Crooks In Action 2010 C
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

January-April  •  May - August

Received in December
6621. United Post Inspector / Parcel containing ATM card scam [Thanks R.H.]
6620. Sgt. James Perez / Another bogus war hero in Iraq [Thanks R.H.]
6619. Investigation Monetary Agency / Scam victim compensation scam [Thanks R.H.]
6618. Red Dot Company / £600,000 bogus award [Thanks R.H.]
6617. David Williams / Tullow oil and gas Ghana, bogus job [Thanks C.G.]
6616. Federal Bureau Of Investigation / Mr. Mueller at his desk on Xmas day [Thanks R.H.]
6615. Lady Martha Stirling / Wants to give away £20M? Yeah, right! [Thanks R.H.]
6614. BMW Motor Awards / £450K + a free car! [Thanks R.H.]
6613. Mr. Issa Mahmoud / Kuwaiti philanthropist, $7.4M in the will! [Thanks R.H.]
6612. Paymaster General / Xmas $10M Nigerian scam [Thanks C.G.]
6611. Mrs Caroline Duke / Scam victim awareness scam [Thanks C.G.]
6610. Buck John / Another pretend hero with Iraqi loot [Thanks R.H.]
6609. FBI / Mr. Mueller has moved to the office in Portugal, apparently [Thanks R.H.]
6608. Office Of The President / Nigerian scammers at it again [Thanks R.H.]
6607. Col. William L. Deburr / Cleared of theft in Iraq, wants to move the loot! [Thanks R.H.]
6606. Federal Bureau Of Investigation / Mr. Mueller has competition! [Thanks R.H.]
6605. Hubbard Pegman / The World's Worst Scam? [Thanks R.H.]
6604. The Monitoring Team EFCC/FBI / Scammers pretending to be good guys [Thanks R.H.]
6603. HSBC Bank / A spot more phishing[Thanks C.W.]
6602. ICSID / $2.39M contract scam from Nigeria [Thanks R.H.]
6601. Barr. Tony Onyeoru / Phoney lawyer with $16M next-of-kin scam [Thanks R.H.]
6600. BankofAmerica Alert / Phishers are still at it [Thanks C.G.]
6599. Motorola Promotion 2010 / £400K bogus win [Thanks R.H.]
6598. William Deburrs / Another bogus colonel in Iraq [Thanks R.H.]
6597. / Fake lottery, $1M and a car as prize [Thanks R.H.]
