Crooks In Action 2013 A
Jenson Farrago email address  <–– contributions
to CIA Front Pageto CIA Front Page

Email country suffixes often fail to match the alleged country of operation of scammers. Things like .uk and .hk are obvious but where is .mk or .sg or .sk? CLICK HERE for a list of them.
For a similiar list of international telephone dialling codes, CLICK HERE
British phone numbers (+44) beginning with (0)7 belong to mobile (cellular) phones

May - August  •  September - December 

Received in April
8711. Mandujano / Spanish procurement officer offers €72K/month [Thanks R.H.]
8710. Eni Oil&Gas Ltd Nigeria / Can we give you $7M, please? [Thanks R.H.]
8709. Gas Engineering Courses / New career spam [Thanks H.T.]
8708. Payroll clerk / Payday loans scam [Thanks H.T.]
8707. Shout Visa Card / Credit card spam [Thanks H.T.]
8706. QuickBooks Invoice / Please pay up, please . . .[Thanks H.T.]
8705. Wells Fargo / The phishing continues [Thanks R.H.]
8704. douglas flint / Chelsea FC-based lottery scam [Thanks R.H.]
8703. Alexsandrs Sorokins / £5M of abandoned cash on offer [Thanks R.H.]
8702. / Not actually much of a scam! [Thanks R.H.]
8701. Mr. Williams Rotimi Ahmed / Big name for a big next-of-kin scam [Thanks R.H.]
8700. American Laser Skincare / Laser hair removal spam [Thanks R.H.]
8699. JAMES K.N / Barclays Banker in Ghana with $5M scam [Thanks R.H.]
8698. ATM Payment Card Center / Scam from Nigerian President Goodlucky (!!) [Thanks R.H.]
8697. Mrs. Katina Murad / Pretend banker with $19M on offer [Thanks R.H.]
8696. Mr. Ray Martin / $1.8M ATM card coming via UPS! [Thanks C.W.]
8695. HSBC Bank London UK / The old "Bank for Criminals" at it again? [Thanks C.W.]
8694. Mr Mike Red / World banker fighting scams, he sez [Thanks R.H.]
8693. Belzuz Fernandez / Bogus barrister with $7.4M next-of-kin scam [Thanks R.H.]
8692. Certified Bank Draft / $9,000,000 on offer! [Thanks R.H.]
8691. Economic & Financial Crime Commission / Causing rather than preventing [Thanks R.H.]
8690. RewardZoneUSA / Subway & Walmart gift card spams [Thanks R.H.]
8689. Isaac Wills / Crap shares spam [Thanks P.W.]
8688. BMW® Registered Office / Lots of cash and a free car! Wow! [Thanks R.H.]
8687. Legal Department / "Why won't you take this $65M?" scam [Thanks R.H.]
8686. Solar Experts / "Generate your own electricity" spam [Thanks G.R.]
8685. Michelin Promotions / Wow! £925K from this generous company! [Thanks H.T.]
8684. Commercial Bank / Hey, stranger, move $25M for me. [Thanks A.M.]
8683. 9-Night Cruise / "Noregian" cruise spam [Thanks P.T.]
