Crooks In Action 2006
Jenson Farrago email address  <–– contributions
to CIA Front Pageto CIA Front Page

Received in December
1095. NetworkTV amp / Miracle Medicine spam [Thanks A.M.]
1094. Scott Cofer / More spam from success@notfeelinglike.info
1093. Rafik Habil / Bogus business opportunity from success@notfeelinglike.info
1092. Bridge IR Group / Parking stock spam [Thanks C.W.]
1091. Coca-Cola Company Plc / £750K bogus prize draw win [Thanks D.J.]
1090. Gregorio Burton / Bogus scholarships & grants [Thanks D.J.]
1089. T & N Fabrics and Textiles Limited / Bogus job offer [Thanks D.J.]
1088. WesternUnion / New phishing scam [Thanks D.J.]
1087. JOSEFINA / Mystery scam by illiterate foreigners
1086. Fifth Third Bank / More phishing
1085. Dutch Mega Lottery / €1.5M bogus lottery win [Thanks C.W.]
1084. Reserve / Join the US Navy Reserve & get $20,000!!! [Thanks P.T.]
1083. Lionel Mosley / There's going to be a lot of this about!
1082. Chanelle / Get a brilliant logo spam
1081. Garrison, Rodolfo / Impossible to resist advert!
1080. The MegaMillions JackPot / Get your ticket now for $50M!!!
1079. Mrs.Suzzan Savimbi / $12M in Ghana [Thanks D.J.]
1078. Steal your fortune / Learn how to rob banks legally scam [Thanks N.S.]
1077. The Queen Elizabeth Foundation Award Centre / Bogus £250K grant [Thanks S.G.]
1076. The Lotto Company / €250K Spanish lottery scam [Thanks S.G.]
1075. Online Promo Info / €550K 'award' from Becks Beer [Thanks D.J.]
1074. lotto board / South African 2010 World Cup Lottery scam [Thanks N.S.]
1073. Watford Lottery Organization / £1.5M bogus lottery win [Thanks R.H.]
1072. Louie L. / Bogus business opportunity
1071. Jewelry Adviser Billing Service / Bogus bill with dodgy attachment
1070. HSBC Bank / New format phisch [Thanks R.H.]
1069. Barclays United Kingdom / More phishing [Thanks R.H.]
1068. Johnson .A. Mark. / Bogus job offer [Thanks M.S.]
1067. Antonio Andres / $16.5M Spanish next-of-kin scam [Thanks M.S.]
1066. Patrick Chan / An Iraqi colonel's $30M in Hong Kong [Thanks M.S.]
1065. Dreamfield National Lottery / £1.5M bogus lottery win [Thanks D.J.]
1064. Marble Lottery / £5.5M bogus lottery [Thanks A.W.] (see also 891)
1063. Dr. Patrick Obi / $20.5M Nigerian next-of-kin scam [Thanks D.J.]
1062. The National Lottery / £500K bogus lottery win [Thanks D.J.]
1061. E.U LOTTO / €750K bogus lottery win [Thanks S.G.]
1060. Microsoft Email Promo!!! / £5.5M bogus lottery win [Thanks D.J.]
1059. China Metallurgical Imp. & Exp. Zhejiang Company / Bogus job offer [Thanks D.J.]
1058. The Coca-Cola Seasonal Awards Team / £500K bogus lottery win [Thanks S.G.]
1057. Striker Million Promo / £1M bogus lottery win [Thanks S.G.]
1056. UK LOTTERY / £250K bogus lottery win [Thanks S.G.]
1055. Barclays Bank / New phormat phisch
1054. Cooperative Bank / Phish disguised as a survey scam
1053. Fifth Third Bank / New format phish
1052. Fifth Third Bank / Old format phish
1051. Barclays bank / New format phish
1050. John George Taylor / Who wants to invest 'some funds' [Thanks D.J.]
1049. Mr.Song Lile / $19.5M dodgy deal [Thanks D.J.]
1048. Heritage Lottery Funds / You've won!! But no details of how much. [Thanks D.J.]
1047. The Netherlands Game Board / €500K bogus lottery win [Thanks S.G.]
1046. Dr. Danbaba Musa / This guy has $20.5M for his scam! [Thanks N.S.]
1045. Dr. Ismayel / $18.2M in Burkina Faso for next-of-kin scam [Thanks N.S.]
1044. Dr Sam Adams / My secretary has $500K for you! [Thanks D.J.]
1043. Uk National Lottery / £2,532,137 bogus lottery win [Thanks D.J.]
1042. onlinebanking@natwest.com / Phish follow-up email [Thanks N.S.]
1041. Sachsen Lotto-GmbH / £891,934 bogus lottery win [Thanks S.G.]
1040. AFBLS Ltd. / Bogus job offer [Thanks PG]
1039. Ramcco Oil And Gas plc / Bogus job offer [Thanks PG]
1038. The Postcode Promo International / €1M bogus lottery win [Thanks S.G.]
1037. Lotto International Netherlands / €1.5M bogus lottery win [Thanks S.G.]
1036. Microsoft Award Team / $100K bogus lottery win [Thanks S.G.]
1035. luck@llin.orangehome.co.uk / $2M for winning 'a promotion' [Thanks S.G.]
