Crooks In Action 2011 A
Jenson Farrago email address  <–– contributions
to CIA Front Pageto CIA Front Page

Email country suffixes often fail to match the alleged country of operation of scammers. Things like .uk and .hk are obvious but where is .mk or .sg or .sk? CLICK HERE for a list of them.
For a similiar list of international telephone dialling codes, CLICK HERE
British phone numbers (+44) beginning with (0)7 belong to mobile (cellular) phones

May - August  •  September - December

Received in April
6922. Albert Young / Another next-of-kin scam from Malaysia [Thanks C.G.]
6921. Yahoo Award Promotion / UK National Lottery scam [Thanks R.H.]
6920. Dass Kevin M Anthony / Bogus Malaysian lawyer with next-of-kin scam [Thanks C.G.]
6919. Mr.Ma Guang Lu / Extremely quick scam [Thanks R.H.]
6918. Mr. Thomas Glasgow / Contract Inheritance scam [Thanks R.H.]
6917. Christopher Wilson / Alleged Certified Payroll Specialist with a scam [Thanks R.H.]
6916. Mr. Ben S. Bernanke / UN compensation payment scam [Thanks C.G.]
6915. Miss FAITH OKEKE / Alleged Nigerian with red hard disk scam [Thanks C.G.]
6914. Euro Million / $950K bogus lottery win [Thanks R.H.]
6913. WWW Award Programme / £1M bogus lottery win [Thanks C.G.]
6912. giselda martina / Very badly done phish? [Thanks P.T.]
