450 Advance Fee Fraud Scam 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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450 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sat Jun 19, 2021 10:06 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 abonconstruction.com
SCAM abudhabiskyinvtltd.com +254103041210
SCAM acheteradderall.com
SCAM acheteroxycodone.com
SCAM activebulldogs.com
SCAM adampersiankitties.com
SCAM adorablebostonterrierhome.com
SCAM aeropluxury.com
SCAM aerotranservices.com
SCAM afatrf.com
SCAM agptradingbv.com +31 97 005031582
SCAM agricanoagrocoltd.com +254105122773
SCAM agroifltd.com
SCAM agroinvestmentgroupltd.com +254746887847 +1 515 463 2114
SCAM agromanufacturer.com +254 779 160281 - +254 776135853
SCAM agromictradingltd.com +254 782 269898
SCAM airandseas.com +254-7727-39793 / +254-794-324-942 / +1-865-213-3428 / +27-31 813 5580
SCAM airpetscarrier.com
SCAM akcboxerpuppiesbreeders.club
SCAM akcdachsundpuppybreeders.club
SCAM akcenglishbulldogpuppiesbreeders.club
SCAM akcfancycavaliers.com
SCAM akcfancypoms.com
SCAM alafrikimerchantsltd.com +254 782 269 663
SCAM alaskausa-secure.org
SCAM alaskausaconfirmlogin.org
SCAM alcouriercompany.com
SCAM alexseamans-associates.com
SCAM alfaisalholdinguae.com
SCAM alluringyorkie.com
SCAM almittytrading.com
SCAM alnasmahco.com
SCAM alphahollandbv.com
SCAM alrostamanigroup.xyz
SCAM amickfarmsllc.com
SCAM ammoreloadingshop.com
SCAM andalafricaltd.com +254 (0)101519105 gold scam
SCAM angelpetsforlive.com
SCAM anyangologistics.com
SCAM applelectronics.com +1(612)470-8158
SCAM arscontainersltd.com
SCAM asianmedicaldevices.com
SCAM asitapapercartoncoltd.com +66 95 408 2703
SCAM astracourierservice.com
SCAM auslovepupshome.com
SCAM authify-2flogin-info.com
SCAM avia-seguros.com 312 3905827 - 312 3905852
SCAM awingconstruction.com
SCAM bambampapercoltd.com +66 95 408 2703
SCAM banncopostaitalian.com
SCAM banqueislamiquedus.com
SCAM baruchfinance.com +1 559 3663131
SCAM beautyhavanesepuppies.com
SCAM beautyhavanesepuppieshome.com
SCAM beautymorkie.com
SCAM beautytoypoodle.com
SCAM bitxtra.net
SCAM bjockchajn.com
SCAM blockchainixi.com
SCAM blockchainxi.com
SCAM bmceltd.com
SCAM boami.us
SCAM boris-int.com
SCAM brandenps5-au.company
SCAM brandyyorkies.com
SCAM brazilianchickenfeets.com
SCAM brazilianchickens.com
SCAM briinksglobal.com
SCAM btccryptochain.com
SCAM btcprivatekeyrecovery.com cedric ngwa che-azeh
SCAM bulldogs-family.com
SCAM bulldogs-rescue.com
SCAM bunverg.com +4915129061069
SCAM bureaudiplomaticsecurityservices.com
SCAM buyammogunshop.com
SCAM buyvyvanseonline.com
SCAM bvsafetybv.com
SCAM cahobv.com
SCAM caluaniechemical.com +1 (786) 233-4644
SCAM calueph55.co
SCAM capitalsdelivery.com
SCAM capuchinmonkeyshome.link
SCAM castlle-int.com
SCAM cavanadeliveryservice.com
SCAM cavapoosworld.com
SCAM cbbfinanc.com
SCAM centurytradingcompany.com +63 909 509 3226 +254 745 273 350
