Crooks In Action 2011 C
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

January-April  •  May - August 

Received in December
7471. UPS TEAM 157 / Phishing expedition or spam attack [Thanks G.R.]
7470. Morris MCKENZIE / Bogus American Airlines ticket download [Thanks G.R.]
7469. Steve Hamza / Your partner is swindling you swindle [Thanks R.H.]
7468. Bureau Of National Investigation Ghana / Scam victim compensation scam [Thanks R.H.]
7467. hana muammar gaddafy / Anyone do Arabic spam? (+ translation of sorts) [Thanks M.L.]
7466. Gwendolyn Donnelly / US Postal Service failed delivery + dodgy attachment [Thanks C.W.]
7465. Sibongile / "Drunk at a party, dangerous driver" scam [Thanks G.R.]
7464. MARGENE Earl / Bogus file-sharing message [Thanks G.R.]
7463. Mary Dow / Totally bogus Amazon delivery advice [Thanks G.R.]
7462. New York State Police / Help! The cops are after me! [Thanks G.R.]
7461. Barrister Dean Harry Esq. / Bogus barrister with $12M inheritance scam [Thanks R.H.]
7460. Netflix / Another spot of phishing [Thanks R.H.]
7459. Philip Raymond / Bogus Lloyds TSB banker with scam [Thanks R.H.]
7458. Europe Bank / Bogus EU scam compensation scheme [Thanks R.H.]
7457. Mr.Ching chung sing / Hong Kong next-of-kin scam [Thanks R.H.]
7456. Western Union / Another spot of phishing [Thanks P.T.]
7455. Central Bank of Nigeria / Bad guys are after your $10.5M fund!! [Thanks R.H.]
7454. UK Lottery / Bogus BMW promo with £1M prize [Thanks R.H.]
7453. Western Union Money Transfer / Bogus on-line award, no amount given [Thanks R.H.]
7452. Melba Blanchard / "I've received an undamiliar bill" scam [Thanks J.J.]
7451. Fredoline Bin Gilbert / Great name for UK national lottery scam! [Thanks R.H.]
7450. Peter Main / Bogus job for his Leather Art Gallery [Thanks R.H.]
7449. Pastor Gary Hendrix / His "little bit sick" son has cost him $1.3M! [Thanks R.H.]
7448. Danielz-Rafaelz Younis / Son of deal Libyan military commander with scam [Thanks R.H.]
7447. JAMES EDWARD / "This is not a hoax mail" scam [Thanks R.H.]
7446. FIRST DIRECT BANK / Overdue Inheritance Fund scam [Thanks R.H.]
7445. Michael Sean / Alleged Gaddaffy aide with $100M, he sez [Thanks R.H.]
7444. UNDP UNDP / Grant foundation that's so good, they named it twice [Thanks R.H.]
7443. Mrs Karen William / $14M for charity work and she's having surgery [Thanks C.G.]
7442. Western Union / A spot more phishing [Thanks P.T.]
7441. Mr. Sylvester Regele / €1M Euromillions lottery scam [Thanks R.H.]
7440. Alexander Klein / Bogus banker with next-of-kin scam [Thanks R.H.]
7439. Julie Voyer-Taylor / Brief Xmas lottery con in Spanish [Thanks R.H.]
7438. Capital One / The Phish are flying again [Thanks R.H.]
7437. Mr Ndive Juniour / $1.2M coming from Benin for just $65 [Thanks R.H.]
7436. Rosena Duran / Probably a file with a virus-bomb [Thanks G.R.]
7435. / Windows Vista licence scam [Thanks G.R.]
