394 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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Garrett
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394 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Thu Jan 13, 2022 8:23 am

SCAM 2xbtcbonusrewards.com
SCAM 420travelguide.org
SCAM abuzacktravel.com
SCAM adex-miner.com
SCAM admplcpas.com 1 206 333 8842
SCAM adorablepups.org
SCAM advanceddeliverycoltd.com
SCAM africtimber.com +237 6 98 59 49 91 +237698594991
SCAM afstambv.com +31 97010211282 +3197010211282
SCAM agricanoagrocoltd.com
SCAM agricultura-br.com
SCAM agromictrading.com +254 782 269898
SCAM agrosuppliesltd.com
SCAM ajkinternational.org
SCAM all-coincentral.com
SCAM allieddeliverycourierservices.com
SCAM allroundliquorshop.com
SCAM almalikintlmedicalcity.com
SCAM alphahollandbv.com
SCAM amanchykonsort.com
SCAM americaneuropeanmedcenter.com
SCAM anonymousgunshop.com
SCAM apexworldwideservices.com
SCAM arabiantravelagency.com
SCAM asahaldistribution.com
SCAM asmosae.com +971528190848
SCAM astraszeneca.com
SCAM atlasbittrade.com
SCAM autotradingmasters.live
SCAM badiatravelandtourism.com
SCAM baruchfinancing.com
SCAM battalionproperties.com
SCAM beststonerstore.com
SCAM betterbreedcameroon.org (cedric ngwa che-azeh)
SCAM binkhalifaoil.com
SCAM bitantminers.com (olouge eya ekolle)
SCAM blueeyeshometrainedsiberianhusky.com
SCAM bluegulfimmigrationsservice.com
SCAM bnbtrustbnk.com
SCAM boltexpresscargo.com
SCAM bonasgold.com
SCAM bordercustom.com
SCAM brf-trading.com
SCAM brookldirectsonline.com
SCAM btcrecapworldwide.com
SCAM bulkbestliquorshop.com
SCAM buytraveldocuments.com
SCAM buyweed-420.com
SCAM calidelivery94.com
SCAM cameroontimberexport.com +237671776559
SCAM cameroontimberexporters.com
SCAM cannabistravelguide.org
SCAM cbinternationalonline.com
SCAM chasefintrust.com
SCAM chloeamericanbullypuppies.com
SCAM citibukonline.com (abdulafees akewusola)
SCAM coasttocoasttravelconsultant.com +971 5 5323 3568
SCAM coasttocoasttravelconsultant.com +971 5 5323 3568 +971553233568
SCAM coinwalletsactivations.com
SCAM coinzltd.com +1 (660) 632-1937
SCAM connectallwalletphrase.org
SCAM connectedbridges.com
SCAM credit-union.info
SCAM cryptomasterworld.com
SCAM cryptoreplacementservice.com (olouge eya ekolle)
SCAM cryptotradersunit.com
SCAM deltamea.ae
SCAM doctorjumaalispellcaster.com (+254) 113192883
SCAM eastzonetravels.com
SCAM eazytimecourier.com
SCAM ecowasasd-togo.org
SCAM ecowascdptg.org
SCAM edcovcare.com
SCAM edcovrelief.com
SCAM edgerockcptal.com
SCAM ellek-rum.com
SCAM ellek-rums.com
SCAM elpasosb.com
SCAM emarataljabrisolicitors.com +971 5 5323 3568
SCAM emarataljabrisolicitors.com +971 5 5323 3568 +971553233568
SCAM emiringenoilgc.com
SCAM emsclikoil.com
SCAM enlogisiticsdeliverycompany.com
SCAM equitytrustbankltd.com
SCAM estdiamongroup.com diamondgroup.coltd1990@gmail.com
SCAM euroefgroup.com
SCAM evapomeranian.com
SCAM expresscargotransit.com (cedric ngwa che-azeh)
SCAM expresserviceuk.com
SCAM fastexpresscargos.com (kalu psalms)
