Adeniyi Akinnuwa, presently in Russia

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Adeniyi Akinnuwa, presently in Russia

#1

Unread postby Secret Squirrel » Thu Mar 03, 2016 8:30 am

Adeniyi Akinnuwa

Scammer's known aliases: Smile, Smile Soulmate, Smile Me, yoskakins, Yoskie, Ivan Alexadra, Mr. Ivanovich, Martinscole090,

Scammer's known email addresses: smile14782@mail.ru, yoskakins@yahoo.com, smile14782@yandex.ru, martinscole66@yahoo.com,

Scammer's known telephone numbers: 89263884453, 79263884453, 74956417907, 74952231238, 74959797693

Personal profile link: http://res0.esnips.com/user/yoskakins

Profile screenshot:

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Personal profile link: http://www.facebook.com/people/Akinnuwa ... 1231580643

Profile screenshot:
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Profile information: Esnips profile info;

# Full name: Adeniyi Akinnuwa
# Lives in: Abeokuta ,Nigeria
# Occupation: Network Administarator
# Email: yoskakins at yahoo.com
# Joined Esnips: on Feb. 15 2007

Facebook profile info;

Akinnuwa Adeniyi Smile
Has worked at TAMC
Studied at University of Ilorin, Ilorin
It's complicated
From Ijebu Ode

http://hi5.com/friend/p28031116--Adeniyi_Akinnuwa--html

Adeniyi Akinnuwa
Age 32
Birthday March 18

On his Facebook wall
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Akinnuwa Adeniyi Smile: Maga no pay o!!!...Na manner fell from heaven!!!
March 3 at 8:55am
"Maga" is a derogatory term used by West African scammers when referring to their victims. It translates to "Pigeon" or "Sucker". They take great pleasure in insulting the people they steal from.

http://vkontakte.ru/club14830269
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ZENITH ENGLISH CLASS
8 (926)388-44-53
Email Address: yoskakins@yahoo.com
Prefix "8" is used wiithin russia. Prefix 7 for International calls - 7 926 3884453 used in many so-called "Russian" Oil Frauds.

smile14782@mail.ru was also used in numerous advance fee frauds using various Russian names so that the citizens of his host country would be blamed for his crimes.

Scam link: http://www.tradekey.com/profile_view/ui ... ssogas.htm
Scam text/format: Assogas was established in the year 2007. We aspire to bring petroleum products business to your doorstep. We have our head office located in Moscow, Russia. We consult different Petroleum producing companies on our customer's behalf and give them the maximum support and satisfaction for their needs. We are tasked with as ambitious mandate to invest in petroleum and crude oil industries across the globe.
Company: Assogas
Address: Lopukhinskiyi Pereulok, Moscow, Moscow, Russia
Business Type: Agents
Main Markets: Worldwide
Year Established: 2007
Number of Employees: 26-50
Legal Representative / CEO:
Website: http://www.assogas.ru/index.html

Scam link: http://crown2000.en.ec21.com/print_offe ... 0009755498
Scam text/format: Crown Oil Company, Ltd
Sell GASOLINE ALL GRADES, D2, Mazut M100 and etc. ENERGY PRODUCTS
Crownoil is one of the largest integrated energy companies in the world. Headquartered in Moscow, Russia.We have a wide range of products which are extended to all parts of the world.Our product are as follows:FERTILIZER
R.E.B.C.O
LIQUIFIED NATURAL GAS (LNG)
LIQUIFIED PETROLEUM GAS
MAZUT (ALL RANGES)
D2
AVIATION KEROSENE
CST-180 FUEL OIL
We will provide the best price to you.
Please contact us today.
Skype: crownoil1
Company Crown Oil Company, Ltd
Address PROSPEKT MIRA, 77 Moscow Moscow 115035 Russia
Phone 7-495-6417907
Fax 7-495-641 7907
Homepage http://crown2000.en.ec21.com
http://www.crownoil.ru
Contact Sasha

Scam link: http://www.alibaba.com/member/ru1169880 ... tinfo.html
Scam text/format: Mr. Ivan Alexadra
Company Name: oostof
Street Address: House 24 Prospect Vernadskogo
City: Moscow
Province/State: Moscow
Country/Region: Russian Federation
Zip: 112169
Telephone: 7495-223- 1238
Petrolum and crude ioil
Port: Novorasiaky
Supply Ability: 500000 Metric Ton/Metric Tons per Week
Payment Terms: L/C,T/T,Western Union,Bg
Place of Origin: Russian Federation Model Number: +7 (967) 265 5218

Scam link: http://ufaneftikhim.en.ecplaza.net/
Scam text/format: our refinery is one the most regonised in Russsia. we specilized in the product of all kinds of petroleum with the capacity of satisfying all our valued clients.
ufaneftikhim
3-й Голутвинский Переулок д.10, 119180,
ufa, ufa
Russian Federation 12494
# Tel : 7-495-979-7693
# Fax : 7-495-9797693
# Homepage : http://www.ufaneftikhim.ru
Contact :
Mr. Ivanovich. S.
ceo, producer

IP addresses: 95.25.250.178 broadband.corbina.ru

Domains registered by Adeniyi Akinnuwa using smile14782@mail.ru and +7 926 3884453 or variations of it such as +7 926 3884435 and +7 926 388
afrobraidstyle.ru
assogas.ru
cibrusneft.ru
crownoil.ru
elabuganeft.ru
lolalonli.ru
meetwithrussia.ru
ooostof.ru
ufaneftikhim.ru
ufaneftoil.ru
zainkneftgas.ru
GRANDOIL.ORG
petroalliance-group.ru
RN-KNPZ.RU
khabarovsky-rf.ru
corplandllpgas.com


