416 Advance Fee Fraud Websites

Lists of websites that we have identified as being used for scam purposes, including impersonating real companies or posing as fake companies or agencies. They fall into several scam categories. It was easier for us to list them rather than post them separately. Read Scam Websites
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Garrett
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416 Advance Fee Fraud Websites

#1

Unread post by Garrett » Wed Jul 22, 2020 12:52 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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These are lists of scams and scam websites which we do not have the time to actually categorize or can be used in multiple scams. Besides the categorizes we highlight, they may include Next of Kin, Trunk Box Scam, Dying Widow, Rich Orphan, Payment Representative, Fake FBI, Fake Compensation Scam, Sextortion scam, Romance Scam, etc.SCAM 420calibud.com
SCAM 420denverweedlane.com
SCAM 420highdispensary.com
SCAM 420kushdispensary.com
SCAM 420meds.net
SCAM 5starlegitdocuments.com
SCAM abyezatradings.com
SCAM acmefinsbnk.com
SCAM adorable-frenchbulldog.com
SCAM adorablebeagles.com
SCAM adorableshitzupups.com
SCAM adunalogistics.com
SCAM agazooanimal.com
SCAM airquicksexpress.com
SCAM akprotocolandlogistics.com
SCAM alcalogistics.com
SCAM alkhaliflegalconsult.com
SCAM allfrozenfoods.com
SCAM allianceboltlogistics.com
SCAM allobagreen.com
SCAM allproductsenterprise.com
SCAM allproductsenterprise.com
SCAM alluringpitbulls.com
SCAM allwaymining.org
SCAM amazingteacuppuppies.com
SCAM amirexdelivery.com +380630295523
SCAM amitlogisticservices.com
SCAM amptg.net
SCAM antiseptichandsanitizers.com
SCAM apexdeliverysecurity.com
SCAM aquacargoagency.com
SCAM artbks.com
SCAM ashabteexpress.com
SCAM associate4you.com
SCAM atlantique-banque.org
SCAM autumnvapeshop.com
SCAM bankofsabadell.com
SCAM beaumontantiques.com
SCAM bestbrandsupplies.com
SCAM bestchemicalstore.com
SCAM bestcompanionkittens.com
SCAM bethyyorkshire.com
SCAM beuhjuana.com
SCAM bled-bank.com
SCAM bluedartcargo.com
SCAM blueeyessiberianhuskypuppieshome.com
SCAM bluemartpharmacy.com
SCAM bouchardcu.com
SCAM brazil-chickenexporter.com
SCAM brazilhalalfrozenchicken.com
SCAM brinksafes.com
SCAM brtglobalnutsandseeds.com
SCAM brtglobalscrap.com
SCAM bruiser-bulldogs.com
SCAM budpitbullspups.com
SCAM budsandcarts420store.com
SCAM budshouse420.com
SCAM bureaudiplomaticsecurityservice.com
SCAM bureaudiplomaticsecurityservice.com
SCAM buyceemedsonline.com
SCAM buydriverslicenceonline.com
SCAM buymarijuanaonlinevapecartsforsale.co
SCAM buytraveldocuments.com
SCAM calidispensary.org
SCAM califobankandtrust.com
SCAM calimegadispensary.com
SCAM caliruntz.com
SCAM calvishgroup.com
SCAM canariexpress.com
SCAM cannabidole.com
SCAM cathayb.com
SCAM cederwoodsglobal.com
SCAM chemmresearchshop.com
SCAM chwatch.org
SCAM cirailplc.com
SCAM citigroupaccess.com
SCAM citychemistpharmacy.com
SCAM citypomeranians.com
