Crooks In Action 2015 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
9963. Barrister Chong Ng Lee / Bogus lawyer, $18M, dead client [Thanks R.H.]
9962. Apple Support / A spot of Apple ID phishing [Thanks R.H.]
9961. Rosita Walsh / Lottery winner generosity [Thanks R.H.]
9960. Amos Kobeh / Bogus South African banker with $27M next-of-kin scam [Thanks R.H.]
9959. Checkabis / Business credit card spam [Thanks R.H.]
9958. Mr. W. L. Scott Bean, III / The FBI Wiretap Dept. with some good news! [Thanks R.H.]
9957. Bank of America , NY. USA / Believe this and you'll believe anything [Thanks R.H.]
9956. Apple / No letting up by the phishing community [Thanks R.H.]
9955. Facebook Online Lottery Program / $600K imaginary win [Thanks R.H.]
9954. PayPal / Dear Valued Member, Russian crooks wish to phish you [Thanks R.H.]
9953. Federal Bureau of Investigation / This gang never give up!! Gimme $520! [Thanks R.H.]
9952. Suzuki Yuki / You don't know me but I have $40M . . . [Thanks R.H.]
9951. Mr.Edward Mark / Bogus Swiss banker with $150 million! [Thanks R.H.]
9950. Sharon Henry / Lump sum / power of attorney tale [Thanks R.H.]
9949. eDocument-Santander / Phishers at it again [Thanks R.H.]
9948. Patricia Chandler / God-given grant of $2M! [Thanks R.H.]
9947. Mr. Samboga Moseko / Profitable deal for a complete stranger [Thanks R.H.]
9946. Mrs. Miranda Kavanagh / UK National Lottery-based scam [Thanks R.H.]
9945. Diana Woods / Her pal Bob Erb is offering $500K [Thanks R.H.]
9944. Free Lotto / Didn't enter? Never mind, you won! [Thanks R.H.]
9943. karim al_Arsuzi Almimar / Syrian financial consultant + investment cash [Thanks R.H.]
9942. Santander UK plc / The phishers are out again [Thanks R.H.]
9941. Hon Mrs. Alica Adam / She's probably not too honourable, really [Thanks R.H.]
9940. UNITED NATIONS / $750,000 dollars being given away! [Thanks R.H.]
9939. MisZaynab Suleyman / Poisoned father, $9.5M, wants it invested [Thanks R.H.]
9938. Diplomat Robertson Bruce / A box with a tale attached [Thanks R.H.]
9937. Anastasia Nwaobia / An actual Nigerian crook with a scam [Thanks C.W.]
9936. TalkTalk / Even more phishing [Thanks C.W.]
9935. LloydsBank / More phishing [Thanks R.H.]
9934. Citic Bank China / Chinese banker (alleged) with a dead depositor scam [Thanks R.H.]
9933. FROM FBI / Those Feds never, ever, give up! [Thanks R.H.]
9932. Everett E. Shirley / US forces commander in Syria with $1.7M to shift [Thanks R.H.]
9931. United Bank Egypt / $24M next-of-kin scam [Thanks R.H.]
9930. Abubakar Ali / President Gaddaffy guard with $17.4M, the general sez [Thanks R.H.]
9929. Mark IMF / A box of money worth $10.5M on offer [Thanks R.H.]
9928. karim al_Arsuzi Almimar / Another refugee from Syria with $22M [Thanks R.H.]
