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


http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.neftegazrezerv.ru (Russian oil scam)
OAO NEFTEGAZREZERV *Fake*
Tel / Fax: + 7-452-239410 / + 7452-290054
info@neftegazrezerv.ru
sales@neftegazrezerv.ru
Foreign Office:
17 Tottenham Court road, London, W1T 1JY
Tel / Fax: +44-703-199-6341 / 447031996341
operations.london@neftegazrezerv.ru

Reportadly using the following bank account details:
NAME OF BANK: OJSC RUSSIAN INVESTMENT BANK
BANK ADDRESS: KYRGYZSTAN, 720021, BISHKEK, MOSKOVSKAYA STREET,80/1
ACCOUNT NAME: KOMPANIYA PREMIUM LOGISTIKS LLC
BENEFICIARY NAME: NEFTEGAZREZERV LLC
ACCOUNT NUMBER: 1360020000068269
SWIFT CODE: RINBKG22

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.7
domain: NEFTEGAZREZERV.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Neftegazrezerv ZAO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-26T16:53:42Z
paid-till: 2018-07-26T16:53:42Z
free-date: 2018-08-26
source: TCI