6596. World Finance Group Lottery Agency / $800K scam [Thanks C.G.]
6595. Col. David L Johnson / Another scammer posing as an Iraq war hero [Thanks R.H.]
6594. Exxon Award Notice!!! / $500K bogus lottery win [Thanks R.H.]
6593. Dr. Mrs. Veronica Amadi / $12.5M scam invoking Prof. Chas Soludo [Thanks R.H.]
6592. Hon. Jutice Ayoola / Anti-fraud champion (alleged) with a scam [Thanks C.G.]
6591. Microsoft / A pair of bogus email lottery wins [Thanks C.G.]
6590. Claims Department / $6M lottery winnings with a bogus vicar [Thanks R.H.]
6589. Mrs Judith Bell / Bogus Irish banker with dead client [Thanks R.H.]
6588. Betty Belly / Poor cow, what a name for a Nigerian scammer! [Thanks R.H.]
6587. Heineken International Anual Promotion / $2M fake lottery win [Thanks R.H.]
6586. P.George & Co. Solicitors / Scam based on fashion designer A. McQueen [Thanks R.H.]
6585. Abbey Bank Plc®, United Kingdom / Next-of-kin scam [Thanks R.H.]
6584. State Disbursement Committee / Cautious scammer giving away $1M [Thanks R.H.]
6583. Uk Lottery Promotion / £750K bogus lottery prize [Thanks R.H.]
6582. Exxon Award Notice!!! / $500,000 bogus lottery prize [Thanks R.H.]
6581. Mashreq Bank / Could be a phisch, might not be! [Thanks R.H.]
6580. Caldwell & Aldrich Consortium / Scammer from the "isles of man" [Thanks R.H.]
6579. European Union Premier / $750K bogus grant/donation [Thanks R.H.]
6578. Miss Victoria Ugbaja / Nigerian scammer with Hard Disk painted red [Thanks C.W.]
6577. Mr. James Tan / Chinese crook pretending to be Malaysian banker [Thanks C.W.]
6576. Santander / Phish, same email ad #6574 [Thanks P.T.]
6575. Egg / Same phish as #6573, different bank [Thanks P.T.]
6574. HSBC / A spot more phishing [Thanks P.T.]
6573. Skye Bank / Nigerian scam with a "Merry Xmas" attached [Thanks R.H.]
6572. Mrs Shamim Haider / "Retired Major of Industries in Zimbabwe" with scam [Thanks C.W.]
6571. INFO UN / The UN is giving you a million bucks scam [Thanks R.H.]
6570. Tony Morre / $2.1M Western Union transfer scam [Thanks R.H.]
6568. Customer Alert ( ABBEY ) / A spot more phishing [Thanks G.R.]
6567. 2010 Ecowas Raffle Draw / Another bogus lottery scam [Thanks R.H.]
6566. The National Lottery / £5.6M bogus win [Thanks R.H.]
6565. Mr. Chen Ho / Extremely very brief scam [Thanks R.H.]
6564. Barr.Dave Morris / $21.7M next-of-kin scam [Thanks R.H.]
6563. Yahoo Lottery International Award 2010 / £1M bogus win [Thanks R.H.]