SCAM certifiedfrenchbulldogbreeder.club
SCAM championpuppybreeder.com
SCAM chaseincomfirm.com
SCAM chsaeonline.com
SCAM citicapitalcorp.com
SCAM cititrustfx.com
SCAM cma-cgmcourier.com
SCAM coloradodispensaryshop.com cedric ngwa che-azeh
SCAM commesa.org
SCAM communitycbank.com
SCAM continentalplc.com
SCAM cordelefood.com
SCAM corsaireuropeholdingbv.com
SCAM credits-sussebank.com
SCAM credittsuisserdept.com
SCAM cryptoevolution.us
SCAM dachshundsstation.com
SCAM dalepuppies.com
SCAM dandmdream.com
SCAM dcbnkonlines.com
SCAM deltacourierexpress.online
SCAM digitaltrusttrades.online
SCAM dipandaglobaltrading.com +27 81 321 0824
SCAM diplomaticsecurityunions.com
SCAM dogoargentinobreeder.link
SCAM dollysavavannahs.com
SCAM dominionpups.com
SCAM domusmagnabv.com
SCAM dorinforestintsrl.com +40756306867
SCAM dorinforestsrl.com
SCAM dreamlandrottweilers.com
SCAM drugscain.biz +14242615233 drugscain2020@gmail.com 424-261-5233
SCAM dtholdingbv.com +3197010210260
SCAM eaerg.org
SCAM eaglejetinternational.com
SCAM eastwestlimited.com
SCAM ecbuae.com
SCAM edenvaletrading.com +61 480048683
SCAM elbomedicalbv.com
SCAM elbomedicalbv.com +31 97010210932
SCAM emigrantbk.com
SCAM emvwholdingbv.com
SCAM englishbulldogs-rescue.com
SCAM equatorialfreight.com +254 736 377 704
SCAM ereda.org
SCAM eshinhanvn.com
SCAM etoroclassicmining.com
SCAM eumedicinerapotek.com +46 70 194 69 01
SCAM expendarsfreight.com
SCAM explicitsolutionbrokerage.com
SCAM familytibetanmastiff.site
SCAM fancybulldogpups.com
SCAM fastlinkglobalf.com
SCAM fatalbkdubai.com
SCAM fidelitypharmacy.net
SCAM fidelitypharmacynet.com
SCAM fldeounemployed.com
SCAM fldeounemployment.com
SCAM fluffyretrievershome.com
SCAM frenchbullstoday.com
SCAM frenchiebreederstoday.com
SCAM frozelighttradingltd.com +254777321670 +254 773 396241 gold scam
SCAM gentlepitbulls.com
SCAM ggpharmaceuticalbv.com
SCAM ggpharmaceuticalbv.com +1 (614) 382-0986
SCAM globalautologist.com
SCAM globalcannabudshop.com
SCAM globalcargosec.com
SCAM globalinvestmentlimited.com +254 754 957 788 - +254 781 195 250 +31 97010210826
SCAM globaljetconcepts.com
SCAM globaljetlink.com
SCAM globalpackagelogistics.com
SCAM globcargosec.com +66654734338 +254 754 832 827
SCAM gloogalmarket.com +254 774743476 loohdessi@?gmail.com
SCAM gnbinvestorsb.com
SCAM gncryptotrade.com
SCAM goaafricasa.co.za +254 774743476 jamesogemba@gmail.com
SCAM goldeagleafrica.com
SCAM greengrowthpharmacy.com
SCAM greenhousebudstore.com cedric ngwa che-azeh
SCAM greensshop.net
SCAM grossakri.com +254 202300192
SCAM groupagtradinggroupltd.com 001 205 537 9638
SCAM gulfintluae.com
SCAM haevenlypups.com +1 909-375-0605
SCAM hamraoilgroup.com
SCAM harleyparadisecorgihomes.com
SCAM heavensyorkies.com
SCAM heinekenonlinepromotion.com
SCAM heinzelpapersllc.com
SCAM heinzelpapersllc.com +66638162605
SCAM hernicos.com +351968709268
SCAM hkscanswedenab.com +46 73 784 33 01
SCAM homeflightdelivery.com
