408 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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408 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sat Feb 05, 2022 7:01 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 420lifespanhealthdispensary.com (angelous acheayang nzegung)
SCAM 650express.com
SCAM 650offshore.com
SCAM abiosavings.com
SCAM abriccapital.com
SCAM accessdairy.com +44 741 834 3202
SCAM acclogisticsbv.com
SCAM aceparceldelivery.com
SCAM acheterbeuh.com (angelous acheayang nzegung)
SCAM adgecoae.com
SCAM adoptionpaths.com (angelous acheayang nzegung)
SCAM ae-storagellc.com
SCAM aenslogistics.com
SCAM afotimber.com
SCAM afotimber.com (angelous acheayang nzegung)
SCAM afritimsu.com +237222810474
SCAM agbnkchina.com
SCAM airdeltaflight.com
SCAM airprimcourier.com
SCAM ajkinternational.org +91 98918 96078
SCAM alasrartravels.com
SCAM alhasiminternationalschools.com
SCAM alhasiminternationalschools.com +971588637663
SCAM alifaritravels.com
SCAM alkhalimcapitalventures.com
SCAM almorufadvocates.com
SCAM alnoortravelsae.com
SCAM alphachemindltd.com +44 7451 241354
SCAM alshaabcapital.com
SCAM alzafeergroupofengineering.com
SCAM ameliafrenchies.com - cedric ipkiss
SCAM americanexpressdeliveryservice.com (angelous acheayang nzegung)
SCAM ammoreloadingstore.com
SCAM amzonstock.net
SCAM antiquitiesartcollector.com +447865570464
SCAM apexpremiercargo.com
SCAM apexroyalehotel.com
SCAM armsamerican.com (angelous acheayang nzegung)
SCAM aseelsfinanceae.com +971-589514270
SCAM ashlerconsulting.com (angelous acheayang nzegung)
SCAM assetsfxtrader.com
SCAM atlantiscoastliners.com (angelous acheayang nzegung)
SCAM authenticrealdocs.com sahber bryan akuwiyadze
SCAM autoscuolaandreadoria.com
SCAM autoxpedia.com (angelous acheayang nzegung)
SCAM avbusinessinternational.com +237655297609
SCAM aviaterminal.com
SCAM avtsbkns.com
SCAM axieinfinity-rewardsair.com
SCAM bakobox.com (angelous acheayang nzegung)
SCAM bankwest.exchange
SCAM banzawa.com (angelous acheayang nzegung)
SCAM bar-clayinvestmentbk.com
SCAM begnimbe.com +237 696 493919
SCAM betavetstore.com (angelous acheayang nzegung)
SCAM billsimprovised.com
SCAM biomaraktiebolag.com
SCAM bitzicapital.com
SCAM boafinancials.online
SCAM boafricabenin.net - abdul-afees akewusola
SCAM boafricabenin.net - abdul-afees akewusola
SCAM boutiquebeuh.com (angelous acheayang nzegung)
SCAM brooksolidrockbullies.com - cedric ipkiss
SCAM bsictogonline.com (+228) 799 40 108
SCAM bsictogonline.com +22879940108
SCAM buldoglovers.com (angelous acheayang nzegung)
SCAM buyfrenchbulldogonline.com - cedric ipkiss
SCAM buyglockonline.com (angelous acheayang nzegung)
SCAM buypackwoodsonline.com - cedric ipkiss
SCAM bwjamesongunshop.com
SCAM cameroontimberexport.com +237671776559
SCAM cameroontimberexporters.com +237671776559
SCAM camteec.com +237681926032
SCAM camtimber.com +237679300529
SCAM camwooders.com +237322622222
