Crooks In Action 2010 A
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

May - August  •  September - December

Received in April
Marcel A. Boisard / $8.3M World Bank scam [Thanks C.W.]
6006. Mr Solomon Teteh / Alleged banker in Ghana with $7.5M, he says [Thanks R.H.]
6005. Halifax Bank Plc / More phishing [Thanks P.T.]
6004. [recipient's email address] / Bogus job offer, no details [Thanks A.M.]
6003. Mark Lewis / Bogus job offer, no details [Thanks C.W.]
6002. Habitat For Humanity / "Haiti relief program" bogus job [Thanks R.H.]
6001. FreeLotto Uk Promo / £1M bogus lottery win [Thanks M.S.]
6000. Regions Alert / More phishing [Thanks R.H.]
5999. MOHAMMED ALI / "The Greatest" is now a banker in Ghana! [Thanks P.T.]
5998. Loteria Primitiva / €1.25M bogus lottery win [Thanks R.H.]
5997. Solomon Teteh / Alleged African banker being very coy [Thanks B.H.]
5996. Miss Donna Story / Mr. Mueller's secretary with an FBI scam [Thanks B.H.]
5995. SECRETARY-RHCT / Next-of-kin beneficiary of £75M legacy scam [Thanks R.H.]
5994. Me Samari Moussa Mamadou / $18.5M African next-of-kin scam [Thanks M.S.]
5993. Microsoft Award Team / £500K bogus promo award [Thanks J.C.]
5992. St. Alban's Lodge of the Freemason society / £950K bogus grant [Thanks R.H.]
5991. Capt. John Garry / Another bogus US soldier with Iraqi loot [Thanks R.H.]
5990. InterBwin Online Promotions / $2.754M bogus lottery win [Thanks R.H.]
5989. Sam Daws / $12.5M next-of-kin scam [Thanks R.H.]
5988. HM Revenue & Customs / A phollow-up phish [Thanks P.T.]
5987. HSBC / More phishing [Thanks G.R.]
5986. InterBwin Online Promotions / $2,754,000.00 bogus lottery win [Thanks C.W.]
5985. Helen Parker / Bogus consultant with next-of-kin scam [Thanks R.H.]
5984. Exxon Mobil Lottery / $500K bogus lottery win [Thanks R.H.]
5983. Quest for Best / Bogus "Secret Shopper" job offer [Thanks R.H.]
5982. Official Award Notification / €1M bogus lottery win [Thanks M.S.]
5981. The Russian Foundation / $1.35M bogus grant/donation [Thanks M.S.]
5980. Paul Morris / Bogus job offer from Mood Fabrics [Thanks R.H.]
5979. Duvall, Lucie [PPC] / £850K bogus lottery win [Thanks R.H.]
5978. Bank of America / "Mutual allocation of $18.5 million to your favour" [Thanks R.H.]
5977. Rev Charles Obi / Scammer with box containing $2.8M [Thanks M.S.]
5976. MICROSOFT AWARD 2010 / A modest £250K scam [Thanks M.S.]
5975. Mr. Akio Akihiro / Alleged Japanese contractor with $19.5M [Thanks R.H.]
5974. Hsbc Bank Plc / A spot more phishing [Thanks C.W.]
5973. Mark A Walden / Chinese banker who's not sure who he is [Thanks M.S.]
5972. HSBC / Not phishing, immediate payment of $5.6M!!! [Thanks R.H.]
5971. first direct / More phishing x 2 [Thanks P.T.]
