491 Advance Fee Fraud website

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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491 Advance Fee Fraud website

#1

Unread post by Garrett » Sat May 15, 2021 6:12 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 1950ammo.com
SCAM 420clubmeds.com
SCAM 420cookiescali.com
SCAM 420leafly.com
SCAM a2expressdelivery.com
SCAM aadbonline.com
SCAM abreserve.com
SCAM abu-dhabifoundation.org +971 582 556 934
SCAM acargoshippers.com
SCAM aceglobaltelecom.online
SCAM acidreamz.com +1(202) 860 0729
SCAM activepurebreeddamaltians.com
SCAM adderalldrugstore.com
SCAM aerotrafficlogistics.com
SCAM africangreyparrotshome.com
SCAM age-lh.com - gold scam
SCAM agsglobalcourier.com
SCAM ahcpu.org
SCAM air-cargoexpress.com
SCAM airexpcservice.com
SCAM ajk-logistics.com
SCAM alcapitalinvestment.com
SCAM alexseamans-associates.com
SCAM aljaziriinvestment.com
SCAM alkasmifood.com
SCAM alluringpugpuppies.com
SCAM alluringyorkie.com
SCAM alphamedspharmacy.com
SCAM alphanetpharmacy.com
SCAM alsamhaglobal.com +971586872201
SCAM althani-global.com +971 5 868 72201
SCAM althurayahmarineservicesuae.com
SCAM altscreditun.com
SCAM amendedfirearms.com
SCAM americanlogisticspartner.com
SCAM amhjurists.com
SCAM ammunitionempirestore.com
SCAM anchoragelogistics.com
SCAM anchoragelogisticsgroup.com
SCAM angeloworldexpcourier.com
SCAM annualweed.com
SCAM anonymousgunsales.com
SCAM apex-groupcouriers.com
SCAM apexaviaryfarm.com
SCAM apexmedications.com
SCAM arabdrugsmarket.com
SCAM armyleaveportal.online
SCAM arrestpainmeds.com
SCAM arrvestbk.com
SCAM arthurandcosolicitoronline.com
SCAM asianairways.net
SCAM assamgreenfarms.com
SCAM associate4you.com
SCAM assuredglobalcargoexpress.com
SCAM assuredtrustonline.com
SCAM astraencs.com
SCAM atlanticexpress-shipping.com
SCAM atlworldwide.com
SCAM atpartnerslawfirm.com
SCAM austrialcourier.com
SCAM authenticfastdocumentation.com
SCAM authenticglobaldocuments.com
SCAM awoonorandcosolicitors.com
SCAM aziendalefinanza.com
SCAM azimengcomp.com
SCAM balticinvestmentgroup.net
SCAM banquedeparibas.com
SCAM barclaysfs.com
SCAM bareenhospital-ae.com
SCAM bayparkjackrussell.com
SCAM bcrownstarcomedy.com
SCAM beasonbeagles.com
SCAM beautyhavanesepuppies.com
SCAM benwilliampet.com
SCAM bestiepups.com
SCAM bestjobcompanyusa.com
SCAM bestresearchchemicalssupply.com
SCAM bguardsecurity.com - gold scam
SCAM bichonfrise.us
SCAM bigbagsdalabamamedicinalplants.com bryntbigbags@gmail.com +1720335546
SCAM bigchiefvapecart.com
SCAM bigpawdachshunds.com
SCAM binance2pro.com
SCAM binaryexpresslogistics.com
SCAM bitcoinrecoverytools.net
SCAM bitluxuries.com
SCAM bkatrademinmart.com
SCAM blueeyesspomsky.com
SCAM bluelightelectronicshop.com
SCAM bnppb.com
SCAM bofafricatg.com
SCAM boi-mobileonlineacc.com