SCAM canajobs.com (angelous acheayang nzegung)
SCAM cannabisbulksupplies.com
SCAM carsandengines.com (angelous acheayang nzegung)
SCAM cboinsurancebrokers.com
SCAM ccpixelexotics.com
SCAM cdc-who.com
SCAM citibukonline.com - abdul-afees akewusola
SCAM coastlinermaritime.com (angelous acheayang nzegung)
SCAM cointradescompany.com
SCAM conoco-terminal.com
SCAM crocsshipping.com
SCAM cryptofxvest.com
SCAM cryptorecoverysupport.com
SCAM cryslafrenchieshome.com (angelous acheayang nzegung)
SCAM crytpo-invest.com
SCAM cucciolidisponibiliinvenditainitalia.com +393276290912
SCAM cuflorid.com
SCAM cumpribnk.online
SCAM curtlavinfarm.com (angelous acheayang nzegung)
SCAM customerservice-haggaibank.com
SCAM cutebernesepuppies.com
SCAM cutefrenchie.com (angelous acheayang nzegung)
SCAM cutetoypoodlesonline.com
SCAM dachshundpuppies4homes.com
SCAM dallasfruits.com +13146494810 landovidias400@gmail.com - samuel ngwa
SCAM dapplinkers.com
SCAM dapsminnetconect.com
SCAM dcimportss.com - cedric ipkiss
SCAM deepsouthtexterminals.com
SCAM delevassociateexpress.com
SCAM delightfulshihtzupuppies.com
SCAM demirbanktas.com
SCAM dependabledocuments.com +447497696014
SCAM dermalada.com
SCAM diamondcbdgroup.com (angelous acheayang nzegung)
SCAM diamondmedicalbuds.com (angelous acheayang nzegung)
SCAM diamondmedicalcannabis.com (angelous acheayang nzegung)
SCAM diamondmedicalweed.com (angelous acheayang nzegung)
SCAM diamondmedicalweed.com - angelous acheayang nzegung
SCAM dispensarypress.com (angelous acheayang nzegung)
SCAM dogedashreward.com
SCAM dokumentekaufen.com (angelous acheayang nzegung)
SCAM driffdtradingco.com +254735865199 +254774576154
SCAM dropexpresslogistics.com
SCAM drugeretplug.com
SCAM durgstoresonline.net +1 (240) 580-3657
SCAM earthglamourpets.com - dionis ceban
SCAM easy-wayintlcs.com
SCAM easydeliveryco.com (angelous acheayang nzegung)
SCAM ecannamed.com
SCAM efexcourierug.com - steven ddungu
SCAM eldinoilngasgroup.com
SCAM eliteprotrade.org +4368120800539
SCAM emeraldmodel.com +1 (414) 310-9863
SCAM emiratechateredb.com
SCAM emslimiteds.com
SCAM enocbid.com
SCAM enocbids.com
SCAM enocbids.com
SCAM enquiresunitednations.org
SCAM envoyapexlogistics.com
SCAM erpdepartment.com
SCAM ets-portal-toeic.org (angelous acheayang nzegung)
SCAM ets-portal.org (angelous acheayang nzegung)
SCAM ets-toeic.org (angelous acheayang nzegung)
SCAM eurosystemsgroup.org
SCAM everestdispensary.com
SCAM everrise-reward.com
SCAM exoticfruitsforsale.com +13146494810 - samuel ngwa
SCAM exoticsstrains.com
SCAM expertdeliveryoption.com
SCAM expressmailsservices.com
SCAM expressschnauzer.com - dionis ceban
SCAM expresssecuritycargo.com - abdul-afees akewusola
SCAM fastpointcargo.com - kalu psalms
SCAM fcbtrust.com
SCAM fedreservebk.com
SCAM fib-us.com
SCAM firstcoastoffshoreservices.com
SCAM firstcoastoffshoreservices.com +971523502038
SCAM flexyspeedcouriers.com
SCAM flywest-cargo.com
SCAM frax-reward.com
