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://tymenneft-npz.ru (Russian oil scam)
"TYMENNEFTEORGSINTEZ" LLC Oil Refinery *Fake*
Address: 625026, Tyumen region, the city ??of Tyumen, Kholodilnaya street, buld 83, office 2
Email: export@tymenneft-npz.ru, sales@tymenneft-npz.ru
Tel: +7 (499) 391 3385
Fax: +7 (499) 391 5300

81.177.140.243
domain: TYMENNEFT-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Tyumennefteorgsintez LLC
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-01-24T20:56:34Z
paid-till: 2019-01-24T20:56:34Z
free-date: 2019-02-24
source: TCI