9927. Sabeen Adad / Alleged seafood refugee from Syria [Thanks R.H.]
9926. The FREELOTTO National Lottery Inc. / Another bogus win [Thanks R.H.]
9925. Yahoo! / Yipee! Another bogus lottery win! [Thanks R.H.]
9924. European Sector / Another Internet Promotion Draw [Thanks R.H.]
9923. JSCB™ Citi Bank Ukraine / Scam from Brazilian branch [Thanks R.H.]
9922. Mrs.Monica Johnson / UK lottery prize stuck in Chicago [Thanks R.H.]
9921. Walter Fuchs / 4.8 million bucks on offer! [Thanks R.H.]
9920. American Express / Further phishing [Thanks R.H.]
9919. Li Man-Kiu / Another "obscured" business suggestion [Thanks R.H.]
9918. Ms.Ella Golan / Bogus Israeli banker with urgent matter [Thanks R.H.]
9917. Daivd Paul / Has Money Gram Agent really been cancelled? [Thanks R.H.]
9916. Hussein Harmush / Asylum seeker needs help to spend $21M [Thanks R.H.]
9915. Tesco Bank plc / A spot of April Fool phishing [Thanks R.H.]

Received in March
9914. Capt Richard Thomas / Hero in Baghdad with loot [Thanks R.H.]
9913. Mark Harris / UK National lottery-based scam [Thanks R.H.]
9912. Oliver Edwards / More unclaimed air-freight in Georgia [Thanks R.H.]
9911. Anthony Peto / Alleged barrister with next-of-kin scam [Thanks R.H.]
9910. Barrister Banco Eze / Thanks for your past efforts, here's $2M [Thanks R.H.]
9909. Admin Staff / Quick & dirty "heir to 10 million quid" scam [Thanks R.H.]
9908. etorres / Hlello to a rather pathetic scam attempt [Thanks R.H.]
9907. Linda Smith / Jobs for college students spam [Thanks R.H.]
9906. Mr.Tunde William / Bogus UN compensation agent [Thanks R.H.]
9905. Abraham Martins / Bogus barrister with scam compensation scam [Thanks R.H.]
9904. Barrister. James Morgan / My client has left you everything in his will!! [Thanks R.H.]
9903. johnson paul / Would you like this stray ten million bucks? [Thanks R.H.]