SCAM fxbithub.com
SCAM gampsarl.com (angelous acheayang nzegung)
SCAM gardaworldgroups.com (angelous acheayang nzegung)
SCAM getregistereddocuments.com (angelous acheayang nzegung)
SCAM globaldcmc.com
SCAM globalequityinv.com
SCAM globalhospae.com
SCAM globalhospae.com +971544059983 +971559286098
SCAM globalidmasters.com - cedric ipkiss
SCAM globalmoveslogistics.com - dionis ceban
SCAM globalpetstransport.com - cedric ipkiss
SCAM globalshiplogistics.com - dionis ceban
SCAM globaltradingcompanyltd.com +237669366264
SCAM glockcorporation.com (angelous acheayang nzegung)
SCAM gocontainerltd.com fopa innocent & eric chimi
SCAM gokartgolfcartparts.com - cedric ipkiss
SCAM goldendoodlespot.com - dionis ceban
SCAM goldstackmine.com
SCAM goldstackmine.com +237667944015
SCAM graphicsminiers.com
SCAM greenbudsdispensary.com (angelous acheayang nzegung)
SCAM groupocarklarglobaltradingltd.com - nickson maina
SCAM gssbalticlogistics.com
SCAM gulfcapitalfinance.com
SCAM gunprime.store
SCAM gunsandammo-direct.com
SCAM gunshopjax99.com
SCAM gunsincshop.com (angelous acheayang nzegung)
SCAM gunvor-nederland.nl
SCAM halicanto.com
SCAM hallmarkoilgasltd.com +1 832-650-5075
SCAM hallucinogenicworld.com
SCAM hamzaroyaltravelandtours.com
SCAM harmonyglobaldsc.com
SCAM healthmedicalae.com
SCAM hedgelogisticservice.com
SCAM highnightandday420.com (angelous acheayang nzegung)
SCAM highspotdrugs.com (angelous acheayang nzegung)
SCAM hmrcustuk.org
SCAM hodltokengives.net
SCAM home-safelogistics.com
SCAM homeforfrenchbulldogs.com
SCAM hoochshop.com
SCAM identityhaven.com (angelous acheayang nzegung)
SCAM illuminatidei.com olouge eya ekolle
SCAM illuminatigrandlounge.com - cedric ipkiss
SCAM illuminatirecruit.com olouge eya ekolle
SCAM info@ tlcommercialtrading.com +639491841331 - Bochuke Wilson
SCAM inkweststorages.com
SCAM internationalshippingdeliveryfpc.com
SCAM interroyaltransits.com - cedric ipkiss
SCAM irontradepro.com +44-7441441716
SCAM irsgovpay.com
SCAM itransservice.com
SCAM jboilandgas.com
SCAM jboilandgas.com +971544059983 +971559286098
SCAM jkinterfoods.com
SCAM johngraysolicitor.com
SCAM kendagolimited.com +254758540456 +254101526901
SCAM kingtranspo.com (angelous acheayang nzegung)
SCAM kodireward-gives.com
SCAM legalcardsonly.com
SCAM liberalshippinglog.com
SCAM linkglobaldelivery.com
SCAM livemarketexchange.com
SCAM livewalletactivation.com
SCAM livewalletconnectionapp.net
SCAM livewalletconnectionapp.org
SCAM livewalletconnectionapps.net
SCAM lloydsbankltd.com
SCAM luckygunner.store
SCAM lyfspanpharma.com (angelous acheayang nzegung)
SCAM mabelconstructions.co.uk +44-752-063-3134 / +44-744-144-6376
SCAM maersk-spedition.com
SCAM magasinbeuh.com (angelous acheayang nzegung)
SCAM magicmushroomsstore.com
SCAM mainwaletdapps.com
SCAM majestytransportation.com (angelous acheayang nzegung)
SCAM maltesefornewhomes.com (angelous acheayang nzegung)
SCAM mapa-tankgmbh.com