1034. UK Des President UKOnline Lottery / £1M bogus lottery win [Thanks S.G.]
1033. Capt Obed Michael / $25.5M of Liberian diamond dosh in Ghana [Thanks S.G.]
1032. Global International Lottery Inc. / $1M bogus lottery win [Thanks S.G.]
1031. The National Lottery Commission / £250K bogus lottery win [Thanks S.G.]
1030. Mr Mou Xinsheng / Chinese spiv looking for mugs [Thanks T.O.]
1029. John Oko / $31.5M in Nigeria [Thanks T.O.]
1028. Freelotto Company / €1.5M bogus lottery win [Thanks D.J.]
1027. Microsoft U-K Online Lottery / $850K bogus lottery win [Thanks S.G.]
1026. Alertpay / Credit card details phish [Thanks P.T.]
1025. Norden United, ltd / Bogus job spam
1024. Impex Consult / Bogus job spam
1023. Ernest Barker / A profound spam message! [Thanks G.R.]
1022. Barclays Bank / Slightly modified format phish
1021. Security Department / Capital One Bank phish
1020. uk group lotto, Payment / Card spam with a lottery twist [Thanks S.G.]
1019. Legal and fun / Another mad money-making plan [Thanks N.S.]
1018. John Mari / Even more moonhopping [Thanks C.W.]
1017. eBay / The mother of all cheeky bloody phishes! [Thanks H.T.]
1016. Charles Brooks / Yet more moonhopping [Thanks C.W.]
1015. Gudrun Dahmoune / $27.6M for Christian good works [Thanks D.J.]
1014. Prof. Michael Azie / Next-of-kin scam, undisclosed amount [Thanks D.J.]
Received in November
1013. Mrs. Marife C. Derona / $10.2M Philippines next-of-kin scam [Thanks D.J.]
1012. European Prize Award Dept. / $1.5M bogus lottery win [Thanks D.J.]
1011. Mr D J Shaw / See also 570/670 & 873 [Thanks C.F.]
1010. Sgt. Irvin Shawn / Sgt. 775 is back with a new version and $25M [Thanks S.G.]
1009. Mr Peter Wallace / $8.5M at LloydsTSB, London [Thanks D.J.]
1008. SnarkyChihuahua / More survey spam [Thanks N.S.]
1007. Prof.Charles c.Soludo / He's back with a lousy $3.5M on offer [Thanks D.J.]
1006. Hraguchi Arts And Craft Company / Bogus rep. jobs [Thanks D.J.]
1005. Carlos Scarpero/Thomas Roberson / More Moonhopper spam . . .
1004. Mrs. Nazek Audi Hariri / $36M in a European security vault [Thanks D.J.]
1003. Joseph Adebayo / $28.5M Nigerian inflated contract scam [Thanks D.J.]
1002. Mr. Chen Guangyuan / $17.3M scam (same Dutch email as Mr. 1,000!) [Thanks D.J.]
1001. Kelly Trotter / His laywer has $600K for your! [Thanks D.J.]
1000. Alexander Afike / 20% of an unknown amount on offer [Thanks D.J.]
999. Requesting verification / More SnarkyChihuahua spam [Thanks N.S.]
998. Walter Ray / $10.5M in South Africa for next-of-kin scam [Thanks N.S.]
997. Franklin Benjamin / He has $5.8M to invest in South Africa [Thanks J.S.]
996. Bianca Alhassas / $12M in Benin [Thanks D.J.]
995. Laura Signo / $2.5M international donation scam [Thanks D.J.]
994. Ken Adams / Next-of-kin scam but NO BLOODY DETAILS!!! [Thanks D.J.]
993. Chief Ojo Maduekwe / A Soludo imitator with only $500K on offer [Thanks N.S.]
992. Charles Soludo / He's back with a $100M scam! [Thanks N.S.]
991. Tarik Usman / $10.5M in Burkina Faso [Thanks M.H.]
990. Jimmy Emenike / $20M in Ghana [Thanks M.H.]
989. Parker Lynn / More Hoodia spam [Thanks C.W.]
988. Fifth Third Bank, 2006 / The phishers back again with a not very good translation
987. HR department / Another bogus job
986. PayPal / Bank of America Security Department / Spot the difference!
985. Valerie Slaughter/Alan Drake / success@moonhop.info bogus job offers
984. eBay / Bogus survey phish [Thanks P.T.]
983. Bank of Scotland Halifax / A phish from BOSH rather than HBOS [Thanks P.T.]
982. Mrs. Marife C. Derona / $10.2M for Philippines next-of-kin scam [Thanks D.J.]
981. The National Lottery / A win of a lousy £250K [Thanks D.J.]
980. Jubril Hassan / $7.8M in Burkina-Faso for a next-of-kin scam [Thanks N.S.]
979. Prince George Sanoussi / $18M in a trunk box in Guinea-Conakry [Thanks D.J.]
978. Mr Sanma Ali / $8.5M in his bank for a next-of-kin scam [Thanks N.S.]
977. European Prize Award Dept. / £860,641.28 bogus lottery win [Thanks D.J.]
976. Instant Millionaires Promo Of Isle / £2.7M bogus lottery win [Thanks D.J.]
975. Mr. Wu Jiang / Business proposition with dodgy attachment [Thanks D.J.]
974. Global Bid S.A. / Bogus job offer [Thanks R.H.]
973. Bank of America Security Department / a phish [Thanks C.W.]
972. aw-confirm@ebay.com / Another eBay phish
971. Volksbanken Raiffeisenbanken / Slightly different format phish
970. AFBLS Ltd. / IT Business Solutions Department / Bogus job offers
969. support@microsoft.com / Bogus Internet Explorer 7 download [Thanks C.W.2 / H.T.]
