547 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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547 Advance Fee Fraud websites

#1

Unread post by Garrett » Sun Nov 15, 2020 7:54 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.

SCAM 100researchchemicalonline.com
SCAM 420budsstorre.com
SCAM 420greenmedz.com
SCAM 420oregon.org
SCAM 420potbud.com
SCAM 6sc0tla3-acc08tpsupprt.info
SCAM abbyhillpugs.com
SCAM aboutadderall.space
SCAM aboutoxycodone.store
SCAM abs-medicalbilling.net
SCAM absabankonline.com
SCAM adentravels.com
SCAM adexeexpress.com
SCAM adeyelectronics.com
SCAM adhdmedshop.com
SCAM adoptapet.shop
SCAM adorabledachshundbreeder.com
SCAM adorablepets4sale.com
SCAM affairs.army
SCAM afrivault.co.ke
SCAM afriwealthinvestment.com
SCAM agapegoldenretrievers.com - agapegoldenretrievers@gmail.com 740-879-8103
SCAM agroeurofarms.com
SCAM airquexcourier-shippingservice.com
SCAM ajgoldenpups.com
SCAM akbankob.com
SCAM akc-accountverification.com
SCAM akc-accountverification.com *phishing for akc account passwords
SCAM akconlineaccountverification.org
SCAM alayskaulimagroup.com
SCAM alhydergroups.com
SCAM alluringlabradoodlepups.com
SCAM almadinathospital.com
SCAM almasalhosp.com
SCAM almasoilngas.com
SCAM alphabtcs.com
SCAM alphapersiankittens.com
SCAM alphapersiankittens.com
SCAM alpinemedicalpharmacy.com
SCAM altubagroup.com
SCAM alzaidsanagroup.com
SCAM alzarafatravelsae.com
SCAM amazinglabradorpuppies.com
SCAM amazingyorkieshome.com
SCAM anglovile.com
SCAM aolmaillogin.us
SCAM apotek-butik.online
SCAM aqua-supplements.com
SCAM arkadmineralsafrica.com
SCAM aswans.com
SCAM ataasongold.com
SCAM atalantagulfoilandgas.com
SCAM atlantabaycu.com
SCAM attestation-authentic.com arnaque
SCAM attester-mes-recharges.com
SCAM attesterenligne.com
SCAM aucherpuppies.com
SCAM aussiegoldenretrieverhome.com
SCAM australianshepherdpuppiesforsale.com
SCAM authentic-documents.com
SCAM automachinedeliveryexpress.com 078 296 5864 - +2778 296 5864
SCAM avcilarphafmacy.com
SCAM avis-credits.net arnaque
SCAM bakardsubsea.com
SCAM bakerboxerpuppies.com
SCAM bangiatribune.com
SCAM banksfinancegroup.com
SCAM bastecexpress.com
SCAM bayleyworldwidecouriers.com 078 296 5864 - +2778 296 5864
SCAM beamflotconstruction.com
SCAM beautifulbassethoundspup.com
SCAM beckycorgipuppy.com
SCAM bestafricangrayparrots.com
SCAM bestbudserver.commatgoldtraders.com
SCAM bestcanadianbreeds.comboleminers.com
SCAM bestlabradorretrieverpuppies.com
SCAM bestofbestpuppyhome.com
SCAM biladrugs.com
SCAM bilingit.com
SCAM bled-bank.com arnaque (+33) 644 6614 79
SCAM blessmaltesepuppies.com
SCAM boconline.xyz
SCAM bofa-onlin.com
SCAM boldshepherdpuppies.com
SCAM bollorshippingandlogistics.com
SCAM boltslogistic.com
SCAM botesandkennedy.net
SCAM bqatlantiqueb.com
SCAM brandyyorkies.com
SCAM brazilianpoultryexports.com
SCAM brf-sasadia.com
SCAM bristolfinacials.com
SCAM britishshorthairkittenhomecattery.com
SCAM broekmangloballogistics.com
SCAM btcibtogo.com
SCAM bulldogs-family.com
SCAM bushkingcharles.net
SCAM buybostonterrier.com
SCAM buygoldenretriever.com
SCAM buygoodmarijuana420.com
SCAM buygunsandarmunitions.com
