419 scam: CRUDE OIL <jounssdfffg@gmail.com> Partnership

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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:

An email address listed inside this email has been used in a known fraud before.
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.
- mrggmodise@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: CRUDE OIL <jounssdfffg@gmail.com>
Reply-To: mrggmodise@gmail.com
Date: Mon, 23 Dec 2024 01:30:59 +0200
Subject: Partnership

Greetings

Business Compliment:

Please permit me to introduce myself. My name is George Modise. I earn a
living in the oil industry as an independent Feasibility/Project Management
Consultant. I consult with oil refineries and industries in Southern
African, East Africa and some parts of Asia. We are based in Johannesburg
RSA. Our mandate includes identifying specific licensed crude oil
Export/marketing firms and recommends these firms to the oil refineries for
supply of crude oil to the refineries. On my desk right now, there is a
mandate from one of the refineries to arrange for crude oil purchase from
Libya for up to 2,000,000 barrels on 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 middleman structure to mediate between the 2 parties involved
(the SELLER and the BUYER) 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 mutual partnership to you my friend, to build a
middleman structure with you, while I work from the back to guide you. Our
commission/brokerage as middle persons is between $2 - $3 per-barrel as the
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 possible extension.

Worry less about the speedy sales as I have contacts within oil producing
country's top officials for license of crude oil export/lifting to any firm
I will so present for this business. Therefore if you can handle this
transaction with honesty and integrity, you should get back to me
immediately for details. You can reach me by email: (mrggmodise@gmail.com).
Include your phone number as your urgent response will be highly
appreciated.

Yours Faithfully,

Mr. George Modise

Anti-fraud resources:

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