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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:

Fraud email example:

From: "MARUTI SUZUKI INDIA LTD (MSIL)" <info@suzuki.com>
Reply-To: marutisuzz@ozchat.org
Date: Tue, 20 Sep 2011 00:36:45 +0530 (IST)
Subject: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

MARUTI SUZUKI INDIA LTD (MSIL)

Head Office Maruti Suzuki,

India Limited Nelson Mandela Road,

Vasant Kunj, New Delhi-110070

Board no.46781000

Fax: 46150275 and 46150276

Email : marutisuzz@ozchat.org

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected for our new plant. The Company selected 62
candidates list for Senior Engineer, IT, Administration, Production,
marketing and general service Departments. It is our pleasure to inform
you that your Resume was selected as one of the 62 candidates shortlisted
for the interview.

The SUZUKI Company is the best Manufacturing Car Company in India; The
Company is recruiting the candidates for our new plants in Delhi,
Bangalore, Pune and Mumbai.
Your interview will be held at The Company Corporate office in New Delhi
on 3rd Of october 2011 at 11.30am, you will be pleased to know that the
62 candidate’s selected 55 candidates will be giving appointment,
meaning your Application can be in progress to the final stage. You will
have to come to the Company corporate office in New Delhi. Your offer
letter with Air Ticket will be sent to you by courier before date of
interview. The Company can offer you a salary with benefits for this post
62, 000/- to 200, 000/- P.M. + (HRA + D.A + Conveyance and other Company
benefits. The Designation and Job Location will be fixing by Company HRD.
At the time of final process, You have to come with photo-copies of all
required documents.



REQUIRED DOCUMENTS BY THE COMPANY HRD

======================================

1) Photo-copies of Qualification Documents.

2) Photo-copies of Experience Certificates (If any)

3) Photo-copies of Address Proof

4) Two Passport Size Photograph.

======================================

1. Full Names:

2. Contact Address:

3. Mobile Number:

4. Sex:

5. Age:

======================================

You are to deposit a cash of Rs.15, 200/-(Fifteen thousand two hundred
rupees) as an initial amount in favour of our Company accountant name in
charges to collect your payment. Payment for the Rs. 15,200/- (Fifteen
thousand two hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI
BANK] {AXIS BANK}{HDFC BANK}Branch from your Home City to our Company
accountant name in charges. Account NO, which will be sending to you upon
your response.
This is a refundable interview security deposit. Your offer letter With
Air tickets will be send to your Home Address by courier after receiving
the confirmation of interview security deposit. This Company will pay all
the Expenditure to you at the time of face-to-face meeting with you in
Company. The Job profile, salary offer, and date -time of interview will
be mention in your offer letter. Your offer letter will dispatch very
shortly after receiving your confirmation of cash deposited in STATE BANK
OF INDIA OR ICICI BANK. We wish you the best of luck for the subsequent
and remaining stage. The last date of security deposited in bank 23th
September Of 2011 you have to give the information after deposited the
Security amount in bank to the Company HRD -direct recruitment via email.

An Application form will be sent to you which you will fill out your Job
Profile and indicate your designation and where you want to work .This
form will be sent to you after you have made deposit for security.

Note: Account Details that will be sent to you is a personal Account of
our company Accountant, You are to make your deposit to the same account
which we will send to you upon your reply to this effect.

Your Letter with supporting document will be dispatch same time by courier
to your postal address after receipt of security deposit confirmation in
bank. The interview process and arrangement expenditure will be paid by
SUZUKI COMPANY. Lodging, travelling and local conveyance actual will be
paid by SUZUKI COMPANY as per bills. The candidate has to deposit the
initial refundable security as mentioned by HRD.NB: You are advice to
reconfirm your mailing address and phone number in your reply. And
15,200/- (Fifteen thousand Two hundred rupees) will be the refundable
Amount, as 200 rupees will be deducted as bank charges for funds deposit.
And if you are been selected or not, still the amount will be refunded to
you, as the amount is for us to shortlist you among candidates that have
gone through security scrutiny as we will be carrying out our own security
verification on you with the Home Ministry in New Delhi.

Call Mr Jamal on the Number Above for more clarification on interview
process.



Regards,

Jamal Hilton

HRD RECRUITMENT,

MARUTI SUZUKI INDIA LTD (MSIL)
Tel: +919582244904


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