Crooks In Action 2002-04
Jenson Farrago email address  <–– contributions
to CIA Front Pageto CIA Front Page

2004
212. Mr.David Moloko 30th Dec / Still $14.7M on offer in South Africa, new script
211. MSN Support Service 28th Dec / bogus MSN email requesting details
210. Mr.Martins Olusegun 23rd Dec / 'businessmen' looking for mugs in Europe/America
209. James Okeke 23rd Dec / $15M available for a business partnership
208. Free Money Lotto 20th Dec / €1M worldwide lottery win with a social purpose
207. Mr.Harrison Winpoe 17th Dec / $21.5M in a Diplomatic Trust Company in Abroad
206. CANADIAN RX 17th Dec / More meds with some weird text
205. 'THE ANTIDOTE' 16th Dec / A cure for flu, SARS, Cancer, HIV etc.
204. Winners Jumbo Lottery Promo 16th Dec / $3M world-wide lottery win
203. World Net Lottery 14th Dec / $1M Dutch lottery win
202. Mrs Christine Ampatin Go 13th Dec / $10M in the Philippines
201. Frank Guei 10th Dec / $48M in Europe
200. Mrs Mary Jones 10th Dec / $8.6M in Europe
199. Mr Morris Zihill 09th Dec / $58.8M in Ghana
198. Al Ahli Usman 04th Dec / Bogus Moslem with $12.8M to give away
197. Dr Olufemi Jones 07th Dec / $10M in Nigeria
196. Dr Isah Dangote 07th Dec / A bloke looking for mugs in Europe/America
195. newhopelotto2004 07th Dec / $1M Universal lottery win
194. Tommy Nadeau 06th Dec / Russians after access to a US bank account
193. Maryam Abacha (again) 06th & 08th Dec / $16M somewhere in Europe
192. Dr Charles Usman 02nd Dec / $21.5M in Nigeria
191. Dr.Salla Coker 01st Dec / $20.5M in Nigeria
190. Diplomas & Degrees 25th Nov / Nicely designed ad for 'life degrees'
189. Fred Yengeni 26th Nov / $25.5M in South Africa
188. Meds Online Pharmacy 26th Nov / Pills plus some Latin in case the customer needs it.
187. Affordable Education Program 25th Nov / Private, & highly unconvincing, university
186. Mr. Noriyuki Suzuki 25th Nov / Japanese bank manager with a $48M 419 scam
185. Prof Charles Soludo 19th Nov / The Nigerian government owes you 35M!
184. Smartball Lottery, UK 18th Nov / £4.5M lottery win
183. Mr.Michael Shaw 17th Nov / $26M in Liberial
182. Mr.Prince Tabo Charles 16th Nov / 25.4M in South Africa (no currency given)
181. UK National Lottery 11th Nov / £250K online sweepstake win
180. Joseph Kawamba 06th Nov / $45.56M in South Africa
179. Lottery Winners International 10th Nov / $500K Dutch lottery win
178. Mary Christophe 12th Nov / $15.6M in Ivory Coast
177. Mr. Prince Ibeh 11th Nov / $6.5M in Togo
176. Brits Worldwide Lotto, UK 11th Nov / £1M lottery win
175. Freedom Universal Promos Lottery, UK 11th Nov / $300K lottery win
174. Pastor Smith Elijah 10th Nov / Nigerian vicar who wants your cash
173. Mrs. Nenita Villaran 08th Nov / $14.5M in Ivory Coast
172. Magnum Securities Company 08th Nov / $1.5M Dutch lottery win
171. Williams Davis 08th Nov / $12.6M in First standard Finance Bank, UK
170. Mr. Kerth Zuckar 08th Nov / $29.5M in South Africa
169. Mr. Mcpeter James 02nd Nov / $40M if you have $30K in a Nigerian bank
168. Mr. Quazi Hossain 05th Novr / $25M investment capital in Taiwan
167. Princess Jan Ajana 05th Nov / $27.35M in Nigeria
166. Kim Adnan 04th Nov / $50.4M in Nigeria
165. Anti-Dote 04th Nov / Remedy to flu vaccine shortage in US
164. Makro Lottery 01st Nov / €150,000 Spanish lottery win
163. Olympia Lottery 30th Oct / $550,000 Dutch lottery win
162. Barrister Philip Ajayi 03rd Nov / $25M of $75M in Nigeria
161. Mrs. Amina Ige 03rd Nov / $25M in Nigeria