SCAM bourbonshops.com
SCAM bpc-office.com
SCAM bramedicinapotek.com
SCAM brandyyorkies.com
SCAM breededreptiles.com
SCAM brooksidemaltipoos.com
SCAM bulldogs-rescue.com
SCAM bullterrierforsale.com
SCAM buyanypill.us
SCAM buycannabisasia.com
SCAM buyduromine.com
SCAM buypharmapillsonline.com
SCAM buysuboxoneonline.com
SCAM bw-equipments.com
SCAM calikushglobal420.com
SCAM callybestweed.com
SCAM camelandhorsesupplies.com
SCAM camrexmetal.com
SCAM cannabisweeddispensary.com
SCAM canvanatransports.com
SCAM capitalloanbroker.com
SCAM capitaoneeuropeplc.org
SCAM cargolinksdelivery.com
SCAM cargolinkslogistics.com
SCAM caymaninvestmentgroup.com
SCAM cbiraq.xyz
SCAM cdeliverys.com
SCAM cdeliverys.online
SCAM championpuppybreeder.com
SCAM chemieveeczane.com
SCAM china-oceanshipping.com
SCAM chinardschambers.com
SCAM cifad-ae.com
SCAM ciimbanque.com
SCAM citalopramshop.com
SCAM citiservexpress.com
SCAM citizenshipperagency.com
SCAM citymastiff.com
SCAM citystarexpress.com
SCAM civetcourierdeliveryservice.com
SCAM combaniq.com
SCAM continentalglobalmaildelivery.com
SCAM cookiesdispensary.org
SCAM counterfeitdocument.com +380666273674
SCAM courierlogisticsexpert.com
SCAM cryptoflyltd.com
SCAM crytopexinvestment.com
SCAM d-hillshospital.com +447451272848
SCAM dachshundsstation.com
SCAM dailytrustmfbltd.com
SCAM darkchemshop.com
SCAM dbernesemountaindog.com
SCAM deals-electronicshop.com
SCAM delevassociateexpress.com oct 26, 2020
SCAM delivery-freight.com
SCAM denispapers.com +27 875101141
SCAM dexzweed.com
SCAM diamondmainecoons.com
SCAM diplingpatzeltgmbh.com
SCAM discoveryonlinepharmacy.com
SCAM dogcae.com
SCAM dogcae.com >+971 52 540 3182
SCAM dolphship-logistics.com
SCAM dominionrottweilershome.com
SCAM doorstepfrench.com
SCAM doorstepfrenchies.com
SCAM drgreenthumshop.com
SCAM drivinglicenseforsaleonline.com
SCAM drmamaalennah.com
SCAM dtdccourrier.com
SCAM dubeco-bv.com
SCAM eastafricanspells.com
SCAM easyfastshipping.com
SCAM easyrouteshipping.com
SCAM ecotrustltd.com
SCAM ecstasycapsules.com
SCAM edeninvestonline.com
SCAM eelawfirms.com
SCAM efexdelivery.com
SCAM efexdelivery.online
SCAM electronic-stores.org
SCAM eliteadvocateintl.com
SCAM emsshipment.com
SCAM equityadvocatesllp.com +44 787 224 9314 +447872249314
SCAM eramexintlcourservices.com
SCAM etumax honey +1(202) 860 0729 +447984071074 wekamm850@gmail.com
SCAM etusachem.com
SCAM eunoxgroup.com
SCAM europe-farm-ltd.com
SCAM exdocumentation.net +380 66 627 3674
SCAM exoticanimals.club
SCAM exoticbirdhome.com
SCAM exoticbirdsbreeder.com
SCAM exoticparrotsbirds.com
SCAM exoticpets-breedhome.com
SCAM exoticsavannahcubs.com
SCAM expeditorlogistics.com
SCAM expendablegreatdanepups.com
SCAM experiencecourier.com +447427258241
SCAM expressaeroshipping.com
SCAM expressdeltacourier.com
SCAM expresshealthpharmacy.com
