645 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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645 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sat Oct 29, 2022 3:37 pm

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 +1 (614) 927-8138 t999219@gmail.com dr bob +2349153314547 (nigerian scammer)
SCAM +2349153314547 drbobsupernaturalspelltemple@gmail.com +2348124644470 (nigerian scammer)
SCAM 420-lab.com
SCAM 420premiumbuds.com
SCAM abogadossecilliaperez.com (stephen ogbonna)
SCAM abscorb.com
SCAM absolutetradeltd.com (fidelis adamu)
SCAM accessguaranteetrust.com
SCAM accesstrust.net
SCAM acedigitaltrust.com (fidelis adamu)
SCAM acedigitaltrust.com (fidelis adamu)
SCAM acepostsofficeevaluation.us
SCAM acetrustinvestments.com
SCAM acmeinvestonline.com
SCAM adnoc-drilling.com
SCAM adorablepugsnearme.com (petscam)
SCAM adotg.org
SCAM afrirescuesupplyprojects.org
SCAM agfundingllc.com
SCAM agricacres.com +27 (063) 497-5079 agricacresptyltd@gmail.com
SCAM aigfederal.com
SCAM allcryptorecovery.com "cedric ngwa che-azeh"
SCAM alllterrainvehiclesforsale.com
SCAM almaktoumrashidbininitiatives.org (stephen ogbonna)
SCAM alphinefinances.com (stephen ogbonna)
SCAM alshahbazgroup.com +971 5 2818 1320
SCAM americacivilpay.com (stephen ogbonna)
SCAM amigopharm.com (olouge eya ekolle)
SCAM amusementfunstore.com
SCAM andrzejmachineries.com +48 (732) 121-319
SCAM angelsgratedane.com (scammers ngayeko cornelius / ngoh tessy)
SCAM apexlogistics.online
SCAM apexpronet.com (stephen ogbonna)
SCAM apextradingmax.com (stephen ogbonna)
SCAM applily.tech (dionis ceban)
SCAM armydef.com (stephen ogbonna)
SCAM armywlf.com (stephen ogbonna)
SCAM arpda.africa
SCAM asic-creditunion.com (fidelis adamu)
SCAM athlanticexpress.com (kalu psalms)
SCAM atlanticairdelivery.com
SCAM atlantistransit.com (fake shipper)
SCAM atlaspetroleums.com +971 5 5890 1946
SCAM atlasseaport.com arnaque 418-525-2502 519-915-1671 214-903-0808
SCAM atrsupplyprojects.com
SCAM aupd.org
SCAM aussiebudsanddrugs.com
SCAM authscheck.com (stephen ogbonna)
SCAM authschecker.com (stephen ogbonna)
SCAM authschecking.com (stephen ogbonna)
SCAM autosparespartsshop.com
SCAM autovalidatedapp.net (stephen ogbonna)
SCAM autovalidatesync.net (stephen ogbonna)
SCAM ayazavizepellet.com +90 538 338 50 87 +905383385087
SCAM b-rfsa.com (fopa innocent & eric chimi)
SCAM bahrainupa-gov.org
SCAM balciaybk.online (stephen ogbonna)
SCAM balticinvestmentgroup.com
SCAM bankingbnp.com
SCAM banksfinancegroup.com (fake bank)
SCAM banquecapitall.com
SCAM batonshipping.com
SCAM beijingsecurity.org
SCAM bellinternationalservice.online
SCAM benelligunshop.com
SCAM benelligunstore.com
SCAM berettafirearms.com
SCAM berinsogloballogistic.com
SCAM bestteacupyorkiepuppies.com
SCAM beulahsavings.org
SCAM bfc-uk.com
SCAM bfl-finance.com - ayan mawandia
SCAM binarycryptofxplatform.trade (stephen ogbonna)
SCAM binaryfxstandards.com (fidelis adamu)
SCAM bit-income.biz (fidelis adamu)
SCAM bitbulltrade.com (fidelis adamu)
SCAM bitcoin-mininghub.com (stephen ogbonna)
SCAM bitcoinlifeinvestment.com (stephen ogbonna)
SCAM bitcoinonus.com (fopa innocent & eric chimi)
SCAM bitcoinsgunshop.com
SCAM bitcryptoalliance.com
SCAM bitdexbond.com
SCAM bitinvestmentltd.com (stephen ogbonna)
