419 scam: Limited Liability <thabisaheidie813@gmail.com> CRUDE OIL PRODUCTS AVAILABLE

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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:
- ",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.
- llc-forsazhoil@mail.ru (Mail; can be used from anywhere worldwide)

Fraud email example:

From: Limited Liability <thabisaheidie813@gmail.com>
Reply-To: limitedliability76@gmail.com
Date: Sun, 27 Oct 2024 05:25:08 -0700
Subject: CRUDE OIL PRODUCTS AVAILABLE

*Product Detail*

SIR/MADAM
WE HAVE AVAILABLE PETROLEUM PRODUCTS FOR SALE FROM RELIABLE REFINERY IN
KAZAKHSTAN FEDERATION  WITH BEST PRICE AND QUALITY, BELOW PRODUCT ARE
AVAILABLE WITH BEST OFFERS - FOB, CIF, TTV, TTO and MANY MORE.

EN590: 50,000-500,000 Metric Tons
JP54:   Quantity: 500,000-2,000,000 Barrels

D2: Quantity: 50,000-150,000 Metric Tons
D6 Virgin:   Quantity: 400,000,000-800,000,000 Gallon 

SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR SPECIFIC
REQUIREMENTS SO AS TO ENABLE US PROVIDE YOU WITH SCO.
ASSURING YOU OF OUR BEST SERVICES ALWAYS,

Sincerely.
Shatoyan Hrayr Araikovich (Mr.)
EMAIL: &llc-forsazhoil@mail.ru
EMAIL: &info@llc-forsazhoil.com
TEL: &whatsapp:+79859628244

*Note: If you have received this message in your SPAM/BULK folder,It is
simply because your ISP has introduced restrictions. We ask that you treat
it as important*

Anti-fraud resources:

What can you do when you receive 419 spam