6911. Dell Incorporation / Chinese scammer, bogus job offer [Thanks R.H.]
6910. Diplomatic Agent / Yet another bogus diplomat claiming to be in the US [Thanks R.H.]
6909. Barbara Norman Cole / African orphan scam transplanted to the UK [Thanks R.H.]
6908. Forzieri Italia / Finance officer job, no experience needed [Thanks R.H.]
6907. TD WATERHOUSE / Illiterate alternative to phishing attempt #6905 [Thanks R.H.]
6906. Hisham & Malik / Scammers pretending to be Libyan refugees [Thanks R.H.]
6905. TD WATERHOUSE / Quick & dirty phishing attempt [Thanks R.H.]
6904. P.H.L. / WTF? [Thanks R.H.]
6903. Susan Foreman / Dying Libyan oil explorer's widow with loot [Thanks C.G.]
6902. Robert Mueller, III / The head FBI scammer strikes back! [Thanks R.H.]
6901. Japan Relief Organization / Another earthqake/tsunami scam [Thanks R.H.]
6900. Capt Gary / A baggy panted devil in Iraq with loot [Thanks R.H.]
6899. SECRET POWERS / Looks like some sort of cult scam [Thanks R.H.]
6898. Senator David Mark / Fancy format, still a scam [Thanks R.H.]
6897. Mac Riddel / Extremely crap scam [Thanks R.H.]
6896. Federal Reserve Bank / $5M funds release scam [Thanks R.H.]
6895. UK National Lottery Online / £453K bogus win [Thanks R.H.]
6894. Inusa Alto / Scammer who reckons he had 550 kg of gold [Thanks R.H.]
6893. Agent John Edward / Another Non-Mueller FBI scam [Thanks R.H.]
6892. Halifax Bank of Scotland / Bogus loan distributing agent job offer [Thanks R.H.]
6891. Mr Richard Ugo / $7.5M next-of-kin scam [Thanks R.H.]
6890. UPS Express Online Management / $2.1M delivery scam [Thanks R.H.]
6889. Sgt Rice / Bogus American soldier with Iraqi loot [Thanks C.G.]
6888. Mr Richard Ugo / Bogus banker with $7.5M scan [Thanks C.G.]
6887. Lottery Coordinator / Bogus Italian lottery win [Thanks C.G.]
6886. JP Morgan Chase Bank / Bogus banker with transfer scam [Thanks C.G.]
6885. Andrew George / Bogus UN envoy with a scam [Thanks C.G.]
6884. Barrister Dan Agbor / $25M next-of-kin scam [Thanks R.H.]
6883. Advocatenkantoor Van Smith Bv / $12.5M next-of-kin scam [Thanks R.H.]
6882. Asia Lottery Organization / $2.5M bogus win [Thanks R.H.]
6881. Grameen Foundation / £950,000 bogus grant scam [Thanks R.H.]
6880. Mr Williams Chinedu / $1.5M inheritance money transfer scam [Thanks R.H.]
6879. Mr. Adams Okon / $5M ATM card scam from Russia [Thanks C.G.]
6878. Suhaili Hassan / Allegedly Malaysian scammer with $16.2M scam [Thanks C.G.]
6877. Ford Foundation Home / Japanese tsunami victim scam [Thanks R.H.]
6876. Chad Stinson / Bogus mystery shopper job [Thanks R.H.]

Received in March
6875. Paris Couture INC / Bogus part-time job offer [Thanks R.H.]