160. Mr.Lucas Kabongo 31st October / $10M of $36M in South Africa
159. Barrister Ogaga Vincent 29th October / bogus Nigerian cleric - $10M to give away
158. Zenith Lottery International 27th October / €500K lottery win
157. The Antidote 23rd October / The antidote to flu, SARS, HIV, etc.
156. James Ahmed 25th October / $15M in Nigeria
155. Peter Cole 23rd October / $20M in Republic of Congo
154. Ashlie 23rd October / fake Rolex watches
153. Dan Mavusana 25th October / $22.5M in South Africa
152. Mr Martins Olusegun 23rd October / nebulous business offer
151. Maryam Abacha 20th October / 10% of $16M on offer this time
150. Luckyday Lottery 19th October / €1m Dutch lottery win
149. Juliane Kosongo 19th October / $2.5M in the UK
148. Mr. Wang Qin 18th October / $24M in a Hong Kong bank this time
147. Bingo Lotterij International 17th October / €1m Dutch lottery win
146. Sharon Abed 14th October / $8.2M & diamonds in a trust company in Europe
145. Universaltrust Lottery 13th October / $2.5M Egyptian lottery win
144. Nonoh Micheal 13th October / As much as you like of $15M in Nigeria
143. Joy Christophe 12th October / $15.6M in 'a bank abroad'
142. Brits Worldwide Lotto 10th October / £3,158,100.00.00 British lottery win
141. Tripple Winsinternational Games 10th October / Dutch lottery win (amount omitted)
140. Peter Okoh 09th October / $15M in Nigeria
139. Worldwide Charity 09th October / Something fake that looks like a fake!
138. Michael Fisher 07th October / $24.5M in Barclay's Bank
137. Harold Mfwamba 03rd March (Thanks, Clyde!) / $12.5M in a security vault in Europe
136. Xavier Moon [45nbtork@softares.com] 03rd October / Brilliant commercial offer
135. Mr.James Macheke 02nd October / $9.5M in a Box in South Africa
134. Barrister Abart Abaticchio 25th September / $16.7M in Nigeria
133. Millicent Hannah Alfred Williams 24th September / $15.5M in Ivory Coast
132. Mr. Mike Eke 21st September / $15.5M in Nigeria
131. Dr.Bala Mohammed 19th September / $36M in South Africa
130. Rice Gilo 14th September / weirdo wanting to place an order
129. Peter Gordon 13th September / $18.6M in South Africa
128. Miss Mary Okante 10th September / $10M in a trunk in Ivory Coast
127. Grand Universal Lotto 10th September / $6.6M Dutch lottery win
126. Muktan Talabi 09th September / $28.6M in Nigeria
125. Dr. Smith Anthony 08th September / $28.6M in Nigeria
124. Worldwide Lottery 08th September / $2.5M South African lottery win
123. Mr. Wang Qin 07th September / $20.5M in a Hong Kong bank
122. Eric Kamara 04th September / $27M in a bank in Abijan
121. Morris Bello 03rd September / $150M in Ivory Coast
120. Dr. Richard Kwasi 27th August / $11.5M in Ivory Coast
119. Mega Euro International Lotto 26th August / $1M Belgian lottery win
118. Dr Martin Pule 25th August / $14.2M in South Africa
117. Egoli Lottery 19th August / $1.9M South African lottery win
116. Dominic Eke 17th August / $9M in Nigeria
115. Hollands Casino Intl. Progs. 13th August / $1M Dutch lottery win
114. Mrs.Victoria Ndlovu 13th August / $5 in gemstones in South Africa
113. Mrs Vero Koumba 11th August / $18M in Ivory Coast
112. International Lotto BV 09th August / €5M Dutch lottery win
111. Millah Khalid 04th August / $18M 'abroad'
110. Mr.Michael Ewals 03rd August / $26M in Nigeria
109. Ladi Lawal 02nd August / $25M of 75M in Nigeria
108. Aroujo Tao Savimbi 31st July / $50M (!!!) 'with a security company in Europe'
