Crooks In Action 2013 C
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

January-April  •  May - August 

An absence of phish If links to phishing emails give a 404 "not found" error, it is because my website host company has blocked them in the mistaken belief that they are actual phishing emails with malicious content -- even though they aren't. I am trying to resolve this situation. J.F.

Received in December
9133. Federal Reserve Bank / Another jolly Xmas scam [Thanks R.H.]
9132. Lloyds\TSB / A pre-Xmas phish [Thanks P.T.]
9131. Quatami Ahmed / Contract swindle from Qatar Petroleum [Thanks R.H.]
9130. Rev.Steve Lomas / Well, are you dead or alive? Huh? [Thanks R.H.]
9129. Mr. Alan Deng / Alleged son of assassinated politician with scam [Thanks R.H.]
9128. Foreign Payment Offices / Another Nigerian Xmas deal [Thanks R.H.]
9127. Dr.Reuben Abati / Traditional Nigerian Xmas scam . . . [Thanks R.H.]
9126. Ciro Iannaccone / What products are those, mate? [Thanks R.H.]
9125. Barr. Mario Sanchez / €12.7M Madrid train bombing scam [Thanks R.H.]
9124. Mr. Lewis W. Cutrer / Your loot misdirected to George Bush airport! [Thanks R.H.]
9123. ROBERT RICE / The supply of loot in US hands remains endless . . . [Thanks R.H.]
9122. Attorney John Wright / Unexpected $4M legacy!! [Thanks R.H.]
9121. Mercantile Investment Trust plc / Business deal offered at random [Thanks R.H.]
9120. Dr. Jamal Isah / Another rogue FBI agent surfaces . . . [Thanks R.H.]
9119. Asia International Lottery / $4M bogus win [Thanks R.H.]
9118. Ododomado Isaka / Another witchdoctor spam [Thanks R.H.]
9117. U.S Treasury Department (OFAC) / Long & confused scam [Thanks R.H.]
9116. Michael Smith / You don't know me but will you invest 10 million bucks? [Thanks R.H.]
9115. John Anthony / Military loot scam with attached bonus!! [Thanks R.H.]
9114. Henrick Jones / Global E-Services being generous [Thanks R.H.]
9113. Chuck Feeney / The Atlantic Philanthropies taken in vain [Thanks R.H.]
9112. Internet Fraud Unit / Don't say you haven't been warned!! [Thanks R.H.]
9111. Good Instruction / The World Bank being generous again [Thanks P.T.]
9110. UK National Lottery / £2.8M on offer (or not) [Thanks R.H.]
9109. TeamApple / A slightly better phishing effort [Thanks R.H.]
9108. Allen Large Donation / Generous people giving cash away [Thanks R.H.]
9107. Apple / The phishers at it again [Thanks R.H.]
9106. ROOLY SECURITY AGENCY / $15M in a consignment box. Wow! [Thanks R.H.]
9105. Mrs Connie Dutton / Scam victim compensation scam [Thanks R.H.]

