iffavorites.com (Russian oil scam

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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iffavorites.com (Russian oil scam

#1

Unread postby Caped Crusader » Sat Mar 10, 2018 6:10 pm

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html
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://iffavorites.com (Russian oil scam
FAVORIT LLC *Fake*
Russia 450064
Republic of Bashkortostan
Ufa, Komarova Street, 12, 18
T +7(499) 408 8978
F +7 (499) 408 8978
info@milease.com
info@iffavorites.com

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

Regardless of domain registration date the current content was uploaded two months ago.

31.31.196.234
Domain Name: IFFAVORITES.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-12-30T16:07:51Z
Creation Date: 2012-01-06T22:42:51Z
Registry Expiry Date: 2019-01-06T22:42:51Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
iffavorites.com IN SOA
server: ns1.hosting.reg.ru
email: iffavorites@yandex.ru



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