419 scam: "ENGR COLE"<pipelineproductsmarketingco@onet.pl> Loaded Cargo M/T NEW MERIT 1.948,211 Barrels Bonny Light Crude Oil

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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.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +2348179939169
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.
- engineercole15@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ENGR COLE" (may be fake)
Reply-To: <engineercole15@gmail.com>
Date: Sat, 18 May 2019 00:32:51 +0700
Subject: Loaded Cargo M/T NEW MERIT 1.948,211 Barrels Bonny Light Crude Oil

Email: engineercole15@gmail.com

Dear sir,

Interested Buyer confirm the loaded cargo M/T NEW MERIT 1.948,211 Barrels Bonny Light Crude Oil underway to Ningbo-Zhoushan, Port or Any world Safe Port (s).

QUANTITY : 1.948,211 Barrels Bonny Light Crude Oil

NOTE the cargo was loaded in the name of pipelines and product marketing company(PPMC) as a subsidiary and strategic business unit of the of the Nigerian National Petroleum Corporation (NNPC).

DISCOUNT PRICE: GROSS: USD 10.00 per barrels NET:USD8.00 per barrel to buyer while USD2.00 to Buyer and Seller brokers.

Buyer to obtain the official Re-assignment of the cargo M/T NEW MERIT 1.948,211 Barrels Bonny Light Crude Oil in buyer’s name through the officers in marine and shipping department of Bonny Terminal.

Within 72hours Buyer will receive the complete full set of shipping documents proof of products (POP) in Buyer’s name as the consignee of the cargo NEW MERIT 1.948,211 Barrels Bonny Light Crude Oil.

Captain Alexandros Reklitis will be officially instructed to open communication with the buyer and reissue Estimated time of arrival (ETA) with Notice of Readiness (NOR) to the buyer port of discharge with marine ATB in Buyer's name for Q&Q inspection after which M/T NEW MERIT sail to buyer destination port to discharge the product.

Payment for the full Products within Five (5) banking days by MT103 wire Transfer to The Nigerian National Petroleum Corporation bank account, after discharge of products Q&Q inspection verified by buyer’s inspector’s agent at buyer discharge port, against presentation of the full set of the original shipping documents with the certificate of ownership & warranty of Title to the buyer.

We require an official LOI from the buyer ADDRESSED TO Engr Onmakpo Sunday Ikwebe, Director of Operations NNPC BONNY TERMINAL as to release the PROOF OF PRODUCT (POP) AND SPA CONTRACT.please contact the above email address for further briefings

Thank you

Engr Jason Cole
Director of Operations
Phone +2348179939169

Anti-fraud resources:

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