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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://eaoil.com.nl (Russian oil scam)
Euro-Asian Oil B.V. *Fake*
K.P. van Mandelelaan 130, 3062 MB, Netherlands
Middenweg, 4782 PM Moerdijk, Netherlands
Phone:+31 10 268-0111
Email: info@eaoil.com.nl

Using the details of this "liquidated" company: https://drimble.nl/bedrijf/rotterdam/16 ... il-bv.html

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

199.83.128.40
199.83.135.40
Registrant Name:EA Oil B.V
Registrant Organization:EA Oil B.V
Registrant Street1:K.P. van der Mandelelaan
Registrant City:Middenweg
Registrant State/Province:
Registrant Postal Code:4782NL
Registrant Country:NL
Registrant Phone:13057227658
Registrant Email: domains@marcaria.com
eaoil.com.nl IN SOA
server: ns1.com.nl
email: hostmaster@com.nl