460 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:

460 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Tue Jul 11, 2023 6:55 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.

SCAM 3chistoreofficial.com
SCAM abdusoilandgas.com +971556459509 +971582569871 (Job Scam)
SCAM ablogisticsexpress.com
SCAM access-unipartlogistics-employment.com (Job Scam)
SCAM accesstrust.net
SCAM accuratemarines.com
SCAM ace-express-shipping.com
SCAM acmeicllc.com +968 7 970 5463 +96879705463
SCAM acrossstatetransportdelivery.com
SCAM adnoc-ea.com
SCAM adrianpharm.com +1 (914) 837-9321
SCAM agiletranscologistics.com (Olouge Eya Ekolle)
SCAM agocomplianceltd.com
SCAM ai-equity.org
SCAM airexpresdelivery.com
SCAM airjetpetmoversdelivery.com
SCAM airsevenexpress.com
SCAM akb-global.com
SCAM alartglobal.com
SCAM all-trade-crypto.com
SCAM alnaimiintlhospital.com +971 551440397 +971551440397 (Job SCam)
SCAM alnajiboilconst.com +971556423758 +971557856543 (Job Scam)
SCAM alphagroupcarleasings.com
SCAM alphat247services.site
SCAM altingozcontractingfirm.com ahmetaltingoz76@gmail.com (Job Scam)
SCAM amathysthorizon.online
SCAM amerifeeding.com (Fake Charity)
SCAM ammodepotshop.com
SCAM amphtrax.com
SCAM anabolicsteroidsoutlet.com
SCAM anivatepharma.com
SCAM antemarts.com
SCAM anthonyjamesyorkiepuppieshome.com
SCAM anucgh.com
SCAM apacetravel.com +90 537 453 4188 +905374534188 flyfirstlinktravel@gmail.com (Job Scam)
SCAM apex-financetrade.com +234.9064804335
SCAM apexbit-coinmining.com +2349064804335
SCAM apexbitcoin-trade.com +2349064804335
SCAM apexcourierdc.com +2349064804335
SCAM apexintlcs.com
SCAM argentinameats.com
SCAM ark-investings.com
SCAM armalitearms.com
SCAM asicfxtrades.com
SCAM astrawebcybersecurity.net
SCAM atlanticdiamondgoldltd.com +23766942700 (Gold Scam)
SCAM atlasgroupandwealth.com +447576628764 jimboyfnfg@yandex.com
SCAM authenticfakenotes.com
SCAM autoprofx.com
SCAM avilofinance.org
SCAM azcouriershipping.com
SCAM barclays-bk.online +2349064804335 maybornpeter@gmail.com
SCAM barrettfirearm.com
SCAM benelliofficial.com
SCAM berettagunlife.com
SCAM bersaguns.com
SCAM bestdachshundpuppies.com
SCAM bestdocumentsshop.com
SCAM bienlumieresolicitors.com
SCAM biomedicalequipmentsupply.com
SCAM bitcoinfxwallet.com
SCAM bitcoinoptionfxtrade.com
SCAM bluewavelogis.com
SCAM blusteelmainecoon.com (Olouge Eya Ekolle)
SCAM bondarms-usa.com
SCAM bondarmstore.com
SCAM botox-fillerderm.com
SCAM bravocompany-usa.com
SCAM bridon-production.com
SCAM browningarms-usa.com
SCAM browningarmsusa.com
SCAM browningofficial.com
SCAM browningusafirearms.com
SCAM btdbanque.com
SCAM bularmorygunshopusa.com
SCAM bularmorygunshopusa.com
SCAM bularmorygunstoreusa.com
SCAM burganbtr.com
SCAM buyjeeter.com
SCAM california-ganja.com
SCAM canikgunstore.com
SCAM capitalinvestmentoptions.com
SCAM cbtltgroupe.com
SCAM centralbanktogo.org
SCAM cfmotosusa.com
