419 scam: =?UTF-8?B?NTHlj5Hnpag=?= <hyh4230@jungjin-nextech.com> UREA / JET A1 / EN590 / D6 / LNG

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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 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.
- llcphobosneftoil@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?UTF-8?B?NTHlj5Hnpag=?= <hyh4230@jungjin-nextech.com>
Reply-To: llcphobosneftoil@gmail.com
Date: 31 May 2023 05:17:57 -0700
Subject: UREA / JET A1 / EN590 / D6 / LNG

Good Day,

We wish to inform you and your esteemed buying company on behalf
of our end seller / Refinery that we currently have petroleum
products for immediate lift in Rotterdam, Houston and Russian
Ports with good market competitive prices and buyer friendly
transaction procedures such as:

Aviation Turbine Jet Fuel A1
Aviation Kerosene Colonial Grade 54 (JP54)
EN590
Diesel D2 Gost 305-82
ESPO Crude Oil
Light Cycle Oil
Petroleum Coke
Diesel Fuel EN590
Fuel Oil Cst 180, 280 and 380
C4 Raffinate
LNG and LPG
D6 Virgin Fuel oil
Mazut M100
REBCO
BITUMEN
UREA and lots more.

Kindly contact us with the below contact details.

Best Regards,
SHUKUROV BAKHTIYAR OKTYABROVICH
Chief Executive Officer
LIMITED LIABILITY COMPANY "FOBOS-NEFT"
Email: llcphobosneftoil@fobos-neft.com ,
llcphobosneftoil@gmail.com
Tel: +7926775-19-57
Whatsapp: +7999718-17-69
Address: 125424,Moscow,Letnaya st., 99 building 3, floor 2 room,
Russia.

Anti-fraud resources:

What can you do when you receive 419 spam