487 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
User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

487 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sat Mar 05, 2022 6:25 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

Image Image

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.

abuacae.com
abuacae.com +971567217845 +971559850216
accessdairy.com +44 741 834 3202 (job scam)
accessguaranteedelivery.com
adcbonlineae.com
addressvalidatordapp.com
adorablegoldenretriever.com
aftershipcourierexpres.com
airpostex.online
akimandersonlaw.com
aksoyherbalfarm.com +905350730547
alfajaralburaq.com
alfalahdelivery.com
alfaweaponsco.com "fopa innocent & eric chimi"
alkmaarsetankterminal.com
all-states-machinery.com
alliedwalletusa.com
almorufadvocates.com +971 56 163 3713 +971561633713
alocatebrige.com
alphatrustb.com
alsarihfinanceuae.com +971 586 242 191 +971586242191
alshaabcapital.com
alshaabcapital.com
altavixbank.com
amberterminalinc.com
americawestwoodbank.com
ammuitionsales.com
andyharris-lawfirm.com
anxanax.com
anzelogistics.com "fopa innocent & eric chimi"
apex-bitcoinmining.com
applessecurity.com
appresumeverify.com
asapdeliveryintl.com
asb-online.com
aseelfinanceincorp.com +971572230088 +971586242191
aseesifinancesae.com +971572230088 +971 586 242 191
ashakassecurity.com
ashmorestoragelogisticsltd.com
asianpacific.ru
ask-flot.ru
assadlawfirm.com +22954982684
atlanticcapital.us
atlanticcapital.us
aup-shipping.net
auth-citizen.com
auth-fifth3rd.com
authorization-td.com
averymorgan.us
awesomechihuahuas.com "cedric ngwa che-azeh"
barrstevethomaschamber.com
basicbankas.com
bestgunmark.com "fopa innocent & eric chimi"
besthomerottweilers.com "cedric ngwa che-azeh"
bestvalidatesync.com
billconstruction.us 315-520-8021
binarywalletsolutions.com
bitcoinminingmachinesupply.com "fopa innocent & eric chimi"
bitfixsolution.org
bitgocrypto.com
bk-shipping.ru
blockchanscrypto.com
blythevillecu.com
bosasheriff.com
boxvaults.com
brandrootexpresscargo.com
brandssurveys.com
brecemerchantbnk.com
brewskitable.com "cedric ngwa che-azeh"
brookelawsolicitorfirm.com
buycalikushonline.com
buymyweedonline.net
bwjamesongunshop.com trippyshop7@gmail.com
calfexpresscourier.us
canabisdeliver.com
canada-ra.com
carebasicimmser.com
cargolinksexpresscourier.com
catanaioils.com
centralstatefinancial.com
certificates-sgs.com
chevron-tankers.com
cimb-my.com
cinnamonplc.org
citban.us
citizenbenk.com
citystarexpress.com (kalu psalms)
coinxmo.com
colablanmins.com
colabsyncing.com
collabsland.us
compensationdesk.us
connectionverifiedbridge.com
connectstoken.com
consumerapproachassessment.com
convexmerchants.com
corporatecourierlogistics.com
creditoneequity.com
cretrustbk.com (kalu psalms)
crewlinetravels.com +971529298840
crownstartrusts.com
crypto-gazprom.biz
cryptoassetinvests.com
cryptolabsuk.com
cryptorecoveryhero.com
cwbintl.com
dakotapaclfic.com
dapekdelivery.com
dappings.com
dappo.org
dapps-verrify.com
dappswsolutionconnect.com
dasaniwateradvert.us
debtrecoveryabroad.com +447494137698
delikallc.ru
delrouteexpress.com (kalu psalms)
deoxanaut.com
deutschestandardapotheke.com
diamonddelivery-service.com
diamondlogisticsservice.com
