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list of fake russian refineries

We have been in Oil field for a decade and regularly selling D2, M-100, Aviation Kerosene TS1, JET A1, REBCO, AGO, LNG, LPG, SN500; you can contact us directly to our e-mail kontrolservis@ list.ru for a copy of sellers transaction and price list/procedure. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases . Eagle Springs Refinery (Foreland Refining), Wynnewood Refinery (Wynnewood Refining by CVR Energy), Philadelphia Refinery (Philadelphia Energy Solutions by, North Salt Lake Refinery (Big West Oil, a subsidiary of, Newcastle Refinery (Wyoming Refining Company, LLC a subsidiary of, Esso Campana Refinery (Axion Energy) 84,500bbl/d (13,430m, San Lorenzo Refinery (Refisan S.A.) 38,000bbl/d (6,000m, Avellaneda Refinery (Destileras Argentinas de Petrleos, DAPSA) 1,300bbl/d (210m, Gualberto Villarael Cochabamba Refinery (, Guillermo Elder Bell Santa Cruz Refinery (, Carlos Montenegro Sucre Refinery (Refisur SA) 3,000bbl/d (480m, Refinera Oro Negro SA 2,000bbl/d (320m. Refinaria Ipiranga (Refinaria Riograndense), Refinera Shiviyacu (Pluspetrol) 2,000bbl/d (320m, This page was last edited on 13 February 2023, at 03:07. AO VOSTSIBNEFTEGAZ REFINERY is the leader of Russias petroleum industry and the worlds largest publicly traded petroleum company. Telephone number: +78462295477 . - Emulsifiers LinkedIn and 3rd parties use essential and non-essential cookies to provide, secure, analyze and improve our Services, and (except on the iOS app) to show you relevant ads (including professional and job ads) on and off LinkedIn. Downstream companies then refine and sell finished petroleum products to customers. 6-th Septemvri 125, Office: Russia, Moskva 129128, Severqnin, d16, str . Today it can process up to 160,000 barrels of crude oil each day, providing the Midwest with gasoline, diesel, jet fuel, propane, asphalt and other products. The Schwedt refinery supplies about 90% of Berlin's fuel and Rosneft Deutschland is one of the largest oil processing companies in the country, accounting for 12% of Germany's oil refining . A great way to tell whether a company is a scam is to look at the date the website's domain was registered. we can supply, Aviation Kerosene, Jet fuel (JP 54-A1, 5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG, UREA ETC on CIF/FOB & TTO base, email us for more clarification and understanding as this is an arrangement and compromise with a take over bid, more of a government bond with incentives and relief. - polyurethane, We represent major oil refineries to the Government of the Russia federation to help buyers meet their various requirements and needs. We also utilize green technologies: our products are manufactured on environmentally friendly equipment with the use of cold milling technology. Share. 59 Ul. The following companies did not match exactly but may also be of interest to you. -Investment, we have implemented many projects and own commercial malls and the largest entertainment club in Iraq Any request for an advance fee payment, especially for the "privilege" of importing oil or a down payment is a clear sign of the scam! Germany's economy ministry announced on Friday that it. Our main market operation: Sales & Marketing of our products alocation and to refine products and to provide Tank storage for our clients. - oils for commercial and commercial vehicles; be liable for any postings made by third parties or for any actions taken in reliance thereon. Sahandsabalankish INT.CO MoneyWatch Germany takes control of 3 Russian-owned oil refineries September 16, 2022 / 1:10 PM / CBS/AP Germany is taking control of three Russian-owned refineries in the country to ensure. The purpose is to induce the victim into paying advance fees for non-existent oil or other commodities. We shall not be responsible for anyone or entity who have been mislead by any one on the internet portraying theirself to be Angarsk Rosneft Refinery, Points to note: If any entity or individual should ask for any upfront or charges to be paid to anyone including to the refinery: This is termed fraud, kindly report such issue to www.Rosneft.com . The terminal is mainly used to export petroleum products manufactured at the Komsomolsk Refinery, the Angarsk Petrochemical Company, and the Achinsk Refinery. *Marathon Carson and Wilmington began reporting as one entity as of 2019. ", "Upon the Verification of the above documents by the Buyer, The buyers pays via T/T Wire transfer of the total Vessel Charter Fees to re-route the course of the Vessel Tanker to the buyer's discharge port.". American refinery capacity has been on the decline in recent years, according to Fuels Market News latest Refinery Capacity Report. GLOBAL OIL AND GAS TRADING do not participate in active trading but are only objective facilitators. YES ARM .Co .LLC - oils for cars; This is simply not enough refining capacity exacerbated by Russia's war on Ukraine and countries looking for supply elsewhere that isn't Russian." Since the pandemic, at least nine oil refineries . To support the scam, fake. Makarova D. 19, Address: 450078 Russia Ufa Revolyutcionnaya 96/2, Economic Developing Zone Liaocheng City Jinan Shandong 252000, Incili Cavus Sok. OJSC RN-Nakhodkanefteprodukt, a Rosneft Subsidiary, owns an oil loading terminal in the port of Nakhodka, the Maritime Territory. The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers. Russia. JET FUEL AND ULTRA LOW SULPHUR DIESEL (EN590 10 ppm) NOW AVAILABLE ON CIF CONTRACT, FERM : https://ferm-rotterdam.nl/nl/blacklist, IP TRACKER : https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, OIL BUYERS' BLACK LIST: http://www.ofertas-commodities.com/black-list.htm, PETROFINDER: http://www.petrofinder.com/carbon/carbon_list.php, NASAA : http://www.nasaa.org/6782/oil-gas-investment-fraud/, FRAUD GUIDES: https://www.fraudguides.com/investments/oil-and-gas-scams/, OILSCAMS: https://www.fraudguides.com/investments/oil-and-gas-scams/, SCAM SURVIVORS: https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, STOP 419: http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, RUSSIAN OIL SCAMMERS: http://russianoilscammers.blogspot.com/, BLACK LIST TRITON: http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, SCAMWARNERS: https://www.scamwarners.com/?t=55999, STAR CONSTRUCTION: http://starconstruction21.blogspot.com/, http://www.rosneft.com/Investors/beware/ Istanbul. OOO PROM TRADING is a company which renders Services that includes facilitating successful business Transactions between Petroleum Buyers and reputable refineries existing in the Global Oil and Gas Market. Frequently, the scammers request the fake fees be paid to some fake government officials or oil association agents through a fake websites. There are preliminary arrangements with Russian and foreign consignees regarding the rendering of similar services in Northern Pacific region. Forsage Lubricants competitive advantages: Announces Acquisition of Bakersfield Refinery", "GCEH's retooled biorefinery is on schedule to be operational in Q1 2022", "Phillips 66 | Phillips 66 plans world's largest renewable fuels plant", http://phx.corporate-ir.net/External.File?item=UGFyZW50SUQ9MTcwNDk5fENoaWxkSUQ9LTF8VHlwZT0z&t=1, "New coker unit at CHS Refinery in McPherson goes online", "Somerset Refinery properties sell for $1,177,500", "PBF Energy to Purchase the Chalmette Refinery and Related Logistics Assets", "Western United States and Asia Refining", "America's Biggest Asphalt Plant Is Shutting When the Country Might Need It Most", "Axeon plans to shutter New Jersey asphalt refinery: sources", "Closure of Hess' Port Reading refinery means layoffs for 170 employees", http://filecache.drivetheweb.com/mr5ir_valero/469/download/VLO+IR+2016+Jan+GS+FINAL+1-4-16.pdf, "North Salt Lake Refinery | Big West Oil LLC", BP shuts down Kwinana refinery with 600 jobs expected to go, Commonwealth says no impact on fuel security, Energy Information Administration: Petroleum Refining and Processing Data, Information About Asiste Pemex Login and refineries, EIA: U.S. Directory of Operable Petroleum Refineries, https://en.wikipedia.org/w/index.php?title=List_of_oil_refineries&oldid=1139052417, Djarmaya Refinery (Societe d'Etude et d'Exploitation de la Raffinerie (SEERAT)), 20,000bbl/d (3,200m, Muanda Refinery (SOCIR), 