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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ROBERT ATLAS" (may be fake)
Reply-To: <robert.datlas1854@gmail.com>
Date: Sat, 21 Mar 2020 23:31:27 -0000
Subject: I WORK DIRECTLY WITH THIS RUSSIAN OIL SUPPLIER GET BACK TO ME IF YOU HAVE SERIOUS BUYERS.

Greetings,

I am working directly with one of The Biggest Russian Oil Supplying Company Today in Russia without any intermediary in between I and The Final Seller.

He is currently looking for End Buyers and Brokers who can bring forward good Buyers to purchase from him directly in Russia.

Below are the Offer Currently available and The Price on each Item below is not fixed, As soon as The Final Buyer reply he is interested I shall get the final Buyer an Full Corporate Offer with the Price of the day in Russia for your perusal and if all is OK we can proceed to closing with him directly in Russia .

As soon as all is agreed upon based on Price and Qty am willing to link You directly to him in Russia for direct and fast communication.

He speak English very Well and there is not going to be any language barrier on proceedings.



PRODUCT OFFER FOB

RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82

Quantity: Minimum 50,000 MT. Maximum 500,000 MT

FOB Price: USD GROSS-$270/NET-$260 PER MT FOB: ROTTERDAM PORT

COMMISSION: $5/$5

RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54)

Quantity: Minimum 1,000,000 BBLS. Maximum 2,000,000 BBLS

FOB Price: USD GROSS-52/NET-48 PER BBL FOB: ROTTERDAM PORT

COMMISSION: $2/$2

REBCO GOST 9965-76

Quantity: Min 1,000,000 BBL / Max 10,000,000 BBL

PRICE FOB: GROSS $ 54/ NET $52 QUANTITY Commission: $4 US $2/ US $2

DIESEL EN 590 10 PPM

Quantity: Minimum: 50,000 MT. Maximum: 500,000 MT

FOB Price: $ 292 GROSS / $280 Net Commission: $12 $6. /$6. 50-50

RUSSIAN D6 VIRGIN FUEL OIL

Quantity: Minimum 100,000,000 GALLS PER WEEK. Maximum 200,000,000 GALLS

CIF Price: USD GROSS-0.70 /NET-0.64 GALLON

FOB: ROTTERDAM PORT

Price: USD GROSS-0.68 / NET-0.62 GALLON COMMISSION: $.03/$.03 CENT PER GALLON


MAZUT -Russian. M100 GOST 10585-75 Quantity: Minimum 50,000 MT. Maximum 500,000 MT

Price: USD GROSS-$225 / NET-$205 PER MT CIF: COMMISSION: $10/ $10

LCO –Russian. Quantity: Minimum 50,000 mt Maximum 500,000 MT

Price: CIF $240 Gross - $230 net Commission. $5.00 / $5.00

PRODUCT -PRICE

PRODUCT OFFER ON CIF (COST, INSURANCE & FREIGHT)

RUSSIAN D2 DIESEL GAS OIL L-0.2-62 GOST 305-82

Price: USD GROSS-300$/NET-290$ PER MT (CIF ASWP)

RUSSIAN JET FUEL JP54 & JET A1 (AVIATION KEROSENE COLONIAL GRADE 54)

Price: USD GROSS-58$/ NET 54$ PER BBL (CIF ASWP)

RUSSIAN HSD (HIGH SPEED DIESEL)

Price: USD GROSS-260$/NET-250$ PER MT (CIF ASWP)

RUSSIAN D6 VIRIGIN FUEL OIL

Price: CIF Price: USD GROSS-0.70 /NET-0.64 GALLONS (CIF ASWP)

RUSSIAN MAZUT M100 GOST 10585-75

Price: USD GROSS-225$ / NET-205$ PER MT (CIF ASWP)

RUSSIAN HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL)

Price: USD GROSS-270$/NET-250$ PER MT (CIF ASWP)

RUSSIAN DIESEL EN590 10 PPM

Price: USD GROSS-305$/NET-290$ PER MT (CIF)

RUSSIAN LIQUEFIELD NATURAL GAS 5542-87 (LNG)

Price: USD GROSS-270$/NET-260$ PER MT (CIF)

LCO –Russian. Quantity: Minimum 50,000 mt Maximum 500,000 MT

Price: CIF $245 Gross - $230 net Commission. $7.50 / $7.50

TERMS & CONDITION OF SPOT CONTRACT TERM: SPOT DEAL FOLLOWED with 12-60 MONTHS CONTRACT (WITHROLLS AND EXTENSIONS)

POP: PROVIDED BANK TO BANK UPON RECEIPT OF BUYERS LOGISTICS

INSPECTION BY: SGS/ CIQ OR SIMILAR.


As soon as You reply here Yes You have a Buyer I shall send you his FCO and then link You directly to him as soon as Your Buyer sends a Letter of Intent to proceed with The Purchase.


Kind Regards.

Robert Atlas

Long Island NY

USA.

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