Received in November
9104. FROM MICROSOFT LOTTERY OFFICE UK / Like as if! [Thanks R.H.]
9103. Free Lotto Board / Lottery scam variation; mobile number not email [Thanks R.H.]
9102. N. Mayor / Bogus soldier in Yemen with bogus loot [Thanks R.H.]
9101. Wells Fargo Online / These phishers won't give up [Thanks R.H.]
9100. Federal Bureau of Investigation / Mr. Mueller III is still at it! [Thanks R.H.]
9099. Lloyds.Bank / Much cruder bit of phishing [Thanks P.T.]
9098. USAA / The Phishers are at it again [Thanks R.H.]
9097. Alan M. Blankstein, President / $40K UN "empowerment" scam [Thanks R.H.]
9096. James Comey Jr / The new FBI boss tries again [Thanks R.H.]
9095. Bank of America / $10.5M scam from BoA + FBI [Thanks R.H.]
9094. Manager Benjamin Wooten / Courier delivery, print label scam [Thanks R.H.]
9093. Barry Jones / Says he'd dying with lots of cash. Believe him at your peril! [Thanks R.H.]
9092. USBANK / The US government's name taken in vain [Thanks R.H.]
9091. Elias Montoya / Bogus bank manager with $3.75M scam [Thanks R.H.]
9090. Dr.Mrs. Truai Yar'adua / Nigerian president's widow with $15M scam [Thanks R.H.]
9089. CITIBANK DEPARTMENT / Payment release scam [Thanks R.H.]
9088. Ann Neely / Mystery shopper bogus job offer [Thanks R.H.]
9087. PayPaI / A phish with the logo [Thanks R.H.]
9086. © 2013 Heritage Board / [Thanks R.H.]
9085. United Nations Compensation Unit / Yeah, right! [Thanks R.H.]
9084. Agent Mark A. Morgan / Another FBI agent freelancing . . . [Thanks R.H.]
9083. Coca Cola Company / £1M bogus lottery win [Thanks R.H.]
9082. Smith Carlson Scott / Abandoned shipment at Atlanta airport scam [Thanks R.H.]
9081. Mr.Roola Quan / First Typhoon Haiyan-based scam [Thanks R.H.]
9080. Altashani Group Of Companies Ltd / Happen to run a company that can help us? [Thanks R.H.]
9079. PayPal / Too mean to put a logo on the phish [Thanks R.H.]
9078. RSA-CAREER! / Obviously bogus job offer {Thanks R.H.]
9077. Williams Anderson / Part-time job for totally unskilled labour [Thanks C.W.]
9076. Mr. Pablo Ortiz / €13M just casually abandoned. Fancy! [Thanks C.W.]
9075. V.S. ELECTRONICS SDN. BHD. / Bogus job offer [Thanks R.H.]
9074. Mr.OConnor A. Thomas / Bogus banker with $30M dead Iraqi colonel scam [Thanks R.H.]
9073. Benson John / Another next-of-kin scam [Thanks R.H.]
9072. Mr. Rick Reeves / Bogus Spanish banker with next-of-kin scam [Thanks R.H.]
9071. NOTIFICATION / Magnum Exclusive Special Bonus [Thanks R.H.]
9070. Eric Holder / Not the US Attorney General with a scam?!?! [Thanks R.H.]
9069. Evaluations / Mystery shopper scam [Thanks R.H.]
9068. The National Lottery / The Liverpool office is still scamming [Thanks R.H.]
9067. Kevin Webb / Credit score increase spam [Thanks R.H.]
9066. AWH GLOBAL LTD / Dodgy job offer [Thanks R.H.]
9065. Trenton / Piece of spam with an invitation to suicide?!?! [Thanks R.H.]
9064. International Police Authority / Different bunch of cops, still a scam [Thanks R.H.]
9063. POLICE OFFICE / Interpol with a scam, not the FBI (for a change) [Thanks R.H.]
9062. Federal Ministry OF Finance / $3.5M "don't deal with these scammers" scam [Thanks R.H.]
9061. Mrs. Supini Thrunkul / Could you stash $47.3M for me, please? [Thanks R.H.]
9060. Marco Alvarez / How would you like to get your hands on $3.2M? [Thanks R.H.]
9059. Ben S. Bernanke / Nigerian scam involving US Federal Reserve Board [Thanks R.H.]
9058. Margaret Zondi / Help yourself to this $9.4M dormant bank account [Thanks R.H.]
9057. Wells Fargo Online / The phishers are still at it [Thanks R.H.]
9056. Alfred Walter / $15M next-of-kin scam, dead engineer . . . [Thanks R.H.]
9055. Attorney Paul Benson / Six million bucks at 10 grand per day! [Thanks R.H.]
9054. Mr. Norman Chan / Proposes partnership, capital $47??? [Thanks R.H.]
9053. Equity Capital Bank / Someone is after your $24M Nigerian cash! [Thanks R.H.]
9052. AWH GLOBAL LTD / Very brief bogus job offer [Thanks R.H.]
9051. Barrister Charles Williams Esq. / Liverpool terrorist attack victim scam [Thanks R.H.]
9050. United Nations Office / Fancy scam victim compensation scam [Thanks R.H.]
9049. Uk-South Africa Lottery Organization / Imaginary lottery win [Thanks R.H.]
9048. Agent Stephen L. Morris / Another FBI agent up to no good! [Thanks R.H.]

