Crooks In Action 2014 C
Jenson Farrago email address  <–– contributions
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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 

Received in December
9739. DigitalSafe / Data-stashing in Switzerland spam [Thanks R.H.]
9738. James B. Comey / FBI boss working $370 scam? [Thanks R.H.]
9737. Shell International /Xmas $4.5M giveaway! [Thanks R.H.]
9736. Bruce Clooney / George's brother with bogus job offer? [Thanks R.H.]
9735. Lottery Payment Review Panel / More imaginary cash . . . [Thanks R.H.]
9734. Peter Andrew / Says he's in the US army and has loot [Thanks R.H.]
9733. Hsing Ning Industrial Company Ltd / Bogus agent offer [Thanks R.H.]
9732. National Lottery Commission / UK lottery, message from Mexican branch [Thanks R.H.]
9731. Honorable Jeh Johnson / US Homeland Security with a scam [Thanks R.H.]
9730. Health Update / Jump NHS queues spam [Thanks J.H.]
9729. WEBMAIL TEAM / A spot of email phishing [Thanks R.H.]
9728. Mark A. Morgan / Another bogus Fed poaching on Mueller territory [Thanks R.H.]
9727. ZENITH BANK PLc / $2.5M ATM card scam [Thanks R.H.]
9726. Tesco Bank / Is there a bank which is not doing phishing! [Thanks R.H.]
9725. Barclays / Pre-Xmas phish [Thanks R.H.]
9724. Barr. John Michael (Esq) / Total phoney with a double title like that! [Thanks R.H.]
9723. Mr.John Wood / A $5.8M ATM card!!! Coming via DHL [Thanks R.H.]
9722. kirsten / No-risk business scam [Thanks R.H.]
9721. Special Agent David / FBI guy with no surname, apparently! [Thanks R.H.]
9720. Mrs. Susan Taylor / Widow with sad tale and lots of cash [Thanks C.W.]
9719. Ms Inga-Britt Ahlenius / Scam compensation scam [Thanks C.W.]
9718. Emmanuel Ayoola / Works for the Corrupt Practices Commission! [Thanks C.W.]
9717. Dr.Mensa Jones / Nearly $3M in UN compensation! [Thanks R.H.]
9716. Apple Security Service / A spot of Apple account phishing [Thanks H.W.-P.]
9715. Mr. John Silvester Varley / Bogus banker with inheritance scam [Thanks R.H.]
9714. Gregory Clay / Whoever you are, there's a job for you [Thanks R.H.]
9713. Benson Williams / Alleged Caribbean diplomat with investment plan [Thanks R.H.]
9712. Grist Investment / Very dodgy investment offer [Thanks R.H.]
9711. The Monitoring Team EFCC/FBI / Nigerian compensation scam [Thanks R.H.]
9710. / Very lazy mega-Jackpot scam [Thanks R.H.]
9709. mattern Gottern / Bogus bank account payment scam [Thanks R.H.]