968. The Association Of Software Inc / £850K bogus lottery win [Thanks B.D.]
967. Euroimperial HR department / New format bogus job offer [Thanks R.F.]
966. Citibank Online Banking / New phormat phish [Thanks B.D.]
965. Senator Bello Ahmed / $29M in Nigeria from contract scam [Thanks D.J.]
964. Thelotter Promo Lottery / $850K Italian/Dutch bogus lottery win [Thanks D.J.]
963. Dennis Durst / Bogus job offer [Thanks H.T.]
962. Verified by Visa Support / Another phishing attempt + virus bonus
961. The National Lottery / D.J. hits the jackpot again – £5.8M!
960. SnarkyChihuahua.Com / 3 more survey spams [Thanks N.S.]
959. Lightspeed Panel / Survey spam [Thanks N.S.]
958. Honda Handle AG / Bogus jobsters in a new guise [Thanks P.4]
957. Mr G Johnson / $32M Nigerian 9/11 next of kin scam [Thanks D.J.]
956. The National Lottery / £4,528,000.00 bogus lottery win [Thanks D.J.]
955. Barrister Henry Patrick / $100M West African next of kin scam [Thanks N.S.]
954. Boddy Evans / $800K from 'my secretary' scam [Thanks D.J.]
953. Andres Antonio / $16.5M Spanish foreign partner scam [Thanks D.J.]
952. Euroimperial HR department / Bogus job opportunity [Thanks M.R.]
951. Alliance & Leicester Internet Banking / Phishing attempt
950. Premiere Registries / Business register spam [Thanks C.W.]
949. Philip Zuma / $23.8M in South Africa, ex-Zimbabwe
948. Fifth Third Bank'06 / Slightly different format phish
947. Alliance & Leicester / Another phisching attempt
946. Redeem your voucher now / 'Free Gifts' for bank account details [Thanks N.S.]
945. Rosa / HGH / Human Growth Hormone spam
944. Flowerland International / A reformatted bogus job offer [Thanks C.W.]
943. Elisabeth Hamson / A lousy $2.6M in Abidjan
942. Pastor University / More 'work experience' degrees
941. eBay / New phormat phisch
Received in October
940. Athens Financial Group, Ltd / Bogus job offer as 985/986
939. eBay / New phormat phisch
938. Visa U.S.A. / A new phishing source
937. Rodney / who is looking for 'Business Opportunity Seekers' (a.k.a. mugs!)
936. Rose Morgan / Another bogus job offer [Thanks S.H.]
935. Philip Khumalo / $15M smuggled to South Africa [Thanks N.S.]
934. Eze Obi / $7.3M Nigerian next of kin scam + follow up [Thanks N.S.]
933. Komi Zongo / A lousy $4.9M in Burkina Faso [Thanks N.S.]
932. Abubaka Jibirin / $22.5M in Burkina Faso + follow up [Thanks N.S.]
931. Patricia Williams / $25M in South Africa + follow up [Thanks N.S.]
930. Mrs Nenita Villaran / $12.3M in the Philippines [Thanks N.S.]
929. Henry Wax / $22.5M Burkina Faso next of kin scam + follow up [Thanks N.S.]
928. Levi Blount / More "investment" spam, lottery based
927. Bernardo P. Impotence / Who could resist a name like this?
926. PayPal / New phormat phisch
925. Investor System / Fractal investment system spam [Thanks C.W.]
924. Florine Mclain / A new Hoodia offer
923. Teddy Williams / $3M in a dormant account in Spain
922. Andrew Parish / "An abandoned sum of US$127M" [Thanks D.H.]
921. Bank Of America / New phishing source [Thanks R.L.]
920. Fifth Third Bank / New phishing source [Thanks R.L.]
919. Asian Pacific Int'l Lottery / $1M lottery win + follow-up [Thanks R.L.]
918. Work Directions/Education Associate / Bogus job offer
917. Premiere Professional & Executive Registries / Business register spam [Thanks C.W.]
916. Star 2000 / Build a "massive money making machine" [Thanks C.W.]
915. EuroImperial / Bogus job opportunity [Thanks C.W., B.F.]
914. Mark McIntyre / Speculate with the Iraqi Dinar and make a fortune!
913. FlowerLand International Inc. / Bogus job opportunity
912. Tao & Wang Associates / Bogus job opportunity [Thanks S.H.]
911. JPMorgan Chase & Co / Another format phish
910. Manager Denis / Cigar accessories from china spam
909. suspension@ebay.co.uk / Modified format phish
908. Edward Saka / $25.3M Air France Concorde crash next-of-kin scam [Thanks S.H.]
907. Bello Musa / A crook offering to scam a scammer's partners [Thanks R.L.]
906. Alhaji Sule Gamba / $31.5M in Nigeria [Thanks R.L.]
905. Halj Umi Magaji / $14.38 available 'for the development of philanthropism'
904. The Angry Smoker / British smokers – get your fags from offshore [Thanks C.W.]
903. Levy S. / Bogus business opportinity
902. New MySpace Message / MP3 spam
901. Bronsard Advantage / Bogus job opportunity [Thanks C.W.]
900. Barclays Bank / A gaggle of phishing attempts [Thanks C.W., A.M.]
899. Mr. Uziztz Hamza / $21.5M next-of-kin scam [Thanks C.W.]
898. Chase Security Department / New format phish
897. success@moonhop.info / Brilliant offers from a notorious Panamanian spam outfit