SCAM homepetsrescue.com
SCAM homeraisedgoldenretriever.com
SCAM homeraisedpitbulls.com
SCAM hopeshaysales.com
SCAM hunterfrenchies.com
SCAM iibac.org
SCAM illuminaterecruitment.org
SCAM illuminatiroots.com
SCAM inhourcargo.com
SCAM internationalcanadavisa.com
SCAM internet-security-cancel-newpayees.com
SCAM intlnlawyer.com
SCAM intlnsbk.com
SCAM investingravity.com
SCAM ipfchickensuppliers.com
SCAM ipflccbrazialiansugar.com
SCAM isbholdingbv.com +31 97010210646 - +31 6 850 59969
SCAM isbnk-international-banking.com
SCAM jdmmasakun1990.com +66 61 107 2906
SCAM jdtradinggroupbv.com
SCAM jeremypoodles.com
SCAM jkglovesenterprises.com +91 74286 43423
SCAM jlimportviborgaps.com
SCAM joinilluminatiamcommunity.com cedric ngwa che-azeh
SCAM joinilluminatiamworld.com cedric ngwa che-azeh
SCAM joinilluminatisecretsociety.org
SCAM jonathanwhyteesq.com
SCAM joyfulgermanshepherdhome.com
SCAM kanyapatchaowanuratcoltd.com
SCAM kaplandistributionllc.com
SCAM kbmottorsltd.com +66 61 489 9412
SCAM kelwek.com +254 739 005 169
SCAM kelwekholdingslimited.com +254786 320 224 klosemartina12@gmail.com jamesmendoze@gmail.com +254786320224
SCAM kelwekholdingsltd +254776137756 +971551580623 gold scam
SCAM kelwekholdingsltd.com
SCAM kendagocashsalesllc.com +380932033920 +66638162605 +254758540456
SCAM kendagolimited.com +254 758 540 456/+380932033920/+66638162605
SCAM kendagoltdmetals.com
SCAM kennybulldogshome.com
SCAM ketamineforsaleonline.com
SCAM kingibscompanyltd.com +254 782 269898
SCAM kztradingbv.com +3197005032493 +31686015903
SCAM lancasterpuppyshop.com cedric ngwa che-azeh
SCAM landglogistics.com
SCAM leepgainbank.com
SCAM legitcryptooption.com
SCAM legitkushstore.com
SCAM liepaltd.com +44 7723 760102
SCAM linkallsecuritydel.com
SCAM livinaholdingbv.com
SCAM llaudholdingbv.com
SCAM llceccoprime.com +380634417067
SCAM lng-retailbe.club
SCAM lngprotected.online
SCAM lngprotection.club
SCAM lngsecurelogin.club
SCAM longhuamedical.com +66991361315
SCAM lovelycavalierkingcharles.com
SCAM luciamedicinerapotek.com +46 70 194 69 01
SCAM luxuriouskittensbreeder.com
SCAM luxurypetcourier.com +1 (530) 426-8621
SCAM lvlholdingbv.com +31 97010210646 +31 6 850 59969 +31 97010210593
SCAM lwholdingbv.com +46 76 967 45 51 / +31 97 005031582
SCAM lynchsamoyedpuppies.com
SCAM maileyheavencorgihomes.com
SCAM malc-amit.com
SCAM maltesebreederstoday.com
SCAM mannpembrokewelshcorgi.com
SCAM manuelkel.com +254 785 071 351 or +254 782 280 510
SCAM manuelkelfiber.com +254101240279
SCAM manuelkelinsuranceltd.com +254 786 320 224 +66633899230
SCAM manuelkelproduct.com +254 754 129 994
SCAM mapleonlinefarmacia.com
SCAM marevaholdingbv.com +31 97010210646 / +31 6 850 599 69
SCAM marineandengines.com
SCAM masonpitbull.com
SCAM matloengthaisugar.com
SCAM maxiweedstore.com
SCAM mdholdingbv.com +3197010210779
SCAM mdlholdingbv.com
SCAM mecegeneraltradingltd.com +254 782 269898
SCAM medicaloxygenconcentrator.org