SCAM fcrimewatch.com
SCAM fedassistprogram.com
SCAM feelgoodonlinepharmacy.com +254 771 032485
SCAM ferchoiceworldcompanyltd.com
SCAM fiafcu.com
SCAM firstcoastoffshoreservices.com
SCAM firstmidwestfinance.com
SCAM flodurvielk.com +1 (510) 698-9271
SCAM flourismlimited.com
SCAM flylinkimmigration.com
SCAM forwardairltd.com (cedric ngwa che-azeh)
SCAM franchisecollection.com
SCAM franksfrenchbulldogs.com (cedric ngwa che-azeh)
SCAM frigorificohvsa.com
SCAM fscholding.com +31 97010211282 +3197010211282
SCAM fundspayback.com
SCAM fw-finance.com
SCAM fxstockglobal.com
SCAM gbllogistic.com
SCAM genesis-containers.com arnaque
SCAM giorgosattorney.com (kalu psalms)
SCAM globalanimalsfeed.com
SCAM globalautto.net (cedric ngwa che-azeh)
SCAM globallineexpress.com
SCAM globefreightxpress.com
SCAM glocil.com
SCAM gloryfrenchbulldogbreeders.com
SCAM goldpaycapital.com
SCAM goodtripstore.com
SCAM gov-custom.com
SCAM grandtrustbk.com
SCAM greeneroilandgas.com
SCAM gulfcapitaloil.com
SCAM haifaxonline.com
SCAM hallmarkoilgasltd.com
SCAM hellopretty.org
SCAM heritagechemstore.com
SCAM heritagedcoin.com
SCAM hogglobaldelivery.com
SCAM home4capuchinmonks.com
SCAM hssecuredbc.com
SCAM hzgunstore.com
SCAM ifbbsteroids.com
SCAM illuminatiofficiallodge.org
SCAM illuminatitemplesociety.com
SCAM infinitypadvault.com
SCAM instant4trade.com 1 206 333 8842
SCAM interoceanfreightservices.com
SCAM irsinfopay.com
SCAM irspayinfo.com
SCAM jetpetgloballogistics.com
SCAM jgloballogsts.com
SCAM jkinterfoods.com
SCAM joelkenfoods.com
SCAM jointhe-illuminatibrotherhood.org
SCAM jungleboyspacks.com +1 (240) 621-0249
SCAM junglespotexotic.com
SCAM jurongcb.com
SCAM kaizooperationsbv.com
SCAM kakygroupltd.net
SCAM kakytravelsafekeeping.com
SCAM kbmotorslimited.com
SCAM kelwekholdinglimited.com +254786607327
SCAM kelwekholdingsltdco.com
SCAM kelwekholdingsltdco.com
SCAM khalifaoilconstgroup.com
SCAM kilimondoilgas.com
SCAM kztrading-bv.com
SCAM leadcapitaltrade.com
SCAM leafygroundke.com +254 732 615 383 +254732615383
SCAM leafygroundkenya.com
SCAM legalcardsonly.com
SCAM legitpremiumfx.com
SCAM lgglobalimport-export.com
SCAM liepaltd.com
SCAM likeablepuppies.com
SCAM live-coinbase.org
SCAM livewalletconnectapp.org
SCAM livewalletsvalidator.com
SCAM livinaholding.com
SCAM llcecopreiya.com
SCAM loginblockchainsecurity.com
SCAM lsbankarizona.com
SCAM ludwigintltd.com +255 682 966 988 +255682966988
SCAM luxurycarshamburg.com +90 534 518 3762 +905345183762
SCAM mabelconstructions.co.uk
SCAM mainnetdappsync.com
SCAM maltese-pro.com
SCAM mamaspiritualworks.com
SCAM manualconnecthung.org
SCAM manuelkelalloys.com +254780377816
SCAM manuelkelproductltd.com +254 754 129 994 +254754129994
SCAM maticglobalexpress.com
SCAM maxexpresscourierservice.com
SCAM mbholdingbv.com
SCAM merchanttrustbk.com (kalu psalms)
SCAM merkslogistics.com (cedric ngwa che-azeh)
SCAM metrocargoservices.com
SCAM metselaarholding.com +31 6 850 59969
SCAM millenniumscitybank.com
SCAM millsoilconstruction.com