9708. Walton Family Foundation / Rich Americans being generous [Thanks R.H.]
9707. BofA_Help / A spot more seasonal phishing [Thanks R.H.]
9706. UN Agent Officer / Compensation scam brewing since 2003! [Thanks R.H.]
9705. Urgent Notification / Microsoft/CocaCola handing out dosh again [Thanks R.H.]
9704. Urgent Notification / Alleged Swiss lawyer with swindle [Thanks R.H.]
9703. Thomas Walker / email address lottery scam [Thanks R.H.]
9702. Halifax-secure-online / A spot of British bank phishing [Thanks R.H.]
9701. Vincent Tan / Very brief donation scam [Thanks R.H.]
9700. Job Program / WageGator bogus job offer [Thanks R.H.]
9699. UOB / United Overseas Banker with inheritance scam [Thanks R.H.]
9698. Laurie Watkins / BMW car + cash scam [Thanks R.H.]
9697. Dr.Vitus Uche / Scam victim compensation scam [Thanks R.H.]
9696. Simon Henry - Shell Global / Dead mining consultant scam [Thanks R.H.]
9695. Ronald Davis / President Obama in league with Nigerian scammers!! [Thanks R.H.]
9694. Mr. Jeffrey Lucas Smith / $10.5 million on offer! [Thanks C.W.]
9693. IMF / Unclaimed funds in the Bank of England's vault!! [Thanks C.W.]
9692. Kristin Brough / Bogus survey job offer [Thanks R.H.]
9691. Mr. Paul Brewin / Another bogus email lottery win [Thanks R.H.]
9690. C. Mackenzie / Another lottery winner feeling generous [Thanks R.H.]
9689. Mr. Samuel di Piazza / More diplomatic stuff at an airport [Thanks R.H.]
9688. UN Agent Officer / The UN handing out other people's cash again? [Thanks R.H.]
9687. Ms. Arene Williams / Claims she's had her compensation scam [Thanks R.H.]
9686. David Hamilton Koch / Sez philanthropist, Is scammer [Thanks R.H.]
9685. Mr David Moore / Deceased client inheritance-based scam [Thanks R.H.]
9684. Jonathan Gray / Daewoo Motors-related scam [Thanks R.H.]
9683. Evangelist. Emmanuel Weir / Also a compensation scammer [Thanks R.H.]
9682. U.S Homeland Security / $4.5 million just abandoned in West Africa [Thanks R.H.]
9681. Ms.Yael Ronen / Bogus Israeli banker with scam [Thanks R.H.]
9680. CDC Foundation / Ebola scam directed at philanthropists [Thanks R.H.]
9679. Arunne Papu / Soulmate-seeker in Thailand [Thanks R.H.]
9678. Administrator / Very basic email update scam [Thanks R.H.]
9677. Amegy Bank Of Texas / $5 million funds transfer scam [Thanks R.H.]
9676. Michael Reyfields / Investigator with next-of-kin scam [Thanks R.H.]
9675. Mr. Rasheed Olaoluwa / United Bank for Africa compensation scam [Thanks R.H.]
9674. Jana Graham / "Thought share" job scam [rather inventive] [Thanks R.H.]
9673. Support / A spot of iTunes phishing [Thanks R.H.]
9672. Hygiene paper Products / Another bogus job offer [Thanks R.H.]

Received in November
9671. Toyota Lottery Promotion Department / Another big win! [Thanks R.H.]
9670. Karen Scott (USA) / Bogus surveys @ $15 a pop [Thanks R.H.]
9669. America.Australia.Lottery / How international can you get?? [Thanks R.H.]
9668. InfantryUSARMY / Another alleged US officer with loot [Thanks R.H.]
9667. Mrs.Mary Smith / BMW lottery scammer [Thanks R.H.]
9666. American Express / Same phishers as 9665, different targets [Thanks R.H.]
9665. Bank Of America / Phishers at it again [Thanks R.H.]
9664. From United Nations Police / World's police forces doing a scam [Thanks R.H.]
9663. Tom Crist Charity Foundation / Yet more generosity [Thanks R.H.]
9662. Roy Cockrum / Man with peculiar name giving away $12!!! [Thanks R.H.]
9661. World Funds Management / $7.3M coming in 2 security boxes [Thanks C.W.]
9660. Dr.Evans Egobia / Wants to launder $35M [Thanks R.H.]
9659. Christopher & Ashok Chambers / But the letter is from someone else! [Thanks R.H.]
9658. Mrs, Shirin Bruno / Busting a gut to deliver 1.7M somethings [Thanks R.H.]
9657. Google / A spot of email phishing [Thanks H.W.-P.]
9656. Gen. Peter Olu / Nigerian scammer offering cash in boxes [Thanks R.H.]
9655. Faraj Abdurahman / A message to The President!! [Thanks R.H.]
9654. Yahoo / Bogus $5M email prize [Thanks R.H.]
9653. Hon. (Mrs) Ngozi Okonjo Iwela / Nigerian, so not too Hon. [Thanks R.H.]
9652. Rev Mark Bless / UN debt reconciliation scam [Thanks R.H.]
9651. Steven Walker(Esq) / Bogus lawyer with late Engineer next-of-kin scam [Thanks C.W.]
9650. First Commercial Bank London / Non-specific payment scam [Thanks C.W.]
9649. Sgt Thomas Sabatier / Has legitimate $25M deal, he sez!! [Thanks R.H.]
9648. Dr.Usman Khakaki / Crooked ex-politician with loot [Thanks R.H.]
9647. Lau Wai Kuen / Why won't you answer your phone? [Thanks R.H.]
9646. msggrusz / Cryptic partnership deal in German [Thanks R.H.]
