445 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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445 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Wed Aug 03, 2022 6:16 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 a-a-firm.com +971 582 234 728 +971582234728
SCAM aarealbk.com - ayan mawandia
SCAM abcfinb.com
SCAM abcinternationalbnks.com
SCAM abdullazayed-capitals.com
SCAM abitantbuilders-uk.com +44 788 316 5604 +447883165604
SCAM abldeliveryservices.com
SCAM abraxysbuilders.com +44 788 316 5604 +447883165604
SCAM acetradecapital.com
SCAM acmeicllc.com +968 7 819 8924 +96878198924
SCAM acornlogistics-serv.com
SCAM adamscoimmservicesltd.com +44 203287 7518 +442032877518 +44 7990 929131 +447990929131
SCAM addressescertification.info
SCAM adnocae.com
SCAM aduaca.com +971567217845
SCAM aduaec.com +971567217845
SCAM advancedshippingcontainers.com
SCAM ae-sib.com
SCAM africangreyparrotshop.com
SCAM airwaycouriercompany.com
SCAM akb-global.com
SCAM akbkintl.com - ayan mawandia
SCAM alertsinfosupports.com
SCAM alliancebnkint.com
SCAM alliancetsave.com - ayan mawandia
SCAM alphapremierfx.com
SCAM alphastoragellc.com +1 832 791 1905 +31 970 0503 2580
SCAM amaana-farming.com +44.7718613148 amaana2022@protonmail.com
SCAM amazingpupz.com "cedric ngwa che-azeh"
SCAM amourafrenchies.net - scammer ngayeko kuete cornelius / ngoh tessy
SCAM amsterdamfuelterminal.com +31635250239
SCAM anchoragelogisticsdelivery.com
SCAM antminermachine.com - scammer ngayeko kuete cornelius / ngoh tessy
SCAM apaneell-equipment.com
SCAM apex-bitcoinmining.com
SCAM arcticexpresslog.com
SCAM asiafinancecapitalltd.com
SCAM asteron-equipment.com
SCAM astrabankplc.com
SCAM ausgmail.com
SCAM availablecavapoopuppies.com
SCAM availablemaltesepuppiesforsale.com
SCAM axacontainer.store
SCAM b-doranoilgasltd.com +44 20 8133 2960 +442081332960
SCAM babalkaramainsurance.com
SCAM barclacacc.com
SCAM beautylandchowchow.com
SCAM bernsavings.com
SCAM bestcostsuppliers.com "cameroon scammer denco white"
SCAM betterplannersconstruct.com +44 741 834 9834 +447418349834
SCAM bettershieldinvestment.com - fidelis adamu
SCAM bgb-online.info
SCAM binagadioilcompany.com +31645402591
SCAM binanceorg.com
SCAM binmararoilngasgroup.com +971 5 2328 3424 +971523283424
SCAM bit-income.biz - fidelis adamu
SCAM bit-income.club - fidelis adamu
SCAM bitaxotrade.com - fidelis adamu
SCAM bitcointradinghub.ltd
SCAM bitrexinvst.com
SCAM bittrust.ltd - fidelis adamu
SCAM bk-forex.com - fidelis adamu
SCAM bktradinginvestments.com
SCAM blockchaininvestmentllc.com
SCAM blockchainminingpools.com - fidelis adamu
SCAM bofunitedkingdom.com
SCAM bomoil.net +31-635-250-455 +31635250455
SCAM bradfordmchambers.com + 1 (509) 465 9980 - + 1 (202) 813 9491
SCAM bridgeauthentificationvalid.online
SCAM brinkssierraleone.com
SCAM britchainfxtrade.com
SCAM brleswoodlaw.com +1 437 290 6018
SCAM bsic-financial.com
SCAM btccryptoearningfx.com
SCAM btctraderoption.com
SCAM btdtogo.com +228 919 54228 +22891954228
SCAM buckeyetankterminals.com (254) 277-3876
SCAM buk-online.info
SCAM bundesbankgroup.com
SCAM buydoconline247.com "cedric ngwa che-azeh"
SCAM buylegitpassportonline.com - dionis ceban
SCAM buyyohimbine.com +237691789071- +237 6 55 60 48 95
SCAM bvnoilcompany.com +31635259639 +31635251398