SCAM charterarmsusa.com
SCAM charterguns.com
SCAM citizensmobi.com
SCAM cityglobalgo.com
SCAM connectbuds420dispensary.com
SCAM container-one.org
SCAM correos-eu.com
SCAM counterfeitbucks.com
SCAM counterfeitpropmoney.com
SCAM cryptoexpertexchange.com
SCAM cryptofxindexmarket.com
SCAM cryptouniontrade.com
SCAM cryptoxtreme.net
SCAM crystalgloballogistics.com
SCAM cumhuriyettravel.com +90 537 453 4188 +905374534188
SCAM cutecanecorsopups.com
SCAM cuteparrotfarm.com (Olouge Eya Ekolle)
SCAM czgunshop.com
SCAM dabiya-clairvoyant.ca 647-724-2367 dabiya82@hotmail.com Cheick2812@hotmail.com
SCAM dahilalcapitalinvest.com
SCAM dansktapotek.com
SCAM darnslogistics.com
SCAM deadairsilencersusa.com
SCAM delivery-gbp.com
SCAM deltawebhigh.com
SCAM deutsch-anerkannte-zertifikate.com
SCAM devi-finance.org
SCAM diamondoffshoredrillings.com
SCAM digitalminingcenter.net +44 7572 944468
SCAM discountsliquidationspallet.com
SCAM dkshippingservices.com
SCAM dllaexpress.com
SCAM dorukchambers.com +90 536 708 8975 +905367088975
SCAM dorukchambers.com +905367088975 (Fake Law Firm)
SCAM dpprorecruit.com (Job Scam)
SCAM dynamicfxpro.com
SCAM e-fmbcc.com
SCAM eagleswiftdeliveryservices.com
SCAM easyfundinv.com
SCAM ecoppa.com info.ecopp@gmail.com (Fake Procurement Scam)
SCAM ecstasysupplier.com
SCAM egymsupply.com
SCAM elitefxdesk.com
SCAM elitex-changez.com
SCAM emsfastlogistics.com
SCAM emsposte.com
SCAM eric-lockwood.com +1 309-322-7759 (Job Scam)
SCAM ermfxplatform.site
SCAM ermiplatform.site
SCAM excellentheight.com (Loan Scam) jimboyfnfg@yandex.com
SCAM exonminning.com
SCAM exoticpetsden.com (Olouge Eya Ekolle)
SCAM expertsinvestment.com
SCAM expresmailcargo.com (Olouge Eya Ekolle)
SCAM express-suncity.live
SCAM expressdocumentationcenter.com
SCAM expressevolutionshippings.com
SCAM expresshippingservices.com
SCAM expressunitedshipping.com
SCAM fakemoneyshop.com
SCAM falconsexpress.com +14092175721 +1.409.217.5721
SCAM fast-moverservices.com
SCAM fastmoverlogistics.com
SCAM fastprodocuments.com
SCAM fasttransitlogistics.com
SCAM fasttransportinc.net
SCAM fastwaysmove.com
SCAM faxtcoins.com
SCAM fcuglobalfinancial.com
SCAM fedeltonlogistics.com +254737174221 Nickson Maina (Gold Scam)
SCAM federalammunitions.com
SCAM feedworldrefugees.org (Ukraine Donation Scam from Nigeria)
SCAM fimberslawyers.com +12494910588 (Fake Law Firm)
SCAM finitestockllc.com
SCAM firearmsbazaar.com
SCAM firstwesternonline.com
SCAM flyfirstlinktravel@gmail.com (Job Scam)
SCAM fnamericaguns.com
SCAM fotapsfoundation.org
SCAM frbintl.com
SCAM freetradeimportexportltd.com
SCAM freighttexglobalshippingagency.com
SCAM freightwavess.com +447418347682
SCAM frontdial.com
SCAM fundstransfermanager.com
SCAM furryschnauzer.com
SCAM fxcoinminingplatform.com
SCAM fxcologistics.live
SCAM fxdollarcoins.online
SCAM fxsourceminershub.com
SCAM galawan.com
SCAM gasobuds420.com
SCAM gearheadengineers.org +1 (705) 304-4474