7434. FEDEX SUPPORT 907 / Some sort of phishing scam [Thanks G.R.]
7433. Mr. Peter Wong / A "diseased" client's funds on offer! [Thanks R.H.]
7432. Donald Duke / My dead boss made a bog of sending you $3.5M! [Thanks R.H.]
7431. Bank of America Alert / A spot more phishing [Thanks R.H.]
7430. GK Capital Group / $5-$100M investment opportunity!! [Thanks R.H.]
7429. Mrs.Isabella Caromel / Alleged tsunami victim with charity swindle [Thanks R.H.]
7428. Uk National Lottery Board / £2.5M bogus "year end" prize [Thanks R.H.]
7427. FedEx Online Service / A spot of phishing [Thanks R.H.]
7426. Microsoft Sweepstake Award Lottery End Of Year 2011 Jackpots / Scam [Thanks R.H.]
7425. Western Union Biodatas End Of Year / Bogus lottery win [Thanks R.H.]
7424. International Lottery Commission / €615K bogus Spanish win [Thanks R.H.]
7423. Ambassador Terrence McCulley / US Ambassador to Nigeria scam [Thanks R.H.]
7422. United Nations Customs / Rather fancy spam about West African fraud [Thanks R.H.]
7421. New York State Police / Help!! The cops are after me again [Thanks G.R.]
7420. MILDA Robinson / Panic!! about a $96,000 wire transfer [Thanks C.W.]
7419. VISA TEAM 93 / Bogus VISA card blocked message [Thanks G.R.]
7418. MR. MICHAEL CENA / "Funds in vault thanks to Gordon Brown" scam [Thanks C.G.]
7417. Security department / Bogus bank account update request [Thanks G.R.]
7416. Electronic Federal Tax Payment System / Bogus tax payment failure [Thanks G.R.]
7415. Airlines America / Bogus airline ticket order scams [Thanks G.R. & C.W.]
7414. Pizza by ORFEO / Bogus pizza order scam [Thanks G.R.]
7413. J. McDonald / Free Google-baffling "Webinar" spam [Thanks C.W.]
7412. Los Angeles Department of Motor Vehicles / Traffic ticket spam [Thanks G.R.]

