326 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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326 Advance Fee Fraud Scam Websites

#1

Unread post by Garrett » Sun Dec 04, 2022 3:09 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 - happydaypartyrentalswaterslidebouncehouselegitimateservices.com
SCAM - samuel ngwa ronny rostand
SCAM 147globalxforex.com - fidelis adamu
SCAM 1stroyalcreditunion.com - fidelis adamu
SCAM 24cloudsfx.com - fidelis adamu
SCAM 2ndtrustcargoshipping.com (calson babz)
SCAM 365expertminingtrading.com - fidelis adamu
SCAM 48hoursglobalfxtradex.com - fidelis adamu
SCAM aafgfunds.com - fidelis adamu
SCAM abienceinvestments-fze.com
SCAM acheteradderall.com
SCAM actcontainerptyltd.com +61 480048560
SCAM adbntogo.com
SCAM adio-gov.com
SCAM adnoc-drillings.com (chibueze ogbonna)
SCAM adnoc-vendor.com
SCAM adnocdrillings.com (chibueze ogbonna)
SCAM adnocdrillings.org (chibueze ogbonna)
SCAM afotimber.com +237680121256 (angelous acheayang nzegung)
SCAM ahaliahospitalae.com
SCAM air-cargoservices.com
SCAM airfaxe.com
SCAM airupsquickpost.com
SCAM airwaxcourier.com (chibueze ogbonna)
SCAM akahabatravelsllc.com +971 52 917 4535 +971529174535
SCAM al-creditunion.com - fidelis adamu
SCAM alfaazoilfieldservices.com
SCAM alfayhaatravels.com
SCAM algotradesfx.com (chibueze ogbonna)
SCAM alliancefxtradeltd.com - fidelis adamu
SCAM americanutssupply.com
SCAM amplifytrades.com - fidelis adamu
SCAM an-creditunion.com - fidelis adamu
SCAM apexcorexbnk.com - fidelis adamu
SCAM apexfinance.us (chibueze ogbonna)
SCAM asadmarineservices.com +971 52 980 5823 +971529805823
SCAM ataripetroleum.com careers@ataripetroleum.com
SCAM atenaeps.com
SCAM authenticnotesmarket.com
SCAM avbusinessinternational.com +237655297609
SCAM begnimbe.com guielouga@begnimbe.com +237696493919
SCAM bestdriedfirewood.com +1 (678) 609-3959 landovidias400@gmail.com
SCAM bestfinancefx.com - fidelis adamu
SCAM bid-taqa.com
SCAM bids-snoc.com
SCAM binancesnft.com (chibueze ogbonna)
SCAM bintefx.com - fidelis adamu
SCAM biomaraktiebolag.com jan 26, 2022
SCAM bitcoinlifeinvestment.com (chibueze ogbonna)
SCAM bitminerslimited.online - fidelis adamu
SCAM blockstreamm.live - fidelis adamu - fidelis adamu
SCAM boursecreditunion.com - fidelis adamu
SCAM btciinc.com (kalu psalms)
SCAM buckstacktrade.com (chibueze ogbonna)
SCAM budsandstoners.com
SCAM builds-emaar.com
SCAM bulkammotogo.com
SCAM bundlecryptoz-platform.com (chibueze ogbonna)
SCAM buypsychedelicdrugs.com
SCAM bvtradingcompany.com
SCAM calimillsdispensary.com
SCAM caluaniemuelearusa.com
SCAM cameroontimberexport.com +237671776559
SCAM camschooluae.com
SCAM capitalfinancebk.com (kalu psalms)
SCAM capitalreset.online (chibueze ogbonna)
SCAM captainlogisticscargo.com +90 536 930 2335 +905369302335
SCAM cedecontainers.com
SCAM centralcouriercompany.com (kalu psalms)
SCAM cgmcmatracking.com - chi evarestus ndeh
SCAM citizencreditbk.com
SCAM climatepublicfinance-ae.com +971 50 439 0637 +971504390637
SCAM cogfxpocketintensive.com - fidelis adamu
SCAM cogsequip.com +1 214-842-6526
SCAM coinfxbits.com - fidelis adamu
SCAM comm-creditunion.com - fidelis adamu
SCAM coscoshippingservice.supply (chibueze ogbonna)
SCAM cosmospharmaceutical.com
SCAM cryptotradeexpert.com - fidelis adamu
SCAM currierexpress-pro.net (chibueze ogbonna)
SCAM cutegreatdanepuppies.com
SCAM cyptonatorex.com - fidelis adamu
SCAM dampfenonlinekaufen.com
SCAM dbcargoshipping.com +27781950067
SCAM deepshorefreight.com - fidelis adamu
SCAM deluxepoultryandlivestock.com
SCAM dentraders.com (chibueze ogbonna)
SCAM destradenet.live - fidelis adamu
SCAM dibfinancialservice-uae.com
SCAM digint-trading.com (chibueze ogbonna)