SCAM bj-waero.org +22966254942 +22966255458 0990 00 2372
SCAM blazefirearmshop.com
SCAM blessedvictoriaeyefoundation.com (fidelis adamu)
SCAM blueeaglelogisticscourier.com (kalu psalms)
SCAM blueseagloballogisticsab.com
SCAM boacustomers.net
SCAM bourbonhouseofliquor.com
SCAM bppcma.com
SCAM bsecuresoftechsolutions.com
SCAM btcoinvestglobals.com
SCAM buacargosecuritycompany.com (kalu psalms)
SCAM budgetcreditunion.com (stephen ogbonna)
SCAM bunkerhousearcade.com
SCAM buyammoonlineshop.com
SCAM buypinballarcardegames.com "cedric ngwa che-azeh"
SCAM buyregistereddocsonline.com +1.240.624.0052 +1.252.632.0135
SCAM caixaremits.com (stephen ogbonna)
SCAM canadiansteroids.net
SCAM canecorsoador.com "carlos dounla" (petscam)
SCAM cannabisempireshop.com
SCAM cannagreenstore.com
SCAM cannajetpacks.com
SCAM cannibizic.com
SCAM capitalbankgh.com pastorasantemicheal@gmail.com
SCAM capitalfinancingcoperation.com (stephen ogbonna)
SCAM capitalstandardinstitutions.com (stephen ogbonna)
SCAM cashflowinvestment.live (fidelis adamu)
SCAM cbbonlineintl.com
SCAM cci-primers.com
SCAM centralsindexbank.com
SCAM centurydespatch.com
SCAM centuryfirearmstore.com
SCAM ceoworldcourier.com (stephen ogbonna)
SCAM charlesashdownllc.com (stephen ogbonna)
SCAM charlesashdownlllc.com (stephen ogbonna)
SCAM checkerbitsinvestment.us
SCAM chestercreditunion.com
SCAM chettygoldendoodles.com (scammers ngayeko cornelius / ngoh tessy)
SCAM cibwizworld.com (stephen ogbonna)
SCAM cititrustb.com (stephen ogbonna)
SCAM cititrustbankplc.com (stephen ogbonna)
SCAM citysprintsexpress.com +1516-362-6383
SCAM coastalcapitalb.online
SCAM coin4trader.com - ayan mawandia
SCAM coinbasemundial.com (fidelis adamu)
SCAM coinminehardware.com (fidelis adamu)
SCAM coinweath.com (fidelis adamu)
SCAM coldwalletonline.com
SCAM compraroxicodonaenlinea.com
SCAM continentalshippingroup.com (stephen ogbonna)
SCAM coristrust.com (stephen ogbonna)
SCAM cotageunion.comc
SCAM creditacapital.online
SCAM creditfidelityfund.com (stephen ogbonna)
SCAM crownfxnvestment.com
SCAM crypotradetech.us
SCAM cryps-exchange.com
SCAM crypto-fidelity.live (fidelis adamu)
SCAM cryptodeskl.com (fidelis adamu)
SCAM cryptorockettrade.com (fidelis adamu)
SCAM cryptosglobal.org
SCAM cryptovaultpro.com (stephen ogbonna)
SCAM cryptoxtreme.net (stephen ogbonna)
SCAM crystalcargoexpress.com
SCAM crystalcryptotrades.com (stephen ogbonna)
SCAM crystaltrustfunds.com
SCAM cutiesparpets.com
SCAM cwalletpay.com
SCAM cwswine.com +357 97 929210 +35797929210 elizabethforex14@gmail.com
SCAM cxgemtrade.com
SCAM dachshundvalley.com (dionis ceban)
SCAM dariyunaiveyteacupyorkiemorkieshop.com
SCAM dascourierservices.com - ayan mawandia
SCAM databasednoveltydocuments.com
SCAM davbermining.com +1-(872) 239-4199
SCAM dayspringtrust.com
SCAM dbenzexpressllc.com
SCAM dbschenkerservice.com +1 424-567-5312 elizabethforex14@gmail.com
SCAM dcapitalbkint.online
SCAM dcheb.com
SCAM debrisforwarder.com
SCAM deeoneglobalonlinetransexpress.com
SCAM deepshoreshippings.com (fidelis adamu)
SCAM deeroptions.com (fidelis adamu)
SCAM deerunion.com (fidelis adamu)
SCAM deliveryworldservice.com (fopa innocent & eric chimi)
SCAM deluxepressdelivery.com
SCAM demirltdsti.com +905383385087
SCAM denizbak.online
SCAM dennismorkie.com
SCAM designerpethome.com
SCAM diamondbackarmstore.com