Received in November
7411. Ms Ashley William / Politician from Mauritius with a scam [Thanks M.L.]
7410. Gooch Peter Douglas / Bogus solicitor with next-of-kin scam [Thanks C.G.]
7409. Greg Morley Smith / Chordline import/export bogus job [Thanks R.H.]
7408. SunTrust Bank / Yet more phishing [Thanks R.H.]
7407. Peugeot Automobile Promotions / £300K & a car bogus lottery win [Thanks R.H.]
7406. Annamaria DE BELLIS / €105M on offer!! [Thanks R.H.]
7405. General George Obiuzor / Nigerian cheapskate after a lousy 35 bucks [Thanks R.H.]
7404. Marketforce Inc / Mystery shopper bogus job offer [Thanks R.H.]
7403. Kevin Long / Alleged company president with dodgy deal [Thanks R.H.]
7402. HSBC Bank Middle East / Another spot of phishing from afar [Thanks R.H.]
7401. Western Union / After the fake lottery, a spot of phishing [Thanks R.H.]
7400. Western Union Holdings, Inc. / $450K prize in a fake lottery [Thanks R.H.]
7399. Matthew Bloom / Iraq war hero, doesn't know his own name [Thanks R.H.]
7398. American ATM Card Payment Center / Your card has been kidnapped! [Thanks R.H.]
7397. Central Bank of Benin-Republic / $3.5M contract payment scam [Thanks R.H.]
7396. Greg Stevenson / Mysterious "come on" from Fidelity Investments International [Thanks R.H.]
7395. Monique Zedong / Mao's French granddaughter has terminal cancer [Thanks R.H.]
7394. Frank Eze / Rather colourful effort from a bogus reverend in Benin [Thanks R.H.]
7393. Data Entry Job / Not a get-rich-quick scheme – just more pie in the sky [Thanks C.W.]
7392. Dr.John Williams / "Interpol Command" ATM card scam [Thanks R.H.]
7391. Mmadu Kings / Long next-of-kin scam [Thanks R.H.]
7390. Mr.Martins Delikane / Short next-of-kin scam [Thanks R.H.]
7389. Bar.Michael Dean / $4.7M Diplomatic Consignment Box scam [Thanks R.H.]
7388. Mr.Perry Winchester / Bogus sergeant-banker with $38.6M next-of-kin scam [Thanks R.H.]
7387. Dr Jim H Wang / Chinese person with a "good business plan" [Thanks C.G.]
7386. Zenith Bank Ghana Ltd / "Overdue fund" scam from Ghana [Thanks R.H.]
7385. Microsoft Sweepstake Award Lottery End Of Year 2011 Jackport / Yeah, right [Thanks R.H.]
7384. Gaming Corporation / €1M Dutch bogus lottery win [Thanks R.H.]
7383. Mr.Ben Smart / Stop stalling, send us $109! [Thanks R.H.]
7382. Australian Lottery Winner / $1M bogus win [Thanks R.H.]
7381. James Ballard / "Same surname" next-of-kin scam [Thanks R.H.]
7380. Mr.Udalor Clifford / $1.8M ATM card scam with keeping fee sting [Thanks R.H.]
7379. Shougang Group / Bogus regional representative job offer [Thanks C.W.]
7378. Allen & Violet Large / Lottery winners giving away cash (yeah, right!) [Thanks R.H.]
7377. US Soldier In need / Needs to ship something undisclosed out of Iraq [Thanks R.H.]
7376. EXXON MOBIL MALAYSIA / $500K bogus lottery win [Thanks R.H.]
7375. PayPal / Another spot of phishing [Thanks P.T.]
7374. Mabel Hobbs / American IRA / EIN security scam [Thanks C.W.]
7373. IMF/UNOFFICENOTICE / West Africa scam compensation scam [Thanks M.L.]
7372. Barclays Bank Plc, London / £5.8M fund release scam [Thanks R.H.]
7371. Cola Cola Promotion Team / $1.5M bogus win [Thanks R.H.]
7370. AOL Administration Center (R) / Even more phishing [Thanks R.H.]
7369. Mystery America Shopper / Slightly fancier version than usual [Thanks R.H.]
7368. Microsoft / Google Promotion Department / £2M bogus award [Thanks R.H.]
7367. Al / Some sort of FedEx scam [Thanks R.H.]
7366. PNC Online / Another spot of phishing [Thanks R.H.]
7365. Chase / A spot more phishing [Thanks R.H.]
7364. Car Wrap Company / "Get paid for driving your own car" spam [Thanks R.H.]
7363. Mrs. Hilda Martins / Some "unexpected luck" and $1.65M! [Thanks R.H.]
7362. Mrs. Chan. Lee / Quick & v. cryptic scam [Thanks C.G.]
7361. Martínez Castillo Julio / Bogus £650K Nokia Award email promo [Thanks R.H.]
7360. Wells Fargo / A rather well done phishing attempt [Thanks R.H.]
7359. RHB BANK SINGAPORE / Rather blatant next-of-kin scam [Thanks R.H.]
7358. Asia Pacific! Customer Care / $1M bogus lottery win [Thanks R.H.]
7357. Central Card Care / ATM card worth $2.5M scam [Thanks R.H.]
7356. Diplomatic Mr Gill Richard / The swindler Mr. Richard, more like! [Thanks R.H.]
7355. TNT Courier Company / Quick "pay $90 to get $450K" scam [Thanks R.H.]
7354. Hamid Ibrahim / €71.5M Gadaffy son-based scam [Thanks R.H.]
7353. Royal Dutch Shell / Bogus poverty eradication donation [Thanks C.W.]
7352. Boerner, Hunter / $2.8M compensation scam [Thanks R.H.]
7351. Mr. PJ JACOB MAROGA / South African contract swindle scam [Thanks R.H.]
7350. UN@SpecialConsultance / UN-based compensation scam {Thanks R.H.]

