Stop 419 Scams and Scammers

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://tuapse-npz.ru (Russian oil scam)
TUAPSE NPZ
info@tuapse-npz.ru
352800, KRASNODAR
TERRITORY, TUAPSE, ul. SOCHINSKAYA, d. 1, RUSSIAN FEDERATION
DEPARTMENT OF SALES:
tel .: +7 (495) 796-55-98,
E-mail: sales@tuapse-npz.ru
DIRECTOR FOR SALE: ANDREEV SERGEY ANDREEVICH
E-mail: saandreev@tuapse-npz.ru
INFORMATION DEPARTMENT:
tel .: +7 (495) 796-55-74
E-mail: info@tuapse-npz.ru

The real Tuapse Refinery belongs to Rosneft. This is their contact details: here

tuapse-npz.ru is using a nameserver commonly used by Russian oil scammers, something Rosneft would never use.

81.177.6.222
domain: TUAPSE-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Tuapsinskij NPZ
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
[highlight=yellow]created: 2015.12.20[/highlight]
paid-till: 2016.12.20
free-date: 2019-01-20
source: TCI