Received in November
6562. Engr. William Mesah / Bogus job scam from Ghana via China [Thanks R.H.]
6561. Mark Wilson / Customer feedback bogus job scam [Thanks R.H.]
6560. TheFreeLOtto/PlasmNet Lottery Inc / Not very good lottery scam [Thanks R.H.]
6559. David Don / £25M 2002 Birmingham (UK) plane crash scam [Thanks R.H.]
6558. HSBC London / $21.5M contract/power of attorney scam [Thanks R.H.]
6557. Pepsi Lottery Company / £1.5M bogus win [Thanks C.G.]
6556. Mrs. Cynthia Steele / Another scam victim scam [Thanks R.H.]
6555. UK National Lotto Group / £480K bogus win [Thanks R.H.]
6554. Economic & Financial Crimes Commission / 419 scam-based fraud [Thanks R.H.]
6553. David cameron / Not "Call Me Dave", surely? [Thanks R.H.]
6552. Central Bank (CBN) / $1.5M Nigerian ATM card scam [Thanks C.G.]
6551. British High Commission / Scam victim scam from Nigeria [Thanks C.G.]
6550. Mrs. Yue Chang / 2008 Sichuan earthquake scam [Thanks R.H.]
6549. JERRY WALKER / Bogus lawyer with $15M, he says [Thanks M.L.]
6548. Anthony Livingstone / Survey Shopping Inc. bogus job [Thanks R.H.]
6547. Mrs.Inga-Britt Ahlenius / United Nation-based scam [Thanks R.H.]
6546. Electronic award / $2.5M bogus lottery win [Thanks R.H.]
6545. Sweepstakes International Program / £850K bogus win [Thanks R.H.]
6544. Barrister Frank Johnson / $11.7M next-of-kin scam [Thanks R.H.]
6543. Danielle Rosenberger / £1M bogus Google draw [Thanks R.H.]
6542. Lianghu Investment Co. / Bogus job offer [Thanks R.H.]
6541. Investigation Department / Nigerian counter-claim scam [Thanks R.H.]
6540. Internet Users Promotion / $1M bogus promotion prize [Thanks R.H.]
6539. Françoise Caqueret / $2.5M bogus lottery win [Thanks R.H.]
6538. Youren Ceramic Co.Ltd / Chinese bogus job offer [Thanks R.H.]
6537. Muhammad Azhar, Drh. / Chinese Harthfield Foundation scam [Thanks R.H.]
6536. All Pro-market Int / Bogus job offer [Thanks R.H.]
6535. FBI DIRECTOR / He's at it again! With threats [Thanks C.G.]
6534. Andrew Mac Thomas / Swift card scam [Thanks R.H.]
6533. Mr James Tan / Bogus Malaysian banker with $8.6M swindle [Thanks G.R. & C.W.]
6532. Deborah Endicott / Bogus job offer, no details [Thanks P.T.]
6531. Norman Chan / Patrick's brother(?) with a $47M scam [Thanks R.H.]
6530. Habitat for Humanity / Bogus job offer [Thanks R.H.]
6529. John Kelly / Bogus job offer from John Kelly Fabric [Thanks R.H.]
6528. Mr Patrick Chan / A serial scammer who won't go away [Thanks R.H.]
6527. Iain Smith / Bogus Yorkshire Bank employee with scam [Thanks R.H.]
6526. Jimmy Chen - UUNZ / £1.5M fake lottery prize [Thanks R.H.]
6525. Mr. Morgan Hills / $1M payment for using the internet!! [Thanks R.H.]
6524. Mrs. Alicia Abdullah / In need of a home for $20M [Thanks R.H.]
6523. Ban Ki-Moon / Another United Nations scam [Thanks C.G.]
6522. Offer_For_You / Bogus Secret Shopper job [Thanks R.H.]
6521. Banco Creditos Financieros / $2.3M contract payment scam [Thanks R.H.]
6520. StarWIns 2010 / £1M bogus lottery win [Thanks R.H.]
6519. Greg Stevenson / Chinese scammer being v. mysterious! [Thanks R.H.]
6518. Mr.Richard Dodo / Extinct scammer from Ghana with scam [Thanks R.H.]
6517. Samsung Online Promo / £1M Thai lottery scam, allegedly [Thanks R.H.]
6516. Mr. Achinivu Ochi / $500K ATM card scam from Nigeria [Thanks R.H.]
6515. International Monetary Fund / Very colourful scam! [Thanks R.H.]
6514. / Bogus job offer invoking Monster [Thanks R.H.]
