Stop 419 Scams and Scammers

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers



Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://www.tradedoil-logistics.icu (Russian Oil Scam)
TRADEDOIL LOGISTICS.
123112 , Moscow , Presnenskaya embankment, 8,
building 1, floor 48 p 484s to 6 office 20-a
REGISTRATION NUMBER: 2540159536.
+79478555788
td@tradedoil-logistics.icu

Same scammer as geotechmanagement.ru (Russian Oil Scam)

Scam Domain - Read Identifying Scam Websites

104.198.14.52
Domain Name: TRADEDOIL-LOGISTICS.ICU
Registrar URL: https://www.openprovider.com/
Updated Date: 2020-09-02T02:07:20.0Z
Creation Date: 2020-07-29T09:47:54.0Z
Registry Expiry Date: 2021-07-29T23:59:59.0Z
Name Server: NS1.REGERY.NET
Name Server: NS2.REGERY.NET
Name Server: NS3.REGERY.NET
14.198.104.in-addr.arpa IN SOA
server: ns-gce-public1.googledomains.com
email: cloud-dns-hostmaster@google.com