9645. UNDP USA / $4.5M on offer [Thanks R.H.]
9644. Mrs.G Salud / Has found $31M lying around in a Spanish bank [Thanks R.H.]
9643. Dr. Richard M Lyon / Message from Brooklyn's Foreign Affairs Ministry [Thanks R.H.]
9642. UN / IMF / €950,000 hand-out [Thanks R.H.]
9641. Mrs. Elizabeth Gotthelf Hermina / VERY SHOUTY! Dormant account [Thanks R.H.]
9640. Channels, Martha - Transportation / Captain in Kuwait, false email address [Thanks R.H.]
9639. Thomas Kona / Estate of another dead engineer [Thanks R.H.]
9638. UK Lotto Organization / Imaginary organization & win [Thanks R.H.]
9637. Erikson George / Forgotten man with fraudster client in gaol! [Thanks R.H.]
9636. Lindsay, Ana / Bogus investment project x 2 [Thanks C.L., R.H.]
9635. Ecole La Providence (Bayon) / Scammers being L. Bettencourt [Thanks R.H.]
9634. Federal Bureau of Investigation / Yet another Fed with a scam [Thanks R.H.]
9633. Bank Of America / Bogus bank email lottery win [Thanks R.H.]
9632. Mrs. Evelyn McGregor / Yet another lottery scam [Thanks R.H.]
9631. M. Gary / Lady sergeant stationed in Korea with scam [Thanks R.H.]
9630. Mr. Gilbert smith / $4.8M just being given away [Thanks R.H.]
9629. Mr. Paul Rogers / $8.5M bogus giveaway merchant [Thanks R.H.]
9628. Graham Dwell / Bogus Aussie solicitor with scam [Thanks C.W.]
9627. Engr RONI DAMBA / South African scammer with $32M (he sez) [Thanks C.W.]
9626. James B Comey / The FBI never, ever, gives up! [Thanks R.H.]
9625. Great Western Bank Of USA / With a not-so-great scam? [Thanks R.H.]
9624. Microsoft National Lotto / Microsoft is now a nation!!?? [Thanks R.H.]
9623. Western Union / $2.5M in dribbles of $2.5K scam [Thanks R.H.]
9622. International Monetary Fund / More "dead or alive" stuff [Thanks R.H.]
9621. Mrs Rebecca Garang / $53M imaginary investment opportunity [Thanks R.H.]
9620. Safiya Younis / $13M Libyan cash scam [Thanks R.H.]
9619. Mrs. Ishtar Kalif / Damascus poison gas attack victim being generous [Thanks R.H.]
9618. Mrs. Helen Blake / BMW lottery-based scam [Thanks R.H.]
9617. Richard Benson / $52M dormant account scam [Thanks R.H.]

Received in October
9616. Uk-South Africa Lottery Organization / More imaginary lottery cash [Thanks R.H.]
9615. Mr Paul White / Who has an email address a mile long! [Thanks R.H.]
9614. UK-Bangkok Lottery Organization / $4.6M bogus win [Thanks R.H.]
9613. Carl Smith / Who is also known as Susan White, scammer [Thanks R.H.]
9612. HM-TREASURY UK / Scam victim compensation scam [Thanks R.H.]
9611. Tovan Ahmed / Alleged Syrian refugee with sad story [Thanks R.H.]
9610. International Monetary Fund / "Are you dead or alive?" scam [Thanks R.H.]
9609. Mr. Sovanna Chea / Cambodian banker (?) with dead customer tale [Thanks R.H.]
9608. Mrs. Siliver Marthins / $7.5M in dribbles of $7000.00 [Thanks R.H.]
9607. Cosmo Oil Company Limited / Japanese bogus job offer [Thanks R.H.]
9606. Hon. Dr. Richard M Lyon III / Big name for a big scammer! [Thanks R.H.]
9605. Mrs.Joy Hill Golf / $1.45M thanks from a generous lady [Thanks R.H.]
9604. Ontario 49 Lottery / Canadian National Lottery scam [Thanks R.H.]
9603. ©2014 Google Incorporation® / The old lottery you didn't enter scam [Thanks R.H.]
9602. Mr Brain Patrick / Refugee from Thunderbirds (?) with scam [Thanks R.H.]
9601. Jackson Textiles Ltd / Want a job, he're a bogus one [Thanks R.H.]
9600. USAA / A spot more phishing [Thanks R.H.]
9599. Foreign Remittance Department / Compensation for an ugly experience [Thanks R.H.]
9598. James B. Comey / FBI scam also involving the Mueller [Thanks R.H.]
9597. BIRSEL LAW OFFICE / Some woman has left you $55M [Thanks R.H.]
9596. Colonel.Jorgen Anderson / Bogus NATO guy with terrorist loot [Thanks R.H.]
9595. Hon. Ndudi. Elumelu / Not so Hon scammer, multi-million dollar deal [Thanks R.H.]
9594. koffi willi / Bogus banker in Ghana with $30M scam [Thanks R.H.]