dibonlines.com
dironpartsgroups.com
dockseafoodmarket.com +61485815041 "cedric ngwa che-azeh"
dogcae.com +971-52-929-8840
dominotbk.com "ayan mawandia"
drogenzumverkauf.com "fopa innocent & eric chimi"
droplyexpressdelivery.online
drpaulsspells.com
dubaibritishlbks.com
dujlarpetroleuminc.com
earnestvalidation.com
easywayscargo.com (kalu psalms)
ecotrustfunds.com
ecotrustglobalfunds.com
eelawfirms.com
eibae.net
elitecourierexpress.com
eliteglobaldelivery.com
emiratecb.com
emmasharmen.com +390287188995 sharmen.partner.dra@gmail.com
epicreditbnk.com (kalu psalms)
equityglobin.com
ertc-fund.us
eurocreditcorp.com
eurotelebanco.com
evianwdecalwrap.com
excelcourierexpressltd.com
exoticsweedstore.com
exoticworld.store
expresscargoslogistics.com
externaltank-transshipping.com
falfbj.com +229 69198890 +22969198890
farabi.us
fastdeliverycargo.com
fastestdocs247.com "cedric ngwa che-azeh"
fastexpresscourierservice.com
fastlinkexpresscourier.com
fastracksltd.com
fasttransitlogistics.com
fctbus.com
fenczyflyemiratetravels.com +971 5 52797045 (job scam)
fenczyflyemiratetravels.com +971552797045 (job scam)
fenixgloballogistics.com - steven ddungu
ferrets4homes.com - dionis ceban
fibaccess.com
finance-gazprom.biz
financierasustentable.agency
finchwalshassociates.com 437-922-6246
findoutmallservice.com
firearms-store.com
firstlawltd.com +44 (20) 8133 6984
firstnationstrustfund.com
fixmytoken.com
forresterevaluate.com
forresterevaluation.com
forstanationalbanken.com
fortexpresslane.com
fortified.capital
ftb-banking.com
fundinvestmentltd.com
futurefortunestrading.com
fxcoinbase360.com
fxglobecryptotrade.com
g4scourierservice.com
gazprom-finance.biz
gdscuk.com
gettyshoppers.com
ghantootmarineservices.com +971588953705
gibraltarintbnk.com
gkprn.com
glitnirinvestment.com +354-655-5116-558
glitniroffshore.com +354-655-5116-558
glo-jet.com
glob-airjet.com
glob-airjetint.com
globaleastmarineservices.com
globalfinhouse.com
globalmastersshipping.com "fopa innocent & eric chimi"
globalmedicana.com "fopa innocent & eric chimi"
globalpetroleumtraininginstitute.com
globalpetsexpress.com
globalshippingcarrier.com
globalsupplieresgroupfze-llc.com +971505616390 +971504710571
globalsuppliersgroupfze-llc.com (+971) 505-616-390, (+971) 504-710-571
globecryptomining.com
go-fastcargo.com
gobiochempharma.com
goldeagleafrica.com
greencookiesfarm.com 707-356-9258 "cedric ngwa che-azeh"
greenfielduklabs.com
greenoakbank.com
greyfieldfarms.com festusjohn58939@outlook.com
gsmgarant.com
gtb-tr.com
gtl-shipping.com
gulfrussoffshore.com +971 5 27228911 (job scam)
gulfstarexpress.com
gulfstarexpress.com
halifbk.com "ayan mawandia"
hanafingroup.com
harmonygdsc.com +17868233102
healthmedicalae.com +971589249873 +971586142067 fedorpetroleum.com@gmail.com
herblifefarms.com
hercullesgulf.com
highwavetravels.com +971567217845
hofgloballogistics.com
hollowayconstructioncompany.com +1 (310) 289-3521 (job scam)
homebreedershibainu.us "cedric ngwa che-azeh"
homeforstunners.com
horseturkey.com
hughsolicitors.com (kalu psalms)
hutchison-logistics.nl
iclassicexpressdelivery.com
ics-shippingxpress.com
idabank1.com
illuminati699fratenity.com "fopa innocent & eric chimi"
