419 scam: "Ms Alice Louise Walton" <testtest@permlink.ru> Donation Fund

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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.
- alicelouisewalton@email.com (email address has been used in a known fraud before)

Fraud email example:

From: "Ms Alice Louise Walton" <testtest@permlink.ru>
Reply-To: "Ms Alice Louise Walton" <alicelouisewalton@email.com>
Date: Sun, 01 Oct 2023 10:54:45 +0000
Subject: Donation Fund - US$2,250,000.00USD

Good Day,

My name is Alice Louise Walton the daughter of Walmart founder Sam
Walton, I am 73 years old worth $60.5 billion dollars. You can read
about me on: https://en.wikipedia.org/wiki/Alice_Walton . 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$2,250,000.00- Two Million Two Hundred Fifty
Thousand 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. Send your reply to this e-mail (alicelouisewalton@email.com) to
enable me to 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,

Ms Alice Louise Walton

Anti-fraud resources:

What can you do when you receive 419 spam