8682. Butlers Bingo / "Bingo improves your mental health" spam [Thanks P.T.]
8681. General Peter Blay / General in Ghana with YOUR lottery winnings! [Thanks G.R.]
8680. Mr. Suleiman Yusuf / Nice man from Zenith Bank with $75M [Thanks C.W.]
8679. James Dimon / Bogus Chase Morgan banker with scam [Thanks C.W.]
8678. Barrister Helton Marck. Esq / Another fake lawyer, another scam [Thanks G.R.]
8677. Elizabeth Downs / Plane crash next-of-kin scam [Thanks G.R.]
8676. Optical-Express / Get free laser eye surgery spam [Thanks P.T.]
8675. Norman Chan / Boss of Hong Kong Monetary Authority with scam [Thanks C.W.]
8674. Western Union / US embassy in Benin with a scam -- send $65 [Thanks C.W.]
8673. Underdog / Online compensation claim spam [Thanks P.T.]
8672. Economic and Financial Crimes Commission / Nigerian govt. with scam? [Thanks G.R.]
8671. Western Union / Pay your Activation Fee and don't ask questions [Thanks G.R.]
8670. Mr. Kent Young / Someone else giving away $2.5M!! [Thanks C.W.]
8669. African Watch Commission / You could buy a lot of watches with $2.5M! [Thanks C.W.]
8668. HMRC / Yes! Result! A tax refund! (yeah, right, like as if) [Thanks P.T.]
8667. BMW® Registered Office / More cash and another car [Thanks C.W.]
8666. Coca-Coca Lottery Award / Colourful but just another scam [Thanks P.T.]
8665. Tobias Fritz / Nicholas sullivan / "soaring stock" spam [Thanks G.R.]
8664. FreshDating / Dating spam from Ukraine [Thanks G.R.]
8663. Boyce Mendoza / Worthless degree for no work spam [Thanks C.W.]

Received in March
8662. Mark Call / Therien Webinar spam [Thanks C.W.]
8661. Manager Mason Osborne / FedEx missed delivery scam x 2 [Thanks R.H.]
8660. Andrew Dey / Another crooked banker with a criminal conspiracy [Thanks R.H.]
8659. Strategy One Inc / Bogus market research job [Thanks R.H.]
8658. Mr. Robert Mueller!! / A counterblast from the boss [Thanks R.H.]
8657. Agent Mark A. Morgan / Another Mueller rival with a scam [Thanks R.H.]
8656. Matthew & Co Auditors UK / £31M next-of-kin scam [Thanks R.H.]
8655. FREELOTTO LICENSED LOTTERY PROMOTERS, UK / Unlicensed scam [Thanks R.H.]
8654. lloyds t s b. com / Very, very crude phish [Thanks R.H.]
8653. Bank Of America / A spot more phishing [Thanks R.H.]
8652. United Nations / Scam victim compensation scam [Thanks A.M.]
8651. Neddy Frederick / Rubbish share spam [Thanks G.R.]
8650. FilesTube / Facebook-based scam/spam [Thanks C.W.]
8649. Delta Confirmation / Airline flight confirmation spam [Thanks C.W.]
8648. Mrs Diana Iwanski / Scared of God? Here's $15M! [Thanks R.H.]
8647. Us Treasury Office / $10M scam victim compensation scam [Thanks R.H.]
8646. Tithi Chuerboon / $80M inheritance funds scam from Thailand via Japan [Thanks R.H.]
8645. Sir. John Major / Former British prime minister joins Nigerian scammers!! [Thanks R.H.]
8644. mr.mujuru / Bro of general murdered in Zimbabwe by Mugabe monster [Thanks R.H.]
8643. the G20 Group / Somewhat confused bogus lottery win [Thanks R.H.]