SCAM geisseleautomaticsusa.com
SCAM genuinedocuments.org
SCAM genuinedocumentsstore.com
SCAM germanshepherdpupps.com
SCAM giantmainecoon.com (Olouge Eya Ekolle)
SCAM glanzapotheke.com
SCAM globalcharitydonation.org
SCAM globallogisticcarrier.com
SCAM globallogisticexpressandcourierservices.com
SCAM globallogisticspress.com
SCAM globallogisticsshipping.org
SCAM globalmaildeliveryservice.com
SCAM globalogisticsservices.com
SCAM globalroutelogistics.com
SCAM globalsdeliveryservice.com
SCAM globalshippinglogisticservice.com
SCAM globalsupplierscoop.com
SCAM globaltradeforumfx.com
SCAM globaltransportationandfedexservices.com
SCAM globalvintagedelivery.com
SCAM gmcehc.com +97 152548 8360 +971525488360 (Job Scam)
SCAM godfreyfoundations.com
SCAM gohirerecruitment.com +1 289 689 6212 (Job Scam)
SCAM goteborgs-huvudapotek.com
SCAM grallp.com +44 7440 352161 +447440352161
SCAM grandchampiontacksaddlery.com (Olouge Eya Ekolle)
SCAM grantcardone-invt.com +1 (707) 243-3045
SCAM greenland420market.com
SCAM gridingrowsfxsignals.com
SCAM gulfmodelschools.com +971556362544 +971559526937 (Fake Job Scam)
SCAM gunsilencershop.com
SCAM hgcip.com
SCAM hightimesweedshop.com
SCAM hmrcs.info
SCAM hofgloballogistics.com
SCAM hornadyarmory.com
SCAM horsedrugs-accessories.com
SCAM horsemedicinal.com
SCAM howaguns.com
SCAM hybridexpresslogistics.com
SCAM iescrowservice.com
SCAM illuminatibrotherlyhood.com
SCAM illuminatiofficialorder.com
SCAM illuminatiofficialsite.com
SCAM imf-ca.com
SCAM indianapills.com (Olouge Eya Ekolle)
SCAM intercontinentalcompanies.com
SCAM internationalrailwayconference.com
SCAM investwesternproof.com
SCAM iradmongbenin.org
SCAM irs-vat-tax.com
SCAM irsgovv.info
SCAM islambk.com
SCAM ivannaprimecanecorso.com
SCAM jdlogisticscourier.com
SCAM johnpittchamber.com (Fake Law Firm)
SCAM kader-clairvoyant.ca 647-724-2367 Cheick2812@hotmail.com dabiya82@hotmail.com
SCAM kennienorrisrose.online +1 (520) 222-8430 (Romance Scam)
SCAM kimberarms247.com
SCAM kimbergunsusa.com
SCAM kingsaddle.com (Olouge Eya Ekolle)
SCAM kingsgreatdaneshome.com
SCAM kobmedicinonline.org
SCAM koinzmartfx.com
SCAM krugerfinancials.com
SCAM laege-medecin.com
SCAM laege-medicin.com
SCAM laserspeeddelivery.com
SCAM lawallianz.com
SCAM lawsonluxuryjewelries.com +447458691890
SCAM lawsonwoodshaysupply.com
SCAM legalresearchchemics.com
SCAM legaltrustedfx.com
SCAM leobernlawfirm.com 903 224 1967 (Fake Law Firm)
SCAM linxrecruitment.com +1 213 397 3825
SCAM lskshipping.com (Olouge Eya Ekolle)
SCAM macwhiskyhome.com (Olouge Eya Ekolle)
SCAM mapcrust.com
SCAM marlinarmsstore.com
SCAM marvelousdachshund.com
SCAM marvelousgratedanepups.com
SCAM marysantchambers.com +905066899514 (Fake Law Firm)
SCAM mashb-en.online
SCAM mathandmaxmedicalsupplies.com
SCAM medicalsdegree.com
SCAM medicinoline-dk.com
SCAM medicinudonrecept.com
SCAM mediziner-apotheke.com
SCAM meridabikes247.com