SCAM dianitradingltd.com +233547042460 +44 7584 166962
SCAM digitextra.com entimesprofittradefx@gmail.com (stephen ogbonna)
SCAM dnrduae.com
SCAM dntpb.com
SCAM dockeryardseaport.com arnaque 647-932-9523 587-209-5463 317-455-6600
SCAM donkeysforsaleuk.com
SCAM dr bob supernatural spell (216) 800-8279 +2349153314547 +2348124644470 (nigerian scammer)
SCAM dranexlogistics.com
SCAM drubit.net (stephen ogbonna)
SCAM dtdcexpressltd.com - ayan mawandia
SCAM dwfirearms.com
SCAM dynamicfxpro.com
SCAM dynamite-pro.com "+49 163 4921462" (dionis ceban)
SCAM eaglechemicalsstore.com
SCAM eaglelinedeliverycompany.com (kalu psalms)
SCAM eagletonbank.com
SCAM earncryptostock.com (fidelis adamu)
SCAM easternfreighters.com
SCAM easymarketfxtrade.com
SCAM ecocargodelivery.com +1 (714) 485-8247 (fake shipper)
SCAM ecowas-gh.net
SCAM ecowas-ppagh.site
SCAM ecowascdpgh-gov.org
SCAM ecowastg.net
SCAM eecsonline.com (fidelis adamu)
SCAM eifbank.com (fake bank)
SCAM emeraldcapitalbank.com
SCAM emiraldsprintdelivery.com
SCAM emissarydelivery.com (stephen ogbonna)
SCAM empathyfunds.com (stephen ogbonna)
SCAM empathytrade.com (stephen ogbonna)
SCAM emzortrade.com (stephen ogbonna)
SCAM energyfuelxpellets.com +48 729 217 757 +48729217757
SCAM enpluswoodpellet.com +90 538 338 50 87 +905383385087
SCAM era-estates.com (fidelis adamu)
SCAM era-estates.com (fidelis adamu)
SCAM erpa-gh.online
SCAM esandabank.com (stephen ogbonna)
SCAM escrowp2ponline.com
SCAM etrademines.com
SCAM eucharitygroup.com (stephen ogbonna)
SCAM eurocontorl-int.net (stephen ogbonna)
SCAM evergreenexpresscouriers.com
SCAM evergreenfed.com
SCAM ewtrustt.com (stephen ogbonna)
SCAM exoticballpythons4all.com (petscam)
SCAM exoticparrotsfarm.org
SCAM expertexpressshipping.com (olouge eya ekolle)
SCAM expertspaceminners.com
SCAM explicitfxcapital.com
SCAM express-courierservice.com (fidelis adamu)
SCAM express2delivery.com (stephen ogbonna)
SCAM expressglobaldeliveryagency.com
SCAM expressmailcargo.com (olouge eya ekolle)
SCAM facebook-com/drbobsupernaturalspelltemple +234 915 331 4547 +2348124644470 (nigeria)
SCAM fakemulticurrencynote.com (olouge eya ekolle)
SCAM fastcargo-track.com
SCAM fastlinkdeliverylogistic.online
SCAM festbankers.com
SCAM fidlogistics.com
SCAM fin-sec.us (stephen ogbonna)
SCAM finehomemorkieyorkieshop.com
SCAM finestpitbullpuppies.com (dionis ceban)
SCAM fircreuni.com - ayan mawandia
SCAM firdowaves.com (stephen ogbonna)
SCAM firearmsdealer.us (olouge eya ekolle)
SCAM firearmsvilla.com (dionis ceban)
SCAM firsnationaltrustfund.com (stephen ogbonna)
SCAM firstflightcargo.com
SCAM firststb.com
SCAM fortvalleyaccess.online
SCAM fortvalleyoffshore.online
SCAM fountaincreditfund.com (stephen ogbonna)
SCAM fundbureau.us
SCAM fundsrecoexperts.com
SCAM fxcoinbuster.com (stephen ogbonna)
SCAM fxpaytrade.com (stephen ogbonna)
SCAM fxsecuretradingwld.com
SCAM garantibbvaint.com
SCAM garantidomercados.online
SCAM gcdc-gov.org
SCAM gdyshipping.com
SCAM genaloinsurance.com - nickson maina
SCAM getshoppill.com - stéphane tchikou
SCAM getshoppill.com shoppstoreee@gmail.com soa:stéphane tchikou
SCAM glenoakssescrow.com
SCAM globalbinarycpro.com
SCAM globalcargoexpressdelivery.com (olouge eya ekolle)
SCAM globalepaketbeforderer.com (scammers ngayeko cornelius / ngoh tessy)
