontaktieren Sie uns, um weitere Informationen darüber zu erhalten, wie Sie Ihre Spendengelder geltend machen können

Danke und Gottes Segen
Alice-Walton-Stiftung


/ (Google translation)

Nice day!

Your email won $2,000,000.00 from Alice Walton's 2022 COVID-19 Humanitarian Program. Contact us for more information on how to claim your donations

Thank you and God bless
Alice Walton Foundation


Header:

Received: from mx01.os-ms.eu (mx01.os-ms.eu. [153.92.31.84])
Received: from mx01.os-ms.eu (localhost.localdomain [127.0.0.1]) by mx01.os-ms.eu (Proxmox)
Date: Sun, 23 Jan 2022 01:39:44 +0100 (CET)
Reply-To: Alice Walton <info@alicewaltonf.com>
Message-ID: <750931068.6857262.1642898384076.JavaMail.zimbra@dse-mission-leben.de>
Subject: Betreff: 2.000.000,00 USD WURDEN AUF IHREN NAMEN GESPENDET
X-Mailer: Zimbra 9.0.0_GA_4181 (ZimbraWebClient - GC97 (Win)/9.0.0_GA_4181)

Originating IP: 153.92.31.84
Originating ISP: Darz Gmbh
City: Darmstadt
Country of Origin: Germany

alicewaltonf.com is a fraudulent domain name registered yesterday and used only for the email address resolving to the IP:

Originating IP: 77.88.21.249
Originating ISP: Yandex Llc
City: Moscow
Country of Origin: Russian Federation

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154844

From the domain name registration:

Domain Name: alicewaltonf.com
Updated Date: 2022-01-22
Creation Date: 2022-01-22
Registrar Registration Expiration Date: 2023-01-22
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
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: waltonalice1988@gmail.com

Unread postby firefly » Sat Feb 05, 2022 10:34 pm

Congratulation

Your email has won $2,000,000.00 USD by Alice Walton 2022 COVID-19 humanitarian support program. Contact us for more details on how you can claim your donation funds

Thanks And God Bless
Alice Walton Foundation


Header:

Received: from smtp.dhakacom.com (smtp.dhakacom.com. [202.4.96.25])
Date: Sun, 6 Feb 2022 01:39:04 +0600 (BDT)
Reply-To: Alice Walton <waltonalice1988@gmail.com>
Message-ID: <1090678332.2800094.1644089944601.JavaMail.zimbra@amberit.com.bd>
Subject: Re: 2.000.000,00 USD WURDEN AUF IHREN NAMEN GESPENDET
X-Originating-IP: [202.4.96.95]
X-Mailer: Zimbra 8.8.15_GA_4173 (zclient/8.8.15_GA_4173)

Originating IP: 202.4.96.95
Originating ISP: Amberit Limited
City: Dhaka
Country of Origin: Bangladesh
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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lamberhuddles2@gmail.com

Unread postby firefly » Fri Feb 11, 2022 8:26 pm

Hello Good Day

My name is Alice Louise Walton the daughter of Walmart founder Sam
Walton, I am 70 years old worth $52.5 billion dollars.I am the most
successful investor in the world and Board of Amon Carter Museum, I
believe strongly in‘giving while living’ I had one idea that never
changed in my mind ? that you should use your wealth to help people
and i have decided to give { US$2,500,000.00} two Million Five Hundred
Thousand United Dollars, to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random.
Kindly get back to me at your earliest convenience, so I know
your email address is valid and you still alive

Send your reply to this e-mail ( lamberhuddles2@gmail.com ) to enable
me give you more details about this Donation. Do make sure you provide
me with your complete information below so I forward it to my selected
payout bank for disbursement.

============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============

As I wait for your response, I wish you a wonderful day.

Faithfully,
Mrs Alice Louise Walton

Funds Donation $2.5Million Dollarss


Header:

Return-Path: <ghtttjkkj@gmail.com>
Reply-To: lamberhuddles2@gmail.com
From: Mrs Alice Louise Walton <ghtttjkkj@gmail.com>
Date: Wed, 9 Feb 2022 05:06:27 +0100
Message-ID: <CACwY4oh2Vt__+L0fsXSaiUUu34tPQFawg1h1NPuFjHRSmdW_aA@mail.gmail.com>
Subject: Funds Donation $2.5Million Dollarss
To: undisclosed-recipients:;
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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Posts: 70956
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Re: waltonalice951@gmail.com

Unread postby firefly » Fri Feb 11, 2022 10:30 pm

Herzliche Glückwünsche. Ihre E-Mail hat $2.000.000,00 USD des humanitären Hilfsprogramms COVID-19 von Alice Walton 2022 gewonnen. Kontaktieren Sie uns für weitere Informationen darüber, wie Sie Ihre Spendengelder einfordern können

Danke und Gottes Segen
Alice-Walton-Stiftung


/ (Google translate)

Congratulations. Your email won $2,000,000.00 USD from Alice Walton's 2022 COVID-19 Humanitarian Relief Program. Contact us for more information on how to claim your donations

Thank you and God bless
Alice Walton Foundation


Header:

Received: from smtp.dhakacom.com (smtp.bdhub.com. [202.4.96.25])
Received: from mail.amberit.com.bd (mail.amberit.com.bd [202.4.96.95])
Date: Fri, 11 Feb 2022 04:22:14 +0600 (BDT)
From: DONATION <xxx@amberit.com.bd>
Reply-To: DONATION <waltonalice951@gmail.com>
Message-ID: <1535435851.6019556.1644531734842.JavaMail.zimbra@amberit.com.bd>
Subject: Re: $2,000,000.00 USD
X-Originating-IP: [202.4.96.95]
X-Mailer: Zimbra 8.8.15_GA_4173 (zclient/8.8.15_GA_4173)

Originating IP: 202.4.96.95
Originating ISP: Amberit Limited
City: Dhaka
Country of Origin: Bangladesh
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.
viewtopic.php?f=11&t=26504
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