6513. Hon Usman Kinde Esq. / Fake lawyer with $1.2M scam [Thanks C.G.]
6512. Yahoo / £1M bogus win in scam promotion [Thanks C.G.]
6511. La Campaigne Award Promotion / $500K bogus win [Thanks R.H.]
6510. Pepsi Bottling Company / One-line £50 million (!) scam [Thanks R.H.]
6509. Fondazion Di Vittorio / A regular customer back again! [Thanks C.G.]
6508. Ms Victoria Scott / Diamond purchase scam [Thanks R.H.]
6507. SECRET POWERS / Classic, time-wasting email spam [Thanks R.H.]
6506. ICEP Switzerland / $11M dormant account scam [Thanks R.H.]
6505. Yahoo!! International Lottery / Two $1M bogus wins [Thanks R.H.]
6504. United Nation Compensation / Starts at $200K but drops to just $5K [Thanks R.H.]
6503. Robert S. Mueller III / More Chinese FBI scamming [Thanks R.H., C.G.]
6502. JRF Global Lottery / £950K bogus lottery win [Thanks C.G.]
6501. InterPol Special Investigation Agent / $6.5M funds release scam [Thanks C.G.]
6500. Mr. Achinivu Ochi / "Pay $150 for $500K ATM card" scam [Thanks R.H.]
6499. Freelottoinc Promo / $2M bogus lottery win [Thanks R.H.]
6498. Mrs.Sheila Johnson / Alleged widow with £9 million & cancer [Thanks R.H.]
6497. Western Union / Another phischer, in Israel this time [Thanks C.G. x 2]
6496. Karen Dayton / Some sort of $10,000 scholarship scam [Thanks R.H.]
6495. FBI OFFICE / More threats of arrest & harassment by that Mueller bloke [Thanks R.H.]
6494. Grace Naguna / Young lady with $3.5M to invest, she says [Thanks R.H.]

Received in October
6493. Arthur Richard Scholes / Bogus banker with next-of-kin scam [Thanks C.G.]
6492. LOTTO AWARD / A bogus win of $2M! [Thanks C.G.]
6491. Powerball Lottery Board / £800K bogus win [Thanks C.G.]
6490. Robert Muller III / FBI ATM card scam (apparently) [Thanks C.G.]
6489. Wells Fargo / More phishing [Thanks R.H.]
6488. The Economic & Financial Crimes Commission / Scammers with fancy name! [Thanks R.H.]
6487. HSBC BANK GHANA / $1.5M imaginary interest payment [Thanks C.G.]
6486. Free-Lotto Affiliated Office U.K / $2M bogus lottery win [Thanks R.H.]
6485. Mr Paul Fabian / Rather inept scam from Italy alias Ghana [Thanks M.L.]
6484. Sgt.Gordon Miller Frawley/Captain Jenny Walter / More bogus war heroes [Thanks R.H.]
6483. Bluesea Hose & Nozzle Co. / Bogus job offer [Thanks J.G.]
6482. Mr Morgan Mark / Calling all Marks, a Scam on the Way [Thanks R.H.]
6481. Thomas Ericson / Bogus job offer [Thanks R.H.]
6480. MRS LEE / Very interesting Subject! [Thanks C.G.]
6479. Suha Araft / Chinese scammer pretending to be Yasser Arafat's widow [Thanks R.H.]
6478. Joel Therien / Spam merchant with amazing opportunity [Thanks G.R.]
6477. Dr. John Fisher / A guy who beat the scammere (he says) [Thanks R.H.]
6476. Emilio Clarke (Mr.) / Alleged account officer of former Lebanese PM [Thanks R.H.]
6475. Mark. Obinna / Another Central Bank of Nigeria RED DISK scammer [Thanks C.G.]
6474. Dr Scott Willson / Microsoft Australian lottery scam [Thanks M.L.]
6473. Dr. Peter Mcwealth / A name to trust, even if he looks like a scammer! [Thanks M.L.]
6472. Prince Fayad S. Bolkiah / Bogus prince with imaginary Iraqi loot [Thanks J.G.]
6471. Fabric Land (Bournemouth) Ltd / Bogus job offer [Thanks R.H.]
6470. Mr Kenneth Smith / UPS courier service scam from Nigeria/Hong Kong [Thanks R.H.]
6469. Mallam Dahiru Muhammad / Central Bank of Nigeria scam [Thanks R.H.]
6468. info lawfirm / Quick & illiterate scam! [Thanks R.H.]