SCAM globalexpressdeliveryservices.com (stephen ogbonna)
SCAM globalfinancetraders.com
SCAM globalfxmines.com
SCAM globalinsuranceint.com +1-657-284-1736
SCAM globalislamicinvestment.online
SCAM globalmaillogistic.com +1 (323) 364-5089
SCAM globalmastertrading.com (fidelis adamu)
SCAM globalnationmine.com (stephen ogbonna)
SCAM globalpharmaceuticalstore.com
SCAM globaltradeanalysis.com (stephen ogbonna)
SCAM globaltransitservices.com +1 (724) 505-1660
SCAM globaltrustplc.com
SCAM glockgunsonlinestore.com
SCAM glockman26.com
SCAM glocksupplies.com
SCAM glovercryptotrading.com (stephen ogbonna)
SCAM gloverfxtrading.com (stephen ogbonna)
SCAM goldenedgelogistics.com
SCAM goldlinktrades.com (fopa innocent & eric chimi)
SCAM gpsda.org
SCAM grandcreditb.us
SCAM grandeurexpressdelivery.com - ayan mawandia
SCAM greenfieldpuppyhome.com
SCAM gregmorkie.com
SCAM groomingmates.com (petscam)
SCAM gspa-gov.com
SCAM gtradeinvestment.com (stephen ogbonna)
SCAM gtradeinvestments.com +1 631 231-9699 (stephen ogbonna)
SCAM guaranteecashbank.com (stephen ogbonna)
SCAM gunsspot.com (olouge eya ekolle)
SCAM halfx-uk.com
SCAM haroldsontheartist.com
SCAM haulerexperts.com (stephen ogbonna)
SCAM hbllonline.com (stephen ogbonna)
SCAM henryriflestoreusa.com
SCAM heplance.agency (ukraine charity scam)
SCAM herbstrainstore.com
SCAM herculestraders.com
SCAM highlyratedprecision.com
SCAM highratedmunitions.com
SCAM highratedprecision.com
SCAM highweedend.com (olouge eya ekolle)
SCAM hkcoinsuk.com
SCAM hofgloballogistics.com
SCAM hondacr500easyracing.com (olouge eya ekolle)
SCAM horizonlogistics.us
SCAM houseofmining.com +1 318-996-1622
SCAM hsbc-fin.com
SCAM huntersammunition.com
SCAM ibogaineglobal.site
SCAM iexpressdelivery.com - ayan mawandia
SCAM ifb-cabscon.com
SCAM illuminatilead.com +1(631)2105527 "carlos dounla"
SCAM illuminatimembershiporder.com
SCAM illuminatirevealed.com +1 (412) 503-7641 "carlos dounla"
SCAM illuminatireveals.com +1 (412) 503-7641
SCAM imftrustgovtgrant.com (stephen ogbonna)
SCAM importcargocourierservice.com (stephen ogbonna)
SCAM imrpowderstore.com
SCAM instivegroup.com - robert ndizeye +256701492180 +1.309.466.3117 )
SCAM integritytradereturns.online
SCAM internationalpackageservice.net (dionis ceban)
SCAM interpollint.net (impersonating interpol)
SCAM investassuranceltd.com (stephen ogbonna)
SCAM investsymroxtraders.com
SCAM iprc-gh.org
SCAM irtb-gov.com +964-5401425853
SCAM jerseypawshop.com
SCAM jettpackscannabis.com
SCAM joekenfoods.com +22998163078 info@joekenfoods.com
SCAM jointcunion.com (fidelis adamu)
SCAM jonhopkinmedicine.com
SCAM jtedigov.org
SCAM kalashnikovfirearms.com
SCAM karlsensplc.com +45 36 98 10 68 +4536981068 admin@riggs699.com
SCAM kdbfinservice.com (stephen ogbonna)
SCAM keasshipping.com
SCAM keepcannabisstorage.com (fopa innocent & eric chimi)
SCAM kingslinelogistics.com - ayan mawandia
SCAM kinrosscl.com
SCAM kittensbestfriend.com
SCAM kopencocaine.com
SCAM kryptotradeinvestment.com +1(970)805-0445
SCAM krytobase.com (stephen ogbonna)
SCAM kunekunepigshalbertfarms.com +1 (323) 380-1713 (dionis ceban)
SCAM laboratoire-mondial.com +212629175665 +212641507624 +33755128400 (black money scam)
SCAM laboratoire-mondial.com wilsonlaboratoire@gmail.com couragetrouveleffort@gmail.com (black money scam)