SCAM minersparadis.com
SCAM minmidt-gov.net +237 681 129 081
SCAM minmidt-govt.com +237 671 574 941
SCAM minmidtcm-gov.com +237 669 763 611
SCAM mintmines-gov.cc +237 671-691-046
SCAM mintssdsolution.com +971551580623, +254778455930
SCAM miralejossacifiya.com
SCAM mlmk.org
SCAM mohre-gov.com
SCAM mohregov-ae.com
SCAM monsterexotics.com
SCAM montecristoentltd.com
SCAM montecristoentltd.com +254 771 032485
SCAM mostpowerfulspellscasterinuganda.com +256709905959 +256704435354
SCAM nathanyorkie.com
SCAM nickpatrickcavoodlepuppies.com
SCAM nobelgrandhotel.com
SCAM nuntapaknasom.com
SCAM nuproductenbv.com
SCAM oceangrais-container.com arnaque
SCAM oceankingexportcoltd.com
SCAM oceankingexportltd.com +254783047460
SCAM ocenkingexportcoltd.com +254 782 269898
SCAM ocenkingexportltd.com +254 783 047460
SCAM oils-supply.com +(60)102998650 +60102998650
SCAM oilsupply.biz
SCAM onalsoilfielduae.com
SCAM opesdbv.com
SCAM orianatravelae.com
SCAM ostaweedsuomi.com
SCAM otisi-foods.com
SCAM otisialiment.com
SCAM otisilubricants.com
SCAM otisimedinegoce.com
SCAM otisimednegoce.com
SCAM otisimedsupply.com
SCAM otisinegocevet.com
SCAM otisipetroequip.com
SCAM otisipharmasupply.com
SCAM otisipharmed.com
SCAM otrustoceanbsrv.com
SCAM oxnardcu.com
SCAM pacificlogistics-services.com
SCAM pacla-lab.org
SCAM paribasfuturesonline.com
SCAM parrotsandeggsforsell.com
SCAM patenteguidaitalia.com
SCAM pcbplc.com (kalu psalms)
SCAM petfaremoodlepuppies.com
SCAM pillslane.com
SCAM pinbalflippers.com
SCAM pipbullfinance.com
SCAM pitsonelltd.com +254 775 994 771 +254775994771
SCAM pkbbaneheide.com
SCAM planetarypinballs.com
SCAM polnaceuropebv.com
SCAM premieralliancebnk.com
SCAM premiumcargocarrier.com
SCAM premiumthaitradingcoltd.com
SCAM prerollsupplier.com (fopa innocent & eric chimi)
SCAM primeinvestmentfx.com
SCAM primemetalsltd.com +254 746 958 159 +254746958159
SCAM prosavicsrl-ar.com
SCAM psdeliveryservice.com
SCAM psychedelicslane.com
SCAM psychedelicstrains.com
SCAM pureketamineshop.com (fopa innocent & eric chimi)
SCAM pwanisisalltd.com
SCAM qlinkcargo.com
SCAM queensliquorshop.com
SCAM quicklovespellscaster.com +27-638705281 mamachristine308@gmail.com
SCAM quicktimecourierservice.com
SCAM racaminsurance.com
SCAM rapidlanecourier.com
SCAM rascam-insurance.com
SCAM rcagldtrading.com +254 736 342 037 +254736342037 princelembualey@gmail.com
SCAM respectmusicmag.com (cedric ngwa che-azeh)
SCAM restorewallets.info
SCAM rewalletsyn.com
SCAM rockland-trust.online
SCAM rocksteadycourier.com
SCAM rolandchambersltd.com
SCAM rolexstealthcourierservices.com
SCAM ronariholdingsltd.com +254789278228
SCAM roundsquareafrika.com +254 778 564 302 +254732615383
SCAM royalcbk.com
SCAM royalinssuranceplc.com
SCAM royaltradingcoltd.com
SCAM rsafrikaltd.com
SCAM rsalogisticsltd.com
SCAM rsquareafrika.com +254778564302 +254 732 615 383
SCAM rwetradingbv.com +3197010210788
SCAM s36enl.com +254 735 949 077 +254735949077
SCAM saengfactoryltd.com
SCAM saifshipping.com
SCAM saleemoilgroup.com
SCAM schrodersassets.com