SCAM marchebeuh.com (angelous acheayang nzegung)
SCAM marquettecapitalbank.com (angelous acheayang nzegung)
SCAM mascutbank.com
SCAM mathoera-logistics.com
SCAM mbterminal.ru
SCAM medicalmarijuanaweedshop.com
SCAM medikamente-rezeptfrei.pro
SCAM mertradingbv.com
SCAM metroelectronicfactory.com - cedric ipkiss
SCAM metrofinance.trade
SCAM miamicannabisfarm.com (angelous acheayang nzegung)
SCAM minicamagro.com (angelous acheayang nzegung)
SCAM mrchoicelabs.com
SCAM multigunshop.com (angelous acheayang nzegung)
SCAM municipalcuonline.com
SCAM mushroomschocolatebars.com - cedric ipkiss
SCAM mvpterminaling.com
SCAM nasoilgas.com
SCAM nationalglockstore.com (angelous acheayang nzegung)
SCAM noellyshihtzupuppies.net
SCAM nofabglobal.com
SCAM nowmcospetroleum.com
SCAM nowmcospetroleum.com +971559286098
SCAM nutripups.com (angelous acheayang nzegung)
SCAM nwbplc.com
SCAM oasisportb.com
SCAM ojscnovomoskovskyazot.ru
SCAM okayasulendersgroup.com
SCAM oneshoppharmacy.com
SCAM onlineglockstore.com (angelous acheayang nzegung)
SCAM onlinetransferwise.com
SCAM onpointdeliveryllc.com fopa innocent & eric chimi
SCAM optimumshroomstore.com
SCAM ottojapanlottery.com
SCAM pakyhospitals.com
SCAM pay-acme.com
SCAM phantomcapitals.com
SCAM phoenixhospitalae.com
SCAM pinballsowners.com +46737640564
SCAM piyaratmottors.com (angelous acheayang nzegung)
SCAM pointerdeliveryservice.com - abdul-afees akewusola
SCAM potentialdeliveryservices.com - ayan mawandia
SCAM pouches-cargos-company.com - kalu psalms
SCAM powerledgerreward.com
SCAM premiumseacucumber.com
SCAM primersreloadshop.com
SCAM privatecouriercompany.com
SCAM psychedelicsfield.com
SCAM psychedelicsocietyshop.com
SCAM psychedelicstimes.com +1 (240) 580-3657
SCAM quintet-dk.com
SCAM raobltd.com
SCAM rbsprivateinvestment.com
SCAM realdocuments.org
SCAM regionterminal.ru
SCAM remaxlogistics.info
SCAM rewalletsyn.net
SCAM rewalletsyn.net
SCAM riyadhhalalchicken.com +31685414163 +551340422638
SCAM rn-nakhodkaterminal.ru
SCAM royalmaltesebreeder.com (angelous acheayang nzegung)
SCAM royalmushroomstore.com
SCAM safelandtravelsae.com
SCAM sailorsbionav.site - abdul-afees akewusola
SCAM saintmartinhospital.com (angelous acheayang nzegung)
SCAM samosasarl.com +2376764087304 - cedric ipkiss
SCAM scottdachshundpupies.com - dionis ceban
SCAM scpbois.net +237695506619
SCAM sebaciabv.com +31687925426
SCAM semaconnotes.com
SCAM sfoxbtc.com
SCAM shippingservicesolution.com fopa innocent & eric chimi
SCAM shipsdirectly.com (angelous acheayang nzegung)
SCAM signalswallets.com
SCAM skyruncpt-online.com
SCAM smartmaxfxtrades.com
SCAM smothexpressdelivery.com fopa innocent & eric chimi
SCAM snlog.nl
SCAM sofiteloil.com
SCAM solidstoragelogistics.com
SCAM soltrem.com
SCAM specepc.com
SCAM specgulfae.com
SCAM speeddeliverycago.com
SCAM speedwaylogistics.net
SCAM speedy-cargo.com
SCAM spiritualhealerpaul.com +1 714 455 4648
SCAM ssn-id-us.com
