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

Scammers impersonating this insignificant company which has been "Inactive" for years:
https://www.list-org.com/company/353001
LLC "DONGAS" - Fixed assets ZERO - Net income ZERO

https://dongazoil.ru (Russian Oil Scam)
Dongaz Oil & Gas Company (Fake / Advance Fee Fraud)
347871, Rostov Region, Gukovo, Internationalist St., 9, 8
Email: sales@dongazoil.ru / info@dongazoil.ru
Telephone: +7 (909) 666-32-79 - Fax: +7 (909) 666-33-80

Both phone numbers are anonymous mobiles.
These scammers also impersonate SGS using "sgs.nl@europe.com" and "+31 (63) 5250 696" Anonymous mobile (SEE SCAM DOCUMENT BELOW)

They also pose as this fake storage company:

TRANSNEFT LOGISTIKA
Attn: Dr. ANDREI MIKHAILOVICH TURBA
Tel/Fax: +7 (92) 677 322 70/ +7 (495) 644-32-38
E-Mail: storage@tnl-transneft.ru

Scam FB account: https://www.facebook.com/Dongazoil-OOO-104622861127663/

Scam Domain - Read Identifying Scam Websites

23.236.62.147
domain: DONGAZOIL.RU
nserver: ns2.wixdns.net.
nserver: ns3.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Dongaz Oil Company
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-02-17T05:10:42Z
paid-till: 2021-02-17T05:10:42Z
free-date: 2021-03-20
source: TCI

domain: TNL-TRANSNEFT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Transneft-Logistika OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-12T00:08:13Z
paid-till: 2021-10-12T00:08:13Z
free-date: 2021-11-12
source: TCI