15,000bbl/d (2,400m, BASHANDYOIL fossil crude oil refinery, 300,000 barrels per day, at El Sokna, Suez (under construction), Assab Refinery (Assab Refinery), 17,500bbl/d (2,780m, Port Gentil Refinery (Sogara), 25,000bbl/d (4,000m, Nouadhibou Refinery (SOMIR), 10,000bbl/d (1,600m, Zinder Refinery (Socit de Raffinage de Zinder), 20,000bbl/d (3,200m, El-Obeid Refinery (El Obeid Refinery Co), 15,000bbl/d (2,400m, Bizerte Refinery (STIR), 34,000bbl/d (5,400m, Super Petrochemical (Pvt.) Please make sure you site only your bad and genuine experience with scammer(s) . Farms offer. I am Andrey Borisenko the Managing Director of ZAO NEFTEGAZRESURS OIL/GAS. We can supply to your esteemed company LCO - Light Cycle Oil, Diesel EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. Lake Charles Refinery (Calcasieu Refining). This trademark is a safety mark for gluten-free products of the Association of European Coeliac Societies, recognized in most developed countries. A chain of correspondence between Party A and Party B arranging payment for the sale of goods, for example, is intercepted by hackers who then impersonate the parties using a very slightly altered email address so as not to arouse suspicion. Fatty acids are obtained from sunflower oil soap stocks refined recyclable waste. Learn more in our Cookie Policy. LPG Samin Energy The Russian refining industry emerged in several waves: during the first stage of industrialization in the 1930s, then in the post-World War II Soviet push to rival US economic might, and finally in the late 1960s-early 1970s, on the back of the spectacular growth of Soviet oil output in Western Siberia. We are the best oil company and refinery in russia direct to the title holder company for crude oil (REBCO - Russia exportable blend crude oil SLCO - Saudi Light Crude Oil (Origin Saudi Arabia) BLCO - bonny light crude oil. That energy sells at a discount, but Russia is still earning hundreds of billions of dollars from energy sales and thus able to continue its war for as long as Putin wants. Since our endeavor has been to help genuine buyers and sellers make direct contact we welcome you share your bad experience with scammers if any so others can benefit by not repeating the same mistakes. By using this site you agree to our use of cookies as explained in our, https://www.ip-tracker.org/blacklist-check.php?ip=5.200.14.150, http://www.ofertas-commodities.com/black-list.htm, http://www.petrofinder.com/carbon/carbon_list.php, http://www.nasaa.org/6782/oil-gas-investment-fraud/, https://www.fraudguides.com/investments/oil-and-gas-scams/, https://www.scamsurvivors.com/forum/viewtopic.php?f=44&t=15346, http://419advancefeefraud.blogspot.com/2013/12/russian-oil-scammers.html, http://alexb.at.ua/files/2010_Blacklist_from_Gazprom-6_1.pdf, http://www.gazprom.com/about/subsidiaries/list-items/. No real Russian refinery would have registered a website less than a month ago. We are JSC SINTEK-OIL, a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We are Gofra-Pak has Licence-to-trade between Petroleum end Buyers and reputable refineries in Russia and Netherlands and we supply to AWSP, and we have the listed products available on CIF & FOB respectively: JP54, JETFUEL A1, VIRGIN OIL D6, D2, MAZUT, LNG, EN590-10PPM, BASE OIL, PET COKE, LNG & LPG etc. Please read: Western Union/MoneyGramand B2B Transfers Indicate Scam!!! ii. Just because you don't find anything that indicates a company is not a scam, doesn't mean it isn't. such as JP54, D2, D6 and related activities. Select Accept to consent or Reject to decline non-essential cookies for this use. This button displays the currently selected search type. There are only two entities with better access to petroleum products - Russian government and Russian Army. The Dutch refinery, 45 percent owned by Lukoil, declined to comment on whether it was using Russian crude oil. WE ARE DIRECT MANDATE TO A GENUINE REFINERY THAT ARE SELLING AVIATION KEROSENE A1/TS1. Russia, Moskva 129128, Severqnin, d16, str . This is because Russia . CONSTRUCTION istraoil.ru (Russian Oil Scam) by Pumpkin King Fri Jan 28, 2022 9:40 am. We were the first in Russia to receive the right to label our products with the Crossed Grain Trademark. LLC Resurs Tanker is one of the leaders in the export of petroleum products in Russia. of Origin Russian Refineries, CIF delivery to Any Safe World Ports, FOB 105118 Moscow. Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the production of paints and varnishes, in the metallurgical and rubber-technical industries. No. Skype: tradeandsales.andrey We will be glad to hear from you. Sugar refineries - machinery and equipment, Energy and raw materials - services to industry. We '' Volga Neft Refinery " with full corporate and legal responsibility under penalty of perjury confirm that we are willing and able to sell the following petroleum/petrochemical products under the Russian legal formalities. This massive scam involves the setting up of fake websites for various imaginary Russian oil, energy, mineral, agrochemical, natural gas and coal companies. The German government says it is taking control of Russian oil giant Rosneft's subsidiary in Germany, citing the need to ensure continued operations at three oil refineries in the country. Furthermore, in connection with increased cases considering illegal use of the Company's style, trade mark, and logo by sites, accounts, and social network pages not related to LUKOIL Group, we recall the need for . We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. On a daily basis the refinery can produce 3.8 million gallons of gasoline, 1.3 million gallons of diesel fuel and 600,000 gallons of jet fuel. DISCLAIMER: GLOBAL OIL AND GAS TRADING HAS NEITHER VERIFIED CLAIMS MADE ON WEBSITES CONNECTED BY LINKS PROVIDED ON THIS PAGE NOR DOES IT CLAIM THAT ANY OF THE INFORMATION PROVIDED BY SUCH LINKED SITES ARE TRUE. We list many of these fraudulent companies on various anti-fraud forums and its very frustrating when potential victims do not take the time or energy to simply Google. Petroleum Refinery companies in Russian Federation Add your free listing Related industries Any country Agriculture Agricultural Greenhouses Other Agriculture Products Energy Charcoal Crude Oil Industrial Fuel Natural Gas Other Energy Related Products Petrochemical Products Bitumen Other Petrochemical Related. Russia. MR. MUKHAMETSHIN ZHALIL GABDRAKHMANOVICH It has come to our attention that certain parties have begun using Rosneft's name and business reputation as the basis for their attempts at fraud. We have a wide range of products on offer and our prices are the most competitive in the industry. Fatty acids are used in industries such as: Powered by phpBB Forum Software phpBB Limited, Scammers "selling" oil they do not have! Basic checks can help to prevent such fraud, including checking email addresses carefully particularly if there is a change in tone of correspondence or a change to payment details and checking any requested changes to account details via telephone (ideally with a known individual) with your counterparty. Address: SSGC GTI Building, Karachi Terminal, Opposite Safari Park, Main University Road, Gulshan-e-lqbal, Karachani-75300 Sindh, Pakistan, PABX. You cannot post new topics in this forumYou cannot reply to topics in this forumYou cannot edit your posts in this forumYou cannot delete your posts in this forumYou cannot post attachments in this forum. Fee stands for operational charges and payment will be TT wire transfer. The following list are included the companies and subdivisions that are not authorized to sell and purchase or have criminal or legal cases Products, has offers are available for Re-sellers and Majors as well. Contact us for Inquiries. Foolad Sazan Fath Saleh N D PRESTON is a US-based company which is specialized in sourcing crude oil (BLCO, WTI, ESPO, REBCO, ) and other refined petroleum products such as JP54, JA1, TS1, D2, D6, AGO, EN590, MAZUT, LNG, LPG, BITUMEN, etc, , kindly report offer from these companies to www.Rosneft.com, Bonny Light Crude Oil (BLCO) CIF: Europe USA Singapore India with N D Preston, AVAILABLE BLCO LOADED VESSELS: CHINA, EUROPE, WEST AFRICA, SibirTranzitNeft by Vasily Vlasov tel 791698691, OAO AchinskNeft by Yury Kosyuk tel 790300630. For some countries, the refinery list is further categorized state-by-state. This report presents a list of chemicals emitted from California refineries, and then prioritizes the chemicals according to their emissions levels and toxicity. Add. Russia Cuts Refinery Output As Diesel Shortage Worsens By Tsvetana Paraskova - Mar 22, 2022, 10:00 AM CDT Russian oil refiners have started to cut back on refinery throughput. It may not be copied or distributed by any third party unless explicitly authorized by ScamSurvivors.com, Help us in the fight against scams and scammers by sharing any details you have of fake websites, 419, sextortion, The products available for immediate lift are JP54, Diesel D2, D6, LCO, Mazut M100, ESPO and other oil products. - Paint production Fatty acids are the main raw material in the production of biofuels and feed additives, and are also widely used in the . Oil & Gas Journal publishes a worldwide list of refineries annually in a country-by-country tabulation that includes for each refinery: location, crude oil daily processing capacity, and the size of each process unit in the refinery. We are Alkalij Company - Emulsifiers These altered account details are very often not suspicious in and of themselves. If you receive an unsolicited offer from a "Russian oil company, it is most likely a scam. Kindly contact us with our information below for soft co-operate offer SCO. Fake documents are sent to the potential victim as further inducement. Scams involve the setting up of fake websites for various imaginary oil, energy, mineral, agrochemical, natural gas and coal companies. Euroimpex Dis Ticaret LTD STI The Strange Case of the Burning Saudi Refineries List Of Fake Russian Refineries. California Oil Refinery Locations and Capacities. for more information, please contact Security_legitimacy@razi-refinery.com. Today, the company is focused on scaling up through additions to its resource portfolio, the intensification of crude output, and modernization of its refining facilities. The company enjoyed record refining margins thanks to the aforementioned sanctions of western countries on Russia for its invasion in Ukraine. The views and comments posted in these fora are personal and do not necessarily represent the those of the Management of Stop 419 Scams and Scammers.The Management of Stop 419 Scams and Scammers does not, under any circumstances whatsoever, accept any responsibility for any advice, or recommentations, made by, or implied by, any member or guest vistor of Stop 419 Scams and Scammers that results in any loss whatsoever in any manner to a member of Stop 419 Scams and Scammers, or to any other person.Furthermore, the Management of Stop 419 Scams and Scammers is not, and cannot be, responsible for the content of any other Internet site(s) that have been linked to from Stop 419 Scams and Scammers. International trade of Crude Oil and various types of Refined Petroleum It could be a new scam site. - oils for small equipment (mopeds, motorcycles, outboard motors, chainsaws); MAKAROVA, d. 19, Legal form Limited liability companies. Many scammers will request an advance payment or fee amounting to a large sum of money, This site uses cookies to provide you with a personalised browsing experience. [74], [Egyptian Refining Company is a project to increase the size of the Mostorod Refing Complex by adding 100,000 bbl a day of capacity including higher value distillates, Last edited on 13 February 2023, at 03:07, Lamu Port and Lamu-Southern Sudan-Ethiopia Transport Corridor, Waltersmith Refining and Petrochemical Company, Pengerang Refining Company Sdn Bhd (PRefChem Refining), "World's Largest Refineries - Oilandgasclub.com", "Refining Crude Oil - Energy Explained, Your Guide To Understanding Energy - Energy Information Administration", "A Study of Oil Refining in Sub-Saharan Africa", https://enterprise.press/stories/2019/10/21/qalaa-holdings-to-ipo-taqa-arabia-arab-refining-company-next-year/, South African Petroleum Industry Association Annual Report 2016, "Joint venture to fund Bangladeshi refinery expansion", "RPT-Bangladesh's Petromax buys condensate cargoes for new refinery", "Trends in China's Oil Refining Industry Through 2015", "China Oil-Refinery