8642. Nokia Promotion / Very brief, promotion prize fake offer from Brasil [Thanks R.H.]
8641. Dr. Denis Peterson / Bogus barrister with next-of-kin scam [Thanks R.H.]
8640. Judy Lappin / Semi-literate phish for email account info [Thanks R.H.]
8639. Chase / Phish – same template as #8632 [Thanks R.H.]
8638. Manager Benjamin Durham / FedEx delivery scam [Thanks R.H.]
8637. Vittorio Fondazione / Like you're really getting a grant from this mob! [Thanks R.H.]
8636. Martha Rudiger / Scam victim assistance scam [Thanks R.H.]
8635. Yahoo! / Yee-Haa! A bogus lottery win! Terrifficc! [Thanks R.H.]
8634. Col. Ahmed Abd Mustafa / Alleged Libyan refugee with $58M [Thanks R.H.]
8633. Mr. Robert Mueller!! / He's now an errand boy for Nigerians!! [Thanks R.H.]
8632. AT&T / Another spot of phishing [Thanks R.H.]
8631. Raspberry Ketone ProSlim / Slimming spam [Thanks C.W.]
8630. Luma card / Fake credit card spam [Thanks P.T.]
8629. Norton Partner / Spam ripping off the Norton name [Thanks P.T.]
8628. Barclay Bank plc / World Bank & UN being generous [Thanks R.H.]
8627. HM Revenue & Customs / Like you'd trust this bunch to help you [Thanks R.H.]
8626. Gerald Samaroo / 180 lb suitcase of US cash on offer!! [Thanks R.H.]
8625. Alexsandrs Sorokins / Dodgy banker with next-of-kin scam [Thanks R.H.]
8624. Sung Lee / Same tale as Mr. Seng but more cash on offer [Thanks R.H.]
8623. Adams, Tina / Florida email database attacked by Citrus Virus . . . [Thanks R.H.]
8622. Lim Choon Seng / Crooked Chinese banker with $16M [Thanks R.H.]
8621. Zykeerah Whitmore / Nice name for a rich orphan! [Thanks R.H.]
8620. Barrister Robert Shurack / $27M next-of-kin scam [Thanks R.H.]
8619. Bella Icelings / 16-year-old girl with inheritance? Yeah, right! [Thanks R.H.]
8618. Federal Bureau Of Investigation / Another non-Mueller scam [Thanks R.H.]
8617. Mrs praskovia batovich / Alleged oil merchant's widow with &18M [Thanks R.H.]
8616. Dr. Evans Egobia / Please join my contract swindle [Thanks R.H.]
8615. Credit Card Support / The Phishers are at it again [Thanks R.H.]
8614. ICC AWARD / International Cricket Lottery scam [Thanks R.H.]
8613. MyOffersUK / "Win an iPad Mini" scam/spam [Thanks P.T.]
8612. Ben Bruce / Short & uninformative scam [Thanks R.H.]
8611. Uk-Thailand Lottery Organization / International fake lottery [Thanks R.H.]
8610. Rev. Stafford Brian / Bogus reverend with Coca-Cola scam [Thanks R.H.]
8609. Mr.Edward Meyers / Overdue payment scam from Cuba [Thanks R.H.]
8608. Stephen Mulvaney / Credit Score Elevation scam [Thanks R.H.]
8607. Robert S. Mueller / It's that man again!! (working from India) [Thanks R.H.]
8606. Scot Jones / Hundred-million-dollar loans at half-a-per-cent! [Thanks R.H.]
8605. Mr. Chuck Rubin / This is definitely not a scam . . . [Thanks R.H.]