896. UK Modulus Invest / Another bogus job opportunity [Thanks C.W.]
895. Israeli Brokerage Services Ltd / Bogus job opportunity
894. Mrs Vivian Benson / Bogus 10% charity cash-transfer job [Thanks S.H.]
893. Barrister Ado Abdullahi / $12.5M Nigerian next-of-kin scam [Thanks S.H.]
892. Barr May / 5% of an undisclosed amount of Yukos Oil cash [Thanks S.H.]
Received in September
891. Marble Lottery / $5.5M International email lottery win [Thanks M.H.]
890. Martin Smith / Pay a lousy $240 to get $850K!!! [Thanks M.D.]
889. eBay / New phormat phisch
888. UK Modulus Invest Co / Bogus job offer
887. Micheal Adamz / 35% of $65M in Benin on offer
886. Themba Nkosi / $26.5M in South Africa [Thanks M.C.]
885. Tan Bae / $12.8M plus interest in Singapore [Thanks M.C.]
884. Patrick Uffort / $18.5 M in Nigeria [Thanks M.C.]
883. Deborah Martins / Bogus charity job [Thanks S.H.]
882. IPOD Shipping Notice / Free iPod!!! Wow!!!
881. eBay / New format phish
880. The Work From Home Team / More money for old rope [Thanks C.W.]
879. Lee Walters / "Earn $200k from home - without working!"
878. Jim Davies / A "Secret Wealth Building System"
877. Winning Results / US$400K Australian lottery win [Thanks D.D.]
876. Bradley Donnell / $20M in South Africa [Thanks C.W.]
875. UK National Lottery / £891,257 bogus lottery win [Thanks M.H.]
874. Euromillions Lottery BV / € 1,135,174 bogus lottery win [Thanks N.]
873. Mr D J Shaw / Mr. 570/670 has moved his $25M to Holland [Thanks M.G.]
872. PayPal Security Department / New format phish [Thanks C.W.]
871. Education Connection / Education spam [Thanks P.T.]
870. AcrossWorldFinance Company / Bogus business opportunity
869. Oleg Rebrov / Russian 'management fees' scam [Thanks H.S.]
868. Ebay Success / eBay business kit spam [Thanks E.K.]
867. suspension@ebay.co.uk / Another eBay phish
866. SupportingYourClub / Bogus business opportunity [Thanks C.W.]
865. Barclays United Kingdom / A veritable deluge of phishes!
864. Church Ministry / More religious spam [Thanks C.W.]
863. Rapid Transfer Group / Bogus job offer [Thanks C.W.]
862. Transglobe Express Lottery / $1M bogus lottery win [Thanks T.I.]
861. INL Award / €1,982,971 Irish Online Lottery win [Thanks E.K.]
860. LetsPoker / Poker spam [Thanks C.W.]
859. Smile Internet Bank / New phishing source [Thanks H.S., R.H., C.W.]
858. Trade-In / Las Vegas spam sent to Britain
857. alerts@barclays.co.uk / A new format phish
856. Honda Company UK / £150K promotional lottery win [Thanks M.H.]
855. british_lottery_services02@mail.dk / £350K win from Danish office [Thanks M.H.]
854. Mr Andrew Koffi / $20M in Ghana for next-of-kin scam [Thanks M.H.]
853. John White / Davcom Oil Corporation bogus job offer [Thanks M.H.]
852. PayPal / More phishing [Thanks M.H.]
851. Victoria Nelson / Penny stock scam
850. Christopher Chui / $12.2M next-of-kin scam from Singapore
849. Sponsor Loterij Amsterdam / $500K bogus lottery win
Received in August
848. Norway Consulting Group 2006 / A deluge of bogus job offers
847. Mima Buckley / Penny stock spam with animated message!
846. PayPal / Another spot of phishing
845. Loteria Primitiva / A letter not an email (100K graphic) [Thanks M.P.]
844. Server Mail Daemon / Yet more 'degrees without effort' spam
843. sgnjeri / More 'degrees without effort' spam
842. Church Outreach / More religious spam [Thanks C.W.]
841. Lucky Day Lottery Award / €400K bogus lottery win
840. Melissa Arsen / $5M in Cote' Divoire Abidjan [Thanks E.D.]
839. Euromillion Online Lottery / € 887,536.10 bogus lottery win [Thanks N.M.]
838. Bank Giro Lotterij International / $1.11M bogus lottery win. [Thanks D.E.]
837. Chung Pong / Bogus job offer [Thanks N.M.]
836. Princess Of Wales Memorial Foundation / £2.555M royal advance fee scam
835. Veruslive / "Online Research" spam [Thanks C.W.]
834. Tina Hanson Prestige Profile Coordinator / Business register spam [Thanks C.W.]
833. San Bryant / Bogus job opportunity [Thanks S.H.]
832. Zhang He / $21M next-of-kin scam from China
831. Ahmed Ibrahim / $10.5M next-of-kin scam from Burkina Faso
830. Dr. Henry Seely / $3M in a bank somewhere in Europe
829. service@paypal.com / Bogus PayPal payment & phish [Thanks K.H.]
828. Expedite Marketing / Original item removed [Thanks C.W.]
827. Bank of Scotland / Another vertiable shower of phishes
826. Staats Loterij / €1M bogus Dutch lottery win [Thanks C.O'D.]
825. John White / Bogus job offer [Thanks S.H.]
824. Eco Lottery Winning Notification / $2.5M Italian lottery win [Thanks S.H.]
823. Wang Qin / Not so much a 419 scam as short novel about $13.2M [Thanks C.W.]
822. Dr. Steven Baker / Next-of-kin scam, £8.2M in the UK [Thanks C.W.]
821. Monsanto UK Ltd. / Bogus British job offer [Thanks S.H.]
820. Microsoft Mega Jackpot Promotion / £5.5M bogus lottery win [Thanks B.D.]
819. Trade-In / Purely American spam showered to the rest of the world.
818. The Power to Inspire / Irrelevant spam received 2 months after expiry date
817. Culinary Schools / More 'education's spam
816. University of Phoenix / Online university spam
815. Maxwell Stake Inc. / $1M bogus lottery win
814. Patrick Joe / Mr. 641/780 has move to Manchester & changed his name [Thanks S.H.]
813. Royal Lottery Ireland / €450K bogus lottery win [Thanks A.M.]
812. Jeanne / Search engine spam [Thanks C.W.]
811. Greeters Ministry / Religious spam [Thanks C.W.]
Received in July
810. South African 2010 World Cup Bid lottery Award / $820K win [Thanks S.M.]
809. Volksbanken Raiffeisenbanken AG / New source of phishes
808. here: timeless / Spam about email spam! [Thanks J.F.]
