Monday, December 26, 2016

nordwegs.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.nordwegs.com (Russian oil scam)
LET'S TALK >>
Nordwegs
198097, г. Санкт-Петербург, проспект Стачек, д. 47 корп. 2
Prospect Stachek  47 building 2
125222, г. Москва, ул. Генерала Белобородова, д.18, стр.2  (HQ)
Beloborodovaya 18 k 2 (HQ)
storage@nordwegs.com
sales@nordwegs.com
nordwegs@mail.ru
Tel:  +7 (495)  055 24 74
Fax: +74950552474
Skype :  nordwegs
mob: +7926 0025206 / 79260025206
16 Tverskaya st. Moscow Russia,Stationsplein 45,A2-22 63013 AK Rotterdam ND
Rotterdam location: 3198 LR Europoort Rotterdam, Netherlands.
Tel: +31684600301
Burnakovskaya ul., 10, Nizhnij Novgorod, Nizhegorodskaya oblast', 603159
Port of Rio De Jan Eiro (Brazil)
Avenida Rodrigues Alves, n 26
Praca Maua
Rio de Janeiro, RJ CEP 20081-250
Brazil

Impersonating this company: http://www.org-info.com/company/174852
This is typical of West African scammers living in Russia and The Netherlands

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 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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: NORDWEGS.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS2.WIXDNS.NET
   Name Server: NS3.WIXDNS.NET
   Updated Date: 21-nov-2016
   Creation Date: 01-oct-2016
   Expiration Date: 01-oct-2018

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