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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.in>
Reply-To: maruti.22@hotmail.com
Date: Sun, 03 Jul 2011 13:17:38 -0300
Subject: MARUTI SUZUKI DIRECT RECRUITMENTS !!!



MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board no.46781000.
http://www.marutisuzuki.com/

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER. Your Resume has been
selected from MONSTER.COM 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 Company SUZUKI is the best Manufacturing Car
Company in India; The Company is recruiting the candidates for our new
Plants in Delhi, Bangalore, and Pune and Mumbai. Your interview will be
held at The Company Corporate office in New Delhi on 8th of JULY 2011 at
11.30 AM, You will be pleased to know that the 62 candidates selected 55
candidates will be giving appointment, meaning that your Application can
progress to 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 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. Name:
2. Address:
3. Mobile:
4. Sex:
5. Age:

You have to deposit the (Cash) as an initial amount in favour of our
company accountant name in charges to collect your payment. Department for
Rs. 11,900/- (Eleven thousand nine hundred rupees) through any [STATE
BANK OF INDIA] OR [ICICI 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. Your offer letter
with Air tickets will be sent to your Home Address by courier after
receiving the confirmation of interview security deposited in any of the
STATE BANK OF INDIA OR ICICI BANK. 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. Your Letter with supporting document will be dispatch
same time by courier to your postal address after receipt of security
deposited 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 fee as mentioned
by HRD.NB: You are advice to reconfirm your mailing address and phone
number in your reply. And Rs. 11,900/- (Eleven thousand nine 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 just to prove that
you will be coming for the interview in order for us not to run at lost
after sending you the air ticket and you don't show up on the day of
interview.

Wishing you the best of luck

Regards,
Mr. Caroline Smith - (Manager)
Tel: +919582163757
Email: maruti.22@hotmail.com
Mr. Shinzo Nakanishi -
(Chief Executive Officer, Managing Direct)
MARUTI SUZUKI INDIA LTD (MSIL)

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