5970. Raymond Bell / Colefax And Flower Fabrics Ltd bogus job [Thanks R.H.]
5969. Paul Rochers / International Monetary Fund scam [Thanks R.H.]
5968. The National Lottery / £1M bogus win [Thanks R.H.]
5967. Apex Bank / The alleged Nigerian govt. with $10.5M scam [Thanks C.W.]
5966. Barbara Gunnarsson / Icelandic scammer with $6M, she says [Thanks J.C.]
5965. Godfrey, Judy / A grant from the Freemasons!! [Thanks R.H.]
5964. Dr.Moses Esimobi / $32M ECOWAS scam [Thanks R.H.]
5963. Simon Wesley / Recently deceased(?) American hero in Iraq [Thanks R.H.]
5962. Universidad de Antioquia - ViceDocencia / MSN bogus lottery win [Thanks R.H.]
5961. Kashiba Mwamba / Has $25M (he says), looking for a partner [Thanks M.S.]
5960. Mr. A. Mohammed / "Shipment of cash" Nigerian scam [Thanks J.F.]
5959. Mrs.Suha Arafat / Yasser's widow with a swindle [Thanks R.H.]
5958. United Nations Organization® / £650K bogus lottery win [Thanks R.H.]
5957. Mike Kwame / $45.5M ECOWAS scam [Thanks G.F.]
5956. Fazrul Ismail / Very weird "Help!" message [Thanks G.R.]
5955. Uk National Freelotto Inc / £652K bogus lottery win [Thanks R.H.]
5954. InterBwin Online / $2.7M bogus on-line promotion [Thanks R.H.]
5953. HM Revenue & Customs / More phishing by the taxman [Thanks P.T.]
5952. Lin Yong / Bogus barrister with next-of-kin scam [Thanks R.H.]
5951. Andrew Chan Butler / Bogus investment lawyer with £7M scam [Thanks R.H.]
5950. BARCLAYS Online Banking / Phish for a "Barclays Bank Costumer" [Thanks G.R.]
5949. Apple App-Store / "I don't remember ordering this" spam [Thanks R.H.]
5948. Mr. Dom May / A diplomat lurking at JFK airport with $7.5M [Thanks B.H.]
5947. Dr. Robert Fawaz Jr / Bogus Nigerian lawyer with investment scam [Thanks C.W.]
5946. Alex Hong / Bogus job offer from Luye Fisheries Co Ltd [Thanks B.H.]
5945. Dr/Mrs. Jennifer Loma / $1M World Cup Draw scam from Brasil [Thanks B.H.]
5944. David Thorburn / Bogus British banker with next-of-kin scam [Thanks B.H.]
5943. Mr Paul Calvin / Nigerian $5.5M next-of-kin scam [Thanks B.H.]

Received in March
5942. Charles Armstrong / £750K Irish National Lottery bogus win [Thanks B.H.]
5941. Karen Smith / Bogus job offer from anonymous company [Thanks P.T.]
5940. Guaranty Trust Bank Plc / $450K Nigerian cashire cheque scam [Thanks B.H.]
5939. Sussan Rice / UN inheritance/contract payment scam [Thanks B.H.]
5938. Toyota Car Promotion Dept. / £600K and a new car scam [Thanks B.H.]
5937. Garry Loopy / £6M funds transfer scam [Thanks P.I.]
5936. / Bogus Windows Live promotion [Thanks M.H.]
5935. Leong Chai / Chinese $18M next-of-kin scam [Thanks R.H.]
5934. Jacqueline Jones / Adopt a little puppy scam [Thanks R.H.]
5933. UK National Award / A pair of £1M bogus lottery wins [Thanks R.H., M.S.]
5932. Mr David Robinson / 2 More FBI scams [Thanks R.H.]
5931. Mr. Jerry White / Nigerian Western Union scam [Thanks R.H.]
5930. HM Revenue & Customs / Tax Refund phish [Thanks P.T.]
5929. Bank Of America / Another spot of phishing [Thanks R.H.]
5928. Federal Bureau of Investigation / The Mueller Strikes Back! [Thanks R.H.]
5927. donald kaberuka / He's taken over all money transactions EVERYWHERE [Thanks R.H.]