SCAM buyweedonline101.com
SCAM calicartell.com
SCAM calismokestore.com
SCAM canecorsohome.com
SCAM cannabisdipensaryshop.com
SCAM cannabishales.com
SCAM cannastrainsmall.com
SCAM carexsgloballogistics.com
SCAM cargostransportinc.com
SCAM cbdricksimpsonshop.com
SCAM centurygreenshop.com
SCAM charityboxershome.com
SCAM charmingenglishbulldogs.com
SCAM chinchibengalkittens.com
SCAM chloechihuahuapupshome.com
SCAM chosenpomeranianfarm.com
SCAM citi-securedonline.com
SCAM cjbudheals.net
SCAM cjketaminestore.net
SCAM clarafrenchbulldog.com
SCAM classifiedgoldendoodles.com - classifiedgoldendoodles@gmail.com
SCAM clinicasciroperu.com
SCAM cofinb.com
SCAM cokaine.online
SCAM companionshihtzupups.com
SCAM constructiondcd.com
SCAM copypapermill.com
SCAM countymainecoons.com
SCAM cryptonglobal.com
SCAM cryptovestment.online
SCAM cryspychihuahua.com
SCAM crystalgoldendoodlepups.com
SCAM ctbdirect.com
SCAM customers-agreement-review.com
SCAM cutebassehoundspuppies.com
SCAM cutebostonterrier.com
SCAM cutemaltipoopups.net
SCAM dankvapeshoponline.com
SCAM dannypugpuppy.com
SCAM dannytopoodle.com
SCAM darodriguezcorporation.com
SCAM dayinternationaluganda.com
SCAM dcaustraliainvestltd.com
SCAM dcbbankz.com
SCAM deltaairservice.com
SCAM deltashippingandlogistics.com
SCAM destinyhomelabradors.com
SCAM destinymainecoons.com
SCAM deutschbgroups.com
SCAM dhanlaxmi-finance.com
SCAM dhgatecourier.com
SCAM discoveryonlinepharmacy.com
SCAM dobbypups.com
SCAM dobermansparadise.com
SCAM dokotelamukhulu.com
SCAM dolphinzpharma.com
SCAM domusmagnabv.com
SCAM doodlesandretrievers.com
SCAM drabuhtraditionalhealer.com
SCAM dreamlandbostonterrier.com - dreamlandbostonterrier.com@gmail.com 469-530-0176
SCAM drfauzispellscaster.com
SCAM drhassanhealer.com
SCAM drlovespells.com
SCAM drmansatraditionalhealer.com
SCAM drmedspharma.com
SCAM drrooneypharmacy.com
SCAM drterpymedicalmarijuanastore.com
SCAM eaglefinance.org
SCAM earthmagickapothecary.com
SCAM ehnprivateb.com
SCAM elitexpresservices.com
SCAM emilpetslovers.com
SCAM emiratesrak-ftz.com
SCAM ems-deliver.com
SCAM emscouriers.com
SCAM englishbulldoghome.us
SCAM escrowpay.online
SCAM estalfrenchies.com
SCAM euexpressmail.com
SCAM euroeximbanks.com
SCAM exoticinventry.com
SCAM experts-travels.com
SCAM exportunity-bank.com support@exportunity-bank.com
SCAM express-internationalshippers.com
SCAM expressgloballogisticcarriers.com
SCAM expressmaillogitic.com
SCAM expressupsmail.com
SCAM familyjapspitz.com
SCAM familypomhoms.com
SCAM familysphynxhome.com
SCAM fastshiplogistics.com
SCAM fbigov.live
SCAM fbnng.com
SCAM fedexshippings.com - fedexshippings2020@gmail.com 469-530-0176
SCAM fgetravel.com
SCAM fiel-plc.com arnaque
SCAM firstbetons.online
SCAM firstinterstateunion.com
SCAM frbrl.com
SCAM frenchbulldogpuppieshome.com
SCAM friendlypitbulls.us
SCAM friendlypitbulls.us
SCAM fuhrerscheinfueralle.com
SCAM fuhrerscheinundpassonline.com
SCAM galaxylabradors.com
SCAM galaxypharms.com
SCAM galaxywelschcorgis.com
SCAM garantibankasitr.com
SCAM garanzia-normative-europa.com
SCAM geldlenen-nl-be.com +33 6 48 45 39 24 +33648453924
SCAM gentlefrenchbulls.com
SCAM geoconnectcourier.com