9593. Mr.David Van Andel / $2M Fukushima earthquake scam [Thanks R.H.]
9592. TalkTalk / Phone company account phishing [Thanks C.W.]
9591. John Walker / Lots of Libyan loot on offer [Thanks R.H.]
9590. Alfred Kumalo / Fallout of botched interntional arms deal [Thanks R.H.]
9589. Mr Eric Benson / $15.5M scam with animations [Thanks R.H.]
9588. Mr. George Anderson / Wow! $10M compensation! Pity it's a scam [Thanks R.H.]
9587. Peter Jones Foundation / £1M charity giveaway scam [Thanks R.H.]
9586. Nigerian National Petroleum Corporation / Nigeria? a.k.a. Scamland? [Thanks R.H.]
9585. Mr. Farrouk Ahmed / $4.8M going begging [Thanks R.H.]
9584. directorwelfare / $550K donation on offer [Thanks R.H.]
9583. MARY JAMES / $2.8M in $5K chunks via ATM card? Right! [Thanks R.H.]
9582. Boyd Laura (NHS FORTH VALLEY) / $2M donation [Thanks R.H.]
9581. kelly John / Send $37, get $5,000 scam [Thanks R.H.]
9580. Mr.Obaid Hadi Albarazi / Has $100M, doesn't know where his client lives [Thanks R.H.]
9579. Endeavour Foundation / Nothing to do with Inspector Morse, of course [Thanks R.H.]
9578. Robert S. Mueller / Ex-FBI boss not as retired as advertised? [Thanks R.H.]
9577. Lloyds Banking Group / Pay $310.98 to get $10.5 million!!! [Thanks R.H.]
9576. Karen White ( Mrs.) / World Bank, 10 million bucks, Wow!! [Thanks R.H.]
9575. State Disbursement Committee / Operating from Peru, apparently [Thanks R.H.]
9574. Mrs. Finn Larsen / On the way out but being generous . . . maybe! [Thanks R.H.]
9573. MR.Philip George / $1.8M on offer in dribs and drabs [Thanks R.H.]
9572. Nicholas W.Onyango / $40M next-of-kin investment scam [Thanks R.H.]
9571. Neil Trotter / Generous Euromillions winner scam [Thanks R.H.]
9570. Mrs. Mariam David O. / "Thanks for your assistance" scam [Thanks R.H.]
9569. Chevrolet lottery promo / £2M and a new car? No, just a scam [Thanks R.H.]
9568. John Anderson / More diplomatic luggage abandoned at JFK [Thanks R.H.]
9567. Salem Oil Ltd / Bogus job offer [Thanks R.H.]
9566. Mr. Paul.Wolfowitz / Only for the interesting . . . [Thanks R.H.]
9565. Ralpheal Anumudu Chukwuemeka / $48 unclaimed inheritance/lottery scam [Thanks R.H.]
9564. James West / £9.8 million next-of-kin scam [Thanks R.H.]
9563. Barrister Benard Fassasi / Secret agent next-of-kin scam [Thanks R.H.]

