and http://419advancefeefraud.
http://sargeantterminal.nl (Russian oil scam)
Sargeant Terminal B.V.
Fake website setup by Nigerian scammers
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
67.220.182.242
Domain name sargeantterminal.nl
Status active
Registrant Victor Okun
Administrative contact vokun@live.com
Registrar PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates
Technical contact(s) vokun@live.com
DNSSEC no
Domain nameservers
ns2.cmigl.org
ns1.cmigl.org
Creation Date 2016-05-06
Updated Date 2016-11-12
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