SCAM labotoxcostmetics.com +49 163 4921462 +491634921462
SCAM lawson-homes.com +(228) 92 94 89 99
SCAM legendarybuildersltd.online
SCAM legitimatetradings.com
SCAM licences.store
SCAM liftspeedcourier.com (stephen ogbonna)
SCAM livetradingaffairs.com (stephen ogbonna)
SCAM lmcmahonlawfirm.com fosua.cecilia99@gmail.com
SCAM loanfinanciercompany.com
SCAM lockunlocker.com
SCAM locqppc-qa.org
SCAM lokitoexoticreptiles.com
SCAM lowincomehouseassist.com (stephen ogbonna)
SCAM lplfinacialinvestment.com (stephen ogbonna)
SCAM lunotradingplatform.com +1 631 231-9699 (stephen ogbonna)
SCAM luxuryautos.site admin@riggs699.com
SCAM luxurycubancigars.com +14422647167 +1-442-264-7167
SCAM lvlysausages.com (scammers ngayeko cornelius / ngoh tessy)
SCAM macchinadagolf.com +31633891172
SCAM magnumcouriers.com
SCAM magnumresearchfirearms.com
SCAM mainbankstreet.com
SCAM makriswestbn.com
SCAM margininvestorsbank.com
SCAM markarmstoreconnect.com (424)-835-1429
SCAM marlin1895.com
SCAM maw-foundation.org
SCAM maxprofitex.com (stephen ogbonna)
SCAM mcdonnellandassociatesltd.com
SCAM medicatedweeddispensary.site
SCAM megakushdispensary.shop (dionis ceban)
SCAM melatradeltd.com (stephen ogbonna)
SCAM mergerholding.com
SCAM meridianinvestmentltd.com (stephen ogbonna)
SCAM metroelectronicfactory.com +38-098-543-5764 "cedric ngwa che-azeh"
SCAM michaeldalesolicitors.com
SCAM midpremiersavings.com
SCAM militarydefensedept.org
SCAM militarywelfaredept.com
SCAM minersboutique.com (calson babz)
SCAM miniaturesdaschundspuppies.com (dionis ceban)
SCAM minidachshundpuppy.com (dionis ceban)
SCAM miningfxpress.com (fidelis adamu)
SCAM miningtradefast.com (fidelis adamu)
SCAM mofep-gov.org
SCAM mondaylottos.com
SCAM monetaryfunds.net (stephen ogbonna)
SCAM montrustbank.com
SCAM mossberggunshop.com
SCAM movescargologistics.com
SCAM murtonlawfirm.com ebenezeramankwah86@gmail.com
SCAM musclesmakers.com
SCAM myapexpronet.com (stephen ogbonna)
SCAM myfirsteaglefinancing.comvvv
SCAM myinvestorsplc.com
SCAM nanoexpress.delivery (stephen ogbonna)
SCAM nationalstandardbk.com (stephen ogbonna)
SCAM nationaltrustmark.com
SCAM natwuk.com
SCAM nbtplconline.com
SCAM nddc-contracts.com
SCAM nderigolimted.com nderingolimited@gmail.com +255742489155
SCAM newimftrustgrant.com (stephen ogbonna)
SCAM nexi-aggiornamento.com
SCAM nickparrotshomes.com (scammers ngayeko cornelius / ngoh tessy)
SCAM norgescredit.com (stephen ogbonna)
SCAM norwaypolishnationalbank.com +48 71 710 6537 +48717106537
SCAM nosenergydrink.org
SCAM novatradeltd.com (stephen ogbonna)
SCAM npaq-meia.com
SCAM npcgh.org
SCAM ns1.optipluswebdesign.org
SCAM obsclassicspareparts.com (olouge eya ekolle)
SCAM oceanicglobalinvestment.us (stephen ogbonna)
SCAM octabtcmining.com
SCAM odensshihtzupuppyhome.com
SCAM official-illuminatiorg.com (olouge eya ekolle)
SCAM omega-global.com (dionis ceban)
SCAM onatechcargo.com (fopa innocent & eric chimi)
SCAM onlineoutboardshop.com (olouge eya ekolle)
SCAM optimumcfd.com (fidelis adamu)
SCAM oriontransit.com +1 (330) 485-3751
SCAM ossicodoninvendita.com
SCAM otisimeditrade.com +22996926753, +22807582897
SCAM otisipharmed.com +22998163078 +22998166598 +22921154106 +22901845117 +22921154108
SCAM otisipharmedsupply.com +22998163078 +22998166598 +22921154106 +22901845117 +22921154108
SCAM ottomandeposit.com
SCAM oxcargoservices.com
SCAM p-invests.com (stephen ogbonna)
SCAM paceflyimmservices.com (+971) 5 2530 4583
SCAM pacificexpresslogistic.com - ayan mawandia
SCAM padcg.org
SCAM pain-chemist.com (calson babz)
SCAM paramountscooters.com
SCAM partagonshipping.com +1 720 432 2759
SCAM patersonlegalfirm.com
SCAM pathcaressdsolution.com
SCAM payswifts.com (stephen ogbonna)
SCAM pda-gh.org
SCAM peakshippingltd.com
SCAM peruenniicaragua.com (stephen ogbonna)
SCAM phenmedications.com
SCAM philanthropygives.xyz
SCAM pilinkslogistics.com (stephen ogbonna)
SCAM pillspackonlinepharmacy.com
SCAM pinballmachinesusa.com
SCAM plutuvestglobaloptions.com
SCAM polkadotchocolatesbar.com
SCAM poodle-puppies-for-sale.org "cedric ngwa che-azeh"
SCAM poscametals.com +6285745150982 (fidelis adamu)
SCAM premiumcresterbank.com (stephen ogbonna)
SCAM premiumeds.com
SCAM premuimtradingfx.com (fidelis adamu)
SCAM priest wisdom dr bob +2349153314547 +2348124644470 supernaturalspell1@gmail.com (nigerian scammer)
SCAM primecoinglobals.com (fidelis adamu)
SCAM primelinelogistic.com (dionis ceban)
SCAM primeroutesdeliverycompany.com (kalu psalms)
SCAM primetrustbplc.com - ayan mawandia
SCAM privatehssbc.com (stephen ogbonna)
SCAM privateptbnitransfer.online (stephen ogbonna)
SCAM provaultlogistics.com
SCAM prrojecthope.com (fidelis adamu)
SCAM psychedelicsjettpacks.com +1 720 432 2759
SCAM psychicdane.com +1 330 4853751
SCAM psychicdrome.com +1 (707) 356-9258
SCAM psychydrugs.com
SCAM puppyling.com (fopa innocent & eric chimi)
SCAM puppyspotdelivery.com
SCAM pytoxglobal.com (stephen ogbonna)
SCAM qnpm-qa.com
SCAM qntpb.com
SCAM quickchemshop.com
SCAM quickservicedeliverycompany.com (kalu psalms)
SCAM ranshawchamber.org +447467190031 +971558362578 +12314895723
SCAM rbsrems.com
SCAM reactivevue.xyz (stephen ogbonna)
SCAM recoverypaymentunit.com
SCAM registereddocumentsonline.com
SCAM reloadingsuppliesshop.com
SCAM remittancegovuk.com ebenezeramankwah86@gmail.com
SCAM reptile-zone.com (fopa innocent & eric chimi)
SCAM resortlotantezsuites.com hr@resortlotantezsuites.com (job scam)
SCAM reveltrustbank.com
SCAM rexoneexpress.com (kalu psalms)
SCAM ridgefinancials.net +19189568494 +1-918-956-8494
SCAM rigaraelectronicfactory.com +(37) 126-335-039 +37126335039
SCAM rolexcreditbk.com (kalu psalms)
SCAM royalempireyorkshires.com (dionis ceban)
SCAM royalexpresscouriers.com +1 (908) 532 4469 dextergodson@gmail.com
SCAM royalwristwatch.com (fopa innocent & eric chimi)
SCAM safeglobaldeliveries.com
SCAM saintscargoexpress.com (stephen ogbonna)
SCAM salescompanytools.com (stephen ogbonna)
SCAM satpagency.com
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SCAM seacargolinks.com (stephen ogbonna)
SCAM secureglobaltrading.com (fidelis adamu)
SCAM securetagsexpress.org
SCAM servicecart.army
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SCAM sheikhalbysafricargo.com - nickson maina
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SCAM spdc-gh.org
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SCAM stockinvestmentfx.com
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SCAM sunfloweroilsupplier.com (fopa innocent & eric chimi)
SCAM supernaturalspell1@gmail.com dr bob +2349153314547 +2348124644470 (nigerian scammer)
