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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@maruti.com> (may be fake)
Reply-To: marutisuzukijobs.india@hotmail.com
Date: Sat, 30 Jul 2011 13:16:51 +0800 (SGT)
Subject: JOB OFFER!!!




MARUTI SUZUKI INDIA LTD (MSIL)
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no.46781000
Fax: 46150275 and 46150276
Tel: +91 886 027 7917

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from India Job Site 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 5th of august 2011 at 11.30am. You will be pleased to know that the 62
candidates 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 64,000 INR/- to
200,000 INR/- P.M. + (HRA + D.A + Conveyance and other Company benefits.
The Designation and Job Location will be fixed 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. Full Names:
2. Contact Address:
3. Mobile Number:
4. Sex:
5. Age:
6. Photo-copies of Qualification Documents.
7. Photo-copies of Experience Certificates (If any)
8. Photo-copies of Address Proof
9. Two Passport Size Photograph.
======================================
You are to make a cash security deposit of Rs.10,200/-(Ten Thousand,Two
Hundred India Rupees) as an initial amount in favor of our company
accountant name in charge of collecting payment department. The refundable
interview security deposit of Rs. 10,200/- should be paid through any
[STATE BANK OF INDIA] OR [ICICI BANK] Branch closer to you to our
company's accounting officer in charge. Account number will be provided to
you upon your response to this mail.

NB: You are advice to re-confirm your mailing address and phone number in
your reply. 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.

IMPORTANT NOTICE:
Last date for security deposit will be confirm to you as an applicant. The
earlier the deposit is made the earlier your position will be secured by
the Company
HRD -direct recruitment manager.

Regards,
Mr.Sanjay Gupta
Human Resources Officer,
MARUTI SUZUKI INDIA LTD (MSIL)
Email:marutisuzukijobs.india@hotmail.com


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