SCAM calibrassdispensary.com
SCAM cannabistravelermap.com
SCAM cargolinksexpress.com
SCAM carrgoexpress.com - ayan mawandia
SCAM carsmiami.org cannahempsource@gmail.com
SCAM cbreviewer.com
SCAM ccwbusinesslawyers.com
SCAM cebec-group.com +31657335848 +33780944882
SCAM cenprotrade.com
SCAM centurycommunityunion.com
SCAM cfr-gov-au.com
SCAM charitydonor.online
SCAM chasegermanshepherd.com - scammers ngayeko kuete cornelius / ngoh tessy
SCAM chibuezemfbank.com (kalu psalms)
SCAM chiponcapital.com
SCAM citinterngroup.com
SCAM citygatefinancialservice.com
SCAM clevehos.com +971567217845
SCAM clogistics.ru +7 (495) 205 7846
SCAM coastallineshipping.com
SCAM coastallineshipping.com (315) 304-3093
SCAM cognacscornermag.com
SCAM coinextrade-capital.com
SCAM coiningmetro.com
SCAM coiningtradingfx.com
SCAM coinminnercapital.com
SCAM coinwinkinvestment.com
SCAM coinwtsolutions.com
SCAM comonwealthsfinance.com
SCAM comwealthsbk.com
SCAM comwealthsbk.com
SCAM conorpomeranianheaven.com
SCAM contact-adnocae.com
SCAM cre-gency.com
SCAM creditlinkbk.com (kalu psalms)
SCAM crediturgentfinance.com chantal.norin@hotmail.com 33756901515 +33756886372
SCAM crosscountrylogistics.online
SCAM crypto-trader247.com
SCAM cryptomxfxtrade.com
SCAM cryptoxltduk.com
SCAM currentcargo.com
SCAM cuteferretz.com "cedric ngwa che-azeh"
SCAM darknetlaboratory.com arnaque +31686347788
SCAM darrellmaltipoopuppies.net - scammer ngayeko kuete cornelius / ngoh tessy
SCAM deercapitals.com - fidelis adamu
SCAM delconterminal.com (346) 361-5122
SCAM deltanniver.com
SCAM deltasscexpress.com
SCAM denmarlogistik.com
SCAM deutswealthmgt.com
SCAM devanlogis.com
SCAM diamondcavapoopuppies.com
SCAM diamondcbk.com
SCAM diamondhotelsandconstructionltd.business.site "cameroon scammer denco white"
SCAM diamondhotelsandconstructionltd.business.site (scammer denco white)
SCAM diamondmorkiepups.com
SCAM discreteuspsdelivery.com
SCAM dollarexpresslogistics.com
SCAM donovanmagicbernedoodles.com - dionis ceban
SCAM downhomebernedoodlesforsale.com
SCAM duravillelogistics.com
SCAM economicsupportgrants.com
SCAM ecospeedlogistics.com
SCAM edinvestmentltd.com +1 (778) 864-0092
SCAM efh-hospital.com +971 5 5546 4921 +971555464921
SCAM elladachshundgarden.com - scammer ngayeko kuete cornelius / ngoh tessy
SCAM ellagoldenretrieverpups.com
SCAM emirateslogisticsint.com
SCAM epictradefx.com - fidelis adamu
SCAM europoint-nl.com +1 (314) 889-9660
SCAM eutransporters.com
SCAM expressimmigrantdocuments247.info - scammer ngayeko kuete cornelius / ngoh tessy
SCAM expressmailingcompany.com
SCAM expresspayoutsignals.com
SCAM exquisiteteacuppomeranianpuppies.com
SCAM exxonmobil.work (abdulafees abdul-afees akewusola)
SCAM fairmoneyintb.com
SCAM fajralaamarat.com
SCAM fakebanknotestore.com
SCAM fastexpresscourierservice.com
SCAM fastglobalexpresslogistic.com (kalu psalms)
SCAM fc-nbkonline.com
SCAM fiersfairdelivery.com
SCAM filltrustbk.com (kalu psalms)
SCAM fintech-creditunion.com - fidelis adamu
SCAM firstcapitalsavings.com - fidelis adamu
SCAM firstcapitalsinvestors.com
SCAM firstfinbn.com
SCAM firstnatlba.com - ayan mawandia
SCAM firstparamountonl.com
SCAM firstwesternonline.com
SCAM flexyspeedcouriers.com
SCAM fnbgroupusa.com
SCAM fortismfbng.com
SCAM fspstst.com
SCAM fxglobecryptomining.com
SCAM fxlegitimatecrypto.com
SCAM ganjalanddispensary.com - dionis ceban
SCAM garage-frontiere.com arnaque +33780970839
SCAM garanbk.com
SCAM genesiscloudmine.com
SCAM get-vapecarts.com - dionis ceban
SCAM getibogaine.com +237 6 91 78 90 71- +237655604895
SCAM glacierexpresscouriers.com - ayan mawandia
SCAM globalammunition.net
SCAM globalcargofreight.com
SCAM globalcontainersllc.com
SCAM globalfinancexpress.com +44 203 608 6154
SCAM globalglocksbroker.com
SCAM globaltradeexpress.com
SCAM globalvintagedelivery.com
SCAM globe-trades.com - scammer ngayeko kuete cornelius / ngoh tessy
SCAM goldglobalcourierservice.com +447931728264
SCAM goshenwaybuilders.co.uk +44 788 316 5604 +447883165604
SCAM grayafricanparrot.com
SCAM greataccessbk.net
SCAM greenboysdispensary.shop - dionis ceban
SCAM gtl-shipping.com +31 10 800 9422
SCAM gulfshore-energy.com +971567217845
SCAM gulftrustsynicatefinance.com 01, 2022
SCAM guyleonardltd.com +44-7360-499-323 +447360499323
SCAM hallalpreciousmetalsgh.com +233-24-3043-313 / +233-20-0089-188
SCAM havanesepuppylovers.com (251) 277-3167 karenreuz@gmail.com
SCAM havillandintl.com
SCAM help-binance.com
SCAM hiltonmachineries.com
SCAM hoglogisticsworldwide.com
SCAM holistichealingwithcbd.com +1(615) 274 9619
SCAM horizon-bkonline.com
SCAM hsklogistiek.com +31 63 525 06 85
SCAM hsmcae.com +971523310062
SCAM https://dns.coffee/nameservers/ns1.opti ... design.org
SCAM huderpoodlepupsforsale.com (abdulafees abdul-afees akewusola)
SCAM hudsontankstorage.com +31635259639 +31100373739
SCAM hyperdocuments.com "cameroon scammer denco white"
SCAM icbcworldwide.com +2348078599391
SCAM iccrc-crciccagent.com
SCAM iconiqueimmigration.com (+971) 5897 14537 +971589714537
SCAM ihescoglobalinstantloans.com
SCAM illuminatichurch.com
SCAM illuminatielitefraternity.com
SCAM illuminatiinitiationlodge.org
SCAM illuminatisocietyor.org
SCAM infinitytrustmortgagbank.com
SCAM insightinvestmentsfund.com
SCAM interboc.com
SCAM internationalfreightlogistics.com
SCAM internationalobb.com
SCAM internationalshippersexpressline.com
SCAM interparcelexpress.com (abdulafees abdul-afees akewusola)
SCAM inventabv.com +7 (963) 681-04-19 +3(163)-525-0416
SCAM investallianceltd.com
SCAM investfondstatus.info aug 01, 2022
SCAM investi-financial.com chantal.norin@hotmail.com +33756886372 +33756901515
SCAM investmenteuropeassets.com
SCAM irontradepro.com
SCAM jasminegoldendoodles.online
SCAM jboilandgasuae.com +971 5 4405 9983
SCAM kbg-bank.com
SCAM kellyyorkiepuppies.com
SCAM khmerinvestmentbk.com
SCAM khmerinvestmentcap.com +855 939 83923 +85593983923
SCAM kovahsebv.com +31(970)-050-31916 +1(346)-380-4275
SCAM kuperwerkenbv.com +31 (635) 25 12 13
SCAM kvilogistix.online
SCAM leadwaycargoservice.com - ayan mawandia
SCAM legalfxtrade.com
SCAM liberalshipping.com +44 703 18 39 710
SCAM libertytankstorage.us +31635259639 +15094160359 509-416-0359
SCAM liteuspharmacystore.com
SCAM llc-novotek.com +7 925 725-78-04 +31 635 259 672 832-234-8619
SCAM llcbnp.com +7 (9150) 71 6209
SCAM logistieknederland.com +12817219285 281-721-9285
SCAM lotussbank.com
SCAM maitre-divines-succes.com arnaque +22954937740
SCAM majestytransportation.com - angelous acheayang nzegung
SCAM matsuura-uk.com
SCAM maxexpressdelivery.net webjobsoffice@gmail.com
SCAM maycimb.com
SCAM medworldplus.org
SCAM megalogisticsyn.com +30 211 198 7719 +302111987719
SCAM mekongbk.org
SCAM mekongebnk.com
SCAM metis-surveybv.com +31 970 0503 3548, +31 970 0503 3788
SCAM metrofxtrading.com
SCAM midcreditunion.com - fidelis adamu
SCAM middleastmigrationtravel.com +971581431173 +971526327246
SCAM mil-station.online
SCAM milestonesreliance.us
SCAM militaryuser.com
SCAM milleaveservice.us
SCAM millsoilconstruction.com +971 5 58745326 +971558745326
SCAM mizanaleadlgroup.com
SCAM mol-mohre-gov.com +971 528920536 +971528920536
SCAM moldovaevisa.com
SCAM mooncargologistix.online
SCAM morphsparadise.com +19254715730 925-471-5730
SCAM motlogistics.com +7 (903) 194-59-07 +31(970)-0503-1232 +7 (903) 194-59-07
SCAM multichanelexpress.com
SCAM multicoinvest.com
SCAM multilinelogistics.com
SCAM multiminercapital.com
SCAM municonline.com
SCAM mygoldenfamily.com
SCAM nare-exp.com +971-5635 67 742 +971563567742
SCAM nasham-corp.com +971-5635 67 742
SCAM nasham-corp.com +971-5635 67 742 +971563567742
SCAM nextdaypoodles.com
SCAM nextexpressdelivery.com
SCAM nh-ad.com +971 5 5546 4921 +971555464921
SCAM nivlite-invst.net
SCAM nk-sngg.ru +7(965)-119-1338
SCAM northcitiunion.com
SCAM obtenirunpermiseconduireenligne.com driverlicense247@gmail.com +44 7537 174828
SCAM oceanfinanceuk.com
SCAM oceanicchartering.com +3197005033261
SCAM oceanremitniners.com
SCAM ojmaltipoopuppies.net - scammer ngayeko kuete cornelius / ngoh tessy
SCAM oldnatb.com - ayan mawandia
SCAM onlinecryptobase.com
SCAM onsantankterminbal.com +31635250239 +31635251398
SCAM opecgrant.org
SCAM pacificinternationallines.com
SCAM paradiseteacupmaltesepups.com cannahempsource@gmail.com
SCAM paramountgolfcarts.com
SCAM parcelmindcourierservice.com
SCAM pargellogistics.com
SCAM parsexpresscargo.com
SCAM pcfub.com
SCAM pekao-pl.com
SCAM petronasglobal.online (abdulafees abdul-afees akewusola)
SCAM phoenixlogistics.online
SCAM pipstradehub.com
SCAM pomut-oil.com
SCAM postsafedelivery.com
SCAM prd-constructionplc.com +1 (585) 270-1614 || +1 (585) 286-3231
SCAM premiershippingservice.com
SCAM premiumdistrocannabis.com
SCAM prestonpomeranianpuppies.com
SCAM prgrants.org +234 732246802 +234732246802
SCAM prime-profitinvestment.com - fidelis adamu
SCAM primecapitalventurescorp.com
SCAM privategib.com
SCAM privategibservice.com
SCAM prolific-wealthfx.com - fidelis adamu
SCAM ptgundyatindo.com
SCAM quickaccessdelivery.com (abdulafees abdul-afees akewusola)
SCAM racetracklogistics.com
SCAM rakpa-ae.com
SCAM rapidzenusbuilders.co.uk +44 788 316 5604 +447883165604
SCAM regalglobalogistics.com
SCAM registrierterfuhrerscheinkaufen.com 022
SCAM registrierterfuhrerscheinkaufen.com driverlicense247@gmail.com +44 7537 174828
SCAM relianceadvocates.com +971 56 163 3713 +971561633713
SCAM relinterb.com
SCAM richiecavapoopuppies.com
SCAM richiemorkiepuppies.com
SCAM rijbewijsonlinekopen.com
SCAM royallawgroups.com
SCAM ruwaislng-qata.com
SCAM santanderbacc.com
SCAM scti-transport.com
SCAM seabulkintl.com +31635259639 +31635250399
SCAM securestrust.com
SCAM selkarspzoo.com +48 52 561 4026 +48 52 553 1437 +48525614026 +48525531437
SCAM sendfastgloballogistics.com
SCAM shahgasfield.com +971 526 318 521 +971526318521
SCAM sherwoodgoldendoodles.com
SCAM singaporehut.com
SCAM sirilukcatchem.com - nbernard sagitarius +9051203080167