5926. Frank George, FBI Hawaii / Competition for Mr. Mueller in DC [Thanks R.H.]
5925. TOYOTA / Bogus lottery, cash plus a free car [Thanks R.H.]
5924. Mr. Olise Emeka / "Janet Wheeler" funds transfer scam [Thanks R.H.]
5923. Grace Debra Johnson / Alleged scam victim with scam [Thanks M.L.]
5922. Omer Fusie Ali / South African next-of-kin scam [Thanks R.H.]
5921. Habitat For Humanity / Bogus job offer re: Haitian earthquake [Thanks R.H.]
5920. Facebook Services / Social Network phish/virus-planting expedition [Thanks G.R.]
5919. Suntrust Alerts / Even more phishing from Tokelau [Thanks R.H.]
5918. HBSC, Plc. / More phishing [Thanks P.T.]
5917. ersatz Jefferson / Bogus job offer from EPS [Thanks P.T.]
5916. Solicitor's Office / Sounds like a scam but really real! [Thanks P.T.]
5915. Timothy Harry / Bogus job offer from Johnson Tracking Ltd. [Thanks R.H.]
5914. Notification Of Payment / Another scam from Gordon Brown's government [Thanks R.H.]
5913. Capt.Micheal Scholl / More Loads Of Money in Iraq [Thanks R.H.]
5912. Mr. Sanusi Lamido / Overdue payment scam [Thanks R.H.]
5911. LLB. DR. KITTI N. A. / Next-of-kin scam, allegedly from Thailand [Thanks J.C.]
5910. C.B.N WIRE TRANSFER UNIT / Nigerian contract payment scam [Thanks R.H.]
5909. Mr. Mohammed Yan / Supply to Iraq government contract scam [Thanks R.H.]
5908. British Online National Lottery / £700K bogus win [Thanks M.S.]
5907. Susan Wood / Bogus job offer from unnamed company [Thanks C.W.]
5906. UPS Delivery Service / Another UPS scam, no virus this time [Thanks B.H.]
5905. Casino-Web Lottery / British-source bogus £1M win [Thanks B.H.]
5904. Citibank? / Even more phishing [Thanks B.H.]
5903. robbert mueller / Our favourite scammer almost admits he's a robber [Thanks B.H.]
5902. FBI / Scam that's all subject and no message [Thanks R.H.]
5901. Google Promotion Award Team / Rich guys giving money away again [Thanks R.H.]
5900. Guaranty Trust Bank plc / $1.1M bogus UN donation scam [Thanks R.H.]
5899. DR RAYMOND OBIERI / $2.5M Nigerian inheritance scam [Thanks M.L.]
5898. Late Matin Ndebele / Refinery Co-operation Company in Zimbabwe scam [Thanks R.H.]
5897. Lt. Col James Maxwell / Another bogus US solider but in Afghanistan, he says [Thanks J.C.]
5896. HSBC / Another spot of phishing [Thanks G.R.]
5895. Support Jorge Nickerson / UPS parcel delivery scam with virus [Thanks P.T.]
5894. Abbey Alert / More phishing [Thanks C.W.]
5893. / Bogus prize + car win [Thanks B.H.]

Received in February
5892. Dr.Nelson Modise / South African mining contract scam [Thanks B.H.]
5891. Mr Christain Bell / Nigerial contract scam [Thanks M.L.]
5890. Nenita Villaran / Mysterious diplomatic box scam [Thanks R.H.]
5889. Dr Jacques Kwakou / Diplomatic scam from Ivory Coast [Thanks B.H.]
5888. James Williams / Scam from the British prime minister's office [Thanks B.H.]
5887. United Nations Human Settlements / A pair of compensation scams [Thanks B.H.]
5886. Federal Bureau Of Investigation / Scam NOT from Mr. The Third! [Thanks B.H.]
5885. Evangelist Joseph Holmes / Dying with $120M to give away [Thanks B.H.]
5884. Bank Of America / A single phisch [Thanks B.H.]
5883. Hsbc / Even more multiple phishing [Thanks C.W., G.R., P.T.]
5882. first direct / More multiple phishing [Thanks P.T., A.M., C.W.]
5881. HM Revenue & Customs / The tax man phishing [Thanks P.T.]
5880. Halifax Account Department / Even more multiple phishing [Thanks G.R.]
5879. CHAD COOK / Another bogus US solider in Iraq with loot [Thanks G.R.]
5878. Egg Bank PLC / Another phish [Thanks C.W.]
5877. Citibank / More phishing [Thanks B.H.]
5876. E-lot promo / $1.5M bogus payout from Asian lottery [Thanks M.S.]
5875. / £390K National Lottery scam [Thanks R.H.]
5874. Rt Hon Alistair Darling MP / Another swindle by the British government [Thanks R.H.]
5873. William Agom / Nigerian ATM money transfer scam [Thanks M.L.]
5872. rsgis / Another bogus American with $25M in Iraqi loot [Thanks M.L.]
5871. Toyota Camry Car Promotion / £600K and a new car scam [Thanks M.S.]
5870. LOTTO Rheinland-Pfalz / €2.5M bogus lottery prize [Thanks M.S.]
5869. Committee On Foreign Payment / Chinese £500K ATM card payment scam [Thanks R.H.]
5868. Dr Sanusi Lamido Sanusi / Nigerian overdue contract scam [Thanks B.H.]
5867. Mr Ban Ki-moon / Scam by woman with cancer who doesn't know who she is [Thanks B.H.]
5866. Vincent & Ramsey / $35M refugee scam involving a UN diplomat [Thanks B.H.]
5865. Federal Bureau Of Investigation FBI.Washington DC. / Even more Mueller [Thanks M.L.]
5864. F.B.I. / More from the infamous Mr. Mueller at great length [Thanks B.H.]
5863. Peugeot Motors 2010 Discuz Lott / Bogus raffle [Thanks B.H.]
5862. Barrister Antonio Ferreira / Next-of-kin scam from Cape Verde [Thanks B.H.]
5861. Shopper Anonymous Inc. / Bogus job offer [Thanks B.H.]
5860. Habitat For Humanity / Help Haiti, take a job spam [Thanks B.H.]
5859. Free Lotto Sweepstakes / $808K bogus lottery prize [Thanks B.H.]
5858. WINNING NOTIFICATION / £1M bogus lottery win [Thanks B.H.]
5857. Customer Support / Some sort of scam allegedly involving [Thanks P.T.]
5856. From FBI Office / That R. Mueller bloke is back with another scam [Thanks M.L.]
5855. Barrister Antonio Ferreira / Fake lawyer with next-of-kin scam [Thanks B.H.]
5854. Euromilliones Lottery / €1M bogus lottery win [Thanks M.S.]
5853. Dr Sanusi Lamido Sanusi / Scam from some guy at the White House! [Thanks B.H.]
5852. Ourvis Electrical? / Very brief, very doubtful 485,000 lottery win [Thanks B.H.]
5851. Sandra J. Hodge / £500K bogus Microsoft lottery win [Thanks M.S.]
5850. Zeng Q Zhen / Chinese scammer wants to get intimate with you! [Thanks B.H.]
5849. Halifax Account Department / More phishing from a usual source [Thanks G.R.]
5848. BBVA / Phishing from a new source [Thanks P.T.]
5847. Clydesdale Bank PLC / New Phishing from old source [Thanks P.T.]
5846. Mr. Tomo Sand Nori / Bogus Japanese business partnership [Thanks B.H.]
5845. System Administrator / A spot of email phishing [Thanks B.H.]
5844. Liverwood Promo / £1.5M bogus payout [Thanks M.S.]
5843. Sir Alex Abraham / Pay $500 to get 4 trunk boxes from HM the Queen [Thanks D.K.]
5842. Delphi Electrical Company / $950K bogus payout [Thanks B.H.]
5841. FreeLotto Uk Promo / £1M bogus payout [Thanks M.S.]
5840. Microsoft Award Office England / £710K bogus payout[Thanks B.H.]
5839. Federal Bureau of Investigation / Scam involving the FBI & Pres. O'Bama [Thanks B.H.]
5838. Los Angeles Federal Credit Union / $10M inheritance/contract scam [Thanks B.H.]
5837. Hannah Wood / Bogus on the internet job offer [Thanks B.H.]
5836. UPS-UN-HABITAT / $2.7M compensation scam [Thanks B.H.]
5835. BMW LAND Automobiles / £2.6M bogus cash prize [Thanks B.H.]
5834. Princewill Dike / Alleged Nigerian computer scientist with a scam [Thanks B.H.]
5833. British National Lottery / £2.5M and $2.5M bogus wins [Thanks M.S. & B.H.]
5832. Johnny Ander / Bogus banker claiming to have Iraqi loot [Thanks B.H.]
5831. Ms. Joy Kings / "Puppies for Adoption" scam [Thanks B.H.]
5830. Halifax Bank Plc / More phishing from a regular customer [Thanks C.W.]
5829. / £4M bogus British national lottery win [Thanks M.S.]
5828. Rheinland-Pfalz Promo / €2.5M bogus lottery win [Thanks M.S.]
5827. 2009 Netherlands Lotto / $2M bogus win [Thanks M.S.]

Received in January
5826. (Y!)Verification Center / Some Yahoo! phishing [Thanks G.R.]
5825. Jacqueline Taylor / Bogus Royal Dutch Shell award [Thanks B.H.]
5824. Siti Ghazali / $8.37M Malaysian next-of-kin scam [Thanks M.S.]
5823. Mr Jimm Michaels / A guy with $7.5M for you has lost your address!! [Thanks B.H.]
5822. Lottery Promo / $2.5M bogus Dutch lottery prize [Thanks M.S.]
5821. Richard Wilson / Next-of-kin scam out of Togo [Thanks B.H.]
5820. HSBC Bank plc / There's lots of HSBC phishing going on this month [Thanks G.R.]
5819. Pamela B. Ellwanger / Bogus bank auditor with $27M scam [Thanks B.H.]
5818. Mr.Sameer Al Ansari / Broker required to be swindled [Thanks B.H.]
5817. Deacon Creflow Davidson / Born-Again Christian scammer [Thanks B.H.]
5816. UK National Lottery / Gordon Brown chucking our money away again? [Thanks M.S.]
5815. Wolrd Bank Group London / Unpaid contract/inheritance scam [Thanks B.H.]
5814. Petrov Vladimir Razdukhov / Not so dead Russian govt. official scam [Thanks B.H.]
5813. Metorex Limited / Bogus job offer [Thanks B.H.]
5812. Diplomat Larry Willam / $7.5M bogus inheritance at JFK Airport [Thanks B.H.]
5811. Credit One Bank / A touch more phishing [Thanks B.H.]
5810. RealEstateSchool / Career spam [Thanks C.D.]
5809. Barrister Fernando J Perez / Bogus beneficiary scam [Thanks B.H.]
5808. International Monetary Fund / Fancy scam with pictures [Thanks B.H.]
5807. Paul Anderson / Uk Art Store bogus job offer [Thanks B.H.]
5806. Mr Eric J Daniels / Bogus Lloyds Bank investment deal [Thanks B.H.]
5805. Paul Morgam / South African contract overpayment scam [Thanks B.H.]
5804. Sgt.Fong Eric Lee / Another bogus US soldier with Iraqi loot [Thanks B.H.]
5803. Mystery Shopper Inc / Bogus British job offer [Thanks A.M.]
5802. HSBC / A doublet of phishes [Thanks C.W., G.R.]
5801. Maria Hunt / "Job Offer" from anonymous source [Thanks C.W.]
5800. Ozell Degrange / Bogus part-time job offer [Thanks P.T.]
5799. Chief Ojo Maduekwe / Banking scam with picture proof [Thanks O.S.]
5798. Liang Shing / Bogus Chinese banker with no details scam [Thanks B.H.]
5797. Maria Hunt / Another bogus job offer [Thanks A.M.]
5796. Toyota Company / $1M bogus prize draw win [Thanks B.H.]
5795. Rangers Charity Foundation UK / £760K bogus award [Thanks B.H.]
5794. Microsoft Award Team / $2.5M bogus draw win [Thanks M.S.]
5793. Prince Mark Moyo (Jnr) / Another scam from Zimbabwe [Thanks B.H.]
5792. Yahoo Members Service / Another spot of phishing [Thanks B.H.]
5791. Mrs. Farida Waziri / Scam victim compensation scam [Thanks B.H.]
5790. Dr.Maxwell M.Mkwezalamba / African Union debt repayment scam [Thanks C.W.]
5789. David Mark / $6.8M ATM card scam [Thanks B.H.]
5788. Barrister Kumsuk Phatchai / $12.5M next-of-kin scam [Thanks R.H.]
5787. Universal Evaluators Ltd. / Another Secret Shopper scam [Thanks B.H.]
5786. Job Opportunities / Secret Consumer/Shopper scam [Thanks B.H.]
5785. Chung Hee-ja / Asian scammer offering no clues [Thanks R.H.]
5784. Yahoo National Lottery / £5.5M bogus lottery win [Thanks R.H.]
5783. Mart Every / Bogus Visibility Evaluation Inc. mystery shopper job [Thanks B.H.]
5782. Sgt R.W.Hunt / Another scammer posing as a US soldier [Thanks B.H.]
5781. Mr. Calvin Derrick / Compensated scam victim scam [Thanks B.H.]
5780. Mercedes-Benz Company / Bogus charity quiz [Thanks B.H.]
5779. Adekunle Elvis / List of 125 Nigerian scammers scam [Thanks B.H.]
5778. / New phishing format [Thanks B.R.]
5777. HSBC Bank plc / A quartet of phishing formats [Thanks P.T.]
5776. Kent Oxford / "an essential massage to all our valuable customers" scam [Thanks B.H.]
5775. Donald Miginis / $4.5M ATM card scam [Thanks B.H.]
5774. Nokia Electronics Online Promo / £850K bogus lottery win [Thanks C.W.]
5773. PowerBall Lottery 2010 / $1M bogusd win [Thanks B.H.]
5772. Joshua Ayadema / Business partnership scam [Thanks B.H.]
5771. Foreign Operation Department / Central Bank of Nigeria scam [Thanks B.H.]
5770. Mr. Ernest Gordon / Investment account with same surname scam [Thanks B.H.]
5769. John Imoke / "Barrister" in Ghana with next-of-kin scam [Thanks B.H.]
5768. Abbey National Bank / A spot of new year phishing [Thanks P.T.]
5767. sgt perry rice / Another scammer pretending to be a Yank in Iraq with dosh [Thanks B.H.]
5766. Ballweg, Amanda / £1M anonymous lottery scam [Thanks B.H.]
5765. Mensah Davidson Annan / Next-of-kin scam from Ghana [Thanks R.H.]
5764. Patrick K.W Chan / Serial Chinese scammer back for another bite [Thanks B.H.]
5763. Andre Leclaire / West African UPS delivery scam [Thanks B.H.]
5762. United Nations Foundation / $1M win in bogus prize draw [Thanks B.H.]
5761. Google Incoporations / Bogus beta-test lottery win [Thanks M.S.]
5760. Andrew Co LLP / £5.5M bogus legacy scam [Thanks B.R.]
5759. Ben Mark / £3.6M next-of-kin scam [Thanks M.S.2]
5758. Mr. Godfrey Jones / Nigerian fraud scam from Norway [Thanks R.H.]
5757. Helen Grace / $850K compensation & gratitude scam [Thanks B.H.]
5756. Award Notification! / €1M bogus "De Lotto" lottery win [Thanks M.S.]
5755. Mrs Patricia Beggiato / Pay $320 to get $1.5M scam [Thanks R.H.]
5754. Microsoft Email / £1M bogus consolation prize [Thanks M.S.]
5753. Raymond Hilton / Bogus South African banker with a scam [Thanks R.H.]
5752. Joo Cawthra / Bogus inheritance of £10 million [Thanks B.H.]
5751. Mr. Steven Kojo / Bogus Japanese banker with an escrow account [Thanks B.H.]
5750. Norman Chan / Bogus Chinese banker with $47M, he ways [Thanks B.H.]
5749. Mallam Suru Basun / Bogus property developer with $22, she says [Thanks R.H.]

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