SCAM expressvintagecargo.com
SCAM fancybulldogpups.com
SCAM fastestdocs247.com
SCAM fastestlogisticdelivery.com
SCAM fastlinklogistic.com
SCAM fastsecureddocumentation.com
SCAM fcuindustries.com
SCAM fervid-meds.com +971 5 868 72201
SCAM fidexdeliverys.com
SCAM financerbscreditbank.com
SCAM financerbscreditbank.com
SCAM finbizloans.com
SCAM fireammunition.com
SCAM firearmsglock.com
SCAM firstunitybk.com
SCAM flashcourierservices.com
SCAM flashtracklogistics.com
SCAM fluffyretrievershome.com
SCAM flypetscargo.com
SCAM frazerresourcesandlog.com
SCAM frenzyreptiles.com
SCAM furiousspeeddelivery.com
SCAM garmingpssuppliers.com
SCAM gibbscigarshop.com +1 510-457-1485
SCAM gitoagro.com +639564969381
SCAM globalanimalstransport.com
SCAM globalbillionaires.net
SCAM globalgreenshop.com
SCAM globallinktrust.com
SCAM globaltrustexpress.com
SCAM globalunioninc.com
SCAM glocksimpact.com
SCAM gokitity.com
SCAM golden-retrieverhomestore.com
SCAM goldenretrieverpuppieshome.net
SCAM gorgeousgentlepuppies.com fraud (tita brado - bigfish fashion)
SCAM grandgoldoilandgas.com
SCAM graphiccardsminer.com
SCAM greencashbank.com
SCAM gregantonconstruction.com 423-281-0117 360-358-7596 872-356-1756
SCAM gunsandammoshops.com
SCAM gunsexpresszone.com
SCAM hariswilliampet.com
SCAM hebifydispensary.com
SCAM highveritiescannabisshop.com
SCAM hillsidelabradors.com
SCAM homeforbengalkittens.com
SCAM homeforfirearm.com
SCAM homeraisedpitbulls.com
SCAM homesharlpeipups.com
SCAM hpdogs.org
SCAM hsbcbca.com
SCAM huskyandpomskyusa.us
SCAM iandpets.net
SCAM illuminati-elites.com
SCAM illuminatifameorder.com
SCAM illuminatilodge.org
SCAM illuminatiofficialmembers.org
SCAM illuminatirecrutment.org
SCAM illuminatirevealed.com
SCAM illuminatiweb.org
SCAM imfmonetaryunit.com
SCAM infusedmeds420.com
SCAM jadecockapoo.com
SCAM jamesdachshundhomeza.com
SCAM jamesdachshundshome.com
SCAM jarkatasecurityexpresslog.com +62 8571 161 9418
SCAM jbsaves-ltda.com
SCAM jdmmerchandiseltd.com
SCAM jerseytowercapital.com jun 22, 2019
SCAM jkvmedical.com
SCAM jokesupkush.com
SCAM joyfulrottweilerpuppies.com
SCAM kartinaponomeram.shop
SCAM kjopoksykodon.com
SCAM konstantinoslaw.com
SCAM legalvapestore247.com
SCAM leplusgrandmaraboutdumonde.com
SCAM libertyalliedinsurance.com
SCAM livestockfs.com
SCAM login-website.online
SCAM longfordtransit.com
SCAM louisvuittonbranding.com
SCAM luxuriouskittensbreeder.com
SCAM luxurytradinggroupcoltd.com
SCAM lynchsamoyedpuppies.com
SCAM maasaicashewkernels.com
SCAM maasaisisalfibres.com
SCAM magicmushroommeds.com
SCAM maileyheavencorgihomes.com
SCAM mamankosilovespells.com
SCAM mamaruthlostlovespecialist.com
SCAM mamashifalostlovespell.com
SCAM mamasonialovespellcaster.com
SCAM marriotonline.com
SCAM marvelelectronicshop.com babdelite@gmail.com
SCAM mascutbank.com