Received in February
8604. NOKIA AWARD 2013 / Now a phone company's giving stuff away! [Thanks R.H.]
8603. Mrs.Rosalinda Saldana / Brilliant on-line lottery win [Thanks R.H.]
8602. Mrs. Sarah David / Another "are you dead or alive?" inquiry [Thanks R.H.]
8601. Terence P. McCulley / Illiterate US ambassador doing Russia from Nigeria [Thanks R.H.]
8600. Rev Johnny Evans / Another, much longer, ATM card scam [Thanks R.H.]
8599. DHL EXPRESS / Quick & dirty ATM card scam [Thanks R.H.]
8598. BMW. Registered Office / Free car time (again) x 2!! [Thanks R.H.]
8597. Adrian $ Gillian Bayford / More generous lottery winners [Thanks R.H.]
8596. CPL. Vino Lester / Another fake hero in Afghanistan with loot [Thanks R.H.]
8595. Mystery Service Agent / A chance to be a spy?? [Thanks R.H.]
8594. Vincent Brimble / Dickensian bogus banker with scam [Thanks R.H.]
8593. Affordable Life Insurance / More stuff not from where it seems to come from [Thanks C.A.]
8592. Secret Escapes / Another spam hijacking [Thanks P.T.]
8591. Chew Keng How / Secretive Chinese banker with next-of-kin scam [Thanks R.H.]
8590. Mr. Ban Ki-Moon / UN Sec.Gen. with a part-time job? [Thanks R.H.]
8589. Mr.John Rob / Alleged banker giving away $15M!! [Thanks R.H.]
8588. Brien Seedna / Alleged Irishman seeks American to swindle . . . [Thanks R.H.]
8587. Purple Market Research / "upmost of $500 a week" on offer! [Thanks R.H.]
8586. Thomas Sanderson / Credit Update spam/scam [Thanks R.H.]
8585. Bankruptcy Relief / Scam with wonderful email address! [Thanks R.H.]
8584. Alexander Attorney / Great name for a bent barrister!! [Thanks R.H.]
8583. Rosetta Stone / Spam hijacking real product [Thanks P.T.]
8582. Vincent Brimble / Alleged bank employee with dishonest deal [Thanks R.H.]
8581. Rob Hodges / Dead depositor's cash in a bank scam [Thanks R.H.]
8580. Cynthia Olubayo / Dead woman, $6.5M in Malaysia [Thanks R.H.]
8579. Qatar Foundation HQ / Million-pound donation scam [Thanks R.H.]
8578. Mrs Mary Barnes / FMB/UN/IMF scam from London [Thanks R.H.]
8577. Rose Hughes / Scam from the British Prime Monster!! [Thanks R.H.]
8576. Bingo and Slots / Some fancy gambling spam [Thanks P.T.]
8575. Bank Of America / Another bit of phishing [Thanks R.H.]
8574. Barclays Bank Plc / I thought they'd turned over a new leaf. J.F. [Thanks R.H.]
8573. FBI DIRECTOR / Mr. Mueller just won't give up [Thanks R.H.]
8572. Secret Shopper® / Get paid for shopping! Yeah, right. [Thanks C.W.]
8571. / ACH transactions blocked scam [Thanks C.W.]
8570. Paid Surveys at Home / Rather fancy scam/spam [Thanks R.H.]
8569. The National Lottery / Liverpool branch with a £1.3M scam [Thanks R.H.]
8568. Mrs. Onye Oma / Nigerian branch of IMF with scam [Thanks R.H.]
8567. J. Harry / Pay $2,500 for a diplomatic consignment at Atlanta airport [Thanks R.H.]
8566. Wells Fargo Online / A further spot of phishing [Thanks R.H.]
8565. Gas Engineering Courses / Become a plumber spam [Thanks C.W.]
8564. Chase Online / A further spot of phishing [Thanks R.H.]
8563. THE G-20 GROUP / $860K "award prize" [Thanks R.H.]
8562. Federal Reserve Bank of America / All-purpose $10M scam [Thanks R.H.]
8561. Dr.Dan Smith / In Afghanistan with cash, not sure of his name [Thanks R.H.]
8560. James Cally / Imposter banker with scam [Thanks R.H.]
8559. ROBERT S. MUELLER / Very dense FBI spam [Thanks R.H.]
8558. Peter Green / Spare-time job spam [Thanks R.H.]
8557. Compensation Advisor / Get yer compo spam [Thanks P.T.]
8556. Neighborhood Alert / Contemptible auto insurance spam [Thanks R.H.]
8555. Governor Lamido Sanusi / Nigerian banker being generous [Thanks R.H.]
8554. COCA-COLA COMPANY UK / £1M fake lottery prize [Thanks R.H.]

