314 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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314 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Wed May 06, 2020 8:53 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

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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 20pills.com
SCAM 3plymedicalfacemasks.com
SCAM 420cankush.com
SCAM 420megabudshop.com
SCAM absdellogistics.net
SCAM accesstbcexchange.com
SCAM accesswaydelivery.net
SCAM adcomfreightforwardings
SCAM aerotransexpress.com
SCAM afbussf.com
SCAM afrimaq-machines.com
SCAM ahmedicalclinic.org
SCAM akcregisteredpuppies.com
SCAM alestauatrading.com
SCAM alexmacgillsolicitors.com
SCAM allaincetrustsaving.com
SCAM alliedintbank.com
SCAM alpha-logistic-express.com
SCAM anchoragedeliveries.us
SCAM anchsl.com
SCAM apexcryptominners.com
SCAM apexinterbank.com
SCAM apotheek-online.com
SCAM archerexpresscourier.com
SCAM arcticshippinggroup-ua.com
SCAM artbnks.com
SCAM athlanticexpress.com
SCAM atlantictrustcorp.com
SCAM authenticcounterfeit.com
SCAM authenticdocumentservices.com
SCAM baltictrustbank.com
SCAM bancopostaitalia.com
SCAM bankefgglobal.com
SCAM banofcali.com
SCAM baseglobalcargodelivery.com
SCAM bbva-europe.com
SCAM beckmanltd.com
SCAM bellcrestbank.com
SCAM bemoil.info
SCAM bitxcoininvest.com
SCAM bj-wamrala.org
SCAM blockchaintradings.com
SCAM bluetekinvest.com
SCAM bnpparibassfortis.com
SCAM bra-gov.org
SCAM british-councils.org
SCAM britishlogisticexpress.com
SCAM burganb.com
SCAM buyweedmarijuanaonlinecbd.com
SCAM cahs-bcca.com
SCAM calvinpharma.com
SCAM calvinpharma.net
SCAM cameroongreenfarmersltd.com
SCAM canadianibc.com
SCAM cannabis420stores.com
SCAM cannabishouseforhealth.com
SCAM cannabisproductsale.com
SCAM cannabisworldlifeconnect.com
SCAM cargolinkslogistics.com
SCAM cbnational.com
SCAM cccr.co.za
SCAM cdeliverys.com
SCAM cdfigrantfund.com
SCAM cenergygascorp.com
SCAM cgsra.org
SCAM ciimbanque.com
SCAM cimb-bankportal.com
SCAM ciritornservices.com
SCAM citystarexpress.com
SCAM clalms-info.com
SCAM classichospitalsltd.com
SCAM clinixplus.com
SCAM coastaltrustfcu.com
SCAM continentalcouriers.com
SCAM copbc.com
SCAM coronamasksupply.com
SCAM creditpopfr.com
SCAM cryptonaryfxsignals.online
SCAM crystalclearpharmacy.org
SCAM cureonlinepharmacy.com
SCAM cypruscountrysiberianhusky.com
SCAM dailyaccessfinance.com
SCAM dannycolemanstore.com
SCAM delivery-specialist.com
SCAM dextapharma.com
SCAM dibankae.com
SCAM difc-ae.com
SCAM diplomaticbullion.com
SCAM diplomatsecuritycontract.com
SCAM dtbk.us
SCAM dynastytrustb.com
SCAM earnbitcoincenter.com
SCAM easywaycourierservice.org
SCAM ebstrust.com
SCAM emiradb.com
SCAM envoyfxtrustfundonline.com
SCAM epiceurobnk.com
SCAM equifirstcourier.com
SCAM equitablebk.com
SCAM exoticfeathersbirdsshop.com
SCAM express-mail-service.com
SCAM expresscapitalbank.com
SCAM expressdellogistics.com
SCAM expressgrapper.com
SCAM expresslogisticsuk.com
SCAM expresstrustdelivery.com
SCAM fairviewexpress.com
SCAM fastgocourierexpress.com
SCAM fastgodeliveryco.com
SCAM fastprooption.com
SCAM fastrouteshippingcompany.com
SCAM fastway-courier-company.com
SCAM fedexusa.net
SCAM feganwholesale.com
SCAM fenrinconsulting.com
SCAM financbanque.com
SCAM firstlds.com
SCAM firstunitytrust.com
SCAM fnmunc.com
SCAM forteliteexpressservice.com
SCAM freightson.com
SCAM friggoriina.com
SCAM fwayexpress.com
SCAM garantibankasias.com
SCAM getrankegbmh.com
SCAM gexpresscourier.com
SCAM gloablreliefdonation.com
SCAM globaldeliveryexperts.com
SCAM globalexpressshippers.com
SCAM globalhealthmedication.com
SCAM globalmailservices.net
SCAM globalmedicalsoutreach.com
SCAM globalpacificcouriers.com
SCAM globalwatchsdelivery.com
SCAM globexforwarding.com
SCAM glowdeliveryservices.com
SCAM goldlineshippers.com
SCAM governmentgrantindividual.com
SCAM guaranteetrustdominion.com
SCAM guarantibankltd.com
SCAM gulfcapitalbrokers.com
SCAM healthdrugsforu.com
SCAM henbk.com
SCAM highvolt-tachnology.com
SCAM hohnsteinlaw.com
SCAM horsevices.com
SCAM hotcvbank.com
SCAM hsbcbplc.com
SCAM hsbcint.com
SCAM ibank-bca.com
SCAM ibanksantander.com
SCAM icbplc.com