SCAM standardalliancelogistics.com (angelous acheayang nzegung)
SCAM stanixpet.com +237652336590
SCAM stargateterminal.de
SCAM stbcsarl.com +23779212357
SCAM steriodoutlet.com
SCAM steriodtherapills.com
SCAM stmartinhospitals.com (angelous acheayang nzegung)
SCAM streetxchangbm.com
SCAM sumanimawumsltd.com +233249058141
SCAM suppercurrency.com (angelous acheayang nzegung)
SCAM surelinkproduction.com - abdul-afees akewusola
SCAM swifftauto.com (angelous acheayang nzegung)
SCAM swiftcoexpressltd.com
SCAM syncmainnetwallet.com
SCAM takefastloans.com
SCAM tamegermanshepherdpups.com - cedric ipkiss
SCAM tansantel.online +15794850806
SCAM tasnimtravelsandtourism.com
SCAM teddyboxerspuppies.com fopa innocent & eric chimi
SCAM the-ubagp.com
SCAM theilluminati666.org (angelous acheayang nzegung)
SCAM thomaswalshllp.com (647) 490-5428
SCAM ticketexpresslogistic.com - ayan mawandia
SCAM tiendaremedymedical.net +1 (916) 243-6920
SCAM tkbg.ca +1 (249) 200-0259
SCAM tlcommercialtrading.com +639491841331 - Bochuke Wilson
SCAM tmexpressdeliverys.com
SCAM tradexchange.online
SCAM tradingexpression.com +237662005426
SCAM trans-atlanticdelivery.com - dionis ceban
SCAM transems.com
SCAM transgloba.com (angelous acheayang nzegung)
SCAM trippyhippy.store
SCAM trippypsychonautzone.com
SCAM trustcontainers.com
SCAM trustcreditcapital.com
SCAM tylerbelgianmalinoisandpocketbullies.c - cedric ipkissom
SCAM ubasgroups.com
SCAM ubid-bank.com
SCAM ultimatecurestore.com
SCAM ultimatemushroomstore.com
SCAM ultimateweedshop.com (angelous acheayang nzegung)
SCAM ultimatewhiskeyshop.com
SCAM universalcourierdeliveryservice.com
SCAM universalstarglobaldevelopments.com
SCAM unrbda.com +2347045852904
SCAM validate-dappsapp.com
SCAM validatecoinconnect.com
SCAM vapornodesfinance.org
SCAM victorfinancial.online
SCAM victoriaphamacy.com (angelous acheayang nzegung)
SCAM victoriarehomingcentre.com (angelous acheayang nzegung)
SCAM vigilance-medicament.cm
SCAM virgoanlogistics.com - abdul-afees akewusola
SCAM walletconnectionaccessall.com
SCAM walletidsvalidator.com
SCAM walletidsvalidator.xyz
SCAM walletsimports.com
SCAM wealthstreambk.com
SCAM web-dappsconnect.org
SCAM westhoodconstruction.com (angelous acheayang nzegung)
SCAM wetrustedbk.com
SCAM whiskeyglobally.com (angelous acheayang nzegung)
SCAM whiskyglobally.com (angelous acheayang nzegung)
SCAM whiskyglobally.com - angelous acheayang nzegung
SCAM winnerslotteryspelltemple.com
SCAM worldbanksupport.com
SCAM worldbprivatetransfer.com
SCAM worldglobedocuments.com
SCAM worlwidedocuments.com +1 (707) 335-6162 originaldocument59@gmail.com mshazy1989@gmail
SCAM wsfsbnk.online
SCAM xdobi.com (angelous acheayang nzegung)
SCAM yksbkcs.com
SCAM zafarnetoilandgasservices.com
SCAM zairifinance.com
SCAM zapaslkiholdingbv.com
SCAM zatandertrust.com
SCAM zayedinvestae.com
SCAM zillglobalexp.com
SCAM ziontrust.online
SCAM ztr-finance.com



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