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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 <alfredo.gsalgueiro@upm.es>
Reply-To: <maruti_suzuki1986@hotmail.com>
Date: Mon, 21 Jan 2013 01:00:26 +0100
Subject: URGENT JOB OFFER



--
MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki,
India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Board No.46781000.
Tel: +919654297736
Fax: 46150275, 46150276

E-mail: maruti_suzuki1986@hotmail.com

REF: "MARUTI SUZUKI" DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER.COM, NAUKRI.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
27th
Of January 2013 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.

You have to deposit the (Cash) as an initial amount in favor of our
company
accountant name in charges to collect your payment Rs.10,200/- (Ten
Thousand Two Hundred India Rupees only) through any branch of [STATE
BANK
OF INDIA] account details will be sent to you upon your response. This
is a
refundable interview security fee. 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 Branch
closer to you. 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.

you have to give the information after deposited the security amount in
bank to the Company HRD -direct recruitment via email.

Your Letter with supporting document will be dispatch same time by
courier
to your postal address after receipt of security deposited information
in
bank. The interview process and arrangement expenditure will be paid by
SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be
paid
by SUZUKI COMPANY as per bills. The candidate has to deposit the
initial
refundable security as mentioned by HRD.NB: You are advice to reconfirm
your mailing address and phone number in your reply and Rs.10,200/-
(Ten
Thousand Two Hundred India Rupees only) 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 lucks

Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director,
MARUTI SUZUKI INDIA LTD (MSIL)

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