Received in October
9047. Dr Tunde Lemon / Nigerian ATM Card scam [Thanks R.H.]
9046. John Novak / Rather curious bit of timeshare spam [Thanks R.H.]
9045. Federal Bureau of Investigation / The Mueller ghost lingers on . . . [Thanks R.H.]
9044. Madame Sarah Coleman / Engineer's widow with sad story [Thanks R.H.]
9043. Citi Bank / More phishing stuff [Thanks R.H.]
9042. Dr.John Paul / Dodgy contractor in Iran with oil money (he sez) [Thanks R.H.]
9041. Dr Frank Wilson / The IMF being generous again [Thanks R.H.]
9040. HSBC / Another spot of phishing [Thanks P.T.]
9039. Robert Wanga / South Sudan oil industry-based scam [Thanks R.H.]
9038. RSA-CAREER! / Obvious mystery shopper job spam [Thanks R.H.]
9037. Ms.Carman L. Lapointe / United Nations-based scam [Thanks R.H.]
9036. Western Union Office / Another big company giving money away [Thanks R.H.]
9035. Dr.Thanaporn Deng / $3M Asia Pacific Lottery Scam [Thanks R.H.]
9034. Mr. Matthew Joe / $2M ATM Mastercard scam [Thanks R.H.]
9033. Tody, Dave (DOT) / Email account phishery [Thanks R.H.]
9032. APPLE IPHONE / Another phone scam: £1,000,000 this time [Thanks R.H.]
9031. Optical Express / Hijacked laser surgery advert spam [Thanks P.T.]
9030. Mr. Olumide Oduntan / From a Nigerian, so must be a scam [Thanks P.T.]
9029. HSBC / More phishing, or whatever [Thanks R.H.]
9028. Google Customer Award 2013 / £500K on offer. (Yeah, right) [Thanks R.H.]
9027. Patrick Kumuna / Loose cash in Africa needs new home [Thanks R.H.]
9026. BB ANNUAL AWARD / £850K from bogus promo [Thanks R.H.]
9025. F.B.I Franklin Fisherman / Almost invisible scam victim scam [Thanks C.W.]
9024. Miss Isha Suleman Hassan / Says "she" is a 20 year old boy . . . (??) [Thanks C.W.]
9023. Chambers Alliance / $5.5M up for grabs in next-of-kin scam [Thanks C.W.]
9022. Karl Neil / Time-waster wants to order "some of your products" [Thanks R.H.]
9021. Colin & Christine Weir / Even more generous lottery winners [Thanks R.H.]
9020. Mrs Rachael Adams / lottery spam [Thanks R.H.]
9019. Emmanuel Blalock / Some sort of housing credit refund scam [Thanks R.H.]
9018. United Nations Organization / More burrocrats giving away other people's cash [Thanks R.H.]
9017. Governor Lamido Sanusi / Nigerian scam from Nigerian banker (he sez) [Thanks R.H.]
9016. UN Grant Council / What the UN does; give away other people's money [Thanks R.H.]
9015. Daniel K. Tarullo / US Federal Reserve Board scam [Thanks R.H.]
9014. Mr. Ryan day / You're being scammed, but he can help! [Thanks R.H.]
9013. Jon Hutchins / In Afghanistan, has $5.2M to stash with someone [Thanks R.H.]
9012. Honeywells Donation Fund / Lottery winners' names taken in vain [Thanks R.H.]
9011. Uk-South Africa Lottery Organization / Imaginary lottery, similar prize [Thanks R.H.]
9010. China Coal Energy Company Limited / Another lottery scam [Thanks W.D.]
9009. Barrister Mark Ferguson / Bogus lawyer with next-of-kin scam [Thanks R.H.]
9008. PayPal United Kingdom / Confused phishing attempt [Thanks R.H.]
9007. British High Commission / Scam victim compensation scam [Thanks R.H.]
9006. Mr. Braunwalder Robert / IMF guy hijacked & name reversed! [Thanks R.H.]
9005. Mr. Martin Hudson / Claims he works for J.P. Morgan Investments [Thanks R.H.]
9004. HONDA PROMO 2013 / $820K but no car this time [Thanks R.H.]
9003. Mrs Vanida Samorn / The old "trunk box" rides again [Thanks R.H.]
9002. Lucky Nkosi / Maybe he should change his name to "Unlucky" [Thanks R.H.]
9001. Wal-Mart Stores / Not a very well thought out scam/spam [Thanks R.H.]
9000. Western Union Office® / Extremely international scam [Thanks R.H.]
8999. Interpol / The FBI, it seems, has a generosity rival [Thanks R.H.]
8998. Mr. Patrick Owlabi / Ten million bucks from Nigeria (if only!) [Thanks R.H.]
8997. Federal Bureau of Investigation / Reports of Mueller demise premature? [Thanks R.H.]
8996. Angel Smith / "Here's the money from my late boss" [Thanks R.H.]
8995. Mandelbaum Randee / More generosity out of the blue [Thanks R.H.]
8994. Uk-South Africa Lottery Organization / Imaginary lottery, imaginary win [Thanks R.H.]

