419 scam: ZAKUP TRADE<sales@mail-host.ink> INVITATION TO EXPLORE OIL TRADING OPPORTUNITIES

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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)
- "info@zakuptrade.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: ZAKUP TRADE<sales@mail-host.ink>
Reply-To: info@zakuptrade.com
Date: 30 Mar 2024 02:00:44 -0700
Subject: INVITATION TO EXPLORE OIL TRADING OPPORTUNITIES

Dear Sir/Madam

We ''ZAKUP TRADE OIL & GAS LIMITED'', are registered Mandates/Sales Representatives of major Refineries From UK, Houston Texas, Poland, Azerbaijan, Kazakhstan and Russian Federation with Purchase allocations for:

EN590, JET A1, PETROLEUM COKE, UREA N-46% D2, D6, JP54, REBCO, LNG/LPG,LCO, BITUMEN, ESPO, etc

Our seller’s are real and verifiable and we source for responsible and capable buyers and their mandates for a mutually beneficial Long business relationship.

Our seller's products are of Russia, Georgia, Azerbaijan, Kazakhstan, Houston Texas, Poland origin with loading ports at the Black Sea, Novorossiysk Port, Kuz'mino, Vladivostok, Fujairah port, Primorsk Port, and the likes.

Inquiries and intention to purchase are welcomed from reliable and capable buyers who are fully ready to lift and purchase products, and their direct mandates to enable us to have long lasting relationship in business.

We await your swift and useful response if there is interest in our products and offers.

Kindly contact us through the channels below for further inquiries.

Regards

ZAKUP TRADE OIL & GAS LIMITED

Seller Rep / mandate

Tel: +7(708)-345-8237

Email: info@zakuptrade.com

Anti-fraud resources:

What can you do when you receive 419 spam