SCAM illuminatiregistration.org
SCAM illuminatisecretnation.com
SCAM infinitystaffypups.com
SCAM intercommercialbnk.com
SCAM internationaldeliveryservices.info
SCAM irs-tg-gov.com
SCAM ivandolacproperty.com
SCAM j-smachinery.com
SCAM jmrshanghai.asia
SCAM joemoscoeng.com
SCAM kencogroupdelivery.com
SCAM keyfundsonline.com
SCAM keyonlinefunds.org
SCAM keysbk.com
SCAM kingsway-logistics.com
SCAM kwezidharmaexporters.com
SCAM leafstopsupply.com
SCAM leamingtonlawchambers.com
SCAM legalfirmhub.com
SCAM lomarshippingsltd.com
SCAM lucaslawonline.com
SCAM luciaapotek.com
SCAM luxbudandcarts.com
SCAM macktoncapitalgroup.com
SCAM madocairdeliveryservices.com
SCAM makakbulldogs.com
SCAM malatrade.com
SCAM maritimecargoliners.com
SCAM markelectro.com
SCAM marvellogics.com
SCAM mattspipes.com
SCAM maxtoncourier.com
SCAM maxwealthfx.com
SCAM mayonyalawfirm.com
SCAM medicalsgreenpro.com
SCAM mediterraneanshippingcompany.online
SCAM megahomebuds.com
SCAM megaprimefreightforwarder.com
SCAM melrosedachshund.com
SCAM metropolis-cnb.icu
SCAM metrotransacts.com
SCAM moonrockscannabis.com
SCAM moonrocksweeds.com
SCAM myglobaldeliveryservice.com
SCAM mysebonline.com
SCAM nationwilduniversalservice.com
SCAM nauticalogistics.com
SCAM nembutalwarehouse.com
SCAM nettrustcdt.com
SCAM newresearchchemicals.com
SCAM newyorkstocksexchange.com
SCAM noblegrosartuk.com
SCAM nobleworldexpress.com
SCAM nordfxoptions.org
SCAM nordicqulf.com
SCAM nurobankplc.com
SCAM oasisshippingexpress.com
SCAM oceannetworkexpressservices.com
SCAM olivierchandon.com
SCAM ooilgroups.com
SCAM orabnk-ny.net
SCAM otisdrive.com
SCAM otisiaircon.com
SCAM otisimedicalsupplies.com
SCAM otisineg.com
SCAM otisioil.com
SCAM otisvet.com
SCAM oxfordcares.com
SCAM pacificaliance.us
SCAM panaceco.org
SCAM paragonbankplc.us
SCAM parcelline.net
SCAM patsco.org
SCAM pb-traders.in
SCAM pharmaceuticalonline-store.com
SCAM phmultilinecourier.net
SCAM pnctrustbnk.com
SCAM postmanservices.com
SCAM pouches-cargos-company.com
SCAM pouchescargo.com
SCAM prerollsonlinecarts.com
SCAM primaxbank.com
SCAM prudentialsecuritiesfinance.com
SCAM psychedelic4life.com
SCAM puppyfinnd.com
SCAM qabital.com
SCAM qatarpigmanager.com
SCAM randlogisticsdirect.com
SCAM rapdip.com
SCAM rbcfinancials.com
SCAM refurbishedusedlaptops.com
SCAM richardchaulaw.com
SCAM royalmarineequipment
SCAM rxeasymeds.com
SCAM safeexpresscourier.us
SCAM safersworldwide.com
SCAM santonlineinc.com
SCAM schnellefuhrerschein.com
SCAM scot-ban.com
SCAM scotiabonline.com
SCAM screditunion.us
SCAM seatrackcourier.com
SCAM seedlehomebuds.com
SCAM sellchemicals-online.com
SCAM servionexpress.com
SCAM shihtzupuppiesonsale.com
SCAM shippinghalland.com
SCAM silkroadonline-pharmacy.net
SCAM skynetsdeliveries.info
SCAM smart-logistics-company.com
SCAM smartfxcointrade.online
SCAM speedyexcourier.com
SCAM stbintl.com
SCAM suntrutsonline.com
SCAM superganjadeliveries.com
SCAM surgicalhealthstore.com
SCAM swiftcargosdelivery.com
SCAM swiftcrns.com
SCAM swiftexpresslogistics.us
SCAM swiftglobalconnect.com
SCAM swiftpostcourierservice.com
SCAM switzcorp.com
SCAM territorialsavingplc.us
SCAM thedoctorshospital.org
SCAM thekourierservices.com
SCAM thepremiertrustbank.com
SCAM thesummitbanking.com
SCAM ticaretholdings.com
SCAM tonypittas.com
SCAM tophealthpharmacy.com
SCAM tradecryptogain.com
SCAM tradefirstfx.com
SCAM transcontinentallogistic.com
SCAM transeuroexpresship.com
SCAM transmaxc.com
SCAM trustcapital-online.com
SCAM trustcourierservice.com
SCAM trusteddeliverycourierservice.com
SCAM trustshireinc.com
SCAM trycons-courier-company.com
SCAM turkiyekupasiroyalbk.net
SCAM turksayenerji.org
SCAM ultimatedeliveries.us
SCAM ultrabankonline.com
SCAM unitedmetrox.com
SCAM unity-oilandgas.com
SCAM unitytrustcu.com
SCAM unorgc.com
SCAM usa-bicworld.com
SCAM waudcc.com
SCAM wealthcryptomine.com
SCAM weedlanedispensary.com
SCAM westlandfcu.com
SCAM westspringdelivery.com
SCAM widereachexpresscourier.com
SCAM winksexpress.com
SCAM witchcraftlovespelltips.com
SCAM worldelishanomeds.com
SCAM worldwesternglobalcourier.com
SCAM wwcnsgroups.com
SCAM xpresslinedelivery.com
SCAM yfederal.org



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