independentfinancialoffshore.com
indopertabid.com
intercontinentalinvb.com
interglobinsurance.com
intersaxo.com
intershiplogistics.org
isb-holdingbv.com
isbturkeyonline.com
islandfinancial.us
jacobmannes.com 949-721-9580
jetcopter-group.com
jetpostcourier.com
joycetravel.com "fopa innocent & eric chimi"
kandryneft.ru
kanunimemorialhospital.com
kargobukllc.com
kennedywealthplc.com
knightsecurityinc.us
koreanxpresdelivery.com
krogerform.us
krymneftegaz-npz.ru
lacccese.com
lachenherbs.com +905346541107
lito-tankstorage.com
lltrf.com
login-accountsblockchain.com
logisticandtransshippers.com "cedric ngwa che-azeh"
loukasmason.com support@loukasmason.com
lovespellsbydrpaul.com
lydiadachshundpuppieshome.com "cedric ngwa che-azeh"
maerskshipping.org
magic-chocolatesint.com +32460206219
mailinvestmentonline.com
mainnetvalidator.com
marketsurveyjobs.us
marketsurveys.us
marketsurveysfill.com
marylandin.com
mathadlehnllp.com mathadlehnllp@gmail.com
mattioligroup.us
mayalliance.com
mdgovapplog.com
mdlogfedgov.info
meadfcu.com
medical-pharmacys.com +31683982857 "olouge eya ekolle"
medspainstore.com
medviewcourierservices.com chukzmd@aol.com
melcoinvestment.com
meta-nftrades.com
metrocryptoinvestments.com
metrotrusts.com (kalu psalms)
metrustfinance.com
mgherballfarm.com
midlineshippinglogistic.com
milleaveservice.us
missionarysecurity-shippingservice.com
mlshippingcompany.com
moerdijk-logistics.com
moerdijk-tankstorage.com
mohre-gov.com
moonslogistics.com
mountsinia.online
multilinkinternational.com
municipacu.com
natcommercialgoldbancorp.com
natwestbltd.com
nevadaterminal.com
nico-medtech.com +1 (559) 640 7515
nkbalakovskoe.ru
nmafricaconsulting.com
nmui-dws.us
nmz-trans.com
novar-tis.com
nwtenders.com manuelmbargac@gmail.com
oakmar-terminalllc.com
obinnaspelltemple.com obinnaspelltemple@yahoo.com
ohaltjetexintl.com (nickson maina)
ohaltskyjetinternational.com +254 0208100081 - nickson maina
ohaltskyjetintl.com (nickson maina)
oharltskyjetinternational.com +254 0208100081 - nickson maina
onemangunshop.com
onemarketforce.com (213) 929 7046
oneplushealthcare.us vanillabrown20@yahoo.com
onlinecuharlifa.com
onlinecunionon.com
onlinemedpharmacy.com
onlineravipharmacy.com
onlinevoltairs.com
onlinevoltcs.com
onyxshopper.com
openhealthservice.com "fopa innocent & eric chimi"
organicseafoodllc.com
otisi-foods.com +229 66 25 54 58 - +229 06 22 48 91
otisialiment.com +22966255458 +22906224891
otisilubricants.com +22951504310 +22951504305 +22966254942 +22969209602
otisipetroequip.com +229 01 353 675 +229 01 754 119 +229 06 574 176
otisipetroequip.com +229 51 504 310 +229 51 504 305
pacla-lab.org +22951504310 +22951504305
patrickwilsonwelsh.com
paypal-tax.us
pegasus-pipeline.com
perfectrevalidate.com
pnsgloballogistic.online
postoffice-packageservice.com
pottscryptoinvestment.com
primecoinage.com
primecryptotrade.com
pro-ctiziensbank.com
prudentialchambers.com
psdeliveryservice.com +628577685830
psiloglobinmushrooms.com
pureafricangoldshop.com
purepharmamed.com
pyramidglobaltrustfund.com
quanta.africa
radalogistics.ru
recovery-blockchain.us
rectifyingwebwallets.com
red-bullpromo.xyz
reflexexpresscouriersltd.com
regiongruzservis.ru