6874. Suzanne Hosni Mubarak / Wife of ousted Egyptian President (?) with a scam [Thanks C.G.]
6873. Citic Guoan Group / Chinese bogus job offer [Thanks R.H.]
6872. Robert S. Mueller III / Yet another fake FBI scam [Thanks R.H.]
6871. Red Dot Awards Company / "600,000 pounds of something" scam [Thanks R.H.]
6870. Mrs. Angela c. Elvis / 2014 Brazil World Cup bid lottery scam [Thanks C.G.]
6869. H-S-B-C / Even more phishing [Thanks P.T.]
6868. Bank of America / A spot more phishing [Thanks R.H.]
6867. English Premier League / $1M bogus prize draw payout[Thanks R.H.]
6866. From Europe Based Japanese / Another bogus Japanese tsunami appeal [Thanks R.H.]
6865. UNITED NATIONS / $8.5M delayed contract/inheritance scam [Thanks M.G.]
6864. Publishers Clearing House / $3.5M bogus lottery win [Thanks C.G.]
6863. Anil Kumar Tripathy / Pointless scam if you're not a pensioner in Florida! [Thanks R.H.]
6862. YAHOOMAIL Customer / Chinese Phishing Expedition [Thanks C.G.]
6861. Google Managment 2011 / US$2,950,000 bogus lottery prize [Thanks R.H.]
6860. Advocatenkantoor Robert BV / $12M next-of-kin scam [Thanks R.H.]
6859. Rev Father Donatus Cole / Bogus Japanese tsunami appeal [Thanks R.H.]
6858. Caja Bank of Spain / Bogus banker with bogus debt problem solutions [Thanks J.G.]
6857. Anderson James / Frontline Secret Shopper bogus job [Thanks R.H.]
6856. Tim Tookey / Bogus banker with $85M dormant account scam [Thanks R.H.]
6855. Kraft Foods UK Ltd / Bogus payment agent job [Thanks R.H.]
6854. G.T Bank / $1.1M UN online funds donations scam [Thanks R.H.]
6853. Mr. Abal Ali / $10.5M deseased customer scam [Thanks R.H.]
6852. Mrs Drewer Viva / UN 7-month meeting, you pay the scammer $350 [Thanks R.H.]
6851. First Direct Bank / $10.5M funds transfer scam [Thanks R.H.]
6850. Free Lotto Award / £500,000 bogus win [Thanks R.H.]
6849. Kevin Done / $1.5M Wester Union payment scam [Thanks R.H.]
6848. Rev.Jerry John / Bogus cleric with $2.5M plan [Thanks R.H.]
6847. Mr. John Albert Boucher / Bogus investment plan [Thanks R.H.]
6846. FedEx Courier Service / "Pay us $90" scam [Thanks R.H.]
6845. Frank James / Bogus Mystery Shopper job [Thanks R.H.]
6844. World Internet Programs / $2.5M bogus lottery prize [Thanks R.H.]
6843. SWEEPTAKEPROMO / Asia Pacific Lottery bogus win [Thanks R.H.]
6842. Miss H M Harding / Bogus Barclays banker with £25M next-of-kin scam [Thanks R.H.]
6841. David Thorburn / Bogus Clydesdale banker with $50M next-of-kin scam [Thanks R.H.]

Our readers are warned to be on the lookout for bogus emails purporting to be from the British Red Cross and asking for cash for the victims of the Japanese tsunami.

6840. Jamal Mubarak / Ousted Egyptian president ca[Thanks R.H.]
6839. Prof. Richard Doll / International bogus Irishman with $31M [Thanks C.G.]
6838. Secret Powers / Scam or just a waste-of-time spam? [Thanks R.H.]
6837. Zhuo Chengwen / Bogus Chinese banker with $17M scam [Thanks R.H.]
6836. Yahoo! / You've won a million quid in a fake lottery! Yahoo! [Thanks R.H.]
6835. Department Of Works & Housing / [Thanks R.H.]
6834. FBI Agent / Involved story about an alleged FBI swindle [Thanks R.H.]
6833. Ian George / Bogus European banker dangling a next-of-kin scam [Thanks R.H.]
6832. Dr. Abdul Salaihuden / Iraq contract award panel scam [Thanks R.H.]
6831. JAMES KHOR KEAN SAN - (Attorney at Law) / Next-of-kin scam [Thanks R.H.]
6830. Mr Daniel Brown / Nigerian ATM card scam [Thanks R.H.]
6829. Microsoft Corporation / £710K bogus prize [Thanks R.H.]
6828. Mr James Young / Amazingly brief $1M scam [Thanks C.G.]
6827. Greg Hoffman / Scam around sneaking cash from PayPal [Thanks C.G.]
6826. Mrs. Bessel Harris / $2.5M prize for bogus internet lottery [Thanks C.G.]
6825. Harry Ford / Bogus African chief audior with $14M, he says [Thanks C.G.]
6824. Peter Wilson / WAMU-centered $7.5M scam [Thanks C.G.]
6823. Federal Reserve Bank New York / $10.5M Nigerian scam [Thanks C.G.]
6822. Clixsense International / Bogus job offer [Thanks R.H.]
6821. Spin Winners National Lottery / New lottery scam [Thanks R.H.]
6820. FBI Washington Dc / Those Feds just won't give up! [Thanks C.G.]
6819. Peoples Postcode Lottery / £500K bogus win [Thanks C.G.]
6818. EXXON MOBIL MALAYSIA / World's briefest scam? Phone Guinness! [Thanks R.H.]
6817. Economic & Financial Crimes Commission / Nigerian scam [Thanks R.H.]
6816. Secretary-General Ban Ki-Moon / Swindle taking the name of the UN in vain [Thanks R.H.]
6815. Diamond Bank Plc. / $2.8M ATM card scam [Thanks R.H.]
6814. Federal Bureau Of Investigation / Non-Mueller FBI scam [Thanks R.H.]
6813. FBI Office / $10.5 Mueller/Nigerian scam [Thanks C.G.]
6812. Mr. John Adeniran, FBI / $1M non-Mueller swindle [Thanks C.G.]
6811. Chevrolet Promotions 2011 / £750K and a new car scam [Thanks C.G.]
6810. Barclays Bank Plc / $15M Nigerian scam [Thanks C.G.]
6809. Sgt. Frank R Barlow / 2 messages from a pretend Iraq hero [Thanks K.E.]
6808. US Department Of Homeland Security / $1.5M ATM card scam [Thanks R.H.]
6807. Tom Smith / Nigerian scam victim compensation scam [Thanks R.H.]
6806. Dr.Joseph Richard / $5M transfer from Benin scam [Thanks M.L.]
6805. Mr. Henri Konan / Scam based on the situation in the Ivory Coast [Thanks R.H.]
6804. Eamon Murphy / Soccer talent scout seeks players at random! [Thanks R.H.]
6803. BBC One Lottery / No wonder the licence fee is so bloody high! [Thanks R.H.]
6802. David Ellis of London Clearing House / $7.3M scam [Thanks R.H.]
6801. Town, Sarah / UN compensation scam [Thanks C.G.]
6800. Chu-yu Soong / Alleged Chinese banker with $15M scam [Thanks C.G.]
6799. Online Award NTH / €1M bogus email lottery prize [Thanks C.G.]
6798. FEDERAL BUREAU OF INVESTIGATION / Not Mueller, confusingly [Thanks R.H.]
6797. Federal Bureau Of Investigation Team / Mueller strikes again! [Thanks R.H.]
6796. Red Dot Awards Company / Also fake, surprise! [Thanks R.H.]
6795. Range Rover Automobiles Promotions / Fake, of course [Thanks R.H.]
6794. Microsoft Word Management / £500K bogus prize [Thanks C.G.]
6793. Minister Of Finance / Nigerian "you are dealing with scammers" scam [Thanks R.H.]
6792. International Commercial Bank / $3.5M funds transfer scam [Thanks R.H.]
6791. UK National Lottery / A lousy £1,356? Big Deal! [Thanks D.K.]
6790. Federal Bureau of Investigation / Two more non-Mueller scams [Thanks R.H.]

Received in February
6789. Wells Fargo Bank / More from the phishers [Thanks R.H.]
6788. Standard Chartered PLC / Bogus £50M promo/raffle/draw prize [Thanks R.H.]
6787. ECOBANK \(GH\) LTD / Bogus banker in Ghana with $13M scam [Thanks R.H.]
6786. UNO & Western Union New Year Promo / $800K scam[Thanks R.H.]
6785. Mr. Bill Nicholson Special Agent / Non-Mueller FBI scam [Thanks R.H.]
6784. British Tobacco Promotions / £2M bogus lottery win [Thanks R.H.]
6783. Foundation De France / It's back again with another bogus grant [Thanks R.H.]
6782. U.S Treasury Department's / $15.5M "outstanding" payment scam [Thanks R.H.]
6781. Western Union Payment Alert / $1.5M payment scam [Thanks C.W.]
6780. United Nation Organization / UK govt./UN scam victim compensation scam [Thanks C.W.]
6779. Federal Bureau Of Investigation / Non-Mueller scam!!! [Thanks R.H.]
6778. Mr. Robert Viduka / A "Madoff's Millions" scam [Thanks R.H.]
6777. BBC Lottery Promo / £1M bogus win [Thanks R.H.]
6776. Robert S. Mueller / Even more from our favourite Fed [Thanks R.H.]
6775. Us Treasury Dept. / $2M for a business start-up scam [Thanks R.H.]
6774. Bank of America / Even more phishing [Thanks R.H.]
6773. Super Lotto Email Sweepstatks / €2.4M bogus win [Thanks R.H.]
6772. Elizabeth Rogers / EuroMillions lottery rigging scam [Thanks R.H.]
6771. American Express / Another phishing attempt [Thanks R.H.]
6770. WORLD BANK / "Foreign debtors claim now" scam [Thanks R.H.]
6769. Mark Williams / UN & Obama Foundation-based scam [Thanks R.H.]
6768. Robert S. Mueller, III / Our favourite Fed is back with a cute email address! [Thanks R.H.]
6767. Nelson Makana / Very quaint next of kin scam [Thanks R.H.]
6766. Dr. Ralph Koon / $10M scam from "Central Bank of Thailand" in Japan [Thanks R.H.]
6765. Alfred Mzanzi / $12.5M dormant account scam [Thanks C.G.]
6764. Mr. Walter Santos / $9.2M next of kin scam [Thanks C.G.]
6763. Robert Fashion-Inc / Bogus job offer with $50 "security" sting [Thanks C.G.]
6762. Kelley Patricia / Classic Lottery bogus win [Thanks R.H.]
6761. Mr. Andrew Hall / Another bogus survey job [Thanks R.H.]
6760. Jilin Chemical Industrial Company Limited / Bogus job [Thanks R.H.]
6759. Ailudiko Razak / Bogus banker with $9M cash transfer scam [Thanks R.H.]
6758. Dr. Abbas Kazin / Next of kin scam, allegedly from Dubai [Thanks R.H.]
6757. Bank Of Ghana / $15.7M contract payment scam [Thanks R.H.]
6756. Western Union / Pay $180 to get $300,000 scam [Thanks R.H.]
6755. Dr Albrikt Elov Klemens / Swiss dormant bank account scam [Thanks J.G.]
6754. Dr. Andrew Martins / International part-payment scam [Thanks R.H.]
6753. Engr.Olufemi Michael / Nigerian oil industry contract scam [Thanks R.H.]
6752. Mr. Phillip Adams / $1.2M compensation payment scam [Thanks M.L.]
6751. CENTRAL BANK PLC / $29M Nigerian funds release scam [Thanks R.H.]
6750. POSTCODE LOTTERIJ / €1M bogus email lottery win [Thanks C.G.]
6749. Farrer & Co / UK dormant bank account scam [Thanks C.G.]
6748. Mrs K. Walters / Allegedly dying woman with £3.5M to give away [Thanks C.G.]
6747. Swatch Group / Bogus part-time job offer [Thanks R.H.]
6746. International Monetary Fund / "Are you truly dead?" scam [Thanks R.H.]
6745. United Nations Trust Fund / A modest $650K funds award [Thanks R.H.]
6744. Publishers Clearing House / $10M bogus lottery prize!! [Thanks C.G.]
6743. Douglas J. Flint / Saddam crony seeks help with his $30M [Thanks R.H.]
6742. United Nation Inheritance Fund / $7.5M inheritance scam [Thanks R.H.]
6741. Reev. John Godswill / Inventive name for a bogus vicar with a scam!! [Thanks M.L.]
6740. MR Adam David Eve / Another red-painted disk scam [Thanks R.H.]
6739. Barr.Godwin Addo / Another bogus lawyer with a next-of-kin scam [Thanks R.H.]
6738. Exxon Mobil Malaysia / $500K bogus lottery win [Thanks C.G.]
6737. Western Union Payment Centre / Inheritance/Winnings scam [Thanks C.G.]
6736. Mr. T. Oyamada / Japanese gent in Mexico with a scam [Thanks C.G.]
6735. Mr. Matthew Foster / A £10.5M next-of-kin scam [Thanks R.H.]
6734. de Lloyd Solicitors / Bogus lawyer with next-of-kin scam [Thanks R.H.]
6733. D.S.T.V E-Mail Promotion 2011 / Bogus promo from weird email address [Thanks R.H.]
6732. Bechtold, David / Cheapskate £ .95 bogus lottery win [Thanks R.H.]
6731. Courtage Farms / Bogus Belgian job offer from Brazil [Thanks C.W.]
6730. Westdeutsche Lotterie / €1M bogus lottery win [Thanks R.H.]
6729. Anna Lindh Foundation / "Send an application for a grant" scam [Thanks R.H.]
6728. Belgium National Lottery Corporation / €2.2M bogus win [Thanks R.H.]
6727. Chartwells Catering / Chinese Bogus £1M prize draw win [Thanks R.H.]
6726. STmicroelectronics / $485K 'win' in bogus promotion [Thanks R.H.]
6725. Joseph Christopher Amirtharaj / Bogus Malaysian lawyer with next-of-kin scam [Thanks J.L.]
6724. the Commissioner of Financial Regulation / G-20 Summit scam [Thanks R.H.]