Received in September
9562. HSBC bank / Scammer in Malaysia with $35M deal [Thanks R.H.]
9561. Senate House / The one in Nigeria, and it's a scam [Thanks R.H.]
9560. WEB ADMIN / The email hackers/scamers at it again [Thanks R.H.]
9559. BARR. ROBIN WHITE (Esq) / Who also doesn't do paragraphs [Thanks R.H.]
9558. Mr Ernest Joe / Who sees no point in using paragraphs [Thanks R.H.]
9557. Shell Lotto Award / $4.5M win from bogus email address lottery [Thanks R.H.]
9556. Ms Olena Kurylova / Alleged refugee from Russian tyranny in Ukraine [Thanks R.H.]
9555. Euro Million / Cheapskate rival to Euromillions? X 2 [Thanks R.H.]
9554. F B I / Another Fed with another Scam (and his boss!) [Thanks R.H.]
9553. Ebara Corporation / Offering jobs to random strangers [Thanks R.H.]
9552. Citibank / The phishers are out again [Thanks R.H.]
9551. Kenneth Gram / Swiss Lotto-based scam [Thanks R.H.]
9550. Mrs. Miranda Kavanagh / Fraud based on UK national lottery [Thanks R.H.]
9549. Mrs. Ishtar Kalif / Alleged Syrian gas attack victim with scam [Thanks R.H.]
9548. Igwe Anene / "Your $4.2M has been cancelled" Panic!! [Thanks R.H.]
9547. NOKIA NOTIFICATION AWARD! / Another bogus draw [Thanks R.H.]
9546. Nadia Gamad / Spam scam + spam detection analysis [Thanks R.H.]
9545. MRS. MA KIM Woo-JUNG / Most Important Email Of Your Life! [Thanks R.H.]
9544. Ovic Organisations / Internet scammer rumbled [Thanks X.X.]
9543. Capt Denning Brown / "Please look after my loot" [Thanks R.H.]
9542. Barrister George Benjamin Esq. / Obviously bogus with 2 conflicting titles [Thanks R.H.]
9541. David Mrak / Can't spell his own name, had $15M of Gaddaffy loot [Thanks R.H.]
9540. Ebara Corporation / Another job on offer to a random individual [Thanks R.H.]
9539. FedEx / Another spot of phishing [Thanks R.H.]
9538. Mis Barbara Luwis / Keeping the pease (sic) in Nigeria! [Thanks R.H.]
9537. Chevrolet Company / Another fancy but bogus prize draw [Thanks R.H.]
9536. John Kerry / Every top American has a scam?? [Thanks R.H.]
9535. Christy Walton / Richest woman in the world being generous (with pix) [Thanks R.H.]
9534. Heather Walker / She's about to donate hugely! [Thanks R.H.]
9533. Mandic, Andrew / Not very good identity theft attempt [Thanks R.H.]
9532. Rev. Father Peter Onah / As phoney as his lack of formatting [Thanks R.H.]
9531. TalkTalk / And yet more Phish flying [Thanks A.M.]
9530. USAA / The Phish are flying again [Thanks R.H.]
9529. International Monetary Fund / ATM card scam costing $170 [Thanks R.H.]
9528. Wayner Rooney / Man. Utd. not keeping him busy enough? [Thanks R.H.]
9527. JIM McCULLAR / He's giving away $7 million!! [Thanks R.H.]
9526. Mr Ban-Ki Moon / UN boss working with Nigerian scammers?? [Thanks R.H.]
9525. Henry Ritchotte / Scam victim compensation scam [Thanks R.H.]
9524. Dr.Magnus Wilfred / Inheritance/Contracts scam from Abuja [Thanks R.H.]
9523. Ron Endgrave / Crie de coeur from Dubai; blatantly bogus [Thanks R.H.]
9522. Robert Peters / Very up-to-date Nigerian ebola virus-based scam [Thanks R.H.]
9521. Mr. Francis Joseph / $2.5M in a package at Bradley Airport, CT!! [Thanks C.W.]
9520. Mrs.Charrie Lawrence / of Kentucky Custom office with ATM card scam [Thanks C.W.]
9519. United Nations / Scammed victims compensation scam [Thanks R.H.]
9518. NOKIA ONLINE GAMES / Lottery scam from Venezuela [Thanks R.H.]
9517. Tom Crist / Has a foundation, does brevity . . . [Thanks R.H.]
9516. HRl / Another job; a mystery shopper this time [Thanks R.H.]
9515. Chew Kenghow / Bogus banker with lengthy next-of-kin deal [Thanks R.H.]
9514. Itochu Corporation / Random job offer to just anyone? [Thanks R.H.]
9513. Seth A. Baker / $1,500,000 donation from Weir Foundation [Thanks R.H.]
9512. Ml.lapointe / Unscammed Pennsylvania lady (she claims) [Thanks R.H.]
9511. Reverend James Brook / Alleged banker with $56 million deal [Thanks R.H.]
9510. James West / Bogus attorney with next-of-kin scam [Thanks R.H.]
9509. Mr Mark Tumelo / Matching surname/late client scam [Thanks R.H.]
9508. Jack Zellman / An abandoned diplomatic shipment in Georgia? [Thanks C.W.]
9507. Ms Beatrice / Another Fedex based scam [Thanks C.W.]
9506. Robin Rand / Blatantly false scam sent via a Spanish social media site [Thanks J.F.]
9505. FedEx Online Services / A spot more phishing [Thanks R.H.]
9504. Vortmeyer, Alexander / Badly constructed $20M scam [Thanks R.H.]
9503. Evelyn Curry / Very quick donation scam [Thanks R.H.]

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