SCAM digitalminingcenter.net +44 7572 944468
SCAM diligencefinconsultants.com
SCAM dimeversetrade.com (chibueze ogbonna)
SCAM dinastywoodtrading.com
SCAM diplomaticcargoservices.com
SCAM dodgemining.com - fidelis adamu
SCAM dubaiferryae.com
SCAM e-firstcitizenbk.com
SCAM e-invesstec.com
SCAM easternbaytravels.com
SCAM edirtradingcompanybv.com +31616200986
SCAM elegantcouriers.net (chibueze ogbonna)
SCAM eliteservicelogisticsllc.com
SCAM emarataljabrisolicitors.com
SCAM emsclikoil.com
SCAM enoc-contractors.com
SCAM enoc-tendes.com
SCAM enocbids.com
SCAM epcautomotive.com
SCAM erftz-uae.com
SCAM etainhealthcannabis.com +1 (762) 236-1986
SCAM eurobikezone.com
SCAM expresspostalway.com
SCAM expressunitedairlines.com
SCAM f-bitspro.online (chibueze ogbonna)
SCAM fairpricey.com (angelous acheayang nzegung)
SCAM fal-ae.com +971543422673
SCAM fcos-uae.com +971 558954758 +971558954758
SCAM fenczyflyemiratetravels.com
SCAM financialbankunion.com
SCAM fintech-cu.com - fidelis adamu
SCAM firstbk.online (chibueze ogbonna)
SCAM firstfinonline.games (chibueze ogbonna)
SCAM firstlibcreditunion.com - fidelis adamu
SCAM firstlogisticservices.com - samuel ngwa ronny rostand
SCAM fiscaltreasury.org (chibueze ogbonna)
SCAM foreigntradelimited.com +905014540805 +1 308 583 8255
SCAM frbk-ltd.com (chibueze ogbonna)
SCAM fxmegasignals.com - fidelis adamu
SCAM gasos-ae.com +971 52 249 6816 +971522496816
SCAM gemstonepump.com (chibueze ogbonna)
SCAM geniuscoin-finance.net - fidelis adamu
SCAM ginuxtech.com (chibueze ogbonna)
SCAM gleentrustcrypto.com (chibueze ogbonna)
SCAM globalcityexpress.com (kalu psalms)
SCAM globalclogistics.com
SCAM globalfxtradex.com - fidelis adamu
SCAM globalhospae.com
SCAM globallogisticexpressandcourierservices.com
SCAM globalscreditfinance.com
SCAM globaltradingprime.com - fidelis adamu
SCAM golfcartsociety.com
SCAM grantsun.com - fidelis adamu
SCAM graphicsminiers.com jan 21, 2022
SCAM greenfield-puppies.com
SCAM guarantfinancial.com
SCAM gulfmarineoilservices.com
SCAM handeltrustbnk.com (chibueze ogbonna)
SCAM handtameparrotsforsalenearme.com
SCAM harleydavidson-bike-parts.com
SCAM harvesttravelagency.com
SCAM hattahospitalae.com (chibueze ogbonna)
SCAM hattahospitaldubai.health (chibueze ogbonna)
SCAM hcpwholesalepallets.com - samuel ngwa ronny rostand
SCAM heritagechemstore.com
SCAM highmegatrade.com - fidelis adamu
SCAM hobkonline.com
SCAM hpschooluae.com trunkoz
SCAM humboldtfarmseeds.com +1(909) 764 - 8027 (calson babz)
SCAM illuminatingbrotherhood.com +1 (720) 449-3804 (calson babz)
SCAM integratedcreditunion.com - fidelis adamu
SCAM investinadio.com
SCAM isb-holdingbv.com feb 04, 2022
SCAM jaiswalhospitaldubai.com +971529826581 (chibueze ogbonna)
SCAM jaiswalhospitaldubai.hospital (chibueze ogbonna)
SCAM jjhiusallc.com +1 (832) 276-0476
SCAM jtrustroyalb.com
SCAM karachaganakpetroleum.com ammoshop123@gmail.com
SCAM katherinemorkiehome.com
SCAM kezatdevislamicbnk.com
SCAM kilimondoilgas-dubai.com
SCAM kingsmailing.com - chi evarestus ndeh
SCAM kvalitetapotek.net
SCAM laregionalebank.com
SCAM leaflycannabis.com
SCAM lgsgunsammo.com
SCAM linexfxsignals.com - fidelis adamu
SCAM lisafxtrade.com - fidelis adamu
SCAM lovelyfamilyteacuppoodles.com
SCAM lucrative-cu.com - fidelis adamu
SCAM macawparrotgarden.com (calson babz)
SCAM mafexmulti-currencyae.com
SCAM mainstreamcreditsunion.com
SCAM majestytransportation.com (angelous acheayang nzegung)
SCAM majestyxpress.com (angelous acheayang nzegung)
SCAM markarmstoreconnect.com +1 (424)-835-1429 (calson babz)
SCAM mbrhospital-ae.com +971 52 249 6816 +971522496816
SCAM medianapharmastore.com
SCAM mercantileengland.com - fidelis adamu