Received in October
7349. Agent Scot Ray / Mr. Mueller III has yet another rival! [Thanks R.H.]
7348. Office Infor / $2.5M Western Union payment scam [Thanks R.H.]
7347. Pacific Island / Scam from someone who hasn't grasped the concept of names [Thanks R.H.]
7346. Peter Ansah / Scam based on crude oil trading [Thanks R.H.]
7345. British National Lottery / A lousy £500K on offer. Cheapskates! [Thanks R.H.]
7344. Barclays Bank Plc UK / World Bank/IMF funds transfer scam [Thanks R.H.]
7343. Mr Deshi Kwok / Bogus Chinese banker with £4.5M swindle [Thanks R.H.]
7342. Al-Mudila Mohammed / More Gadaffy loot in the hands of a bosom pal [Thanks R.H.]
7341. Regions Financial Corporation / A spot of phishing [Thanks R.H.]
7340. Microsoft Awards / That nice Bill Gates being generous again [Thanks R.H.]
7339. Capt William Johnson / Bogus army contractor with drugs & dosh, he sez [Thanks R.H.]
7338. Robert Lee / Retired Confederate general with opinion scam? [Thanks R.H.]
7337. Mrs Lucy Paul / Very short but efficiently illiterate [Thanks R.H.]
7336. Paige L. Williams / Bogus beneficiary of a will scam [Thanks R.H.]
7335. Mrs Elizabeth Philip / $970K offered in identity theft scam [Thanks R.H.]
7334. VW Motors Email Lottery / Collect your £1.5M from Chinese Eddie [Thanks R.H.]
7333. E-Lotto Organization / $2.5M bogus lottery win [Thanks R.H.]
7332. Simon Esien / Bogus lawyer with next-of-kin scam [Thanks R.H.]
7331. Angela Winston / "Benefits in Unclaimed Money" scam [Thanks R.H.]
7330. FBI Foreign Remittance/telegraphic Dept / A Mueller rival with a scam [Thanks R.H.]
7329. Mozilla Firefox / £750K "win" in bogus promotion [Thanks R.H.]
7328. Alan Scott / "Earn $675/day in your spare-time" scam [Thanks R.H.]
7327. Wells Fargo Online / Another spot of phishing going on [Thanks C.W.]
7326. Omar Mohamed / New twist: Malaysian war hero with Libyan Loot! [Thanks R.H.]
7325. Shelley Zastoupil / Euromillions lottery scam [Thanks R.H.]
7324. Frank James / Descendant of Jesse's brother with bogus job scam [Thanks R.H.]
7323. Cynthia Mossop / "Orphan of Buffalo plane crash" scam [Thanks R.H.]
7322. Barr.Fred Mike / Bogus barristers are like buses; they arrive in bunches [Thanks R.H.]
7321. Mark Henderson / Anyone for a next-of-kiin scam? [Thanks R.H.]
7320. Help Desk / Helping you to have your email account phished! [Thanks R.H.]
7319. Prince Ama Idrisa / Even Royals aren't above scamming! [Thanks R.H.]
7318. Becky Nolan / Benefactor offering online jobs to random strangers! [Thanks R.H.]
7317. Agent Smith / Hardworking lady with Nigerial oil products scam [Thanks R.H.]
7316. Princess Hafizah Peterson / Refugee with sad story & lots of loot [Thanks R.H.]
7315. Bromley Lottery / Totally bogus $5.5M "win" [Thanks R.H.]
7314. Mr. Ban Ki-Moon (UN Sec. Gen.) / Scammed victim compensation scam [Thanks R.H.]
7313. Westen Union / Scam also involving the UN and the Bank of England [Thanks R.H.]
7312. Frank Thabi / Scam about a "lifting license" for crude oil [Thanks R.H.]
7311. Michelle Albert / Another package clogging JFK airport [Thanks R.H.]
7310. Steve Carter / Extraordinary cool [if totally bogus] student job [Thanks R.H.]
7309. Professional Networking Registry / Not addressed to recipient, therefore spam [Thanks R.H.]
7308. Citibank NY / "swift wire transfer disket" scam [Thanks R.H.]
7307. British E-Lotto / £952K "win" from non-existent lottery [Thanks R.H.]
7306. Madina Dauda / Bogus African banker with next-of-kin scam [Thanks R.H.]
7305. Smith, Jay T. / A pair of refugees with $25M, they say [Thanks R.H.]
7304. Amanda Harris / Work at home bogus job offer [Thanks R.H.]
7303. Win For Life / €900K bogus Italian lottery win [Thanks R.H.]
7302. Data Entry Job / "Not a get-rich-quick scheme" [Thanks A.M.]
7301. Sgt Jason Campbell / Bogus war hero with $20M, he sez [Thanks G.R.]
7300. Dou Kamara / $10M next-of-kin scam [Thanks R.H.]
7299. Dr.John Aboh.(CEO) OCEANIC BANK / $7.5M hospital bill scam [Thanks C.W.]
7298. Mr. Emma Valdivieso / "Personal Assistant" bogus job offer [Thanks R.H.]
7297. Barrister Robert Clarke / Nigerian next-of-kin scam [Thanks R.H.]
7296. Exxon-Mobil Award / €500K bogus email promo prize[Thanks R.H.]
7295. U.S Secretary Of State / Mrs. Clinton scamming! Surely not. [Thanks R.H.]