SCAM masonpitbull.com
SCAM mavropharma.com +1 (786) 485-1679
SCAM mccoyglobalsecuritycompany.com - gold scam
SCAM medicaldrugspharmacy.com
SCAM megamarijuanastores.com
SCAM merlewoodcorgihomes.com
SCAM metrotrusts.com
SCAM metrouk.online
SCAM mgfls.com
SCAM millereastonassociates.com
SCAM milresourcehq.online
SCAM milresourcehq.us
SCAM miningcrypto-currency.com
SCAM minipuppy.us
SCAM mobileaccboireview.com
SCAM moneyteambanknotes.com
SCAM multanbirds.com
SCAM mycutebalinesekittens.com
SCAM mygoldendoodlepalace.com
SCAM nauticalairshipping.com
SCAM nbdemirates.com
SCAM newdawnlogistics.com
SCAM newvisionpharmacy.com
SCAM nwsbreserve.com
SCAM nycitypharmacy.com
SCAM oceandrillingoilngas.com
SCAM omegakittenbreeders.com
SCAM omegashipper.com
SCAM omegaweedshop.com
SCAM omniilogistics.com
SCAM online-drugstores.com
SCAM onlinedrugspharmacy.com
SCAM onlywhatsup.com
SCAM outboardsmotorshop.com
SCAM outstandingfamilypets.com
SCAM oxydrugstor.com
SCAM paceco.org
SCAM pain-chemist.com
SCAM panamlogistics.com soa-mosesmn@gmail.com moses ndivo +254 10 151 2070 gold scam
SCAM papillon-rescue.com
SCAM parrotsbreedersfarm.com
SCAM parrotsonlinestore.com
SCAM passionbichonfrise.com
SCAM pawscolony.com
SCAM perfectscoobysdoggy.com
SCAM persiankittenshome.net
SCAM petersbirdfarm.com
SCAM petrabullies.com
SCAM pettroconnect.com
SCAM pharmapremuim.com
SCAM pharmasteroid.com
SCAM pharmgrate.com
SCAM pillhead.net
SCAM pitsonellimited.com +254775103367
SCAM pouches-cargos-company.com +22879461441 +12088562251
SCAM prexbit.com
SCAM primaxbank.com
SCAM primelogisticservices.com
SCAM primeswiftcourier.com
SCAM princeandchrislogistics.com 074306884 +2774306884
SCAM pro420cannabisdispensary.com
SCAM progresssoft-clearinghouse.com
SCAM prophetzaidi.com +27715226399
SCAM psychedelictrippystore.com
SCAM puloratorlogistics.com
SCAM puppiesforhomeshop.com
SCAM purchasekushonline.com
SCAM purecocaineonline.com
SCAM pureparrotsonline.com
SCAM pwmbank.com
SCAM qualitytripshop.com
SCAM quickytimes.com
SCAM raniersec.com +1 888 342 7509
SCAM rankinheritage.com
SCAM raphaelsuk.online
SCAM rapidglobalfreight.com
SCAM rapidonlinepharmacy.com
SCAM ravegardener.org
SCAM rbsprivatebank.com
SCAM realcounterfeits.com
SCAM realcounterfeits.com
SCAM reddovelogistics.com
SCAM relokkat.com soa-mosesmn@gmail.com moses ndivo +254 20 800 8011 gold scam
SCAM rmsguns.com
SCAM robertsethcocola.com
SCAM robinhoodfxpro.com
SCAM robinsyorkieshome.com
SCAM rockland-trust.us
SCAM roseyorkieshome.com
SCAM royalausiepups.net
SCAM royalchasetrustb.com
SCAM royalenglishbullies.com
SCAM royalmailcargoexpress.com
SCAM royalprimelogisticservices.com
SCAM royaltowercapital.com
SCAM russelbrownsmithlaw.com (917) 503-9549
SCAM safewaycouriercompany.com
SCAM salcompetroleum.com
SCAM satandaenergy.com
SCAM satitaexcrow.com
SCAM scottbulldogshome.com
SCAM seawaytravels.com
SCAM shawbrownassociates.com
SCAM shihtzu-groomer.com
SCAM shushashrooms.com
SCAM silkroadchemicals.com
SCAM silverfeildboxers.com
SCAM silversunliquors.com
SCAM skyexpressgloballogistics.com
SCAM skyraycourier.com
SCAM skysmartexpress.com
SCAM skytracksecurities.com
SCAM skywardbankinc.com
SCAM slb-uk.compacificwest-deiliiv.com
SCAM slc-agricolasa.com
SCAM smithgoldendoodlepuppies.com
SCAM sonygamehouse.com
SCAM sonyps5playstatlon.com
SCAM speedswaycourier.com
SCAM spell-caster.com
SCAM spirituallovespells.tips
SCAM spotlightcser.com - gold scam
SCAM springmedshop.com
SCAM staffordshirebullterrierr.com
SCAM staffordshireparadise.com
SCAM stanbictower.com
SCAM starexpressdeliverycompany.com
SCAM starexpressdeliverycompany.com
SCAM starimportsexports.com
SCAM starlightpharma.com
SCAM stbintl.com
SCAM sterlinpuppies.com
SCAM stopwithdrawal.cloud
SCAM sunlinkbank.com
SCAM superforlove.com
SCAM supremeilluminati666.org
SCAM suprovbv.com
SCAM sutrustus.com
SCAM swizgroup-intl.com
SCAM targetmunition.us +1 904 452-4817
SCAM tdbkgroup.com
SCAM teacuppomeraniandogs.com
SCAM teacupyorkiez.com
SCAM tefillinsecanddel.com - gold scam
SCAM thaimottorsworldwide.com
SCAM thekennelfarm.com
SCAM timefreightlogistic.com
SCAM tntshippings.com
SCAM towercapitalbank.com aug 23, 2019
SCAM trinitycats.com
SCAM trustexinternational.com - gold scam
SCAM trustwallethelpdesk.com
SCAM trycons-courier-company.com
SCAM turbanb.com
SCAM ufranklimited.com
SCAM ukauthenticdriverlicensingagency.com
SCAM ultraswiftlogistics.com
SCAM unb-ae.com
SCAM unilevergrant.com
SCAM unintl.org
SCAM union-account.com
SCAM unitedexpcourier.com +447458107220 +447380346168
SCAM unitednationdeliverservice.com
SCAM unitednationsvacation.org
SCAM usarmyagency.online
SCAM usasteroid.com
SCAM usbswitzerland.com
SCAM uschemstore.com
SCAM usleaveportal.online
SCAM uslegitchemstore.com
SCAM vakifb-tr.com
SCAM ventishipping.com
SCAM ventishipping.com - gold scam
SCAM verifiedinternationaldriverslicense.com
SCAM virginicare.com
SCAM visaprepaidprocceses.com
SCAM visaprepaidproccess.com
SCAM visaprepaidproccessor.com
SCAM visaprepaiidproccessing.com
SCAM visionboxer.com
SCAM voodoolovespelltips.com
SCAM wayfieldmaltesepupshome.com
SCAM weeddispensarysales.com
SCAM weedforsaleshop.com
SCAM weedsbuds.com
SCAM weimaranerdogsforyou.com
SCAM welfair-usa.com
SCAM weonlyzmokethebestbcn.com
SCAM whiskyandwinenation.com
SCAM whohumaniterianoffice.org
SCAM winguardsecuritycompany.com
SCAM winterlawgroups.com
SCAM woodforestbk.com
SCAM worldhealthpharmacy.net
SCAM worldoffrenchieshome.com
SCAM worldofjuicy.info
SCAM worldtransitcargo.com
SCAM wowcure.com
SCAM zakumoffshores.com +971 588 092 450
SCAM zonalweed.com



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