6467. Pandora Jewelry / Bogus part-time job offer [Thanks R.H.]
6466. Customer Service / £400M scam using the Joseph Rowntree Reform Trust [Thanks C.G.]
6465. PNC Bank / A spot of phishing [Thanks R.H.]
6464. Benedict Cheang Chu Yong (Attorney At Law) / $17.5M next-of-kin scam [Thanks R.H.]
6463. FREE UK LOTTERY / £950K bogus win [Thanks R.H.]
6462. Honeywell International Inc. / Part-time job fraud using a real company [Thanks R.H.]
6461. Prince Fayad Bolkiah / who has $500M to invest, he says [Thanks R.H.]
6460. Mrs. Christin Redman / $1,000M "Are you dead or alive?" scam [Thanks R.H.]
6459. Barr.Tom Williams / $12.8M next-of-kin scam [Thanks R.H.]
6458. UK National Lottery / A pair of bogus wins [Thanks R.H, M.L.]
6457. Robert S Mueller III / Another scam taking the FBI's name in vain [Thanks C.G.]
6456. Mrs. Cecil V.A. Taylor / "$8.5M on the way to you" scam [Thanks R.H.]
6455. A B M / FIL International "executive" with £24M scam [Thanks R.H.]
6454. Metropolitan Police UK / Bogus copper with a "you are dead" scam [Thanks C.G.]
6453. Department of Minerals & Energy / $10.2M re-profiling funds scam [Thanks C.G.]
6452. Bank of China, Hong Kong / $46.7M Iraq war cash swindle [Thanks C.G.]
6451. Mr. Barry / $910 Mystery Shopper scam, phase 2 [Thanks A.T.]
6450. Barrister Gary Johnson / $1.5M stranded at JFK airport! [Thanks C.G.]
6449. Dr. Wilfred Davidson / UN Inheritance/Winning scam [Thanks C.G.]
6448. Robert Wilson / $7M next-of-kin scam [Thanks R.H.]
6447. Helena Ethan / Widow who wants to give away £2.1M [Thanks R.H.]
6446. Mashreq Bank Online / Still more phishing [Thanks R.H.]
6445. JAMES COLLINS / Mystery shopper bogus job [Thanks R.H.]
6444. Mohamed Al Fayed / £850K bogus award [Thanks R.H.]
6443. Slingerland, Robbert / $17.5M business suggestion [Thanks C.G.]
6442. FBI OFFICE / "Give Mr. Mueller 300 bucks" scam [Thanks C.G.]
6441. Esq. Sven Andre Model / IMF/CBN security box scam [Thanks C.G.]
6440. Barrister Gary Johnson / $1.5M transported as Bibles scam [Thanks R.H.]
6439. Head Of Account Dept / Bogus Jap businessman with $40M "for you"!! [Thanks R.H.]
6438. Mrs Susan Glay Lee / Notorious Madame with $20M in $100s in 2 boxes [Thanks R.H.]
6437. Ms Favor Uzoka / Nigerian with red-painted release disk scam [Thanks C.G.]
6436. Barclay's Bank Plc Uk / $5.8M funds transfer scam [Thanks R.H.]
6435. KOL or ALM / Bogus part-time job offer [Thanks P.T.]
6434. ATM Card Dept / Pay $99, get $10 million scam from Ghana [Thanks R.H.]
6433. Agent Kenneth Gale / Big bag of goodies from Chinese lottery scam [Thanks C.G.]
6432. Advocate Alex Khan / Fake solicitor with £7.2M inheritance scam [Thanks R.H.]
6431. FirstBank Golden Promo / £1.9M Nigerian bogus lottery win [Thanks R.H.]
6430. Nadine Sidambaram / Bogus croaking widow with $8.2M scam [Thanks R.H.]
6429. Bank Of America Alert / Phishing attempt via Javascript-laden attachment [Thanks C.G.]
6428. Federal Bureau Of Investigation / Hooray! A colourfull Mueller scam! [Thanks C.T.]
6427. Anti-Graft Department Of E.F.C.C / D.I.S.T. scam invoking the FBI [Thanks C.T.]
6426. FedEx Courier Service / $800K bank draft delivery scam [Thanks C.T.]
6425. Microsoft Notification / £1M bogus lottery win [Thanks C.G.]
6424. Allen Young / $18.5M next-of-kin scam [Thanks R.H.]
6423. Cargill, Inc. / Bogus donation of $2M [Thanks J.G.]
6422. Chase / Those bloody phishers don't give up easily! [Thanks R.H.]