SCAM scrumtradingcoltd.com
SCAM sctplc.com
SCAM seadrilings.com +971588029316
SCAM securedhomedeposit.com
SCAM securonlinetr.com
SCAM setcospzoo.com
SCAM sheikhalicimmigration.com
SCAM shinpaperltd.com
SCAM shipping-globals.com
SCAM shippoff.com
SCAM signalforextrade.com
SCAM sisalfiberlimited.com +254 786 607327 +254786607327
SCAM skyfreemigration.com
SCAM skymedeconomyltd.com
SCAM skymedlimited.com
SCAM smartgatesintllc.com
SCAM snoc-bidding.com
SCAM snoctenderae.com
SCAM snoctendersuae.com
SCAM southwestgroupcorp.com
SCAM spiritualafrica.com +2567006404173
SCAM sportyartsbv.com
SCAM stallioncommercialbk.com (kalu psalms)
SCAM standandtrustfund.com
SCAM standardunionbankltd.com
SCAM stardustmortagebank.com
SCAM stonicinvestment.com
SCAM strandnordbv.com
SCAM sunantakasanuchltd.com
SCAM sunisathongdeethailand.com
SCAM sunnycanecorso.com
SCAM suntrustba.online
SCAM sunwardpharmacoltd.com
SCAM superconictransport.com
SCAM superengbulls.com
SCAM superlabpups.com
SCAM svenskaonlineapotek.com
SCAM swedbanco.com
SCAM swiftcargodelivery.org
SCAM tabarakbk-ae.com
SCAM takloanlendergroup.com peterjohan910@gmail.com
SCAM targotrustonline.com
SCAM tarmaltd.com +1 (660) 632-1937
SCAM tenarisuae.com
SCAM teximgmbh.com
SCAM thaifacopypapercoltd.com
SCAM thairiceindustryltd.com
SCAM thecaptalplex.com +1 (660) 632-1937
SCAM theepinlab.com
SCAM theluvnest.com (fopa innocent & eric chimi)
SCAM thepsychedelicsnature.com
SCAM thinktomorrow-bv.com
SCAM thinxtrading.com
SCAM toptanbuyukistanbul.com
SCAM tradedistributions.shop +1 (240) 621-0249
SCAM tradeworldltd.com +27810205839
SCAM tradeworldptyltd.com +27810205839
SCAM trans-atlanticdelivery.com
SCAM trans-watsa.org
SCAM transglobfreight.com
SCAM trascongulfgroup.com
SCAM tridentllbmc.com
SCAM tristartradingllc.com
SCAM trustchem420.com (fopa innocent & eric chimi)
SCAM ultimatestraphouse.com
SCAM unicfemployment.org
SCAM unioncoin.biz
SCAM unioncomservice.com (kalu psalms)
SCAM unipostexprexx.com
SCAM unitedbridgebank-ci.com +22554824547
SCAM uojae.info
SCAM urbanmaxlogistics.com
SCAM usacommunityjobs.net
SCAM usedcarsgallery.com
SCAM utravel-dubai.com
SCAM vanipomeranian.com
SCAM vechainthorwalletunlock.com
SCAM vechainwalletapp.com
SCAM victorfinancialchase.com
SCAM vimacsigns.com
SCAM vinooleeics.com
SCAM waero.org
SCAM wahpa.org
SCAM wallet-finance.live
SCAM walletchainspad.com
SCAM walletconnectv2.org
SCAM walletmanuallyconnect.com
SCAM walletrecoverylive.online
SCAM wamiho.org
SCAM wcbboard.com
SCAM webconnectwalletencryption.com
SCAM westatlantica.com
SCAM westinconstructionhotel.com
SCAM westsidelogistics.online
SCAM whitediamond.co.ke +254 101 635 400
SCAM whizztradingco.com
SCAM whizztradingcoltd.com +254782269898
SCAM whizztradingltd.com
SCAM woattavichan.com
SCAM worldbnk.online
SCAM worldgrant.xyz
SCAM worldzoomlogistics.com
SCAM wrincklefrenchbulldogs.com
SCAM xinfinwallet.org
SCAM xpertsourceltd.com
SCAM zappa-trading.com
SCAM zion-trust.online



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