9902. Christopher Saikua / Bogus Thai solicitor with next-of-kin scam [Thanks R.H.]
9901. World Bank Debt Settlement Committee / Fancy title, still a scam [Thanks R.H.]
9900. United Nation Agent / French fantasist with payment scam [Thanks R.H.]
9899. UBS International Holdings BV / Dutch investment consultant with scam [Thanks R.H.]
9898. The Shell Petroleum / The five million quid! but The bogus lottery [Thanks R.H.]
9897. Mr. Don David / Did you know you've abandoned a box of cash? [Thanks R.H.]
9896. H.E. Mr. Wayne Martin / His Excellency offering $1.3M [Thanks R.H.]
9895. TalkTalk / A spot of account phishing [Thanks C.W.]
9894. Chase Bank UK / $6.8M on offer!! [Thanks R.H.]
9893. Mrs. Zhang Xiao / Chinese scammer with $60 [Thanks R.H.]
9892. Mr.T Wilcox / $50M investment deal/scam [Thanks R.H.]
9891. Illuminati Order / Get Rich!! Wow! [Thanks R.H.]
9890. Mrs. Adorable Lackay / Adorable compensated scam victim [Thanks R.H.]
9889. Mr.Robert S.Frost / The old $10.8M ATM card again [Thanks R.H.]
9888. Mr. Andi Rosario / Bogus job offer [Thanks R.H.]
9887. MRS SARAH RICH DAVID / Lady with stuck caps lock [Thanks R.H.]
9886. World Bank Payment Dept / Some bloke is trying to swindle you . . . [Thanks R.H.]
9885. Mrs. Kuan Helen / Feeling poor? Here's 1.5M from the UN [Thanks R.H.]
9884. Michael Smith / Wants a stranger to invest $10M [Thanks R.H.]
9883. Mrs. Michelle Obama / The First Lady getting into the scam business!!?? [Thanks R.H.]
9882. Abu Dhabi Foundation / Rich Arab giving away one million quid? If only! [Thanks R.H.]
9881. Tesco Personal Finance plc / Supermarket phish rather than sweep [Thanks R.H.]
9880. Google Inc. / Fancy letter, still just a fraud [Thanks R.H.]
9879. A.H.A International Company Ltd / Real company, bogus job [Thanks R.H.]
9878. Anna Davis / Bogus job offer [Thanks R.H.]
9877. Foreign Payment Due Process Unit / Russian $10M scam [Thanks R.H.]
9876. MR FRANK SMITH / Gimme 50 bucks [Thanks R.H.]
9875. Charles Smith White / Thanks for your help (What?) [Thanks R.H.]
9874. Adil Ibrahim / Business scam related to Iraqi government [Thanks R.H.]
9873. Mrs. Jamie Dura / UPS and tax benefit scam [Thanks R.H.]
9872. UNB Bank / $2.7M 100% bogus and legit charity pay-out [Thanks R.H.]
9871. Mr Kim Wie / Bogus Chinese banker with lengthy scam [Thanks R.H.]

Received in February
9870. FanBox Customer Protection / Earnings? But I'm not a member . . . [Thanks C.W.]
9869. Mrs. Gina Barger / Those Nigerians never give up! [Thanks R.H.]
9868. Mr.Douglas Shulman / American taxman with a scam [Thanks R.H.]
9867. Concetta Banks / Academic phishing [Thanks R.H.]
9866. Abraham Oded / Got any big building projects we can invest in? [Thanks R.H.]
9865. Dr.Sanjeev Nanavati / Alleged Malaysian banker out to do you over . . . [Thanks R.H.]
9864. LLLLLLinda / Lady with stammer needs urgent assistant [Thanks R.H.]
9863. Grant Award / The UN et al throwing cash around again [Thanks R.H.]
9862. LOTTO COMPANY / €1.5M from this one [Thanks R.H.]
9861. Free Lotto / $10M from an imaginary lottery [Thanks R.H.]
9860. The Wedgewood Hotel / Want a job? Anybody? [Thanks R.H.]
9859. DEBT OFFICE / From Nigeria, so must be a scam [Thanks R.H.]
9858. From Desk of Mrs Janet Yellen.(President) / A "stashed" $5.5M! [Thanks R.H.]
9857. Molson Bank / Canadian banksters with $3M on offer [Thanks R.H.]
9856. LinkedIn Corporation / Another fake email lottery [Thanks R.H.]
9855. Mystery Shopper / Another bogus job offer [Thanks R.H.]
9854. Sabeen Adad / Rich old lady trapped by terrorists in Syria [Thanks R.H.]
9853. Maria Elisabeth Schaeffler / Is offering a "Finacial Gift" (What?) [Thanks R.H.]
9852. Mr.Bona Narendrapong / Cambodian with a similar scam [Thanks R.H.]
9851. Mr. Cosiston Rurbi / £600K next-of-kin scam [Thanks R.H.]
9850. Bogan, Joe / Mailbox hijacker [Thanks R.H.]
9849. James Mambo / Gadaffy loot, but definitely not a scam! [Thanks R.H.]
9848. Kleiser, Beverley / A bit more email phishing [Thanks R.H.]
9847. MIPP Catalogs / Here's the bank account to use [Thanks R.H.]
9846. Mr. David Crawford / Anyone fancy being a business partner? [Thanks R.H.]
9845. Thaweesak Thanadsang / Imaginary Thai lottery win [Thanks R.H.]
9844. United Nations / Another bogus FBI agent with scam [Thanks R.H.]
9843. DR. Linda Williams and James B. Comey, Jr / And your point is? [Thanks R.H.]
9842. Compensation Commission / Your fund is about to be cancelled!! [Thanks R.H.]
9841. FedEx Express Delivery Service / Delivery scam [Thanks R.H.]
9840. Rev Mrs Kathy Edwards / Classic Nigerian scam [Thanks R.H.]
9839. DR. DOUGLAS H. KING DDS / Diplomat busted with loot [Thanks R.H.]
9838. Burrell, Tracylynn / Webmail phish [Thanks R.H.]
9837. Odilive Ltd / Website traffic spam [Thanks A.M.]
9836. Product Enquiry / Spam, Spam, Spam, Spam [Thanks R.H.]
9835. Ernest Obeng / Thieving politician in Ghana with $20M [Thanks C.W.]
9834. Gui. Anvanith / A Crook from Cambodia [Thanks R.H.]
9833. BARR. CHUKWU / "Stop wasting your time & money on hoodlums" [Thanks R.H.]
9832. Murhl T. Bussey / email phishing attempt [Thanks R.H.]
9831. Dr. Ngozi Okonjo Iweala / Nigerian ATM card scam [Thanks R.H.]
9830. Tony Elumelu / Bogus Nigerian banker offering imaginary loot [Thanks R.H.]
9829. GOD BLESS AMERICA / Another fake hero in Iraq with loot [Thanks R.H.]
9828. Deborah Herman / Bogus Aussie revived Christian offering cash [Thanks R.H.]
9827. Atm Office Zenith Bank / Routine scam from an old favourite [Thanks R.H.]
9826. hsbc bank / Extremely poor phish [Thanks G.R.]
9825. Mr.Clament Eze / 9824's brother! [Thanks R.H.]
9824. Mrs. Toni Parker / Please give me you bank account details . . . [Thanks R.H.]
9823. Ms. Monica Iavorschi / Scam with virus-laded attachment [Thanks R.H.]
9822. Office of the IMF / International eMail Fraudsters? [Thanks R.H.]
9821. 88DRAWS LOTTERY SDN BHD / Another bogus lottery [Thanks R.H.]
9820. central bank of Nigeria / Not a very credible scam attempt [Thanks R.H.]
9819. Mr. ibrahim mohammed / Bogus Turkish banker with $26.7M [Thanks R.H.]
9818. Barrister Paul Niemeyer / Who is as phoney as his 2 million bucks [Thanks R.H.]
9817. Xiong, Pakou / Wow! a $22.5M business proposal! [Thanks R.H.]
9816. Maisarah Aishah Azahari / Bent lawyer with millions of tax-free bucks [Thanks R.H.]
9815. Facebook Online Lottery Program / Another imaginary lottery . . . [Thanks R.H.]
9814. Rami Consultant / Alleged Syrian with $60M to invest [Thanks R.H.]
9813. Bonax Fem- Es Textilipari Kft / Bogus job offer [Thanks R.H.]
9812. shummy3 / Did you know you're a leading exporter? [Thanks C.W.]
9811. P.aypal / Even more phishing; lots going on [Thanks R.H.]
9810. TalkTalk / Failed bill processing phish [Thanks A.M.]
9809. Administrator / Some Tiscali email account phishing [Thanks C.W.]
9808. Amazon Voucher Code / Spam! Spam! Spam! Span! [Thanks R.H.]
9807. Bingo Lotto / Even more money for nothing [Thanks R.H.]