Received in September
7294. Dr. Mrs. Veronica Amadi [JP] / Dodgy going on in Nigeria with your fund scam [Thanks R.H.]
7293. Mr. Vusi Donald / Scammer needs "silent foreign partner" [Thanks M.L.]
7292. Microsoft Internet Promo / £750K bogus prize [Thanks R.H.]
7291. Rt Hon David Cameron MP / Britain's broke so the PM is scamming? [Thanks R.H.]
7290. International Monetary Fund / Just about every mistake a scammer can make! [Thanks R.H.]
7289. Frank Thabi / Crude Oil License Agent bogus job [Thanks R.H.]
7288. ASIA FREE LOTTO / £1.5M bogus lottery win [Thanks R.H.]
7287. Chevron Texaco / $1M bogus free lottery prize [Thanks R.H.]
7286. Adin Belgium Jewelry / Bogus part-time job offer [Thanks R.H.]
7285. Prachapon Chao / Thai scam victim compensation scam [Thanks R.H.]
7284. Charles Williams / Abandoned diplomatic shipment scam [Thanks R.H.]
7283. F.B.I WASHINTON DC / Mueller's assistant getting in on the racket! [Thanks R.H.]
7282. BBC ONE National Lottery / Any fule kno that the Beeb doesn't have a lottery! [Thanks R.H.]
7281. J Collins / Customer Perspective Inc. bogus job [Thanks R.H.]
7280. DR.HARRISON NZE / Delayed funds scam from Nigeria [Thanks H.P.]
7279. Frank Thabi / Bogus crude oil licence agent job offer [Thanks H.P.]
7278. Louisamose Animation Services / Bogus job from Chinese movie company [Thanks R.H.]
7277. Google Corporation / £450K from a bogus promotion [Thanks R.H.]
7276. National Online Lotto / £900K bogus lottery win [Thanks R.H.]
7275. Attorney Ernest N. Powell / Bogus brief with a tale about Pres. O'Bummer [Thanks R.H.]
7274. Daniel Smith (Sir) / Sad story about a corporation in hospital due to frail health! [Thanks R.H.]
7273. Tarrier, Chloe / $12.5M Malaysian next-of-kin scam [Thanks M.L.]
7272. International Transfer Manager / Nigerian banker moaning about fraudsters [Thanks R.H.]
7271. DR.CHIMA ALOY / Nigerian ATM card scam [Thanks M.L.]
7270. Coca Cola International Award / £200K bogus draw win [Thanks R.H.]
7269. BMW AUTOMOBILES / Anyone not got a Beemer yet? [Thanks R.H.]
7268. TOM SMITH / Scam victim compensation scam [Thanks R.H.]
7267. United Nations Compensation Committee / Just $350K on offer [Thanks R.H.]
7266. Economic and Financial Crimes Commission / Classic Nigerian scam [Thanks R.H.]
7265. Dr. Johannes Scheepers / £20M dying woman scam [Thanks R.H.]
7264. Desmond Chan Ying Chuong - Attorney at Law / Next-of-kin scam [Thanks R.H.]
7263. Mr. Eizo Kobayashi / Itochu Corp. bogus job offer [Thanks R.H.]
7262. Ying Dai (Ms) / Phone Guinness; is this the world's longest scam? [Thanks R.H.]
7261. Coca-Cola Pap Promotion / £1M bogus email draw win [Thanks R.H.]
7260. Federal bureau of investigation / Colourful Nigerian bank scam [Thanks R.H.]
7259. Ben S. Bernanke / US Bank Term Deposit Facility-based scam [Thanks R.H.]
7258. Mr Pallifat Ehime / Interesting contract scam from Libya via German [Thanks H.P.]
7257. CPALead Inc / Bogus business survey job offer [Thanks R.H.]
7256. Christina Humberto / Cuban plane crash orphan scam [Thanks R.H.]
7255. Mrs. Pamela Johnson Esq / Western Union scam from Mongolia [Thanks H.P.]
7254. Dr Andrew Martins / German scam based on NatWest Bank in London [Thanks H.W.]
7253. Financial bailout committee / IMF & World Bank giving money away! [Thanks R.H.]
7252. Western Union / Send $55 to get $7,500,000!!! Yeah!! [Thanks R.H.]
7251. Sohail Khan / Million-dollar "get rich quick" spam [Thanks P.T.]
7250. Mrs. Lipi Begum Ting / Another cancer victim with a fortune to give away [Thanks R.H.]
7249. Capt: Grace Schrumm / Another bogus American war hero [Thanks R.H.]
7248. CLAIM NOTIFICATION / FedEx/lottery scam from China [Thanks R.H.]
7247. Dr. Susan Davies / Very colourful £1M Yahoo lottery scam [Thanks R.H.]
7246. Song Li / Short & confused scam [Thanks H.P.]
7245. Eric Douglass / Rather grovelling ATM card scam [Thanks M.L.]
7244. Mr. Robert Scott Dewar CMG / Bogus diplomat in Nigeria with a scam [Thanks R.H.]
7243. Economic & Financial Crimes Commission / Nigerian scam victim scam [Thanks R.H.]
7242. BMW LOTTERY / £50K plus a free car! [Thanks H.P.]
7241. Online Lotto And Gaming Corporation / €1M bogus lottery win [Thanks R.H.]
7240. David Lee / Bogus Chinese banker with $9.65M scam [Thanks R.H.]
7239. Secret Shopper / Mystery shopper bogus job [Thanks R.H.]
7238. James F. Otunba / Bogus Nigerian banker with $10M scam [Thanks R.H.]

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