SCAM metainvtbks.com
SCAM midwest-alliance.com
SCAM midwestitlescrow.com (Fake Escrow Service)
SCAM minidachshundpupsforrehoming.com
SCAM mininghardwarehub.com
SCAM missyglobalsse.com
SCAM modernhealthhospital.com
SCAM mossbergarmory.com
SCAM mossbergarmoryusa.com
SCAM mossbergusafirearms.com
SCAM movewayexpress.com
SCAM mrmushiesofficial.com
SCAM mussanggreatdaneheaven.com
SCAM nawestonline.com
SCAM netflixinfo.org
SCAM nfcfreight.com
SCAM nftsniffer.xyz
SCAM northwestcouriercompany.com
SCAM novasculpting-jobs.com (217) 858-4353
SCAM nunityfoundation.com
SCAM oceanfrontexpress.com
SCAM octacoinfx.com
SCAM octatradinghub.com
SCAM ohioreptilecompany.com
SCAM onatechcargo.com
SCAM online-wallet-support-au.com
SCAM onlinegunstoreusa.com
SCAM opticsdepotusa.com
SCAM opulentfabrics.com
SCAM ordercannabismeds.com
SCAM pacific-mints.xyz
SCAM pacificheealthcare-jobs.com (Job Scam)
SCAM parcelexpress247.com
SCAM parisiennepharma.com
SCAM parsexpresscargo.net
SCAM pashkal.com
SCAM passionatebulldogs.com
SCAM patentidiguidaoriginali.com
SCAM pepsintech.com
SCAM postunitedservices.com (Olouge Eya Ekolle)
SCAM powerfulnativedoctor.com
SCAM powerofpsychedelic.com (Olouge Eya Ekolle)
SCAM premierexpressservices.com
SCAM premiumcartsshop.com (Olouge Eya Ekolle)
SCAM premiumvendings.com
SCAM prettyspotsdalmatians.com
SCAM primemedicalsuppliesltd.com
SCAM primeroute-logistics.com (Olouge Eya Ekolle)
SCAM professeur-dawud.com +1 438-797-9284
SCAM profitspulse.online
SCAM promining-x.com
SCAM proximitybiomedicals.com (Olouge Eya Ekolle)
SCAM psexoticshouse.com (Olouge Eya Ekolle)
SCAM psychedeliclux.com
SCAM psychedelics2go.com
SCAM psychedelicshrooms.net
SCAM psychic-shaikh.com 647-724-2367 dabiya82@hotmail.com Cheick2812@hotmail.com
SCAM qbanconline.com
SCAM quickroutelogistics.com (Olouge Eya Ekolle)
SCAM rapidcargofreight.com
SCAM recruit-ment.com
SCAM redalogistics.com
SCAM redviewtravelsandtours.com (Abdul-afees Akewusola) (Job Scam)
SCAM relieffundsupport.com
SCAM researchchemicalszone.com
SCAM riflestoreusa.com
SCAM robertalfaaccessories.com
SCAM rocketlaw-firm.com +1 (832) 614-2706
SCAM rosemountmetal.com
SCAM rossiusaguns.com
SCAM royalcbb.com
SCAM royalcourrierexpress.com
SCAM royallpaws.com
SCAM rugerfirearms-usa.com
SCAM rugerfirearms-usa.com
SCAM rugerfirearmshop.com
SCAM rugerfirearmshop.com
SCAM rugerfirearmsusa.com
SCAM rugerfirearmsusa.com
SCAM rugerusafirearms.com
SCAM rugerusafirearms.com
SCAM rugerusaguns.com
SCAM samhilldecor.com
SCAM sarusafirearms.com
SCAM scbeacc.com
SCAM sccyarms.com
SCAM schnauzerhome.com
SCAM scholarshipforallyouth.com
SCAM secureauthprotocol.live
SCAM shadowsystemsguns.com
SCAM shadowsystemsguns.com
SCAM shippingcentrallogistics.com
SCAM shippingstationservice.com
SCAM shopmarlinfirearmsusa.com
SCAM sigmagunstore.com
SCAM signalforextrade.com
SCAM sigsauercore.com
SCAM silencerco-usa.com