revolutgbnk.com (kalu psalms)
rictecoilgas.com +971561034491 800-223-0059 (job scam)
robertanderson.info +39 028 71 88 995 anderson.partner.dra@gmail.com
rowestbk.com
saintpetersburg-seu.com +971567217845 connolly.baltich76@outlook.com
sanhavanesepuppies.com - dionis ceban
scbfinance.info
scbthltd.com
secure-access.us
secure-lloydsbank.com
secure-support-macu.com
secured-citizensbank.com
securew3llsfarg0account.com
serversupportweb.com
shippersline.com
shopforbitcoinminers.com
shoretanks.com
siauliaiquickyaccess.xyz
sifaxexpress.com
sikherbalfarm.com bnibni20021@gmail.com
silvertonb.com
sinclairecustomermetrics.com
skiedcargo.com
smartsphykittens.com (olouge eya ekolle)
snoc-tendersuae.com
speedflightlogistics.com
splendorcourier.com
sprintlogistics.net
stancbcun.com
standardlifeinvestmentlimited.com
standardonlineplc.com
standardtnb.com
sterlingincb.us
sterlingstanardllc.com
stndd.com
storage-logistic.com
suarezvargas.com
summerlinjewel.com
summitstatetrust.com
sunequityinventories.com
sunocopartners-mtlp.com
support-citi-secure.com
support-macu.com
suredeliveryexpress.com
swiftalliedservices.com
swiftcargoexpresslogistics.com
swiftcoexpressltd.com
swiftexpress.net
swiftglobalexpress.com
swiftshippers.org
sycn-proractify.com
sync-trustvalidation.com
syncconnectchecker.com
synchprotocols.com
syncwalletqr.com
tabrisfbk.com
talkativeexoticparrots.com
tankyardllc.com
tdbkgroup.com
tencentcryptoinvestments.com
tenderadnoc.com
tendersadnoc.com
terramoollars.com
tescoexplogistics.com
tg-terminal.ru
thesarcrifice.com
thestore172021.com "fopa innocent & eric chimi"
thomasbeck.net +447494137698 thomas_beck@debtrecoveryabroad.com
thrillionairethugsmint.com
tianqibond-ae.com
titanofinance.com
tokensrevalidators.com
torrancelogistic.com
towersolicitors.com
tradeprofx.us
tradeprofx.us
transportes-guzman.com
transwayimmigrationservices +971524533949
treasurehouseus.com
trippymall.org
trycons-courier-company.com (kalu psalms)
tzk-krylatsky.ru
ubserviceintl.com
udeliveryservice.com
ukdriverslicence.org "cedric ngwa che-azeh"
unicefemploy.com
unicv19.online cedarloft004@mail.com
unitechdeliveryservice.com
unitedtbonline.com
unitedtrustoff.xyz "ayan mawandia"
unrbdang.com
us-mil-vacation.com (kalu psalms)
usmildefense.com
uuonline.us
v-cib.us
validatesyncwalletorg.com
vapescartsupply.com
vector-tanks.ru
verificationaccesscode.com
verifiedglobaltravels.com +971-(0)5-8806-3070 (job scam)
verifynftwallet.com
versatileinvestmentinc.com
vintagehxlogistics.com
virtuosologistic.com
wahpa.org +229 51504305 +229 67918782
wallet-connectn.org
walletsupports.us
wallettconnectliv.org
wallliveensync.com
waste2ship.org +32460230352
waynegoettschllc.com +1 346 458 4478 goettschewayne@gmail.com austinstanleysmith@gmail.com
wcacoinswap.com
wconnt-online.com
we11farg0.com
wellspringstrust.us
wellspringstrust.us
wesbsterint.com
westatlantica.com +229 66 255458
westernuniontransferr.com
wilscoholt.com
winxdipexpress.info
wlfastsadaps.com
worldgloballogisticsdelivery.com
worldwidecargotransit.com "cedric ngwa che-azeh"
wsfsbnkonline.com
zenapharmacy.com
zenoxcryptofxtrading.com
ziontrust.online
zurichequitygroup.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer