Received in April
6007. 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. pmeagher@epcc.edu / 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. vanemmerik@hetnet.nl / 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. fbuijs@hetnet.nl / £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 Amazon.com [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. bracol.diretoria@bertin.com.br / £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. revision@amazon.com / 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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