SCAM mediterraneanshippinglogistics.com
SCAM medoxygenconcentrators.com +17862334644
SCAM megaweedcentre.com
SCAM menamotorsint.com
SCAM meritenglishbulldogpuppiesbreeders.club
SCAM merlewoodcorgihomes.com
SCAM metropoliscapitalbank.net
SCAM metselaarholdingbv.com
SCAM mevarholding.com +3197010210359
SCAM mevarholdingbv.com
SCAM micropomeranianshome.com
SCAM midwestcavaliers.com
SCAM mika-bv.com +1 (540) 693-0544
SCAM milesboxers.com
SCAM mimivyholdingbv.com +3197010210722
SCAM miralejosacifiya.com
SCAM mobile-securelng.com
SCAM monitor-fx.com
SCAM morshianmetalandgold.com
SCAM morztransit.com cedric ngwa che-azeh
SCAM mtfshipping.com
SCAM multigroupltdp.com +66967926705
SCAM mysecurelng.club
SCAM natexpressdelivery.com
SCAM nationswide.wales
SCAM natwestbuk.com
SCAM newworldofficialillumimati.com
SCAM nimbustradingltd.com +66 61 693 0359 / +40 376 300 140
SCAM nipaporncare.com +66967926705
SCAM nipponexp.com
SCAM niya-exotics.com
SCAM nmafricaconsulting.com
SCAM northernoilandgas.site
SCAM nuntapaknasomcoltd.com +66 62 653 2990
SCAM nuntapaknasomthailand.com +66-611-072-630
SCAM oceansdrills.com
SCAM onboardcourier24.com
SCAM onlinepills.org
SCAM onlinevolve.com +17142425358 fake bank
SCAM opioidsalg.com
SCAM oris-int.com
SCAM ousba.net cedric ngwa che-azeh
SCAM pamscavapoopuppies.com cedric ngwa che-azeh
SCAM paphawadeecannedtuna.com +66967238709
SCAM papillon-rescue.com
SCAM paradisefluffycorgis.com
SCAM pbcwb.com
SCAM pethomedelivery.online
SCAM petlogisticscargoexpress.com
SCAM pets444homes.com 075641 0401
SCAM petscompanion.online
SCAM physioboost.net
SCAM pitsonellimited.com +2547751033
SCAM pkbbaneheidebv.com
SCAM powerballfund.com
SCAM premiumaesthetics-sales.com
SCAM premiumfrozenfoods.com
SCAM primebuds420.com
SCAM privatesafesecurity.com
SCAM prodeliverysecuritycompany.com
SCAM puppiesgaloreadoption.com
SCAM purecanecorso.com
SCAM purelabradorpups.com
SCAM pwanisisal.com +254 778 564 302
SCAM raeid-togo.org
SCAM rappedmedstore.com
SCAM rbkinvestmentgroup.com
SCAM rci-col.com 312 9338673 - 312 3905843
SCAM reputablepughome.com
SCAM rfbscotland.com
SCAM rickysshihtzupuppies.com +1 (720) 686-0499
SCAM rigeltech.org
SCAM rikonbouwservice.com +31 97010211029
SCAM ritalinchina.org
SCAM riverlandproducesuppliesbv.com
SCAM rjsuntrustbulldogs.com
SCAM rkagriculturalanimals.com
SCAM rometeltradebv.com +3197010210650
SCAM rosquaflogisticsltd.com
SCAM royalpostdelivery.com
SCAM royaltrust-securityfinance.com
SCAM ruwaisislamicfinancepjsc.com
SCAM saengglovescoltd.com
SCAM saengricefactoryltd.com +66652970537
SCAM saengriceltd.com +66652970537
SCAM sanjosefarm.com
SCAM sapeims.com
SCAM sbdfinance.com
SCAM scrumtradingcoltd.com +254 105 122 712
SCAM sefacgroup.com
SCAM shamreproductions.com
SCAM shihtzu-groomer.com
SCAM siambestnitrilegloves.com
SCAM sir-ci.com
SCAM siripornkumgangco.com
SCAM sisalfiberltd.com +254 786 607327
SCAM skylinecargocourier.com