807. Jim Doyle / Penny stock spam
806. Sino Textiles Co. Ltd. / Mercifully brief bogus job offer [Thanks S.H.]
805. The National Lottery / £110K National Lottery win [Thanks S.M.]
804. eFoxPay Co / Bogus job offer
803. Bank of Scotland / New source of a phish shower
802. Natwest / Yet another shower of phishes
801. Lloyds TSB plc / Another shower of phishes
800. Internationalism E. Depopulates / Yet another bogus job offer
799. Baz Trailblazers / Another bogus job offer
798. Braithwait Jones / A chance to swindle some Nigerians! [Thanks S.H.]
797. Wharfside Furniture / Mercifully brief bogus job offer [Thanks S.H.]
796. Zavala Simon / A spiv looking for bank accounts
795. Alan W. Fulp / $18,8M in the Charter Bank of Washington [Thanks S.H.]
794. NovelFind / Penny shares spam
793. Larry Johnson / Bogus job offer [Thanks S.H.]
792. LOTTO.NL / €1M Dutch lottery win [Thanks C.O'D.]
791. Chief Olusegun Obasanjo / $10M in Nigeria [Thanks S.H.]
790. Althea Greene / Spam for the slimming aid Anatrim
789. Loteria Primitiva / $1M Spanish lottery win [Thanks S.K.]
788. Charles C. Soludo / Prof. 723 returns with 10.5M [Thanks S.H.]
787. FIFA / $1.7M bogus World Cup lottery win [Thanks, S.H.]
786. Barrister Danny Wood / Bogus lawyer with $850K in a BOX [Thanks S.H.]
785. Spysoftcentral Team / Fake credit card charge
784. eBay Inc. / New format phishing attempt [Thanks F.F.]
783. Mr Goddy Edosa / A guy whose secretary has $1.5M for A.R.
782. Marcy Marcherty / British bogus job offer [Thanks A.R.]
781. sitec import / Chinese bogus job offer [Thanks A.R.]
780. Daniel Williams / Bogus job offer – see also Case 641 [Thanks A.R.]
779. Terry Williams / Yet another bogus job offer for the ever popular S.H.
778. Jim Kim / Another bogus job offer [Thanks S.H.]
777. Gary Sadler / Mr. 672 strikes again with a bogus job offer [Thanks N.C.]
776. ICFG Committee / £697K bogus lottery win (very colourful!) [Thanks S.H.]
775. Sgt. Irvin Shawn / Alleged US army deserter with cash stolen in Baghdad [Thanks C.W.]
774. Andrew Parish / $127M 'British' next of kin scam [Thanks S.H.]
773. South African 2010 World cup Bid lottery / $330K win [Thanks D.D.]
772. Peter James / Dying Christian with $2M to give away [Thanks S.H.]
771. Martin Jordan / $15M in a dead account in South Africa [Thanks A.R.]
770. Josephine Kamokai / $22M in Ghana [Thanks A.R.]
769. Dave Gollick / WorldPay bogus payment message
768. Barrister Fred Obi / $9.2M Nigerian next-of-kin scam [Thanks A.R.]
767. Mitsubishi Corporation / Another bogus job offer [Thanks A.R.]
766. Susan Moore / £870K win / European lottery scam [Thanks A.R.]
765. James Connery / US Customs confiscated property scam [Thanks A.R.]
764. Karl Brader / $21M in Switzerland (Boxing Day tsunami scam) [Thanks A.R.]
763. Daniel Cole / Not so much an advance fee email as a short novel! [Thanks A.R.]
762. Dr.Mrs.Nana Mensah / $4.85M in Ghana [Thanks A.R.]
761. Dr Pius Arinze / Advance Fee scam [Thanks A.R.]
760. Charles Robert / Another bogus job offer [Thanks A.R.]
759. Antiques And Craft Paradise / Bogus job offer [Thanks A.R.]
758. Prof.Charles Soludo / Mr. 723 is offering $10M this time [Thanks A.R.]
757. UniAir U.S Visa Lottery Program / Free visa for the USA!!! [Thanks D.D.]
756. MTN Promotion / $2M South African lottery win [Thanks D.D.]
755. David Trimble / Another bogus job offer [Thanks S.H.]
754. Susan Brown / £500K European Champions League giveaway [Thanks S.H.]
753. Newcastle Promotions / £1.5M bogus lottery win [Thanks C.W.]
752. Jones Cocker / A $12.8M Nigerian next-of-kin scam [Thanks S.H.]
751. Mrs.Tracy Blok / €800K De Lotto Netherlands International Lottery win [Thanks L.N.]
750. Ibrahim Abah & Michael Rasheed / Guys with $550K & $600K for you! [Thanks S.H.]
749. Bhai Patek & Peter James / Guys with cancer and $22M to give away [Thanks S.H.]
748. Kelly Wales / EuroMillions Lottery claim form [Thanks R.L.]
747. Lloyds TSB Bank plc 2006 / New format phish
746. daveo timbers / Another bogus job offer [Thanks G.R.]