SCAM sincerespells.co.za +27612997067 drzahaar@gmail.com
SCAM skytrcm.com +14092175721 +1.409.217.5721
SCAM smartfrenchbulldogpups.com
SCAM smartlabretrieverpuppies.com
SCAM smartradex.com
SCAM solljusapotek.com
SCAM speedaxexpress.com
SCAM speedycouriersv.com
SCAM speedytransitgroup.com
SCAM springfieldarmory247.com
SCAM stagarmstore.com
SCAM statetransportservice.com
SCAM stmarysmainecoonpets.online
SCAM stockmarlinarms.com
SCAM sunctexas.com
SCAM svenska-legitapotek.com
SCAM sverigepillerapotek.com
SCAM swiftlanedelivery.com (Olouge Eya Ekolle)
SCAM swissport-xpress.com
SCAM swissportglobal.com
SCAM swissportxpress.com
SCAM tacticalarmsusa.com
SCAM tanzostrong.com
SCAM taurusofficial.com
SCAM taurususafirearmstore.com
SCAM techgpuminers.com (Olouge Eya Ekolle)
SCAM tengizoilfields.com +7 (712) 290-098
SCAM thcchocolatebars.com (Olouge Eya Ekolle)
SCAM theexchangedubai.com
SCAM thefirearmdealer.com
SCAM theilluminatifraternity.com (Olouge Eya Ekolle)
SCAM thewhiskyseries.com (Olouge Eya Ekolle)
SCAM timneytriggersusa.com
SCAM tire-trading.com
SCAM tisasusafirearms.com
SCAM topliftcapital.com
SCAM toprankdeliveries.com
SCAM toptradeincome.com
SCAM toyota-tacomaspare.com
SCAM trade-coinfxltd.com
SCAM trade-withconfidence.com
SCAM tradehaveninc.com
SCAM tramadol-lakare.com
SCAM transglobalcourierservice.com +44 757 662 8764
SCAM transplacelogistics.com
SCAM tristararms-usa.com
SCAM trivegloexp.com
SCAM truhorizonlogistics.com
SCAM trustmonii.com
SCAM trustpinnacle-bank.com
SCAM ubabeni.com (Fake Bank) whistleblowingben@ubabeni.com +22968637232
SCAM ufcsabank.net +237620218140/+237242224205 jimboyfnfg@yandex.com
SCAM ultimatebanknotesforsale.com
SCAM undpgovfunding.com
SCAM unifacados.com
SCAM unifirst.site
SCAM unitedtrustbankplc.com
SCAM unitedxxpresslogistic.com
SCAM universaltransitlogistics.com
SCAM unvacationoffice.org
SCAM usairforce-mil.com
SCAM usamarlinfirearms.com
SCAM usamarlinriflestore.com
SCAM usamarlinriflestore.com
SCAM usamilitaryleavedept.com
SCAM usammofirearms.com
SCAM uspsfidelity.com
SCAM usspspriority.com
SCAM utbtg.net
SCAM vacations-depth.org
SCAM vaultcourierlogistics.com
SCAM veinminers.com +1 805 263 4547
SCAM venomspharma.com
SCAM veranodispensary.com
SCAM verifydvla.com (Olouge Eya Ekolle)
SCAM virgincruisesships.com
SCAM virginusahotels.com
SCAM waggzlancingoils.com +1 336-500-9245 (job scam)
SCAM welcobnk.com
SCAM wescomark.com
SCAM wessexroyalhospital.com
SCAM winchesterarmory.com
SCAM winchestergunshop.com
SCAM winchesterpowder.org
SCAM winchesterprimersshop.com
SCAM winchesterusaguns.com
SCAM world4ammo.com
SCAM worldlogisticscourierexpress.com (Olouge Eya Ekolle)
SCAM worldwideearthcourier.com +2349064804335
SCAM worldwidelogisticsgroupe.com
SCAM youngstrailer.com
SCAM yvevendingmachins.com (Olouge Eya Ekolle)
SCAM ziraatcreditonline-tr.com
SCAM zoomexpress.net



Post Reply
Stop 419 Scams and Scammers : Disclaimer