107. David A Moore 30th July / $6.3M moved to Amsterdam from United Arab Emirates
106. Global Security BV 30th July / $500K Dutch lottery win
105. Mr.Abu M.Sesay 28th July / $30.5M 'with a security company'
104. Bingo Loterij International 27th July / €1M Dutch lottery win
103. Mohammed Abacha (again - see 59, 51) 25th July / $30M 'with a security company'
102. Master Consult Lotto 24th July / $1.5M Dutch lottery win
101. Mrs Loi C Estrada 23st July / $30M 'deposited with a security company'
100. International Lottery France 23st July / $1.25M French lottery win
99. Pacific International Lottery 21st July / $1.5M Dutch lottery win
98. Dr Paul Osagie 19th July / $20M in Nigeria
97. Robert Sinclear 17th July / $9.5M with a Security Company in Europe
96. Frank Lorence 16th July / $11.5M in Ivory Coast
95. Solomon Kuka 16th July / $30.5M in Zambia
94. Golden Lottery Promotions 16th July / $500K Italian lottery win
93. Zeemerman Morandi 14th July / $24M with a Security company in Europe
92. Mrs. Beatice Malik 14th July / $19M in Afghanistan
91. Bingoline Lotteria SPA 12th July / $500K Spanish lottery win
90. Mary Benson 15th July / $10million in Ivory Coast
89. Mrs. Mabel Williams 14th July / $5million – location not specified
88. Mr. Bryant Anderson 11th July / $21.45million available 'on instalmental basis'
87. Miss Anna Amin 10th July / $16.3million in 'the Egypt'
86. Miss Dina David 09th July / $7.4million in Togo
85. Mrs Savimbi 05th July / $10.5million in Nigeria
84. Techie Lottery International 04rd July / $250,000 Dutch lottery win
83. De Lotto . NL 03rd July / $1.5M Dutch lottery win
82. Gateway Lotto International 03rd July / $4M Dutch lottery win
81. Mr. Solomon Mathlodi 01st July / $6.5M in South Africa
80. Mrs Mariam (sic) Abacha 29th June / $21M not in Nigeria (overseas somewhere else)
79. Mr David Moloko 25th June / $14.7M in South Africa
78. Mrs Miriam Abacha 23rd June / Only $25M in Nigeria this time (see also 2)
77. Rilwan Kadir 23rd June / $18M in Dubai
76. Dr. Khardi Bella 21st June / $126M in South Africa
75. Staatsloterij International 20th June / €1M Dutch lottery win
74. Protea Games 2004 21st June / $2.5M South African lottery win
73. Mr.Kelly Makagbo Makagbo 17th June / $26M in South Africa
72. Powerball Lottery International 16th June / $1.2M Dutch lottery win
71. Allflex International Lottery 15th June / €150,000.00 Belgian lottery win
70. Reverend John Nelson 15th June / he wants your cash!
69. Mrs. M. L.Sese-Seko 14th June / $58.5M with a security company (see also 6 & 10)
68. Mr. Laroche Robert Guei 13 June / $25M in Togo
67. Dr.Mark Adamu 05th June / $18.5M in Nigeria
66. Bigo Loterij International 07th June / €1M Dutch lottery win
65. Frederick Amos 07th June / $21.5M in Nigeria
64. Mr. Michael Mane 09th June / $19M in Ivory Coast
63. Powerball Lottery 10th June / $250K Dutch lottery win
62. Master Fred Taylor 10th June / $35M in South Africa
61. Mrs. Mary Jones 09th June / $18.6M Amsterderm (sic)
60. The Lineone.net team 08th June / very bad, virus-laden bogus email
59. Mohammed Abacha / 06th June / repeat solicitation (see 51), no cash sum stated
58. Lucky Day Lottery / 05th June / $1 Dutch lottery win
57. Mrs Alice Kabila / 05th June / $12 in Ivory Coast
56. Glorious Lottery Agency / 04 June / $1,000,000 lottery win
55. Mr. John Zuzu W. / 28th May / $30.5M in Nigeria
54. Belinda Dejesus / 28th May / Spam from someone selling an alleged spam filter
53. Mr (sic) Patricia Larry / 31st May / $25.5M in South Africa (ex Zimbabwe)
52. International Lotto BV / 31st May / 1.5M euro Dutch lottery win (thanks to Brendan)
51. Mohamed Abacha / 24th May / S25.5 in 3 Metal Boxes (thanks to Brendan)
50. Phishers in Action / (May) / trawling for pin numbers, etc. EXTENDED
49. Mrs. Jennifer Okoba / 27th May / $10.5M "stacked in a box" (sic)
48. Jamaal Everett / 27th May / Lifelong achievement degree
47. Valentine Ukah / 27th May / $62.3M (in Zimbabwe?)
46. Unipal Lottery / 25th May / $1.5M Dutch lottery win
45. Abdul al Mustapha / 24th May / $62.5M in Benin (ex Liberia)
44. Mr. John Chimz / 19th May / $19M in Nigeria
43. Mr. Collin Shand / 16th May / $14.6M in Spain [case study + correspondence]
42. All Inter Lotto Sweepstakes Lottery / 14th May / $2.5M Dutch lottery win
41. Bank Giro Loterij / 13th May / 500,000 euro Dutch lottery win
40. Dr.Abraham Toussaint / 13th May / $18.7M in South Africa
39. Awed International Lotto / 12th May / $1.5M lottery win from Bill Gates!
38. Oasis Internatioal / 08th May / $1.2M lottery win from Bill Gates![case study]
37. Dr. Steve Williams / 22nd April / A lousy $3million in Abudhabi
36. Bryan Bazemore / 15th March / Diplomas without the hassle (plus a bit extra!)
35. Mr. John Harry / 19th March / $15.5million in ?
34. Infodimond International Lottery / 13th March / Dutch bogus lottery
33. Flash Fortune Lotto / 11th March / South African bogus lottery
32. Queen K. Truncation / 12th March / time-waster
31. Public Company of the Month / 11th March / time-waster
30. Mr.Fred Akintola / 11th March / $30.5million in Nigeria
29. PayPal / 27th February / virus-containing malicious message
28. Dr,Philips Joe / 26th February / $15M in Bank of Africa – more thanks to B.M.
27. Miss Gloria Guei / 19th February / $18M in Ivory Coast – thanks to B.M.
26. Vanni Amato / January / time-waster
25. Mr. Brown Muugu / 25th January / $16M in South Africa
24. Mr. Benson Tito / January / $16M in Spain – thanks to Reg & Stu

2003
23. Prince Phillip Y. Akonbi / 27th December / cash in Nigeria – thanks to Clyde
22. Francis Okoye / 25th November / cash in Nigeria
21. Found Money / 13th December – thanks to H.T.
20. Mega Email Lottery / 08th December – thanks to Renee for sending us this one.
19. Farese Kierzewski / 29th July / time waster
18. Princess Sandra Wiwa / 16th October / cash in Nigeria
17. Christopher Micheal / 17th October / Polish bogus Lottery
16. Dr Alex Duru / cash in Nigeria
15. Mrs Rebecca Roberts Daoud / 29th September / cash in Nigeria
14. ultimatestakelotto_8 / 9th September / Swiss bogus Lottery
13. Musa Smith / 12th September / cash in Zimbabwe (see also 9)
12. Dr. Blaise Bouguiba Samuel / 19th April / cash in Ouagadougou
11. George Ebhardt / 18th April / time waster
10. Mrs. Mariam M.Sese-seko / 14th June / cash in Congo (see also 6)
09. Pedro Zungu / 9th June / cash in Zimbabwe (see also 13)
08. Obinna O Egwu / 29th April / cash in Nigeria
07. Mr. Francis Okumagba / 6th June / cash in Nigeria
06. Bashe Mobutu Sese-Seko / cash in Congo (see also 10)

2002
05. Dr. grion gana / 20th December & 14th January, 2003 / cash in Ivory Coast
04. Johnson Eze / cash in South Africa
03a. Celeojoma & Co. / 27th July / cash in Nigeria
03. John Owen / 04th July / cash in Sierra Leone
02. Mariam Abacha / 04th May / cash in Nigeria
01. Mr IK Emoka / 23rd July / cash in Sierra Leone

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