SCAM skymedcoltd.com +66633899230
SCAM skymedeconomy.com +66 95 904 1033
SCAM skypointlogistics.com
SCAM snitrileglove.com
SCAM societeporcmontagne.com
SCAM softdeliveryservice.com
SCAM spottedfelineshome.com
SCAM staffordshirebullterrierhaven.com
SCAM stammingerholdingbv.com
SCAM standardtcbnk.com
SCAM stbtrusts.xyz
SCAM sterlincapitaltrust.com
SCAM steroidsxpress.com
SCAM strainscart.com cedric ngwa che-azeh
SCAM strandnoordbv.com +31 97010210646 +31 6 850 59969
SCAM streptolonchem.com
SCAM stunningmaltesepupshome.com
SCAM sufficiencyeconomycitycoltd.com +66 95 904 1033
SCAM sufficiencyeconomycoltd.com +66 95 904 1033
SCAM sunantakasanuchcoltd.com +66 61 107 2906
SCAM sunrisepharmaceuticalcoltd.com
SCAM sunsetinternationalshippers.com cedric ngwa che-azeh
SCAM sunwardpharmaceuticalcoltd.com
SCAM sunwardpharmaceuticalltd.com +66 62 918 7560
SCAM superlabpups.com
SCAM supplexssdsolution.com
SCAM swiftglobals.com +254102251314
SCAM swiftpaygobank.com
SCAM swissalliancegroup.com
SCAM swttb.com
SCAM tarcord.com
SCAM taxclaimsdepartment.com
SCAM tenukiholdingbv.com
SCAM teximtradegmbh.com +3197010210260
SCAM thaimeijipharmaceuticalcoltd.com +66 61 107 2906
SCAM thaipapercenter.com +254 739 005 169 - +66 99-463-1579
SCAM thairiceindustry.com +66652970537
SCAM theagropartners.com
SCAM thinktomorrowbv.com +3197010210260
SCAM thinxtradingbv.com
SCAM thompsonserkanavukat.com
SCAM thoroughbreeder.com
SCAM tieronecannabis.com
SCAM tnklawfirm.com
SCAM totalmaxdeliveryservice.com
SCAM tradestockinvestment.com
SCAM transact-canada.com
SCAM transamericanglobalshipping.com cedric ngwa che-azeh
SCAM transcontinental-logistics.com
SCAM traverseholdingbv.com
SCAM trinitycats.com
SCAM tropicallogisticsshipping.com
SCAM trust-bnk.com
SCAM turkishpetroleum-tr.com
SCAM unfiedchickenandmeat.com
SCAM unifiedbullystick.com
SCAM unlimitedfxoptions.com
SCAM urbancourierexperts.com
SCAM us-federalgrantsncovid-19reliefs.com
SCAM usmilitaryvacation.org
SCAM uspscarrriers.com cedric ngwa che-azeh
SCAM uspstransit.com cedric ngwa che-azeh
SCAM ventishipping.com
SCAM vitexexpressdelivery.com
SCAM w-attavichan.com +66834521731
SCAM wattanachotsinsiri.com +66 97 190 3547 - +66 941 328 680
SCAM wealthstreamb.com
SCAM wecaregroupbv.com +31 6 82814257
SCAM weerayewaram.com
SCAM wendyrottweiler.com
SCAM westinconstructionhotels.com +1 2164383008
SCAM westlakesbnk.com
SCAM westvile-int.com
SCAM whitehomepets.com
SCAM whizztradingcoltd.com +254 782 269898
SCAM wholesalegreen.net
SCAM winclaimgo.com
SCAM windwaveshippers.com
SCAM worldoffrenchieshome.com
SCAM worldtrustdelivery.net
SCAM wrinklebulldoghome.com
SCAM wrinkleenglishbulldogbreeders.club
SCAM wvbtcno.info
SCAM wyven.systems
SCAM wyvenltd.com
SCAM xpressdhcourier.com
SCAM ykshbnks.com
SCAM zappatrading.com +254 796369657 zappainvestment
SCAM zatara-bv.com +3197010210281
SCAM zatarabv.com +3197010210281



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