541 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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541 Advance Fee Fraud websites

#1

Unread post by Garrett » Wed Oct 14, 2020 7:11 am

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.

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SCAM 420concept.com
SCAM 420herb-store.com
SCAM 420marijuanastock.com
SCAM 420medstore.org
SCAM acordosom.org
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SCAM activepugpuppy.com
SCAM adorableyorkieshome.us
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SCAM agoradrugstore.net
SCAM agrosesolicitors.com
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SCAM allenrichardpugspup.net
SCAM allfrozenfoods.com
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SCAM allyourweedneeds.com
SCAM alphamarijuanashop.com 240-356-1242
SCAM alphamedscare.com
SCAM alphanet-logistics.com
SCAM altintopchemicals.com
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SCAM astextradingllc.com
SCAM atlascopcoab.com +46764407825
SCAM audentia-investment.ltd
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SCAM authenticonlinedocs.com
SCAM avrbks.com
SCAM babiesoflove.net
SCAM babyprivilegepoms.com
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SCAM barcsbankplc.com
SCAM beautifulpoms.com
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SCAM buytraveldocuments.org
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SCAM bvpremiumcbd.com
SCAM califrostdispensary.com
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SCAM canecorsozone.com
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SCAM centralbnkng.com
SCAM charles-roman.com
SCAM charlessandfordandpartners.com
SCAM charmingshetoyshome.net
SCAM chasetrustprivate.ltd
SCAM chronoaircargoexpress.com
SCAM chubbyshorthairkittens.com
SCAM cititrust-online.com
SCAM citizencapitalbank.com
SCAM citylinkshippingltd.com
SCAM classicbeagle.com
SCAM classicgoldenretrieverpuppies.com
SCAM claudeschnauzers.com
SCAM cocaempire.com
SCAM cocoasupplyllc.com
SCAM cocpharmaceuticals.com
SCAM coinagemining.com
SCAM continental-shippersltd.com
SCAM continentalfreightlogistics.com
SCAM coolpetlives.com
SCAM corgipemwelshomes.com
SCAM courrierlakers.com
SCAM coxminischnauzers.com info@coxminischnauzers.com 519-821-6379
SCAM cubeshipping.net
SCAM cutepomshome.us
SCAM cuteteacuppups.com
SCAM da-groupbhd.com
SCAM daagro-group.com
SCAM dahabshiilbankinternational.com
SCAM dankdispensary.org
SCAM darlyjoybeaglehome.com
SCAM dati-normativa-sicurezza-web.info
SCAM davidkingsolicitors.com
SCAM davidloganpomeranianfarm.com
SCAM davisbeaglepuppieshome.com
SCAM dcn-tobaccoleaf.com
SCAM deltassc.com
SCAM denalipartnerllc.com
SCAM doglandgalore.com
SCAM dr-eric.co.za
SCAM dysonpropertiesltd.com
SCAM e-e-bills.com
SCAM eaglefortunes.com
SCAM ebay-kauferschutz.com
SCAM ecowanaid.com
SCAM ecowaytransporters.com
SCAM effectivespellsonline.com
SCAM efgl-online.com
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SCAM elifrenchies.com
SCAM emilpetslovers.com 269-588-0569
SCAM ems-deliver.com
SCAM englishbulldogbreederz.com
SCAM englishbulldogz.com
SCAM escomeds.com +1 213-792-2892 zenithpharmacy3@gmail
SCAM etiklogistiks.com
SCAM europe-agriaffari.com arnaque
SCAM europe-agribusiness.com arnaque
SCAM europe-landwirtschaft.com arnaque
SCAM expertbrothers.com
SCAM expresscannamed.com
SCAM expressfreightshippers.com
SCAM expressmedstoday.com expressmedstoday@gmail.com 419-969-2011
SCAM expresspassportonline.com
SCAM expresstradinglink.com 819-201-5501
SCAM exxonmobill.com
SCAM exxonmobils.com
SCAM fairiwinds.org
SCAM falconcbdisolate.com +370 66102566
SCAM familycompanionhavanese.com
SCAM familykush.com
SCAM fammainecoonkittens.com
SCAM fantastipomsky.com
SCAM fast-moverscourier.com
SCAM fastcityexpress.com
SCAM fastshipperdelivery.com
SCAM favoritehybridcats.com
SCAM favoritehybridcats.com aussiebloodline2@gmail.com
SCAM federalcapitalinvestbk.com
SCAM fenixmedtrans.com
SCAM fiancial-servise.com
SCAM fidelity.london
SCAM fidelitycoastalfunding.com
SCAM fidexdeliverys.com
SCAM fiecdsl.com
SCAM finabk.com
SCAM finandev-bank.com
SCAM firstexpertinvestment.com
SCAM firstexpresslogistiks.net
SCAM flexikittens.com
SCAM flexikittens.com info@flexikittens.com
SCAM flexilogistics.net
SCAM flypetmovers.com
SCAM flywaycargologistic.com
SCAM fmboxers.com
SCAM foreignpetshop.com
SCAM frenchbullstoday.com
SCAM frenchibulldogpuppies.com
SCAM frenchiesdiamondpups.net
SCAM fuhrerscheinundpassonline.com
SCAM fundncapital.com
SCAM furmilyboxers.com
SCAM fusionbankhk.com
SCAM fztlogistics.com
SCAM genisystrust.com