Received in September
6421. Dr.Jimmy Ego / $32.5M overdue payment scam [Thanks R.H.]
6420. International Monetary Fund / Funds release scam [Thanks R.H.]
6419. Dollar Eaze Mystery Shopper / Bogus job offer [Thanks R.H.]
6418. FedEx On-line Team Management / $800K scan invoking Pepsi [Thanks R.H.]
6417. Michael Webb / Very vague bogus job offer [Thanks P.T.]
6416. Mrs. Rosa Peng / Sabah Tourism Board bogus promo [Thanks R.H.]
6415. Barrister Fred Emmanuel / $18.5M to be re-profiled scam [Thanks R.H.]
6414. General David Howell Petraeus / Boss of US army in Afghanistan with scam [Thanks J.G.]
6413. M.A Arokodare / Nigerian over-invoiced contract scam [Thanks J.G.]
6412. Andrew Nicholas / Bogus job offer for part time PA [Thanks J.G.]
6411. UK Lottery Promotion Team / £950K bogus lottery win [Thanks R.H.]
6410. Swan Mueller / Scammer, any relation to Robert? [Thanks C.G.]
6409. Mrs. Marsha Kilgore / "Thanks for your past help" scam [Thanks M.L.]
6408. George Ureisi / Nigerian Airport Authority contract scam [Thanks M.L.]
6407. Chase Online / 3 More phishes [Thanks R.H.]
6406. Eva Kristina Knof / World's worst speller with a scam [Thanks R.H.]
6405. Windows Live Hotmail / Another phishing attempt [Thanks D.B.]
6404. Skanska Construction / Bogus recruitment email [Thanks R.H.]
6403. Accounts Management / USAA phishing attempt [Thanks C.G.]
6402. Jamie Dimon / Scammer using JP Morgan Chase Bank [Thanks R.H.]
6401. collins / Frontline Shopper bogus job [Thanks R.H.]
6400. Mr. Pinit Yung su / Islamic Bank Of Thailand scam [Thanks R.H.]
6399. United Nation / A Nigerian ATM VISA card scam [Thanks C.G.]
6398. Facebook / Another phishing scam [Thanks G.R.]
6397. Swiss Luxury / Bogus part-time job offer [Thanks R.H.]
6396. Federal Bureau Investigation USA / $1.5M scam from a Mr. Mueller [Thanks R.H.]
6395. Christian Aid / £850K bogus donation/grant [Thanks J.G.]
6394. Mr.Ming Yang / Bogus Chinese banker with "obscured business suggestion" [Thanks C.G.]
6393. Global Monetary Fund / Nigerian $2.5M IMF scam [Thanks R.H.]
6392. Barr Joe Martins / Plane crash next-of-kin scam [Thanks M.L.]
6391. United Nation Office United States / More International/Nigerian fraud [Thanks M.L.]
6390. INTERPOL ALERT / $460K French/Nigerian scam [Thanks R.H.]
6389. David J. Hopkins / Bogus diplomat with package box [Thanks C.G.]
6388. Wells Fargo / Another spot of phishing [Thanks R.H.]
6387. Tele2.UK/Microsoft Corporations / €1M bogus lottery win [Thanks R.H.]
6386. larry johnson / Bogus part-time job offer [Thanks R.H.]