6723. VISA COOPERATION (VISA 2011 PROMO) / £560K scam [Thanks R.H.]
6722. Nana Kwame Akuffo / Gold mining scam, allegedly from Ghana [Thanks R.H.]
6721. Barrister Michael Reyes / $5.1M next-of-kin scam [Thanks R.H.]
6720. Robert Mueller / $800K lottery win outside the USA [Thanks R.H.]
6719. Fred McGuire / Mystery shopper bogus job [Thanks R.H.]
6718. Fondation De France (FDF) / Usual suspect back again with bogus grant [Thanks R.H.]
6717. David Wei / Chinese banker with next-of-kin scam [Thanks R.H.]
6716. Malaysian National Sweeptakes / $2.5M bogus win [Thanks R.H.]
6715. Sinochem Corporation / Bogus Payment Agent job [Thanks R.H.]
6714. Hill Colin Neil Esq / Bogus lawyer with millions of tax-free US dollars? [Thanks B.H.]
6713. Mr. Bernnard Johnson / "Corrupt government officials" scam [Thanks R.H.]
6712. British American Tobacco PLC / Another bogus promo wtih a $650K prize [Thanks R.H.]
6711. Honda Company UK / £1.75M bogus promo win [Thanks C.W.]
6710. Sir Douglas Graham / Bogus banker with £10M to shift [Thanks R.H.]
6709. Sang Deleon / "Get a degree in 6 weeks" Brilliant! [Thanks G.R.]
6708. Winners Choice / $1.75M bogus lottery win [Thanks R.H.]
6707. Dr. Henry Dacourri / Pay $95 to get $2.4M! Wow! [Thanks R.H.]
6706. U.N NATIONAL PROMO / $1M bogus lottery prize [Thanks R.H.]
6705. Williams, Bonita / Very brief "hero in Iraq with cash" scam [Thanks R.H.]
6704. UK Lottery Organization / $4.6M bogus UK-Thai lottery win [Thanks R.H.]
6703. {T E P M S} / Bogus job offer for an agent [Thanks C.W.]
6702. Bank Of America / Not very good phishing attempt [Thanks R.H.]
6701. Ailey, Jim / Charity scam in the making [Thanks R.H.]
6700. Liz Atherton / £750K bogus BMW promo prize [Thanks K.F.]

Received in January
6699. Accu Lottery International / £5.7M and a free car [Thanks R.H.]
6698. Exxon Mobil Malaysia / $500K bogus lottery win [Thanks R.H.]
6697. Sir Hafiz Abubakar Ringim / Fake Nigerian copper with a scam [Thanks R.H.]
6696. Yash Papers / Bogus temporary job offer [Thanks R.H.]
6695. credit cards / "Credit cards for show" scam [Thanks R.H.]
6694. The National Lottery / £1.5M bogus lottery win [Thanks C.W.]
6693. Kathleen Tierney / Divinely inspire insurance company scammer! [Thanks R.H.]
6692. Online Lotto Game / UK National Lottery scam [Thanks R.H.]
6691. Pacific Island / "I wake up at night screaming" scam [Thanks R.H.]
6690. Ng Ten Thoon / Unclaimed deposit in Singapore scam [Thanks R.H.]
6689. US Postal Service / Intercepted UPS delivery scam [Thanks R.H.]
6688. FBI Notification / Another scammer Fed muscling in on Mueller territory! [Thanks R.H.]
6687. Mrs Mary Harmon / MicroSoft Lottery scam [Thanks R.H.]
6686. Dr. Paul Kwame / Gold dust buying scam [Thanks C.W.]
6685. Mr. James Moore / Bogus Ecowas Raffle prize [Thanks R.H.]
6684. Wachovia Bank / Another spot of phishing [Thanks R.H.]
6683. Cap. Mathew Thorp / Another fake hero in Afghanistan with loot [Thanks R.H.]
6682. Kraft Foods Ltd / Bogus job offer from the Chinese branch [Thanks R.H.]
6681. Royal Bank Of Scotland / $3.5M ATM card scam [Thanks R.H.]
6680. Mart Every / Bogus Undercover Surveyor part-time job [Thanks R.H.]
6679. Caltex Oil Malaysia Limited / Bogus povery alleviation program! [Thanks R.H.]
6678. United Nations / Compensation Commission scam [Thanks R.H.]
6677. British Mega Millions Lottery / Lottery as fake as the prize [Thanks R.H.]
6676. Yahoo Awards Center / £320K bogus award [Thanks R.H.]
6675. Sweepstakes Department / International lottery scam [Thanks R.H.]
6674. United Nations Trust Funds / $650.5K bogus award [Thanks R.H.]
6673. info@firm / Extremely very brief inheritance scame [Thanks C.G.]