Expansion, Construction Plans to 2015", "Largest OMC; diversification offers earnings stability", "Reliance's refinery complexity index rises to 21.1", "Mangalore Refinery and Petrochemicals Limited", "BPCL's Kochi refinery now the largest public sector refining unit in India", "Eneos permanently shuts down its 115 kb/D Osaka refinery (Japan) | Enerdata", "Jordan Petroleum Refinery Seeks to Buy Oil Products in Tenders", "PETRONAS to Acquire Phillips 66 Interest in Malaysian Refining Company", "Attock Refinery Limited - Company Profile", "Six new projects in offing to achieve self-reliance in oil refining sector", "$500m refinery at Khushalgarh on the cards", "Khyber Refinery Limited plans huge oil refinery in KP", "Pilipinas Shell converts Tabangao refinery into 'world-class' import terminal", "Russian refinery says it was struck by drones from direction of Ukraine", "Aramco, Sinopec set to sign Saudi refinery deal", "Fire at Syrian oil refinery extinguished after leakage", "FIRSTBORN OF PETROLEUM REFINERY INDUSTRY IN BELARUS", "ATPC sluit raffinaderij in haven: 30 jobs op de helling", "List of refineries that have been shut down, saved or sold in past 5 years", "Elpe - , & ", "U.S. EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Please read our Cookie Policy for more information on how we use cookies and how you can manage them. Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. Google every thing about any prospective company. Smackover Refinery (Cross Oil Refining & Marketing Inc by Martin Midstream Partners LP). Some List of Scam Refineries SibirTranzitNeft by Vasily Vlasov tel 791698691 ZAO Sorcont Oils SibirNeft Icon Oil by Mr. Shateav tel 749550690 OOO Integral tel 749597114 OOO Rucas Oil&Gas by Mr. M. Petrovich OAO AchinskNeft by Yury Kosyuk tel 790300630 OAO Ruslaneft Co LTD tel 792673259 NikitOil by Nikita Ivanovich TatNeft tel 749551834 We have straightforward and less cumbersome procedures that are guaranteed for successful deliveries on FOB and CIF deals. Logistics of Oil Storage and Shipping. Please note that NO LEGITIMATE RUSSIAN PETROLEUM COMPANY will ever advertise or search for buyers on B2B sites or advertise elsewhere on the internet as they already have regular buyers and traders. With its headquarter in Russia, RESURS TANKER LLC is an independent operator of midstream and downstream bulk liquid storage facilities for chemicals, oils and refined petroleum products currently owning and operating a global network of terminals with a combined storage capacity of 3 million m. We have connections for negotiation with potential buyers / importers for our sellers who supply oil products and their derivatives. - Feed additives https://partner.r01.ru/contact_admin.khtml, http://wikimapia.org/8916491/OJSC-Syzran-Refinery. Email: neftegazresur AT inbox DOT ru Skype: borisenkoandreyv Thank You. The German government has seized control of three Russian-owned oil refineries to secure supplies of gasoline, diesel and aviation fuel. The qualified staff having wide experience of activity in the given branch, have of commercial contacts and relationship with Russian and foreign partners are involved in oil trading. It should be noted that all documents are in the archive of the company and These suspended refineries are JSC Krastsvetmet, JSC Novosibirsk Refinery, JSC Uralelectromed, Moscow Special Alloys Processing Plant, Prioksky Plant of Non-Ferrous Metals, and Shyolkovsky Factory of Secondary Precious Metals. 16 Russian Oil Scam Websites. We take into account the needs and wishes of each client and can produce fatty acids with the specified technical characteristics. EU foreign ministers failed to agree on Monday on . Nasir Khorasan Zamin LTD 2796 Views. if the domain registration date is within a year, its most likely a scam. Please read: Scam reports from the FraudWatchers forum. And we are an direct registered mandate with major oil refinery in russia federation. Here are articles on several scammers who were arrested by Russian authorities: Nine West African scammers arrested in Russia, Nigerian scammers arrested in Russia regarding a $400,000 fraud.

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