419 scam: ''Mr. Rustamov Mukhriddin''<info@jendamark.in> JSC SINTEK OIL/ OFFER PETROLEUM PRODUCT

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ''Mr. Rustamov Mukhriddin''<info@jendamark.in>
Reply-To: ''Jsc sintek oil''<mukhriddin65@bk.ru>
Date: 27 Feb 2024 09:24:11 -0800
Subject: JSC SINTEK OIL/ OFFER PETROLEUM PRODUCT

Dear, Sir/Ma,
I wish you good health, My name is Mr. Rustamov Mukhriddin, I am
a registered authorized mandate of reliable seller refinery and I
am solely responsible for sourcing and negotiating with potential
buyers of petroleum products on behalf of my seller refinery. We
are also engaged in the leasing of tank storage facilities in the
ports of Rotterdam and Fujairah. We have En590 10ppm, JP54, LCO,
D2, JET A1, D6, REBCO, LNG, LPG, base oil, D6, D2, asphalt, urea.
etc are available in Russia and Kazakhstan origin, we supply on
CIF, TTO, FOB, TTM, TTV basis. Our sellers offer standard
procedures and competitive prices. If you are interested or have
a buyer that you really want to close the deal immediately,
please feel free to get in touch using the contact details below.
Please check back for more details. Thanks so much for your time.

Best Regards
Mr. Rustamov Mukhriddin
Managing Director
WhatsApp: 79051582285, 79606879654

Anti-fraud resources:

What can you do when you receive 419 spam