Received in January
9806. PayPal / A more common phishing attempt [Thanks H.W-P.]
9805. Tesco Bank / An unusual source of phishing stuff [Thanks R.H.]
9804. Mr.Edward Meyers / Bloke from the Bank of America with cash on offer [Thanks R.H.]
9803. Dr.Thanaporn Deng / Wow! Lottery win! Three million bucks! [Thanks R.H.]
9802. Evelyn Ira Curry / Extremely quick scam [Thanks R.H.]
9801. Microsoft® Corporations / Another bogus lottery win [Thanks R.H.]
9800. Coca Cola Company Plc / A million quid from a fake lottery [Thanks R.H.]
9799. LloydsBank / Yet more phising goin' on [Thanks R.H.]
9798. Senate House / Actual Nigerian scam offering $15M of stolen cash [Thanks R.H.]
9797. Fidel Paul / Next-of-kin scam going back 9 years to the tsunami [Thanks R.H.]
9796. Gibson Raymond Scott / American civilian in Iraq with loot [Thanks R.H.]
9795. Regions Bank / The phishers are out again [Thanks R.H.]
9794. James Knight / "You are funding terrorists" -- the FBI is on the job! [Thanks R.H.]
9793. IMF Dir / Scam victim compenation from US embassy office [Thanks R.H.]
9792. Zivanka Hadrami / Tragic tale of death & cash from Libya [Thanks R.H.]
9791. Microsoft Corporation / Our Bill being very generous again [Thanks C.W.]
9790. Dr.Kingsley Moghalu / Nigerian banker offering $10.7M? Hmmm! [Thanks C.W.]
9789. Capt Richard Thomas / Another pretend hero in Iraq with loot[Thanks R.H.]
9788. Dr. Douglas Morrison / Lengthy "$7.5M but don't tell Jerry cook" scam [Thanks R.H.]
9787. Gordon Pell / alleged Coutts banker with £18M swindle [Thanks R.H.]
9786. Mrs.Ngozi Okonjo Iweala / Our database sez you have $10M! Correct?[Thanks R.H.]
9785. Special Agent David / Another specially crooked Fed [Thanks R.H.]
9784. Ulrich Ulrich / Banker with unimaginative parents? [Thanks R.H.]
9783. Mrs.Joy Edet / Help me steal from under Pres. Pius Pius's nose [Thanks R.H.]
9782. Mrs Amanda Joe / Give your adders, get $4500; and much more! [Thanks R.H.]
9781. Mr. Michell Robert / Box of loot, $4.5-5.5M, no wheels. Want it? [Thanks R.H.]
9780. Universal Survey / $200 on offer for bogus mystery shopper jobs [Thanks R.H.]
9779. Apple Inc / iTunes phishing attempt [Thanks R.H.]
9778. Secretary-General Ban Ki-Moon / $2.5M – but watch out for Jim Ovia! [Thanks R.H.]
9777. Sapac Slavko / Quick, cryptic but still a scam [Thanks R.H.]
9776. Mark Greenberg / Newly invented UN unclaimed funds distributor [Thanks R.H.]
9775. Mrs. Evelyn Saeedi / Claims to be woman with cancer and $7.1M [Thanks R.H.]
9774. chief justic / Can't spell, caps lock stuck . . . [Thanks R.H.]
9773. Michael Smith / This $10.5M deal isn't a scam, honest! [Thanks R.H.]
9772. TalkTalk / Another spot of email/account phishing [Thanks C.W.]
9771. Miss Eva Thomas / Help! I'm being stalked, photos threatened! [Thanks H.T.]
9770. Mrs. Lukas Sacker / More cash for a lucky winner [Thanks R.H.]
9769. Howard G. Buffett / The world's secret benefafctor [Thanks R.H.]
9768. Dr.Barry Haag / UN + Nigerian compensation scam [Thanks R.H.]
9767. Mr.Neil Waudby / The abandoned stuff is in Arkansas this time [Thanks R.H.]
9766. James B. Comey / The Head Fed wants just $109. How modest! [Thanks R.H.]
9765. Vera Williamson / Guardian/Sugar Daddy/Sucker request [Thanks R.H.]
9764. Ulrich Ulrich / So crooked, they named him twice? [Thanks R.H.]
9763. Mr. Richard Lawson / Investment manager with next-of-kin scam [Thanks R.H.]
9762. OPEC / Yorkshire, England, branch offering $100K![Thanks R.H.]
9761. Equifax Breach Review / Fraud & Identity Protection spam [Thanks R.H.]
9760. UK-South Africa Lottery Organization / More imaginary cash [Thanks R.H.]
9759. Citizens Bank Of Canada / VERY SHOUTY $12.6M US dollar offer [Thanks R.H.]
9758. Mr.John Louis / Totally harmless spam!! [Thanks R.H.]
9757. Mrs. Miranda Kavanagh / with a UK national lottery scam [Thanks R.H.]
9756. Susquehanna Bank™ / Banksters with a $15M scam [Thanks R.H.]
9755. EU Compensation / Those Eurospivs flashing the cash again [Thanks R.H.]
9754. Lloydsbank / The Phish! The Phish! Flying again [Thanks R.H.]
9753. Mr. James Ehijator / Bank of Africa guy with a scam [Thanks R.H.]
9752. James B. Comey / the Head Fed with a $336 scam [Thanks A.M.]
9751. Miss Grace Okeke / Ah, yes, the old RED-painted disk in Nigeria . . . [Thanks C.W.]
9750. Acer Incorporated / Company offering jobs as representatives at random [Thanks C.W.]
9749. Lea Fisher / Bogus job offer to random stranger [Thanks C.W.]
9748. Obum Walter / Bogus lawyer from Benin with next-of-kin scam [Thanks R.H.]
9747. Ortiz Ramiro / Bogus Spanish lwyer with next-of kin scam [Thanks R.H.]
9746. Federal Bureau of Investigation / $180 FBI scam by Miss Story [Thanks R.H.]
9745. Mrs Connie Dutton / The old scam victim compensation scam [Thanks R.H.]
9744. Western Union Money Transfer@ / Similar to last scam but much longer [Thanks R.H.]
9743. Dr.Robert Nnamdi / $2.8M compensation scam [Thanks R.H.]
9742. National Assembly / Auto accident scam with picture [Thanks R.H.]
9741. Maher Steit Labib / $33.3M just abandoned in Egypt! [Thanks R.H.]
9740. Halifax Bank / Badly done New Year phishing attack [Thanks R.H.]

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