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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: NOTIFICATION <MART@cst592.onmicrosoft.com>
Reply-To: <marutisuzuki.indianltd@hotmail.com>
Date: Mon, 16 Dec 2013 14:35:10 +0530
Subject: MARUTI SUZUKI INDIA LTD


MARUTI SUZUKI INDIA LTD (MSIL)
Head Office Maruti Suzuki, India Limited Nelson Mandela Road,
Vasant Kunj, New Delhi-110070.
Email: marutisuzuki.indianltd@hotmail.com



REF: "MARUTI SUZUKI" DIRECT RECRUITMENT'S OFFER. Your Resume has been selected from WWW.MONSTER.COM SHINE.COM and Database 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.
Our Company MARUIT SUZUKI 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 28Th Of December 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 have to come in our 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 original photo-copies of all required documents below.


PLEASE THE BELOW IS THE 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.
======================================

Kindly forward the information immediately through below Via E-mail :
1.Name:
2.Address:
3.Mobile :-
4.Sex:
5.Age:
Send the details to this E-mail (marutisuzuki.indianltd@hotmail.com)



You will send a (Cash) deposit as an initial amount in favor of our company accountant department. This is a refundable for the interview security amount. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposit.
This Company will pay all the expenditure to you at the time of face-to-face meeting with you in Company and 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 and your details been submitted.
We wish you the best of luck for the subsequent and remaining stage. The last date of submission is 22Th Of December 2013, please you have to give the information immediately to enable us know the candidate coming for the Interview.



Your Letter with supporting document will be dispatch the same day by courier to your postal address after the receipt of security deposit and confirmation of your full details. The interview process and arrangement expenditure will be paid by MARUTI SUZUKI COMPANY. Lodging, traveling and local conveyance actual will be paid by the 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. 15,200/- (Fifteen Thousand Two Hundred rupees) will be the refundable amount, as 200 rupees will be deducted as bank charges for funds deposit. As you have been selected already, this 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.
Pleas ensure that your reply goes through this Email:marutisuzuki.indianltd@hotmail.com



Wishing you the best of luck.
Regards,
Shinzo Nakanishi
Chief Executive Officer, Managing Director.

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