Received in September
8993. Government Job Openings / Excellent timing with the US govt. in deadlock [Thanks R.H.]
8992. Capt Graham McDonald / There are still Yanks in Iraq with loot to shift [Thanks R.H.]
8991. Regions Online / Another spot of phishing [Thanks R.H.]
8990. Dr. Helen Wayne / Compensated scam victim scam [Thanks C.W.]
8989. Capt A John / Being moved to Afghanistan, has trunk boxes . . . [Thanks C.W.]
8988. Stella / "We want to buy stuff from you" spam [Thanks R.H.]
8987. Mark Watson / "getting funds transferred" scam [Thanks R.H.]
8986. Mrs. Angelina Keith / Rich lady with spare cash to unload [Thanks R.H.]
8985. Hou Vocheat / Cambodian petrol guy with a scam [Thanks R.H.]
8984. Marcelo Bustos / Nigerian "sending you $5,000/day" scam [Thanks R.H.]
8983. DHL Courier Company / Nigerian delivery scam [Thanks R.H.]
8982. Rev. Paul Daniels (ESQ) / Phoney legal clergyman with next-of-kin scam [Thanks R.H.]
8981. Wells Fargo Bank / The phishers are at it again [Thanks R.H.]
8980. Abdul Latif / $16.5M in Dubai up for grabs [Thanks R.H.]
8979. Chronax Consultants / Bogus mystery shopper job [Thanks R.H.]
8978. Mr. Ban Ki Moon / The World Bank being generous again [Thanks R.H.]
8977. Union Bank of Nigeria / From Nigeria? Can't be a scam, surely. [Thanks R.H.]
8976. Chase CardMember Service / The phishers are out again [Thanks R.H.]
8975. Lemara Hibbert / Bogus banker with next-of-kin scam [Thanks R.H.]
8974. IMF Unit / IMF-based ATM card swindle [Thanks G.R.]
8973. Capt. Robinson / In Afghanistan, keeping the peace and $5.2M [Thanks G.R.]
8972. Dan Ezeugo / Your new next-of-kin is trying to swindle you! [Thanks G.R.]
8971. HM Revenue / Tax refund scam [Thanks G.R.]
8970. Eric Howard / Rather thin notification of being a beneficiary scam [Thanks H.E.]
8969. Publishers Clearing House / $1M "win" in fake lottery [Thanks R.H.]
8968. UK Info / Scam from Poland based on 2010 Gulf oil disaster [Thanks R.H.]
8967. Scammed Victim / $700,00 scam compensation payment [Thanks R.H.]
8966. UN Compensation Programme / $100,000 on offer. Wow! [Thanks R.H.]
8965. Jamal Ali / Sez he has cancer & feeling charitable [Thanks R.H.]
8964. Mrs Judith Parker ( Secretary of Foreign Affairs ) / Gimme $165! [Thanks R.H.]
8963. Azmi Bin Ahmad / Bogus Malaysian banker with next-of-kin scam [Thanks R.H.]
8962. Ms. Christine Lagarde / Boss of the IMF with a Visa card scam [Thanks R.H.]
8961. FBI Funds Alert / New director, same old scams [Thanks R.H.]
8960. Armando Stella / Alleged widow of alleged Gadaffy advisor with $35M [Thanks R.H.]
8959. / Get rich out of the coming war!!! [Thanks R.H.]
8958. Mr George Venizelos / The new FBI director having trouble with his name [Thanks R.H.]
8957. UNITED NATIONS / Talking about Fraud Creation . . . [Thanks R.H.]
8956. EFCC Fraud Monitoring Unit / Fraud Creation Unit, more like! [Thanks R.H.]
8955. Sami Hafes Annan / The scammers have moved from Iraq to Egypt [Thanks R.H.]
8954. Microsoft Winning Notification / Very fancy scam indeed [Thanks R.H.]
8953. Dave Dawes / Lottery winner sharing the dosh around a bit [Thanks R.H.]
8952. Mr. Ibrahim Lamorde / Another generous Nigerian with a $2.7M donation [Thanks R.H.]
8951. Nelson peterson / Someone, somewhere wants to give away $850K [Thanks R.H.]
8950. Barr Brenda Hoffman / More "bah, humbug" than barrister [Thanks R.H.]
8949. Mrs Chinaelo Anthony Paul / Cashier's cheque for $1.5M on offer [Thanks R.H.]
8948. FACEBOOK / $950K lottery prize! Wow! [Thanks R.H.]

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