SCAM skyoptiontrading.com
SCAM skyprime.ltd
SCAM smartcavapoogarden.com - scammer ngayeko kuete cornelius / ngoh tessy
SCAM smartwaylogisticint.com
SCAM sonictradebit.com
SCAM standardbnkjoburg.com
SCAM stanfordexpress.com
SCAM stefteacupyorkiepuppieshome.com
SCAM stephenteacuppoodleshome.com - dionis ceban
SCAM stockinvestmentfx.com
SCAM stocktradesfx.com
SCAM suburbanbak.com
SCAM sugargliderforsale.com
SCAM suncitybankplc.com
SCAM suncoastfirstcu.com
SCAM suntrustnig.com
SCAM swensonfinance.com
SCAM swensonwallet.com
SCAM swiftbitcointrades.com
SCAM swiftfxminners.com
SCAM swinbk.com
SCAM swinzyemiratetravels.com +971 5 5279 7045
SCAM swisscargologistics.com
SCAM tamoilnederland.com +31635259639
SCAM tanklinetankstorage.com +31635259639
SCAM tcarefunds.com
SCAM teacuppoodleshaven.com (251) 277-3167 isabellafulwoodsov31@gmail.com
SCAM teacupyorkiepuppiesonline.com - dionis ceban
SCAM teacupyorkiepuppiesthepetfarm.com
SCAM tesoroalaska.com +1 (346)214-4041
SCAM thecambridgeint.com
SCAM thefirstcharter.com
SCAM tlcpetshipper.com (509) 620-2599
SCAM topstarfinanceloan.com
SCAM topviewbuilders.com
SCAM trademiningcryptoworld.com
SCAM tradeoptionsfxpro.com
SCAM trans-pacificexpress.com - ayan mawandia
SCAM transitfinancebank.info aug 01, 2022
SCAM translogisticsairline.com
SCAM transspecterminal.com .:+48 732 232 078 +48732232078 +1 713 527 2863
SCAM tranxfastshippinglogistics.com
SCAM triptecoilgas.com +971-5886-13460 +971588613460
SCAM trjllium-intl.com
SCAM trowaylogistics.com
SCAM trowaylogistics.com
SCAM truistfinacialscorp.com
SCAM truistfinancialscorp.com
SCAM trust-cbk.com
SCAM trust-financeinvestment.com - fidelis adamu
SCAM trustlinefinance.com
SCAM uconca.com +44 7859 516619 +447859516619
SCAM ukdrivinglicenseinstructor.com driverlicense247@gmail.com +447537174828 registeredlicence@gmail.com
SCAM ultraheritageenergy.com +1(775) 573-8814
SCAM umsdae.com (abdulafees abdul-afees akewusola)
SCAM umsduac.com +971 52 802 6249 +971528026249
SCAM ungiaidservices.org
SCAM unicapiicfltd.com
SCAM unipostexprexx.com
SCAM unitedlogisticservices.com
SCAM unitedparcelcourierservice.com
SCAM unityonlineaccess.com
SCAM unwesternworldpoint.com
SCAM upvaultshipping.com
SCAM usacitizenshipper.com - yeo kolotioloma jules
SCAM usamilitaryleavedept.com
SCAM usamilitaryleavedepts.com
SCAM usld.online
SCAM usmilitaryconsulate.com - ayan mawandia
SCAM uspsdiscretemails.com
SCAM vaultcourierlogistics.com
SCAM veetanlogistics.com
SCAM vettedpuppyshop.com
SCAM vlugtlogistiekbv.com +31 (970)-050-34583 +1(713) 322- 9751
SCAM vopakcretebv.com +1(713)268-0617
SCAM wadevillecontainers.com +1 780 640 1730 +61485825108
SCAM wadzpay-airdrop.com
SCAM wekezafaidamicrofinance.com
SCAM wellonsonlinebank.com
SCAM westernairimmgration.com +971 5 5127 5296 +971551275296
SCAM westernpreciousmetals.com +233.548.4857.14
SCAM westveliexpresslogistics.com
SCAM westviewcreditunions.com
SCAM winpacklogisticservices.com
SCAM wisenbank.com
SCAM worlddepotbv.com +31 64 540 25 91
SCAM worldglobalunion.com
SCAM wpt-s.com
SCAM xtransitlogistics.com +1 917 810 7730
SCAM yorkiemorkiehome.com
SCAM yorkiemorkiepups.com
SCAM zimshippinglines.com
SCAM zipmentdeliveryservice.com
SCAM ziyaima.com +971-5-89861475 +971589861475



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