745. Prof Charles Soludo / Mr. 723 is down to just $6.7M [Thanks S.H.]
744. Naval Inservice / Crooked Yank looking to screw the Brits
743. Marvin B. Vasquez / Pills approved by VISA and FDA [Yeah! Sure!]
742. Mr Velasquez / Ephedra is back, & It's Legal!!! [Like anybody cares]
Received in June
741. Bonk & Habuka Consulting, Ltd. / Yet another bogus job offer
740. Prof. Charles C. Soludo / Mr. 723 has only $12.7M this time [Thanks S.H.]
739. Bank Giro Loterij International / €1M Dutch lottery win [Thanks A.F.]
738. Neil / Another chance to buy bogus bling
737. Masayuki & Richard / More tips for cheap stocks (cheap for a good reason!)
736. Gracie Block & Herman Bolden / More degrees without study (or value)
735. Award Program / €2M Dutch lottery win [Thanks C.W.]
734. Mark Satara / Gold from Ghana at a discount [Thanks H.S.]
733. Joana Welsh / Allegedly dying woman trying to give away £7.5M [Thanks S.H.]
732. Dr. Jerry Mpala / $18.5M in South Africa [Thanks S.H.]
731. Veronica Franklin / $6.8M in Senegal [Thanks J.G.]
730. West Africa Lottary / $200K Aussie lottery win payable from Nigeria [Thanks S.H.]
729. Sino Textiles Ltd / Another bogus job offer [Thanks S.H.]
728. Global Austrian Syndicate Gas / Bogus "Top Job Offer"
727. Egg Online Banking / New source of phishing
726. Co-operative Bank / A shower of phishes in 2 formats
725. Nationwide Building Society / New format, more literate phish
724. Sgt. Manfred Gibson Jr. / $25M to be moved out of Iraq [Thanks A.M.]
723. Prof. Charles C. Soludo / Nigerian bank eager to give away $12.8M [Thanks S.H.]
722. hr_lemuria / University degrees without effort!
721. James Osuji / A crooked politician with $16.5M to shift [Thanks N.C.]
720. Barrister Daniel Ojo / $3.4M in Nigeria for a next of kin [Thanks S.H.]
719. Richard Masinga / $36M in the African Development Bank [Thanks S.H.]
718. MBNA Europe / A new phisher
717. Barclays / Another series of phishes
716. Dr. Sheriff Fatuga / $15.5M in Nigeria needing a next of kin [Thanks S.H.]
715. Barr. Stan Rolla / $12.5M banked in Nigeria [Thanks S.H.]
714. Melva Aragon / Hoodia rides again
713. Dickson Brown / Bogus AIDS fund-raisers in Italy
712. Education Partner / Bogus job offer from Russia
711. Mr.James Irabo / $9.7M in Nigeria [Thanks S.H.]
710. Barr Johnson Smith Esq. / Bogus lawyer with an imaginary $20M [Thanks S.H.]
709. Jery Mark / $20M in Benin [Thanks S.H.]
708. UK/SA national lottery / £250,000 lottery win [Thanks R.]
707. Mr. David Lawrence / Bogus investment opportunity [Thanks R.]
706. John Mayor / Bogus job offer [Thanks R.]
705. Euromillions Lottery / € 887,536.10 lottery win! [Thanks P.O'S.]
704. Chris / Forget pills, slim by hypnotism!
703. Mariano / A tip from one of the British Prime Minister's mates?
702. Barclays / The phishers at it again
701. Barrister John Smith / A Nigerian with $9.2 million for a philanthropist [Thanks S.H.]
700. Senator Jiga Ahmed / A philanthropist offering $450K [Thanks S.H.]
699. Mr Mark Anthony Aide / Forsooth! Another bogus job offer! [Thanks S.H.]
698. Frank Brown & Associates, Inc / Yet another great job offer
697. Lauri / Job Promotion Inc. has another great job offer
696. Mr. Michael Ezra / $3.75M in Accra, Ghana [Thanks C.W.]
695. eBay / A shower of phishing attempts
Received in May
694. Barry Smith / $15M 'abandoned' in Benin
693. Angeline Miles / Apparently, Ephedra is back [we didn't know it had been away]
692. Rosemarie Jewell / VISA-approved Tablets!!!
691. Mr Luisa Williams / $16M in Nigeria [Thanks P.L.]
690. Hameed Toure / $18.5M at 'a finance house abroad' [Thanks S.H]
689. Feilong Plastic Company / Bogus Chinese job [Thanks P.L.]
688. The Free Lottery / The sting in this lottery payout [Thanks R.B]
687. Sister Jessica Williams / $18.5M in Ivory Coast [Thanks J.G.]
686. Joseph Ngobe / $26M in South Africa
685. Dr. Philip Mensah / $35.5M in Ghana [Thanks C.W.]
684. Giustino Jackson / Another colourful bogus job offer
683. Peter Ken / $2M in a European bank [Thanks S.H.]
682. The National Lottery / £100,983 UK online lottery win [Thanks S.H.]
681. Damon Riggs & Madeline Flynn / More diet-dodger fodder
680. Susana Brandt et al / This must be a follow-up to Case # 463 (2005)
679. Wilton Kline / Eager 'life experience degree' pusher
678. Auction Success Kit / Make your fortune on eBay spam
677. Taneeb-tours / More from the virus-spreaders
676. Andrew / Investment spam
675. Mr. Rodrigo de Rato / I.M.F. giving money away!!! [Thanks J.G.]
674. Sayed Hamdani / Pakistani bloke wanting to buy aircraft [Thanks C.W.]
673. NOTIFICATION / $6M British lottery win [Thanks S.H.]
672. Gary Sadler of Toyworld Group plc / Bogus job offer [Thanks T.B.]
671. 2010 World Cup Bid / $2M South African lottery win [Thanks N.Z.]
