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://rngkgazservis.ru (Russian Oil Scam)
LLC RNGK GAZSERVIS
Taxpayer Identification Number (INN) – 7730704482
Tax Registration Reason Code (KPP) – 645201001
st. Volskaya, d. 91, Saratov region, Saratov, 410012, Russian Federation
info@rngkgazservis.ru +7 812 988 99 17, +7 952 206 27 12

Same scammer as: www.rosestpetronal.ru (Russian Oil Scam)

Scammers impersonating this small "Dormant" company: https://www.list-org.com/company/7863638

OOO "RNGK GAZSERVIS" TIN: 7730704482
2018 Financial statements
Total Assets: ZERO / Total Sales: ZERO
*Update*
Организация ООО "РНГК ГАЗСЕРВИС" ИНН 645201001 Утратил силу.
Organization OOO "RNGK GAZSERVIS" INN 645201001 No longer valid.

Note that this scammer baits his victims and potential "mandate" on linkedin.com, so-called mandators are used by scammers as intermediary to potential oil buyers. When the scam happens, the buyer who cannot recover his money from the scammer who by now has disappeared, he goes after the Mandate with full weight of the law. This expose naive mandates to financial ruin, or if they cannot refund the stolen funds...prison.

Scam Domain - Read Scam Websites

185.129.100.125
domain: RNGKGAZSERVIS.RU
nserver: ns1.ukit.com.
nserver: ns2.ukit.com.
nserver: ns3.ukit.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: DOMENUS-RU
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2019-04-23T12:24:39Z
paid-till: 2020-04-23T12:24:39Z
free-date: 2020-05-24
source: TCI
rngkgazservis.ru IN SOA
server: ns1.ukit.com
email: admin@ukit.com

This is the bank account used by this scammer to receive stolen funds:

BANK NAME: BUNQ BANK THE NETHERLANDS.
BANK ADDRESS: NARITAWEG 131 1043 BS AMSTERDAM
NETHERLANDS.
ACCOUNT NAME: RNGK GAZSERVIS
COMPANY ADDRESS: VAN WIJNGAARDENSTRAAT 45,
2722 CN ZOETERMEER, NETHERLANDS.
IBAN NUMBER: NL71 BUNQ 2206 8306 55.
BIC NUMBER: BUNQNL2A.