SCAM swiftlanesolution.com (olouge eya ekolle)
SCAM swiftparcelexdl.com (kalu psalms)
SCAM swifttranscourier.com (stephen ogbonna)
SCAM swissexpresscourier.com
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SCAM tencentravels.online
SCAM tescoexplogistics.com - ayan mawandia
SCAM thecontainerstore1.com
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SCAM thepacificommbk.com
SCAM theprimershouse.com (859) 780-2264 soa:stéphane tchikou
SCAM theprimershouse.com - stéphane tchikou
SCAM thesaddleworld.com (olouge eya ekolle)
SCAM thraacapitalinvestmentllc.com
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SCAM tracybrocks.com (stephen ogbonna)
SCAM tradefxmaster.com
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SCAM tradescapital.org (stephen ogbonna)
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SCAM transintercontinentalshipper.com (fobusi terrence fru)
SCAM transmovers-logistics.com (fobusi terrence fru)
SCAM traviscanecorsohome.com (scammers ngayeko cornelius / ngoh tessy)
SCAM trixieheaven.com
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SCAM truecreditunions.com (stephen ogbonna)
SCAM trussnetltd.com
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SCAM turtendpro.com
SCAM ukraine-donation.org (ukraine charity scam) *credit card phishing page
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SCAM unifedcru.com
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SCAM unitednationsjtf.org (stephen ogbonna)
SCAM unitybusinessbank.com
SCAM unityexpressdelivery.com
SCAM universalmeds.org
SCAM universeearners.com
SCAM upshomedelivery.com (scammers ngayeko cornelius / ngoh tessy)
SCAM upsidecapitalbank.com
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SCAM uspsdeliveryexpress.com (dionis ceban)
SCAM uspsslogistics.com (impersonating the u.s. postal service)
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SCAM vintelcapital.online
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SCAM virtualfinancialservice.com (stephen ogbonna)
SCAM wacoshippingcontainer.com "carlos dounla"
SCAM wadauthority.org
SCAM walletssecurity.com (fidelis adamu)
SCAM wamedo.org +229 67918782 a.maxime@wamedo.org
SCAM wapd-gov.org
SCAM warcip.org
SCAM watcint.org
SCAM wcgaf.xyz
SCAM wcldeliveryservices.org (stephen ogbonna)
SCAM webscbplc.com
SCAM westafricanmilleniumproject.com
SCAM westb2u.com
SCAM westviewcreditunions.com
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SCAM widemaxcourier.com
SCAM winchesterpowderstore.com
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SCAM worldofpinballarcade.com +1 318-996-1622
SCAM worldrecoveryy.com (stephen ogbonna)
SCAM worldwideexpressdel.com
SCAM worldwidepremiumaccounts.net - ayan mawandia
SCAM worldxpresscargoservices.com
SCAM wsfsbk.online
SCAM wtorpold.com
SCAM wtrustmicrofinance.com
SCAM xportdelivery.com (stephen ogbonna)
SCAM xprezz-logistics.com
SCAM yanlingresearchchemicallab.com +971567924784 443-718-9645 (scammers ngayeko cornelius / ngoh tessy)
SCAM zastavaarmshop.com
SCAM zcmcourier.com - ayan mawandia
SCAM zeekapcoporation.com +66824781311
SCAM zenitfederal.com
SCAM zinoxinternational.com
SCAM zipexpresscourierservice.com (stephen ogbonna)
SCAM ziplogistics.online
SCAM zoomlion-capital.ink



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