419 scam: alaa eraiqat <alaaeraiqat0282@gmail.com> VERY CONFIDENTIAL

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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.
The following phrases in this message should put you on alert:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
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.
- alaaeraiqat0282@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: alaa eraiqat <alaaeraiqat0282@gmail.com>
Date: Mon, 15 Sep 2014 17:53:29 +0100
Subject: VERY CONFIDENTIAL

Hello,

I am sorry to contact you unannounced through this medium.I am Mr
Ala'a Eraiqat a citizen of U A E and CEO of Abu Dhabi Commercial Bank
(ADCB), I have in my bank the existence of a big amount of money that
belongs to a customer Daniel, who has your country in his file as his
place of origin, made a fixed deposit for 36 calendar months, valued
at $18,400,000.00 with my bank and The fund is now without any claim
because Daniel died in a deadly earthquake in China in 2008. I want
your cooperation so as to make the bank send you the fund as the
beneficiary and next of kin to the fund.

Since the last quarter of 2009 until today,the management of my bank
have been finding a means to reach his family so as to ascertain if he
will want to roll over the Deposit or have the contract sum withdrawn,
Since September 2009 to no avail, This transaction will be of a great
mutual assistance to us, so I am seeking your cooperation to present
you as beneficiary to this fund.

I am not a greedy person, so I am suggesting we share the funds
equal,50/50% to both parties, My share will assist me to start a
charity organization to help the poor and also own a company which has
been my dream. Let me know your mind on this and please do treat this
information as TOP SECRET. We shall go over the details once I receive
your urgent response, strictly send correspondences at:
(alaaeraiqat0282@gmail.com). At the receipt of your reply, I will give
you details of the transaction, a copy of the Deposit Certificate of
the fund and also the Incorporation Certificate of the company that
generated the fund.

Best regards,

Ala'a Eraiqat
alaaeraiqat0282@gmail.com

Anti-fraud resources:

What can you do when you receive 419 spam