SCAM geschafteuro.com
SCAM glennmainecoonhome.com
SCAM globalbcargo.com
SCAM globalcreditsfinance.com
SCAM globaleasydocuments.com
SCAM globalgemtones.com
SCAM globallogisticsholding.com +380951689447
SCAM globalmedssupply.com
SCAM globalminesltd.com
SCAM globalpostalservices.com
SCAM globalprodocs.com
SCAM globalservices247.com
SCAM globalsmartlogistics.com
SCAM glocksgunstores.com
SCAM glomedicals.com
SCAM gmdlogistics.com
SCAM godlypomeranianpups.com
SCAM godoggypettransport.com - info@godoggypettransport.com 469-530-0176
SCAM goldbullionforsaleinafrica.com
SCAM goldendoodlepethome.com
SCAM goldengate-corp.com arnaque +33 754 028 998
SCAM goldenrehome.com
SCAM goldenretriever4home.com
SCAM goldenretriverskennel.com
SCAM goldmillenniumonline.com
SCAM goldmongokelecompany.com
SCAM gollipcompanies.com
SCAM gorgeoushomepets.com
SCAM gradlecavapoo.com - gradlecavapoo@gmail.com 915-207-1667
SCAM greengiftbox.us
SCAM greenline-cargo.com
SCAM greenworld90001.com
SCAM greenworldintlservice.com
SCAM gulfcoastmigrations.com
SCAM gulfcoastoilandgas-ae.com
SCAM haierglobalresources.com
SCAM handgun9mm.com
SCAM handy-courierpty.com
SCAM happybassethound.com
SCAM happykushfarm.com
SCAM happypugpuppies.com
SCAM hargitatawoods.com
SCAM hashclub.shop
SCAM hashsociety.store
SCAM healthymastiffpuppies.com
SCAM healthypitbull.com
SCAM heartfelthavanesepuppies.com
SCAM hecklerfirearms.com
SCAM herbalanabolics.net
SCAM hiddlestonbostonterrier.com - hiddlestonbostonterrier@gmail.com 915-308-2317
SCAM hillskitten.com
SCAM hmgovrc.com
SCAM homedeliveryserviceco.com
SCAM homedpots.com
SCAM homelandpups.com
SCAM homeofbeagle.com
SCAM homeofmainecoonkittens.com
SCAM homeofpurebredmainecoonkittens.com
SCAM homeraisedlabs.com
SCAM hometownfrenchies.com
SCAM honestgoldenretrieversforsale.com
SCAM hopkinsbulldog.com
SCAM hustinpugpuppy.com
SCAM hydrocodonesellers.com
SCAM icresearchchemicals.com
SCAM idadatrading.biz
SCAM ifangroupuae.com
SCAM iierecruit.com
SCAM ilhamalabyadh.com 386-217-7412 +447937000865
SCAM illuminatimillionaires.org +27714207777
SCAM illuminatiofficialnationwide.com
SCAM illuminatisociety.us +27714207777
SCAM illuminatiworldoffame.com
SCAM imperialscapital.com
SCAM infocasai.com
SCAM ipatashipper.com
SCAM irondukeminerals.com
SCAM jakegoldenretrievers.com
SCAM jamesburkettsolicitors.com
SCAM jdn-virallojistik.com
SCAM jinnypugspuppies.net
SCAM joespuppyhome.com
SCAM johnsonbeagles.com
SCAM jointheilluminatinow.com
SCAM josupplier.com
SCAM jrpampomeranianpuppies.com
SCAM kadexcourierservices.com
SCAM karliburtharco.com
SCAM karlsonvippups.com
SCAM kaufentreiberlizenzdeutschland.com
SCAM ketamixshop.com
SCAM khayrat-b-group.com
SCAM kingalqamooshospital.com
SCAM kingkushshop.com
SCAM kingpureweed.com
SCAM koop-rijbewijs.com
SCAM krogerbestpharmacy.com
SCAM labradorhomes.net
SCAM lakesideboxers.com
SCAM latinfrenchbulldog.com
SCAM latinfrenchiehome.com
SCAM lawyernovikov.com
SCAM leafy420store.com
SCAM legalpsychedelicforsale.com
SCAM legitdispensoryonline.com
SCAM legitkushsuppliers.com
SCAM leightondelivery.com
SCAM levy-emprunt.com *arnaque
SCAM lnieuwesteegholdingbv.com