6672. Failed Dilvery Jan.6th / Very poor lottery scam from Singpapore [Thanks C.G.]
6671. Agent Henry Shawn / The FBI scamming again [Thanks R.H.]
6670. PayPal / The phishers at it again . . . [Thanks R.H.]
6669. Mr.Mock Cadex / "My priest has a load of cash for you" scam [Thanks R.H.]
6668. Willi Hager / Dormant Swiss bank account scam [Thanks R.H.]
6667. AtmMasterCard / Mega Promotion / Bogus promo, $6.8M ATM card [Thanks R.H.]
6666. Mimi Perrin (Mrs) / Bogus Dutch lottery win [Thanks R.H.]
6665. Pepsi Inc. / Bogus lottery, £350K prize[Thanks R.H.]
6664. Barrister Benedict Cheang / Fake lawyer with a next-of-kin scam [Thanks R.H.]
6663. Rev.Father Phillips Mathew / Nigerian ATM card scam [Thanks R.H.]
6662. Toyota / Bogus lottery, $1M + a free car [Thanks R.H.]
6661. SILVERHOLLAND / FBI + Nigerian ATM card scam [Thanks J.G.]
6660. Compensation 2011 / Malaysian scam lottery win [Thanks R.H.]
6659. Barr Arthur Richard / Another next-of-kin scam [Thanks R.H.]
6658. Commissioner for the Reduction of the National Debt / British govt. scam [Thanks R.H.]
6657. United Nations Trust Funds / $650K bogus prize [Thanks R.H.]
6656. Philip Williams / Bogus Nigerian lawyer with next-of-kin scam [Thanks B.H.]
6655. Publishers Clearing House (lotto) / $1M bogus win [Thanks R.H.]
6654. Mr. Franklin Kluepell Of Homeland / Fund delivery scam [Thanks R.H.]
6653. Can You Be Trusted? / What a strange name this poor sod has! [Thanks R.H.]
6652. Patrick Promise / Good name for a scammer! [Thanks R.H.]
6651. Capt Frank Markovski / This character reckons he's in Afghanistan, not Iraq [Thanks R.H.]
6650. International Monetary Fund / Funds release scam [Thanks R.H.]
6649. Exxon Mobil / And another $500K for some lucky person [Thanks R.H.]
6648. Chevron/Texaco Award / $750K bogus prize [Thanks R.H.]
6647. Capt.Sunil Kumar / $5M in Iraq, which definitely ain't stolen [Thanks R.H.]
6646. Vladislav Putin / $165M Yukos Oil scam [Thanks R.H.]
6645. United Nations / Rather fancy scam victim scam [Thanks R.H.]
6644. Barrister Gabriel William / $36M next-of-kin scam [Thanks R.H.]
6643. TSI IEBS Winner!! 1st jan / Tourism Safety Initiative bogus draw [Thanks R.H.]
6642. ATM DEPT / Non-Mueller scam from the FBI (allegedly) [Thanks R.H.]
6641. Evans Dinga / $21M South African mining scam [Thanks R.H.]
6640. Martin Cheah Wee Teck - Attorney at Law / Next-of-kin scam [Thanks R.H.]
6639. Top Producer / Yet another bogus job offer [Thanks M.W.]
6638. Alexander Alvin / Bogus job offer; be paid for dining out! [Thanks B.H.]
6637. Abu Dhabi Commercial Bank (ADCB) / New Year phish [Thanks R.H.]
6636. Mr. Dale St. Jones / Bogus banker in Benin with $9.5M scam [Thanks B.H.]
6635. Father Jonas Raymond / Bogus priest with UN-based scam [Thanks B.H.]
6634. United Kingdom Lottery / Some good news to start the year? If only! [Thanks B.H.]
6633. Mr. Joel Andrew / "Inherited funds trapped in Africa" scam [Thanks B.H.]
6632. Mr. Hassan Koh / "Counter claim to your funds" scam [Thanks D.J.]
6631. Rogerio Adas Pereira Vitalli / £500K E-lottery bogus win [Thanks S.V.]
6630. Barrister Chen Shulin / 2004 tsunami next-of-kin scam [Thanks B.O.]
6629. United Nations / $350K internet scam compensation scam [Thanks F.D.]
6628. Survey Shopping Inc® / A new year bogus job [Thanks A.M.]
6627. MICROSOFT/WINDOWS LIVE / Another million quid, I wish! [Thanks C.G.]
6626. Mrs Mimi Phillip / $27M Bank of Africa-based scam [Thanks G.R.]
6625. Internet Programs / $500K bogus internet use prize [Thanks R.H.]
6624. Microsoft Award Team / £1M Yahoo/MSN fake lottery prize [Thanks G.R.]
6623. Homeland Security / Bogus payment release exercise [Thanks C.W.]
6622. Mr. Robert S. Mueller / Fancy "first foot" from the Head Fed [Thanks R.H.]

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