Received in January
8553. Gareth Bull / Yet another generous lottery winner [Thanks R.H.]
8552. Steve Walker / Wants a stranger as his remote personal assistant [Thanks R.H.]
8551. Dr. Kenneth Williams / Generous UN special agent [Thanks R.H.]
8550. National Lottery Online Award Promotion / Oh, no, it isn't! [Thanks R.H.]
8549. TalkTalk / A spot of account details phishing [Thanks C.W.]
8548. Donna Rose / Trawling for Outlook Webmail accounts [Thanks R.H.]
8547. Home Web Kit UK / "Work from home" spam [Thanks P.T.]
8546. Jose Enrique Rodon Orozco / Fake PCL lottery win [Thanks R.H.]
8545. Baah, Juliana / Trawling for active email accounts [Thanks R.H.]
8544. Hassan Yusuf / Company seeks complete strangers for investments [Thanks R.H.]
8543. Dr O Ken / Alleged Nigerian diplomat at LAX with $3.5M [Thanks R.H.]
8542. James Waldegg / "Donor of the Year" feeling generous [Thanks R.H.]
8541. FBI / Another of Mr. Mueller's rivals in action [Thanks R.H.]
8540. C & M Carrington / Collin Dean / Eric Osborne / More Euromillions winners [Thanks R.H.]
8539. WinAOnesie / "Be a fashion statement" spam [Thanks P.T.]
8538. Miss Sang Jaw / Poisoned father, has $23 million! [Thanks R.H.]
8537. Asu Baltasar / Not very legible scam/scheme [Thanks R.H.]
8536. Bank of America / A spot more phishing [Thanks R.H.]
8535. Mr. M.M.Wiryanto / Indonesian earthquake scam [Thanks R.H.]
8534. Barrister James Brian / ATM card lottery scam [Thanks R.H.]
8533. International Monetary Fund / Poverty relief scam [Thanks R.H.]
8532. Dave & Angela Dawe / Generous Euromillions lottery winners! [Thanks R.H.]
8531. Egyptian Gulf Bank / $24M next-of-kin scam [Thanks R.H.]
8530. United Nations Liaison Office - Usa / Wow! $48.9M on offer!! [Thanks R.H.]
8529. Citibank International New York / Boghus banker with foreign payments scam [Thanks R.H.]
8528. Western Union / Delayed payment with tracking link scam [Thanks R.H.]
8527. Duke Gyan / Politician from Ghana with "kickback money" to share [Thanks R.H.]
8526. Qadeer Fitrat / Alleged Afghan banker with $35M, he sez [Thanks R.H.]
8525. Mrs. Sakura Kenshin / Another dying woman eager to give money away [Thanks R.H.]
8524. Learning Without Boundaries / Learn as you Earn spam [Thanks P.T.]
8523. Browne Jacobson & Associates / More fake lawyers and a dead engineer [Thanks R.H.]
8522. Chan Yuan / "Please be a representative and take 10%" [Thanks R.H.]
8521. Mr. Nicolas Story / Another rogue FBI agent queering Mr. Mueller's pitch! [Thanks R.H.]
8520. Department Of Minerals And Energy / Be involved in a $35M contract swindle [Thanks R.H.]
8519. BigBig Lottery Org / Another 2 million imaginary dollars! [Thanks R.H.]
8518. PayPal / Quite a fancy phish [Thanks R.H.]
8517. Wells Fargo Update / Further New Year phishing [Thanks R.H.]
8516. Capt Anthony John, US ARMY / Aren't they out of Iraq with their loot yet? [Thanks R.H.]
8515. United Kingdom Lottery / A pair of generous lottery winners [Thanks R.H.]
8514. Priest Osama / Ancient powerful magic for all!! [Thanks R.H.]
8513. Master Card® Registered Office / $450,000 ATM card scam [Thanks R.H.]
8512. Claudia - World Trade Register / Fill in the form spam [Thanks C.W.]
8511. Mr. Ben David / another of Mr. Mueller's rivals at work [Thanks R.H.]
8510. BMW Registered Office / Cash & a free car on offer (not!) [Thanks R.H.]
8509. Yahoo & NSN Award Notification / $820,000 imaginary lottery win [Thanks A.M.]
8508. Mrs. Jennifer Brown / $4.85M winning "price" on offer [Thanks R.H.]
8507. Mr Kevin Williams / Compensation Culture payment of £10M! [Thanks R.H.]
8506. Barrister Chamber's Esq. / Engineer Jurgen Kurgger has croaked yet again! [Thanks R.H.]
8505. CleanSmoking / Electronic cigarette spam [Thanks P.T.]
8504. Fay / Strange message about supplying 3D glasses [Thanks C.W.]
8503. Mastela Construction / Imaginary job from firm in Ghana [Thanks C.W.]
8502. Mohammed Bulama / "Bank of the North Nig." scam [Thanks R.H.]
8501. Mrs.Mary Smith / Advice on how to beat the scammers -- not! [Thanks R.H.]
8500. UkCreditManager / Credit management spam [Thanks P.T.]
8499. PNC Bank / Spot of New Year phishing [Thanks R.H.]
8498. Ms. Christine Lagarde / The head of the IMF doing a Mueller? [Thanks R.H.]
8497. GADB Bank / Another felonious African banker in action [Thanks C.W.]
8496. Mrs Farida Mzamber Waziri / Nigerian's version of Mr. Mueller III? [Thanks C.W.]
8495. Western Union Money Transfer / 419 Scam citing the Nigerian Section 419! [Thanks R.H.]
8494. Mrs.Maria C. Gambo / Bogus banker with $10.2M scam [Thanks R.H.]
8493. Rev Johnny Evans / DHL courier/ATM card scam [Thanks R.H.]

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