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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 DUTY TRUCK CORP" <info@china.com>
Reply-To: chinatruckcorp_limited@hotmail.com
Date: Wed, 22 Aug 2012 11:31:02 +0630
Subject: Vacancies For Eligible Candidates

CHINA NATIONAL HEAVY DUTY TRUCK 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 Trauck 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.


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.



Contact Person: Engr.Lee Hung
Email:chinatruckcorp_limited@hotmail.com
Position: Director/Chief Recruiter.
JOB RECRUITMENT/CAREER DEPARTMENT


Do you have an exclusive relationship with another china based company?
YES /NO.

Thank you for your time.
Please send the above details to our marketing manager via email:

RESPECTFULLY SUBMITTED,
CHINA NATIONAL HEAVY DUTYTRUCK CORP.SHANDONG IMPORT & EXPORT CO., LTD
http://www.cnhtc.com.cn/en/


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