419 scam: "NK YUG NEFT" <belinda@usefulaso.com> Oil and gas sales and supplies...

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- nkyugneftru@bk.ru (Bk; can be used from anywhere worldwide)

Fraud email example:

From: "NK YUG NEFT" <belinda@usefulaso.com>
Reply-To: "NK YUG NEFT" <nkyugneftru@bk.ru>
Date: Fri, 21 Oct 2022 01:05:55 +0100
Subject: Oil and gas sales and supplies...

Dear sir/madam, We are LLC "NK YUG-NEFT", a trading company based in Moscow=
Russia. W can meet your demands for high quality petroleum derivatives of =
Russian origin such as Mazut, Diesel Gas Oil D2, Aviation Kerosene, Urea, D=
ap, LCO, Base Oil, D6 Virgin Oil, LNG,LPG etc. We deal with our reliable an=
d trusted endseller/refineries at a competitive price and with a simple tra=
nsaction procedure. We deal directly with the production refinery and has t=
he ability to bring reasonable negotiations between end buyers and our repu=
table sellers.

Please revert back for interest in any of the listed products on CIF and FO=
B deliveries. Warm regards, Akhmetkhanov Rohman Aslanbekovich General Direc=
tor, LLC "NK YUG-NEFT" Email: nkyugneftru@bk.ru Whatsapp/Phone:+7 903 189 9=
232 Skype: cid.b75a5162ef8953a9

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Anti-fraud resources:

What can you do when you receive 419 spam