SCAM genisystrust.com
SCAM giftedbengalkittens.net
SCAM global-express-ltd.com
SCAM globalaccesspfin.com
SCAM globaldrugspharmacy.com
SCAM globalepidemicmedicasupplier.com
SCAM globalinkcourie.com
SCAM globalinvestmentfunding.com
SCAM globallogisticourier.com
SCAM globalofficialdocuments.com
SCAM globalpassportandcounterfeitbills.com
SCAM globalpremiumexpress.com
SCAM globalproapotheke.com
SCAM globalsafedelivery.com
SCAM globalsalespremium.com
SCAM globalsmartagency.com
SCAM globalspeedprint.com +357 96787359
SCAM globalsshipping.com
SCAM globaltraderexp.com
SCAM globaltrustdelivery.com
SCAM globalvisionshipping.com
SCAM globexshipper.xyz
SCAM glomex-transport.com
SCAM glopapers.com
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SCAM gorgeouspurecoonscattery.com
SCAM greenhouse-dispensary.com
SCAM greenlanddispensary.com
SCAM greenzdispensary.com
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SCAM grooveexpressservice.com
SCAM growformarijuana420.com
SCAM guaranteeexpressservices.com
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SCAM gunspoolshop.com
SCAM hangolaw.co.uk
SCAM happytailstransportation.com
SCAM harchems.com
SCAM harmonylabdoodles.com
SCAM havanesehome.us
SCAM havenrockaviaries.com
SCAM havenrockaviaries.com +27787250173 info@havenrockaviaries.com
SCAM havenyorkiepups.com
SCAM healthwaypharmaceuticals.com
SCAM heavenlylabstoday.com
SCAM heavenskitchen1.com
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SCAM hiltonleisurehotel.com
SCAM hochllp.com
SCAM holtalliedshipping.com
SCAM homebreedcuties.com
SCAM homeofsamoyedpuppies.us
SCAM hotspotpharmaceutical.com
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SCAM illuminatiforwealth.com
SCAM illuminatihost.space
SCAM illuminatiworldoffame.com
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SCAM info-hsbc.com
SCAM integratedlogisticsservice.com
SCAM intermotionlogisticservice.com
SCAM internationalaircourierdelivery.com
SCAM internationalcriminalpolice.org
SCAM interstatelogisticz.com
SCAM intl-ab.com
SCAM intparcl.com
SCAM ipatashipper.com
SCAM ipatashippers.com
SCAM ipetsandpuppies.com
SCAM itdglobalexpress.online
SCAM itoeweedfarm.com
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SCAM jayminischnauzers.com
SCAM jayminischnauzers.com 419-731-6240 jayson.erion@gmail.com
SCAM jayminiyorkies.com 720-835-0251 jayconny.bynum@gmail.com
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SCAM jungle420.com
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SCAM kloepomeranianhome.net
SCAM kratomovernight.net
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SCAM legacyonlinepharmacy.com
SCAM legalebankloans.com
SCAM legendarychowchow.com
SCAM legitcounterfeitnote.com
SCAM legitdriverslicense.com
SCAM lehnertglobal.com
SCAM lemonmeds.com info@lemonmeds.com 419-969-2011
SCAM lexpomskyhomes.com
SCAM lightsomexpress.com
SCAM linkleadersllp.com
SCAM lloyddsonline.com
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SCAM mainecoonskitten.com
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SCAM malcomhealthclinic.com
SCAM maltesepuppyhome.com
SCAM maltipoopuppieshome.net
SCAM mamamasha.com
SCAM marijuanaonlineweed.com
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SCAM masterenglishlab.com
SCAM maxfrenchbullhome.com
SCAM maximumsolutions.org
SCAM maxiweedstore.com
SCAM mayabirdsfarm.net
SCAM mayabirdshome.net
SCAM maygrupinternational-ltd.com
SCAM medicalweedstrains.com
SCAM medshaus.com
SCAM medxchemist.com
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SCAM meltblownmedicalmask.com
SCAM mesumlogistic.com
SCAM miamivapes420shop.com
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SCAM millenniumcurrencyworld.com
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SCAM minionspomskies.com
SCAM mnbkonline.com
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SCAM nanosecondexpress.com
SCAM nascargologistics.com
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SCAM petbirdshome.com
SCAM pharmaquick.net
SCAM phoenix-express.org
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SCAM pomeranianbabieshome.com
SCAM pomeranianlovers.com
SCAM possadelivery.com
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SCAM primelogisticexpress.com
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SCAM unitedpetdeliveries.com
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SCAM vapecartforsale.com
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SCAM vapesshop.org
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SCAM vercaholdingbv.com
SCAM vetparrotshome.com
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