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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: "Recuritment Department" (may be fake)
Reply-To: <hmiljob77@hotmail.com>
Date: Tue, 10 Feb 2015 08:57:56 +0530
Subject: HYUNDAI MOTORS INDIA LIMITED (HMIL)

Hyundai Motor India Limited (HMIL)

Head Office: 5th & 6th Floor, Corporate One (Baani Building), Plot No.5, Commercial Centre, Jasola, New Delhi- 110025.
Delhi ,India .

Email: hmiljob77@hotmail.com

TEL:
(10:00 AM TO 5:30 PM)




REF: " HYUNDAI MOTOR DIRECT RECRUITMENTS OFFER."


It is our good pleasure to inform you that your Resume has been selected from naukri.com for our new plant. The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, as well as Company offered you to join as an Executive/Manager post in respective department. You are selected according to your resume in which Project you have worked on according to that you have been selected in Company. The HYUNDAI Company is the best Manufacturing Car Company in India; The Company is recruiting the candidates for our new plant in Pune,Bangalore, hydand Mumbai

Your Appointment Interview Process will be held at Company Head Office: 5th & 6th Floor, Corporate One
(Baani Building), Plot No.5, Commercial Centre, Jasola, New Delhi- 110025– from 18th OF FEBRUARY 2015.

You will be pleased to know that Company has advise you in the selection panel that your Application can be progress to final stage. You will come to Company HR office in Delhi. Your offer letter with Air Ticket will be send to you by courier before date of interview. The Company can be offering you as salary with benefits for this post 50,000/- to 4, 00,000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixing by Company HRD at 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) Two Passport Size Photograph

You are to make a REFUNDABLE cash security deposit of Rs.12,100/-(Twelve thousand one Hundred Rupees) as an initial amount in favor of our company accountant name in charge of collecting payment. This payment covers Registration, Interview, insurance, Processing & Maintenance charges. The refundable interview security deposit of Rs. 12,100/- should by paid through any STATE BANK OF INDIA Branch closer to you to our company HRD accounting officer in charge. HRD Account officer information will be provided to you upon your response to this mail.

REASONS FOR INTERVIEW SECURITY DEPOSIT: This is a measure we have taken to check bogus applications from unserious candidate who applies for job and we send them offer letter and air ticket and also make the above mentioned arrangements in other to give them a comfortable interview and they fail to appear for interview which is a huge loss to the company and the interview becomes shabby and hence we fail to recruit the needed manpower. But with your security deposit we will be assured that our expenses will not be wasted.

Please do comply with us as your refundable security deposit will be returned to you in cash immediately after the interview is over at the very premises of the inter

NB: You are advised to reconfirm your FULL address and phone number in your reply and also reply email or call to collect account details to make deposit. This Company will be responsible for all other expenditure to you at the time of face-to-face meeting with you in the Company.
This Company will be responsible for all other expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, and date -time of interview will be mentioned in your offer letter. Candidates should be open to Projects/Training assignment at Hyundai motors for 1-6 months

IMPORTANT NOTICE:

Last date for security deposit is 15TH FEBRUARY 2015 The earlier the deposit is made the earlier your position will be secured by the Company HRD -direct recruitment manager.

Regards,

Mr. Rajesh Kumar

Chief HR Manager
TEL:

Email: hmiljob77@hotmail.com

HRD -direct recruitment office

Hyundai Motor India Limited (HMIL)

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