670. Mr D J Shaw / Mr. 570 and his $25M have moved Up North [Thanks R.K.]
669. John Suggs / More degrees without effort
668. Ibarra Campbell Group / Bogus job offer
667. klementj / Virus-laden nuisance spam
666. Commonwealth Bank Of Australia 2006 / New phishing expedition
665. Nadine Coulter / Mercifully brief stock plug
664. Miracle Chinesom / $35M in Nigeria [Thanks C.W.]
663. Gustavo Lloyd / Hoodia rides again
662. Jason Langley / The pill-pushers won't quit!
661. Resources for Christian Leaders / Start your own church!
660. Dlrvetco / A shower of virus-laden spam
659. Victor Mrema / Uncut diamonds + $10.5M in Tanzania [Thanks A.M.]
Received in April
658. PayPal / More phishing
657. Cindy Hogan / Another stock spam
656. Malcolm Beasley & Ambrose Raymond / 2 stock spams
655. EuroMillions / £650,100.00 online lottery win [Thanks S.H.]
654. Mike Johnson / Another spiv looking for bank accounts [Thanks S.H.]
653. DE TEX / Spivs looking for bank accounts [Thanks S.H.]
652. American.wealth / Time-waster spreading a virus
651. Kristi Hall / Money for nothing!
650. Maurin Litana / Received by BlackFlag News for no apparent reason.
649. Tete Gigi / $350K waiting for you in Benin [Thanks S.H.]
648. Koffi Williams / $14.3M in Cotonou-Benin Republic [Thanks E.D.]
647. Coaster M. Demonstrators / Hoodia rides again!
646. Lucas Adams / More bogus degrees
645. Barrister Ladi Rotimi Williams / $15.5M in Nigeria [Thanks S.H.]
644. ALLIANCE & LEICESTER PLC / New format phish
643. Swiss Invest, ltd 2006 / Bank account spivs' new format
642. Barclays IBank 2006 / More phishing
641. David Arnold / Artistic money laundering scammer(?) [Thanks S.H. (Artist)]
640. Barclays IBank / Still more phishing
639. eBay Inc. / Yet more phishing
638. PayPal / More phishing
637. Asia Pacific Int'l Lotto Org. / $1M Thai lottery win [Thanks P.T.]
636. Cash-Transfers Inc. 2006 / More spivs looking for bank accounts
635. Jackie Ladd & Marian / More bogus degree merchants
634. Stefan / More Hoodia
633. alerts / New Citibank phish [Thanks C.W.]
** Not an email but a Brilliant Offer! Or is it?
Case 513. MSWord Lottery Promotion / Our correspondent R.H. has had another follow-up email from his pal William, who's very curious to know why he hasn't claimed his prize.

632. eBay / Recycled 2005 phishing email [Thanks C.W.]
631. Internationalism E. Depopulates / Spivs looking for bank accounts/identities to steal
630. John Mayor / $4.3M in London for inheritance scam [Thanks S.H.]
629. World Software / €400,000 Dutch lottery win
628. Captain Ediward Taylor / $25M in Liberia [Thanks S.H.]
627. Ms. Kimaeva Lioudmila / $11./2M in Russia [Thanks S.H.]
626. CitiBusiness Security Team / New format phish [Thanks A.M.]
625. Pablo Forbes / Tamiflu/bird flu scam/scare
Received in March
624. Barry Caulfield / A credit card scam exposed [Thanks S.H.]
623. Cheryl Stinson & Mathew / Hoodia rides again
622. Alonzo / Nice guy giving cash away!
621. EuroMillions / £7M EuroMillions lottery win [Thanks A.M.]
620. Rules Bron / $12M in a dormant account in England [Thanks S.H.]
619. Chen Guangyuan / $17.3M in Hong Kong [Thanks S.H.]
618. Dr Gregory Philips / $75M somewhere in Europe [Thanks S.H.]
617. Stella Tarboda / $10.6M somewhere in Europe [Thanks E.W.]
616. Rev. Fr. Luke Allan / £1.95M bequest in Dennis Thatcher's will! [Thanks S.H.]
615. Engr.Frank Osaji / $20.5M in Nigeria [Thanks S.H.]
614. Michael Dantes / $32M in Nigeria [Thanks S.H.]
613. Lotto International / €1M South African 2010 World cup Bid lottery win [Thanks G.A.]
612. Raymond Ferdinard / £6.1M in a UK bank [Thanks S.H.]
611. Barrister Rose Issa/Barrister Ben / $1.5M in Benin, $800K somewhere [Thanks S.H.]
610. HSBC Bank 2006 / New format phish [Thanks P.T.]
609. Nelda Pendleton / The Hoodia floggers refuse to go away!
608. Martin Lawson / The Hoodia floggers refuse to go away!
607. Dr Tony Mass/Max De Hoyes / $29.5M in Malaysia (ex Liberia) [Thanks S.H.]
606. Postcode Lottery / $500,000 Dutch lottery win
605. Dr Stanley Buba / $20M in Nigeria [Thanks C.W.]
604. Barrister Ken Nwachukwu / [Thanks S.H.]
603. Mohammed Abacha / $25M in Nigeria [Thanks S.H.]
602. Mr. Ming Yang / $24.5M in Hong Kong [Thanks S.H.]
601. IBS Inc. / "Pedestrian R. Escapism" is looking for mugs with bank accounts
600. Chase Bank / New format phish
599. Ibank security team / New format Barclays phish
598. Daveo Timbers / More spivs looking for bank accounts
597. Lotto Netherlands / €1.5M Dutch lottery win
596. LOTTO NL / $2M Dutch lottery win [Thanks E.R.]
595. Williams Gold / $18.2M in Nigeria [Thanks T.R.]
594. Don Brown / $8M in Benin [Thanks S.H.]
593. Dr Nuel Bunor / 22M in Nigeria [Thanks S.H.]
592. Vision International Group / Spivs looking for identities to steal [Thanks S.H.]
591. Kuri Wara / Chinese spiv looking for bank accounts [Thanks S.H.]
590. Emmanuel Kalu / $5M in Nigeria [Thanks S.H.]
589. Barrister.Ahmed Bello Esq / A modest $1.5M in Benin [Thanks S.H.]
588. Andrew Parish / $127M at a Barclays branch in London [Thanks S.H.]
587. CitiBank Bank Security Team / New format phish
586. Premium Invest Inc / Spivs looking for bank accounts
585. SWISS INVEST / Spivs looking for bank accounts
584. AdPlus LLC Company / Spivs looking for bank accounts
583. HALIFAX PLC 2006 / New format phish
582. eBay Account Review Team / New format phish
581. Robert & Brandon Ltd / Spivs looking for identities to 'borrow'?
580. antoine Titian / Spivs looking for bank accounts
579. Elsa / Nice ad for pills
578. Euro Millions Lottery / €950,000:00 lottery win
577. hollanda lotterynews / $1M Dutch lottery win
576. Barclays United Kingdom / New format phish [Thanks C.W.]
575. dbakken titan / More spivs looking for bank accounts
574. Tony Ibe / $18.5M in Nigeria [Thanks S.H.]
573. Winners Jumbo / $2M international lottery win [Thanks J.M.]
572. William Moris / $55.5M Concorde crash scam [Thanks S.H.]
571. Prof.Charles Soludo / $45.7M in Nigeria [Thanks S.H.]
570. Daniel J.Shaw / Can$25M in Toronto [Thanks S.H.]
569. ES Oil Company / Yet more spivs looking for bank accounts [Thanks S.H.]
568. MICROSOFT LOTTERY PROMO / £5.5M lottery win [Thanks S.H.]
567. Benson Johnson / More spivs looking for bank accounts [Thanks S.H.]
566. John Kashomu / $20M in Nigeria [Thanks S.H.]
565. Mrs: Luzabi Bright / $26M in South Africa [Thanks C.W.]
564. Sweetwin Promo Lottery / $2M lottery win
563. Sammy Case / Yet another Hoodia spam
562. annabellesgarden tinfoil / Spivs looking for mugs with bank accounts
Received in February
561. Kojo Annan / $30M in Lome [Thanks S.H.]
560. DR. THOMAS COLE / $28.5M in Nigeria [Thanks S.H.]
559. Mr Shawn Foundation / $5.5M in Dubai [Thanks S.H.]
558. UK NATIONAL LOTTERY / £251,420 National Lottery win [Thanks S.H.]
557. VISA Service / A new phishing target
556. Euroimperial / More spivs looking for bank accounts
555. Microsoft / Yet more phishing
554. eBay Security Team / More phishing
553. BARCLAYS IBANK / A different new format phish
552. alerts@barclaysco.com / New format phish
551. cashinhands.net / More spivs looking for bank accounts
550. Dr Jackson Madu / $16M in Union Bank plc (country not specified). [Thanks, E.J.]
549. DiaWest LTD. / More spivs looking for bank accounts
548. Job 4 you / Money for old ropers with a v. informative email address
547. Salvolinna / Another bunch offering money for old rope
546. Mrs benita keita / $7M in Senegal
545. Robert / A comprehensive pills email including 'Tamiflu'
544. Jane Kaiser / Another degree opportunity
543. Gregory / One of those pills spams
542. Alliance & Leicester Internet Banking / A new phishing email
541. Howard & Bullman / More spivs looking for mugs with bank accounts
540. Anita Napier / Klinton-Levinsky Voagra spam
539. EcoLife Company / Spivs looking for mugs with bank accounts
538. Amazon / A new phishing email
537. Muslimov Ruslan / $50M of Mikhail Khodorkovsky's cash in Hong Kong
536. Sharon Thompson / Next of kin wanted for Spanish/Russian scam
535. euro lotto / €950,000:00 international lottery win
534. eBay / Another phishing attempt
533. info@barclays.co.uk / New format phish
532. CitiBank Security Department / New format phish
531. Loteria Primitiva / €1,625,000.39 international lottery win
530. Rodrick Trent / Who needs a broker like this one?
Received in January
529. Mrs Susan Mill / $30M in Nigeria [Thanks E.D.]
528. Mai Huges / Want a free trip to Costa Rica?
527. PBS LTD. / Another bogus 'payment not approved'
526. Reggie Hernandez / Human Growth Hormone spam
525. Bank Of America / A new format phish
524. Barclays / A new format phish
523. eBay / A phishing email
522. CCBill / A bogus credit card overdraft notice
521. [Name Withheld] / 'a community of wealthy people looking to help you'
520. Gale Fink / More worthless degrees
519. Powerball Lotto / $500K Dutch lottery win
518. Worldwide Dayzersloterij / €1M Dutch lottery win [Thanks E.K.]
517. Trey Rich / Degree spammer who knows French?
516. Paul Coon / More bogus degrees with a touch of honesty
515. Hung H. Downey / Waste of time Spam
514. UK banks association / Phishing email
513. MSWord Lottery Promotion / £5.5M lottery win + the sting [Thanks R.H.]
512. Sadie Walden / Share tip on Chinese theme park
511. Mr. Stanley Ademola / $26.5M in Nigeria [Thanks C.W.]
510. Duane Milhous / Properties in Costa Rica
509. Fredric Cano / An invitation to buy crap shares
508. Haley Cortes / More worthless degrees of all types
507. Noe Greenberg / Worthless degrees of all types
506. Barrister Akini Abbey / $25M of $75M to be moved out of Nigeria
505. Halifax / First of a phishing plague with a Trojan at the target website
504. EC0LIFE COMPANY / More money for old rope
503. Dasuki Das / $21.5 in Nigeria [Thanks T.J.]
502. Harrisson Goodman / very large deposit in Financial Institution in Ghana
501. Ogbodu John / $25.4 in a West African bank [Thanks G.R.]
500. Armand / A rather curious advert!

To Page Topto page top to Jenson Farrago front pageCIABack to CIA Front Page