Friday, February 2, 2018

severogaz.ru (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://severogaz.ru (Russian oil scam)
 Severogaz Limited Liability Company *Fake*
127083, Moscow City,
Petrovsko-Razumovskiy S.
Proezd, 15-17, Pom 3n 3 Kom
Russia Federation.
+7(499)-390-25-62
+7(926)-726-90-82
info@severogaz.ru
INN 7714333946

Using the licence number of this company...
http://www.list-org.com/company/2161385
Limited company "SEVEROGAZ"
INN: 7714333946
Main Activity: Marine fishing
Financial Report 2016:
Net income      0

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    

92.53.96.92
domain:        SEVEROGAZ.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           SEVEROGAZ LTD
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016-09-25T00:30:03Z
paid-till:     2018-09-25T00:30:03Z
free-date:     2018-10-26
source:        TCI

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