SCAM classicberetta.com
SCAM clydesdaleuk.com
SCAM commoditysuppliers.com
SCAM connexion-intbv.com
SCAM containershippingworldwide.com
SCAM coolcounterfeitmoney.com
SCAM coomermainecoon.com
SCAM cormorlink.com
SCAM costaltrustbank.com
SCAM creek-sidekennel.com
SCAM crownshippingexpress.com
SCAM cryptotradeoptions.online
SCAM cultureherb.com
SCAM cutemainecoon.com
SCAM davisluisarchitectureconstruction.com
SCAM deliveryeuropeanshippers.com
SCAM deliverypetexpress.com
SCAM deltaairship.com
SCAM deluxehempstore.com
SCAM dennisleeartandsculpture.com
SCAM dibuae.net
SCAM dipdelivery.com
SCAM distillateshop420.com
SCAM distributionpointgrouplimited.com
SCAM dlicensehouse.com
SCAM donkamg.com
SCAM dorbdeutsche.com
SCAM drbluntvapes.com
SCAM drewsgreenhome.com
SCAM dreyfuscorporation.com
SCAM drterpymedicalmarijuanastore.com
SCAM drughosting.com
SCAM duafinternational.com
SCAM emscargomailservice.com
SCAM envelopecouriers.com
SCAM evolutionlogisticsdelivery.com
SCAM excellentdelivery.services
SCAM exottichome.com
SCAM exportunity-bank.com
SCAM expresorapido.com
SCAM expresshippings.com
SCAM fairmontpharmaceuticals.com
SCAM faithmedicals.com
SCAM familyparrotshome.com
SCAM familyteamdobermans.com
SCAM fantastisktapotek.com
SCAM fastcannabisonline.com
SCAM fastest-deliveryservices.com
SCAM fastflightcourierservice.com
SCAM fastfreightcourier.com
SCAM fastway-shipping.net
SCAM fastwinddeliveryexpress.com
SCAM faunc.com
SCAM fedexjetdeliveries.com
SCAM fedexpresshipping.com
SCAM fedexus.org
SCAM fedreservebg.com
SCAM ferventlawfirm.com
SCAM fidelityprojectfinance.top
SCAM firstnationinternationalbank.com
SCAM flexfundae.com
SCAM frankychihuahua.com
SCAM freindlybulldogs.com
SCAM frenchbullpups.com
SCAM friendlypetzone.com
SCAM frizeur.com
SCAM fuhrerscheinlegal.com
SCAM furmilymainecoon.com
SCAM gallstonemkt.online
SCAM gallstonesandtuskhome.com
SCAM gastonaussiehome.com
SCAM geenamainecoonkittens.com
SCAM generalhealthsupplies.com
SCAM getme4ever.com
SCAM getreliabledocumentsonline.com
SCAM gfels.com
SCAM gfwcouriers.com
SCAM glexlogistics.com
SCAM glgaustria.com
SCAM globalcarepharmacist.com
SCAM globalcourierserviceltd.com
SCAM globaldocsonline.com
SCAM globalexpressdeliveries.net
SCAM globalhealthsuppliers.com
SCAM globalinsurancedept.com
SCAM globallitelogistics.com
SCAM globalpharmastore.com
SCAM globaltb.online
SCAM goldenlabradorretrieverpuppieshomes.c
SCAM goldvalleyshop.com
SCAM grabamossberg.com
SCAM greenhillretrievers.com
SCAM greenwichmtgbn.com
SCAM greyparrotsworld.com
SCAM grincreditinvestec.com
SCAM handtohandinvestment.com
SCAM hilltopchemicals.com
SCAM hmhgroupinc.com
SCAM home4tibetanpuppies.com
SCAM hotspotfrenchies.com
SCAM hydiepekingesehome.com
SCAM iberccaja.com
SCAM ibocamibogainesupply.com
SCAM icapitaltrustbank.com
SCAM ijdelivery.com
SCAM illuminati666member.com
SCAM illuminati666nations.com
SCAM illuminatigates.com
SCAM illuminatijoining.com
SCAM illuminatiriches.org
SCAM illuminatisuprembrotherhood.com
SCAM illuminatitrinity.com