SCAM loansinternationalbk.com
SCAM lorosamigables.com
SCAM lovelybostonterriers.com
SCAM lovelybostonterriers.com
SCAM lovespells-businessspells.com
SCAM lovesphynx.com
SCAM lovingpetshome.com
SCAM luxegoldenretrievers.com - luxegoldens@gmail.com 740-879-8103
SCAM luxeuropetravel.club
SCAM luxurybengalbreeder.com
SCAM macauwinlotto.com
SCAM mackenziebezosscott.com
SCAM macropetroleum.com
SCAM magnumcityb.com
SCAM mahsumsoylemezllc.com
SCAM mailordermagicshrooms.com
SCAM maincoonheaven.com
SCAM mainecoon-kittens.us
SCAM maksahrotekhservislimited.com +380-68-110-7963 / +380681107963
SCAM malaca-amit.com
SCAM malikapugpuppies.com
SCAM maminerals.com
SCAM mariosavannah.com
SCAM maryjaneheals.net
SCAM masonboxers.com
SCAM medicalmarijuanaweedshop.com
SCAM medicalvapecartridges.com
SCAM medicannafrica.com
SCAM medionlinecbdpharmacy.com
SCAM medipharmacy.net
SCAM megagoed.com
SCAM melanieteacuppomeranian.com
SCAM mianfallceiling.com (trojan/virus)
SCAM micdilfruitfarm.ca
SCAM michaelmaltipoopuppies.com
SCAM minidachshundpupsdogs.com
SCAM misastbank.com
SCAM mkbirdshome.com
SCAM mkcourierbd.com
SCAM mnbkonline.com
SCAM monerofrenchbulldogs.com
SCAM moonrocksandruntz420.com
SCAM moriatoil.com
SCAM mparrotszone.com
SCAM muscleanabolics.net
SCAM mvplasgloves.com
SCAM mvplasholdingbv.com
SCAM my3securelogin-107.com
SCAM nationwideibanking.com
SCAM nazim-e-m.com
SCAM nearahadorablepuppies.com
SCAM neddystunningbostonterrierpuppiesforsale.com
SCAM nelsiapharma.com
SCAM netbankroyal.com
SCAM neurominiaturepinschers.com
SCAM ngokwterminal.com
SCAM normativa-sicurezza-web-info-dati.com
SCAM northwoodsbk.com
SCAM oasisgloballogistics.com
SCAM oasisssafes.com
SCAM ocaklarvault.com
SCAM olicoil.com
SCAM onairparcellogistics.com
SCAM ontimedeliverynetwork.com
SCAM onurlogistics.com
SCAM oustandingamericanbully.com
SCAM paradiseparkpuppies.com
SCAM patconstructions.com
SCAM patriciabullies.us
SCAM pawhavenfrenchies.com
SCAM pawpals-professionals.com
SCAM paxlabrador.com
SCAM paxxlabrador.com
SCAM paxxlabrador.com
SCAM pe-fuerza.com
SCAM pe-lnt.com
SCAM pe-luchaperu.com
SCAM pedalcourierservices.com
SCAM percocet4sale.com
SCAM persiancatbeauty.com
SCAM petfinderverification.com
SCAM pharmaceuticalrawsteroids.com
SCAM pharmachemlaboratory.com
SCAM pomeraniankloe.net
SCAM pottybostonterrierpuppies.com
SCAM pottylabrador.com
SCAM preipo-starlink.com
SCAM premiumxpress-delivery.com
SCAM premuimjackrussell.net
SCAM probengals.com
SCAM profreightshippingexpress.com
SCAM pugpethome.com
SCAM puppiesforhome.com
SCAM puppylegacygoldenretrieverhome.com
SCAM purebredmaltesehome.com
SCAM purebredsboxers.com
SCAM qsubs.org
SCAM ragdollkittenhomecattery.com
SCAM rankvaleholdings.com
SCAM ratda300k.com
SCAM rcmedstore.us
SCAM rehomingfrenchibulldog.com
SCAM renkexpressservice.com
SCAM research-chemicalls.com
SCAM riaanlouwlaw.com
SCAM richardsavannahkitten.com
SCAM rickasavannahs.com
SCAM rileypacifichotel.com
SCAM ritalindrugstore.com
SCAM rkjcontractors.com
SCAM roberttoypoodles.net
SCAM robetolinoil.com
SCAM rocketshipcargoexpress.com
SCAM rod-bank.com +33 7 57 91 14 98
SCAM roxpellets.com
SCAM royalholten.com
SCAM royallabradorretriever.com
