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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: "CHINA NATIONAL HEAVY DUTYTRUCK CORP" <info@cnhtc.com.cn>
Reply-To: mr.jamesyung@yahoo.com.hk
Date: Tue, 8 Feb 2011 18:37:00 +0600
Subject: *Job Vacancy*

CHINA NATIONAL HEAVY DUTYTRUCK CORP.SHANDONG IMPORT & EXPORT CO.LTD
No.39 Wuyingshandong Road,
Jinan 250031 China
http://www.cnhtc.com.cn/en/

This mail is serving as an invitation letter to treat with the above named
company. China National Heavy Duty Truck Corp. Shandong Import & Export
Co., Ltd. (CNHTC-SDIEC), subsidiary of CNHTC, is a foreign trade company,
its former precursor was China Heavy Duty Truck Import & Export
Corporation set up in 1985. With nearly 20 years of Foreign trade
history, the company has gradually formed a comprehensive foreign trade
system With integration of promotion, sales of product, after sales
service and marketing information At home and abroad, its trade covers
more than 30 countries and regions globally.

CNHTC-SDIEC has gained a high reputation both at home and abroad. It will
further develop Worldwide more comprehensive relationship of trade and
cooperation, and seek for establishing New and long-term partnership with
domestic and foreign companies and enterprises.

Due to the increase in demand of our products around the globe We have
decided to move our products fully into the continent. By so doing, we are
searching for reliable persons/companies who Can act as a RECEIVING
PAYMENTS AGENT who will act As medium of reach between our customers and
us in their area of Locality.

If you are interested to start up employment where a nice monthly salary,
accommodation, free insurances, free staff private car and many more
benefits will be use in making your months/years a very wonderful
experiences in the field of Hospitality and Catering.

DETAILS:
CONTINENTAL RECRUITMENT INC; with the mandate to recruit expatriate
services employees' for the fulfillment of the requirements of China
National Heavy Duty Truck Corp; "Hospitality FLARING PROJECT in LONDON,
seek to write your consent after recommendation from our labour
consultants (based on recent expatriate vacancies with our client.


Kindly send in your Current CV/Resume and application letter in Micro Soft
format stating the particular position where you will like to take up in
this China National Heavy Duty Truck Corp and Resort, china.

CONTRACT DURATION:
Level 1: 12 Months, (One Year) and renewable only on satisfactory
performance by employee. Level 2:Full time Interested candidates must have
not less than 2 or 4 years experience in any of the above listed fields.
Interested candidates should

Contact Person:Mr,james yung
Email:mr.jamesyung@yahoo.com.hk
Position: Director/Chief Recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT


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