419 scam: "Dolgiev Murat" <dolgievmurat48@mail.com> PETROLEUM AVAILABLE IN SELLERS TANK IN ROTTERDAM/ QATAR AND HOUSTON

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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
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.
- dolgievmurat48@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "Dolgiev Murat" <dolgievmurat48@mail.com>
Reply-To: dolgievmurat48@gmail.com
Date: Tue, 18 Jul 2023 03:01:03 -0700
Subject: PETROLEUM AVAILABLE IN SELLERS TANK IN ROTTERDAM/ QATAR AND HOUSTON

Dear Sir/Madam,
We represent major Petroleum Refineries in Rotterdam/ Qatar Kazakhstan tha=
t export petroleum derivatives to any part of the world. Our titleholders p=
roducer refineries are ready to deliver your purchase order product to any =
safe world port on CIF and FOB transaction term.
We offer. Fuel A1, ARABIAN LIGHT CRUDE OIL Aviation Jet Low Sulfur Diesel=
EN590 D2, Gasoline, Automotive Gas Oil AGO Liquefied Natural Gas LNG.
Liquefied Petroleum Gas LPG Virgin Fuel Oil D6, EN590, Petroleum Coke. Cont=
act us if you are interested in any of our products listed.
NOTE: prices in procedure are open for negotiation/Platte as prices prices=
& commissions negotiable.
Best Regards.
DOLGIEV MURAT
EMAIL: dolgievmurat48@gmail.com
LIMITED LIABILITY COMPANY
LLP RAMCO OIL

Anti-fraud resources:

What can you do when you receive 419 spam