SCAM royalminingsl.com
SCAM royalshepherdpuppies.com
SCAM royalteacuppups.com
SCAM royaltyrottweilers.com
SCAM royanlrottweiler.com
SCAM rushhourlogistics.net
SCAM russellblakesmithlaw.com
SCAM russian-bluekittens.com
SCAM rutexoilandgascompany.com
SCAM rxlistchemist.com
SCAM safecanabispharm.com
SCAM safestwaypharmacy.com
SCAM salemgulfrecuritmentae.com
SCAM sausagdogs.com
SCAM sbukplc.com
SCAM schnauzersparadise.com
SCAM scoobygoldendoodle.com
SCAM searaalimentosltda-br.com
SCAM seedpushers.com
SCAM shc-consultancy.com
SCAM shg-resources.com
SCAM shipfreight.online
SCAM shiplyexpress.com
SCAM siberiankittencattery.com
SCAM skypostcourierexpress.com
SCAM sourcegoldens.com
SCAM southpacificlogistics.info
SCAM speedlinklogistics.com
SCAM spellcaster-psychic.com
SCAM spoiledgoldenretrievers.com spoiledgoldenretriever@gmail.com 660-398-9632
SCAM spotexpressline.com
SCAM srgconstruction.ca
SCAM staffordshirecreak.com
SCAM starlookpitbullhome.com
SCAM starmedspharmacy.com
SCAM startragdullkittens.com
SCAM starweedshop.com
SCAM stephychihuahuapups.com
SCAM steroids-store.com
SCAM stpomeranianpupshome.com
SCAM stratford-securitiesllc.com
SCAM stunningbassethound.com
SCAM sukanyaltd.com +66960475849
SCAM superbudstore.com
SCAM supermarijuanastore.net
SCAM supremepuppiesforyou.com
SCAM swiftworlddelivery.com
SCAM sypnicbank.com
SCAM tampagsd.comroadwaydelivery.com
SCAM tantradecompanybv.com
SCAM tatagoldenretrievers.com - tatagoldenretrievers@gmail.com 660-398-9632
SCAM tatianapomeranianpups.net
SCAM teacup-pomeranian-puppies.com
SCAM terrybostonterriers.com
SCAM thaiglovescenter.com +66960475849
SCAM thaimultisugarmillgplp.com
SCAM thchomery.com
SCAM thebourbontrader.com
SCAM thehybridhotel.com
SCAM theilluminatiworld.org
SCAM tigerbengalkittens.com
SCAM transglowpetdelivery.com
SCAM transtice-logistics.com
SCAM u-shipinternational.com +1 ?(720) 491-1145?
SCAM ubagroupintl.com
SCAM ulsterfinancials.com
SCAM ultimaganja.com
SCAM un-service.delivery
SCAM unfcucredit.com
SCAM unicredittrustb.com
SCAM uniquemeds.com
SCAM unitedpetshippingservices.com
SCAM unitrustbk.com
SCAM universal-logistics.online +44 753 712 1773 , +44 161 850 7685
SCAM universallogistics.xyz
SCAM upfs-us.com
SCAM upsworldwidedeliveryservice.com
SCAM usanabolic.com
SCAM usembassytenders-gov.org
SCAM uspawshome.com
SCAM usps-trackingupdate.com
SCAM vannykittenshome.com
SCAM vapecartridges420.com
SCAM vapecartridgesstore.com
SCAM vapingthcoils.com
SCAM verapugshome.com
SCAM veri-ackaccount.network
SCAM verifi-ackaccount.org *phishing for akc account passwords
SCAM victoriaengg.com
SCAM vigorhealthpharma.com +1 (757) 276-6157
SCAM viktorempire.com
SCAM virgingroupcourierdelivery.com
SCAM wafrenchbulldog.com
SCAM weedbys.com
SCAM weltonbank.com
SCAM westfrasercompany.org
SCAM wilhelmssongroup.com
SCAM wkingcharlespuppies.com
SCAM worldexpresstransit.com
SCAM worldmedshop.com
SCAM worldmedssupply.com
SCAM worldpharmacyonline.com
SCAM wxcvz032842.com
SCAM xyztransfer.com
SCAM yeelee-my.com
SCAM zamal-law.com
SCAM zamaniplazahotel.com
SCAM zerockdelivery.com



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