6385. Confero Inc / Bogus job offer [Thanks R.H.]
6384. Mrs.Ambrose Weckkinbeck / $2.8M ATM Card scam [Thanks C.G.]
6383. Free Internet Lottery / $1M bogus win ATM card scam [Thanks R.H.]
6382. John Patrick Luye Fisheries Co Ltd / Bogus job offer [Thanks R.H.]
6381. Bishop Martin L. Britton / £1M next-of-kin scam [Thanks C.G.]
6380. Diana McGRATH / Move an abandoned $19.5M scam [Thanks R.H.]
6379. IRA Funds / "Invest in Terrorism" opportunity from Florida [Thanks C.W.]
6378. Barrister Gabriel William / $36.5M next-of-kin scam [Thanks R.H.]
6377. EESC Social welfare Director / $500K bogus grant [Thanks R.H.]
6376. American Citizen Services / Nigerian scam warning scam [Thanks B.H.]
6375. Microsoft & Compaq Lottery / £450K bogus prize [Thanks M.S.]
6374. Exxonmobil Oil And Gas Company Award / $850K scam [Thanks B.H.]
6373. The Egg Servicing Team / Another spot of phishing [Thanks P.T.]
6372. Security Service ( Alliance & Leicester ) / More phishing [Thanks P.T.]
6371. Federal Bureau of Investigation / That bogus Mueller is still at it! [Thanks J.G.]
6370. Dr. James Smith / Consignment funds scam from "a sympathizer" [Thanks C.G.]
6369. United Nation NYC,USA / Multi-agency cash transfer scam [Thanks R.H.]
6368. Richard Walsh / Sabah Online Games bogus win [Thanks J.G.]
6367. United Ki-Moon / Oceanic Bank UN compensation scam [Thanks R.H.]
6366. Swiss Luxury / Bogus part-time job offer [Thanks R.H.]
6365. Rev. Patrick Oluyemi / $16M Nigerian unclaimed consignment scam [Thanks C.G.]
6364. Dr. Okoh Mathew / $10M Nigerian payment scam [Thanks J.G.]
6363. Mrs. Susan shabangu / South African mining scam [Thanks R.H.]
6362. Mr. Terry Grant / Bogus FaceBook promo lottery [Thanks R.H.]
6361. Alt-White, Anna (VHACO) / Eco-Bank UN compensation scam [Thanks J.G.]
6360. Mr Tim Tookey / Bogus banker with £12M transfer scam [Thanks C.G.]
6359. FirstBank Customer Service / £1.9M bogus promo grant [Thanks R.H.]
6358. UK National Lottery Online / £500K bogus win [Thanks R.H.]
6357. Powerball Lottery / £800K bogus win [Thanks J.G.]
6356. Mr. Maxwell Brooks / Very red scam victim compensation scam [Thanks R.H.]
6355. Reynolds, Angelena (LHD-Breathitt Co.) / UN compensation scam [Thanks R.H.]
6354. David Tay Beng Keong (Attorney at Law) / Bogus brief with $17.5M scan [Thanks J.G.]
6353. Bill Gates Lottery / €500K prize in French, too! [Thanks C.W.]
6352. Mr Shawn Marchant / $36M scan invoking Gordon Broon [Thanks J.G.]
6351. Dr. Yada Nasiru / Bogus banker with $15.6M next-of-kin scam [Thanks R.H.]
6350. Western Union / $1.5M cash transfer scam [Thanks R.H.]
6349. Info Prize Details / €1.3M bogus Dutch lottery win [Thanks M.S.]
6348. Donald Kaberuka / Bogus African banker wuth $5M scam [Thanks J.G.]
6347. Strampher Kathleen / Another croaking Christian with dosh [Thanks R.H.]
6346. Chelsea Award Lottery U.K / £820K bogus win [Thanks R.H.]
6345. Prince Abdul Hakeem Bolkiah / Royal scammer with $40M [Thanks R.H.]
6344. Rev.Charles Smith / $3.5M DHL delivery scam [Thanks R.H.]
6343. Federal Bureau of Investigation (FBI) / Not Mr. Mueller this time! [Thanks J.G.]
6342. Miss Esther Kumar / Another refugee with $17.5M in a bank in Ghana [Thanks R.H.]
6341. Frank Kibaki / Kenyan refugees with a monster pot of cash in the US [Thanks J.G.]
6340. Yahoo MSN Hotmail Promotions / £1M bogus lottery win [Thanks J.G.]
6339. Musa Ibrahim / Nigerian scammer from the Central Bank (he says) [Thanks M.L.]
6338. business link / There's a scam in here if you can be bothered reading the bumf! [Thanks M.L.]
6337. John Smith AIB Unit / Bogus banker with 50/50 next-of-kin scam [Thanks M.L.]
6336. Henrietter Conte / Unethical civil servant with a scam [Thanks C.G.]
6335. Yahoo!! International Lottery Organization / SHOUTY $1M bogus win [Thanks R.H.]

free counters are available from

visitor statistics   Counter sponsor Yamaha receiver
To Page Topto page top to Jenson Farrago front pageCIABack to CIA Front Page