SCAM inghomebankingnu.com
SCAM intercargoshipping.wixsite.com
SCAM intersupercurrency.com
SCAM jackscannabisstore.com
SCAM jakatabuds2go.com
SCAM jaydenshoppingmall.com
SCAM jaydshop.com
SCAM jerrysbluefrenchiespups.com
SCAM jewelleryonline.store
SCAM jiradejjanbutr.com
SCAM johnmedicalspro.com
SCAM joinilluminatifamilynow.com
SCAM joinillumunatinow.com
SCAM joybulldogs.com
SCAM jpmorganfinancialservices.com
SCAM kamienica-sp-zoo.com
SCAM kannabizdispensaryshop.com
SCAM kantaphitchaisin.com
SCAM krcpetdelivery.com
SCAM ks-eu-agency.com
SCAM kscbulldogslovers.com
SCAM kurtsanmedicals.com
SCAM kushmorgan.com
SCAM labocucumaria.com
SCAM lancargodelivery.com
SCAM leadexpressdu.com
SCAM leosfrenchbulldogs.com
SCAM lifemedchemicals.com
SCAM linkscourier-logistics.com
SCAM litengroup.com
SCAM livreddendeapotek.com
SCAM lloydsfinancials.net
SCAM londonparceldelivery.com
SCAM loudcrystals.com
SCAM ludicocoons.com
SCAM macrospeedcourier.com
SCAM magicockers.com
SCAM malayagric.com
SCAM markskitten.com
SCAM mayrhoferlawfirm.com
SCAM med420-center.com
SCAM medicalmarijuanahouse.com
SCAM medicinbutik.com
SCAM mega420meds.com
SCAM mercantilcapitalbnk.com
SCAM meritshippinglogistics.com
SCAM mexgov.com
SCAM mikelpharma.com
SCAM milespugs.net
SCAM miniaturepinschersfamily.com
SCAM miramar-shipping.com
SCAM mjparrothome.com
SCAM mkmedicaluk.com
SCAM mlsolicitor.com
SCAM mmp-togo.com
SCAM mnfantinqueandgold.com
SCAM moneykeyloans.com
SCAM morgansgermanshepherds.com
SCAM morganspugparadise.com
SCAM mosfreight.com
SCAM mtfshipping.com
SCAM multimedicinalshop.com
SCAM muz-tradingsfood.com
SCAM mybirdsheaven.com
SCAM mydekabank.com
SCAM mygov-alerts-au.com
SCAM nationwideinsurancecoverage.com
SCAM nationwideinsurancepolicy.com
SCAM natwestb.com
SCAM neatcounterfeitmoney.com
SCAM newbreedfrenchies.com
SCAM newbreedpuppies.com
SCAM newbreedteacuppuppies.com
SCAM ninetorchesloans.com
SCAM njemvisaservice.com
SCAM nodex-pharma.com
SCAM nodexcanada.com
SCAM northeasternbreeders.com
SCAM numeratopomskies.com
SCAM oasisspecialistcenter.com
SCAM offshore-accounts.com
SCAM oliverbrownloanservices.com
SCAM onlinechemhouse.com
SCAM onlinercpharma.com
SCAM onshedkennel.com
SCAM orleanstransit.com
SCAM ourtimedelivery-us.com
SCAM outboardsaleplc.com
SCAM pacificcargoshipping.com
SCAM papahealer.com
SCAM pathbird2express.com
SCAM pearlcourierservice.com
SCAM pegoretrieverpuppies.com
SCAM perfectpsyche.com
SCAM piratemill.com
SCAM pitbullbestpuphome.com
SCAM polskalivestock.com
SCAM pomeranianspup.com
SCAM pottytrainedbeagles.com
SCAM pottytrainedpomeranians.com
SCAM premiercavalierkennel.com
SCAM premiumarmsdealer.com
SCAM prioritypuppies.com
SCAM pro-medicalsupplies.com
SCAM pro-medicalsupplies.com
SCAM probengals.com
SCAM prosmartoptions.online
SCAM ptlsg.com
SCAM purebredcorgies.com
SCAM purebredsaintbernards.com
SCAM qualitynotes85.com mar
SCAM radelgroupllc.com
SCAM rafcltd.com
SCAM rbscgroup.com
SCAM realandfakedocumentsforsale.com
SCAM realcounterfeitmoney.com
SCAM realpsychedelics.com
