419 scam: Owen Ferrod <crudeoilinvest1@outlook.com> Business Proposal

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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.

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

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- owenferrod22@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Owen Ferrod <crudeoilinvest1@outlook.com>
Date: Mon, 20 Sep 2021 09:46:05 +0000
Subject: Business Proposal

Greetings,

Please permit me to introduce myself. My Name is Mr. Owen Ferrod. I earn a living in the oil industry as an independent Feasibility/Project Management Consultant to oil refineries and other oil industries in Scotland, United Kingdom and some parts of Asia and Africa. We are based in England, United Kingdom. Our mandate includes identifying specific licensed crude oil export/ marketing firms and recommending these firms to the oil refineries for supply of crude oil to the refineries. On my desk is a mandate from one the refineries to arrange for a crude oil purchase from Libya for up to 2,000,000 barrels on a monthly bases for 12 calendar months.

The essence of my reaching out to you is the fact that I am in the process of building a middle man structure to mediate between the two parties involved before the contract is signed. You may be wondering why I cannot do it by myself, right? The honest fact is that, as a consultant to these oil refineries, we are not allowed to act as suppliers of crude oil to them as well, hence the reason I need a trustworthy person outside my work circle in order to maintain a discreet profile.

I wish to extend this partnership to you, my friend, to build a middle man structure with you, while I work from behind the scenes, to guide you. Our commission/brokerage as middle persons is between $2 - $3 per barrel as each case may be. So, if the target of 2M barrels is met monthly we stand to share $4M - $6M every month for a span of 12 months with a possible extension.

You do not need to worry about speedy sales, as I have contacts within oil producing countries - top officials for the licensing of crude oil export/lifting to any firm, to which I present for this business. Therefore, if you can be able to handle this transaction with honesty and integrity, you should come back to me immediately for more details. Your urgent response is highly needed and you can reach me on the following email address: owenferrod22@gmail.com<mailto:owenferrod22@gmail.com>

Regards.
Mr. Owen Ferrod.

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