Domains below and their corresponding fraudulent web sites where all registered and setup by scammer Adeniyi Akinnuwa / smile14782@mail.ru
domain: ASSOGAS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 3884453
fax-no: +7 926 3884453
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.07.16
paid-till: 2011.07.16
source: TCI

cibrusneft.ru
Domain owner: private person
Tel.: +7 926 388
Fax: +7 926 388
Email: smile14782@mail.ru
DNS server: ns1.agava.net.ru.; ns2.agava.net.ru.
Registration Date: 2009.10.15
The domain paid-till: 2010.10.15

domain: CROWNOIL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 388
fax-no: +7 926 388
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.08.16
paid-till: 2011.08.16
source: TCI

domain: ELABUGANEFT.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 388
fax-no: +7 926 388
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.03.29
paid-till: 2012.03.29
source: TCI

meetwithrussia.ru
Domain owner: Private Person
Tel.: +7 926 388
Fax: +7 926 388
Email: smile14782@mail.ru
DNS server: ns1.agava.net.ru.; ns2.agava.net.ru.
Registration Date: 2010.01.10
The domain paid-till: 2011.01.10

domain: OOOSTOF.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 3884435
fax-no: +7 926 3884435
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.08.06
paid-till: 2011.08.06
source: TCI

domain: UFANEFTIKHIM.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 3884435
fax-no: +7 926 3884435
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.10.07
paid-till: 2011.10.07
source: TCI

domain: UFANEFTOIL.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 3884453
fax-no: +7 926 3884453
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.05.18
paid-till: 2011.05.18
source: TCI

domain: ZAINKNEFTGAS.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
phone: +7 926 3884435
fax-no: +7 926 3884435
e-mail: mailto: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2010.10.17
paid-till: 2011.10.17
source: TCI

Domain Name:GRANDOIL.ORG
Created On:20-Apr-2010
Expiration Date:20-Apr-2011
Registrant Name:Kudryashov Dmitriy Evgen'evich
Registrant Organization:private person
Registrant Street1:Muzeynyy proezd 1
Registrant City:Aleksandrov
Registrant State/Province:Vladimirskaya obl.
Registrant Postal Code:112987
Registrant Country:RU
Registrant Phone:+7.926936
Registrant FAX:+7.926936
Registrant Email: mailto: smile14782@yandex.ru

Domain Name:GRANDOIL.ORG
Created On:20-Apr-2010 12:21:46 UTC
Last Updated On:22-Apr-2011 08:53:28 UTC
Expiration Date:20-Apr-2012 12:21:46 UTC
Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:AUTORENEWPERIOD
Registrant ID:DI_11523007
Registrant Name:Kudryashov Dmitriy Evgen'evich
Registrant Organization:private person
Registrant Street1:Muzeynyy proezd 1
Registrant Street2:
Registrant Street3:
Registrant City:Aleksandrov
Registrant State/Province:Vladimirskaya obl.
Registrant Postal Code:112987
Registrant Country:RU
Registrant Phone:+7.926936
Registrant Phone Ext.:
Registrant FAX:+7.926936
Registrant FAX Ext.:
Registrant Email:smile14782@yandex.ru

domain: PETROALLIANCE-GROUP.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.02
paid-till: 2012.05.02
source: TCI

domain: RN-KNPZ.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
e-mail: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.04
paid-till: 2012.05.04
source: TCI

domain: KHABAROVSKY-RF.RU
nserver: ns1.agava.net.ru.
nserver: ns2.agava.net.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
e-mail: smile14782@mail.ru
registrar: AGAVA-REG-RIPN
created: 2011.05.02
paid-till: 2012.05.02
source: TCI

Domain Name: CORPLANDLLPGAS.COM
Registrant:
private person
Kuteliya Liya Murmanovna (smile14782@mail.ru)
Khersonskaya 22 18
Moskva
Moskva i Moskovskaya obl.,117246
RU
Tel. +7.9263884435
Fax. +7.9263884435
Creation Date: 03-Mar-2011
Expiration Date: 03-Mar-2012


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D'osiks Ay: mr yoskie the chairman...nice one there
March 5, 2010 at 6:25am

(Chairman refers to a higher-up in the scamming community)

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The scams are posted on Fraudwatchers and [url="http://resources.alibaba.com/topic/41062/RUSSIAN_OIL_SCAMS_Transneft_fee_scam_from_fake_Russian_Oil_Sellers.htm"]Alibaba[/url] where there are hundreds of messages from all over the world discussing these criminals impersonating Russian oil companies. The Alibaba thread was started 4 years ago so the consequences of these advance fee frauds are impressive such as the damage caused to Russia's reputation.

If you have been a victim of this scammer, or any of the so-called "Russian" oil scams with fake sales of oil, chemicals, minerals, scrap etc.., you should file a complaint with your local police. Also contact your Russian embassy supplying them with all related documents, and specially the details of the money transfer and corresponding documents.

Nigerian cybercriminal Adeniyi Akinnuwa, currently in Russia

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Adeniyi Akinnuwa, Нигерийский преступник, проживающий в России. В своих комбинациях он пользуется русскими именами и фамилиями, чтобы в мошенничестве обвиняли граждан России.

Nine West African scammers arrested in Russia / October 24, 2012
http://www.fraudwatchers.org/forums/sho ... hp?t=58329

Задержаны граждане, подозреваемые в хищении не менее 900 миллионов рублей у нескольких сотен иностранных коммерческих компаний / 24 октября 2012
http://www.mvd.ru/news/show_115074

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