SCAM republicbk.com
SCAM researchschemical.com
SCAM richcorgipuppieshome.com
SCAM robinpugpups.com
SCAM rod-bank.com
SCAM royallogisticservices.com
SCAM runfosa.com
SCAM safehouse-group.com
SCAM sanoprocompanyltd.com
SCAM satmexgov.com
SCAM scb-plc.com
SCAM seawaytrust.com
SCAM securedautotrades.online
SCAM sensationalbeaglepuppies.com
SCAM siamexpressdelivery.com
SCAM smartdrugpharma.com
SCAM sophittarungjaronchai.com
SCAM speedflightdelivery.com
SCAM sphynxparadise.com
SCAM sportwholesalesupplements.com
SCAM ssdchemicals-lab.com
SCAM ssdprime.com
SCAM stadskemist.com
SCAM staraustralianshepard.com
SCAM starchowchowpuppy.com
SCAM stardachshundpuppy.com
SCAM starshihtzu.com
SCAM starweedshop.com
SCAM staryorkshireterrierspuppy.com
SCAM stdavidpharmaceuticals.com
SCAM stocktoncamarijuanastore.com
SCAM suntustfinance.com
SCAM superflycourier.net
SCAM surgicalmaskproducers.com
SCAM surgicalrespiratormasks.com
SCAM sverige-betrodda-apotek.com
SCAM swiftlogisticscompany.net
SCAM the-bluekennels.com
SCAM thebestcorgipuppiespembroke.com
SCAM tocopa-holdingnlbv.com
SCAM toplinkcouriers.com
SCAM towersolicitors.com
SCAM trans-continentalgloballogistics.com
SCAM trans-logistic-services.com +1 (814)-840-7646
SCAM transsexpress.com
SCAM transvalexpress.com
SCAM tritonvaulting.com
SCAM uae-dpworld.com
SCAM uflow-1.com
SCAM ulstertrustcu.com
SCAM ultimatecorgipuppies.com
SCAM ultraavault.com
SCAM uni-finanz.com
SCAM uni-finanz.net
SCAM united-bank-africa.com
SCAM united-medicalsupplies.com
SCAM unitedbanksofamericans.com
SCAM unitednationdeliverservice.com
SCAM unitednationsdiplomaticdeliveryagency
SCAM unitydobermanpinscherpups.com
SCAM universalseafoodmarket.com
SCAM unswiftdelivery.com
SCAM us-armyunit272.com
SCAM us-federalgrants.com
SCAM usmilwelfare.org
SCAM ustlnterb.com
SCAM uthaisudchawong.com
SCAM vegegreenzworld.com
SCAM vigourmining-ltd.com
SCAM voltexglobaldelivery.com
SCAM voltexlogisticservices.com
SCAM voysinsurancecompensations.com
SCAM vpscouriers.com
SCAM walkerfinestones.com
SCAM wallgatescltd.com
SCAM wattanachot-autoparts.com
SCAM wattanachot-medicalsupplies.com
SCAM wellsfarguonline.com
SCAM welovecorgi.com
SCAM wendyrottiehome.com
SCAM wessonfirearms.com
SCAM westbarclayplc.com
SCAM westernbeaglepuppies.com
SCAM westernboxers.com
SCAM westernparrotbirds.com
SCAM westernpetlogistics.com
SCAM westernteacuppuppies.com
SCAM wholesalemerchandize.com
SCAM wholesalemerchandize.com
SCAM wilkeningwenergyinc.com
SCAM williamsconstructionscompany.com
SCAM woralakattavichanltd.com
SCAM worldkidneymarket.com
SCAM worldroutes.org
SCAM worldsbank.net
SCAM worldservicefreights.com
SCAM worldtrustb.com
SCAM worldwideexpress-courier.com
SCAM wsb-intl.com
SCAM wwdeliverycompany.net
SCAM xcryptoinvest.com
SCAM xiocourier.com
SCAM xtracoinoptions.com
SCAM yandexcourierservice.com
SCAM yorkshireterriercompanions.com
SCAM zbavitbank-uae.com
SCAM zirockexpress.com
SCAM ztntungsvertriebsges.com
SCAM zurichbankin.com



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