SCAM merrilynscredit.com
SCAM middleeastmarineengineeringoil.com
SCAM militaryservicess.com (chibueze ogbonna)
SCAM miningcrypto-currency.com
SCAM moderntradeinvestment.com (chibueze ogbonna)
SCAM mohregov-ae.com trunkoz
SCAM mohregovuae.com (chibueze ogbonna)
SCAM monneyadds.com
SCAM moversxpress.org
SCAM mrchoicelabs.com jan 27, 2022
SCAM mspfreightlogisticsgroup.com - fidelis adamu
SCAM natbankonline.com
SCAM nedportcorpbv.com
SCAM nedportcorpbv.com
SCAM nemotroytravels.com +447389640978 (chibueze ogbonna)
SCAM newglobcontainers.com
SCAM nibltdgh.com
SCAM nipmse.com
SCAM obasiayangaapotek.com worldwidemeds2000@gmail.com
SCAM oceandrillmachinery.com - fidelis adamu
SCAM oceanicsinc.com - fidelis adamu
SCAM offshore-logistic.us (chibueze ogbonna)
SCAM onlinedatarecoverysoftware.net
SCAM onlinepsychedelicsales.com
SCAM optimumliquor.com
SCAM optivetradingoptions.com - fidelis adamu
SCAM ozlemsimsekseeds.com +905393489581 (chibueze ogbonna)
SCAM ozlemsimsekseeds.family (chibueze ogbonna)
SCAM paceflyimmservices.com
SCAM pacificlogistics-services.com jan 01, 2022
SCAM pacificshippingsline.com
SCAM palletliquidatorsnearme.com +1 (407) 630 9728 salespalletliquidatorsnearme@gmail.com
SCAM paypailme.com
SCAM pbrblowersinc.com (chibueze ogbonna)
SCAM pentagon.capital - fidelis adamu
SCAM pikkoplogistics.com
SCAM pinballmachines4all.com
SCAM pinexpro.com (chibueze ogbonna)
SCAM platiniumarmory.com
SCAM pointfxt.com - fidelis adamu
SCAM pomerleautender.bio (chibueze ogbonna)
SCAM powerbitfxsignal.com - fidelis adamu
SCAM premiereprimershop.com +1 (937) 568-6991
SCAM premiumsiliconereborn.com
SCAM prime-profitinvestment.com - fidelis adamu
SCAM primeluxconstructionsecurityllc.com - fidelis adamu
SCAM primepayinvest.com - fidelis adamu
SCAM primersammunitiononlinestore.com - samuel ngwa ronny rostand
SCAM proactivecouriers.com (chibueze ogbonna)
SCAM profitcointrading.com (chibueze ogbonna)
SCAM punchsaucebars.com +1 (209) 214-7196
SCAM purebredmaincoonkittens.com
SCAM purslaneexpress.com (chibueze ogbonna)
SCAM qatarenergys.com
SCAM quickcitytravel.com
SCAM quickmatrixfx.com - fidelis adamu
SCAM racingkartsanparts.com +17072345728 +1.707.234.5728
SCAM rambolloil.com
SCAM refinesunfloweroil.com
SCAM reptilesranch.com chindazidane@gmail.com +17072345728 +1.707.234.5728
SCAM revolt211.online (chibueze ogbonna)
SCAM rfc-kh.com +855 88 515 9575
SCAM rfq-taziz.com trunkoz
SCAM rightwaylogistic.life (chibueze ogbonna)
SCAM roistaking.com - fidelis adamu
SCAM royalcargofdxexpress.com
SCAM royalliquorshop.com
SCAM royalpridecourier.com
SCAM safetrade.info (chibueze ogbonna)
SCAM safezoneexpress.com (chibueze ogbonna)
SCAM scpbois.net +237695506619
SCAM sdkcards.com
SCAM sdkshippingandlogistics.com
SCAM setcospzoo.com
SCAM sheikhmouradoil.com
SCAM shopworldcurrencybills.com (calson babz)
SCAM shroomsdiscreetpharma.com
SCAM siemenoilandgas.com trunkoz
SCAM silvatradeinvestment.com (chibueze ogbonna)
SCAM sky-expressonlinecourier.com (chibueze ogbonna)
SCAM skytradeltd.com - fidelis adamu
SCAM skyworldlogexpress.services - fidelis adamu
SCAM snocuae.com
SCAM solidarmss.com - chi evarestus ndeh
SCAM spearitcontainers.org
SCAM specgulfae.com
SCAM spragusstore.com
SCAM sprlperbavisprl.com
SCAM sr-handelsug.com +49 1512 4487545
SCAM stabluk.com
SCAM stdukdirects.com
SCAM stdukonlinedirect.com
SCAM stockoptionpro.live - fidelis adamu
SCAM sumanimawumsltd.com +233249058141
SCAM sunfloweroilsuppliers
SCAM support-savethechildren.org (ukraine charity scam from nigeria)
SCAM supremegunstore.com
SCAM swiftadsglobal.com
SCAM swiss-cu.com - fidelis adamu
SCAM tacticalammostore.com
SCAM talkativeexoticparrots.com
SCAM tcsbuk.com
SCAM tdfxmarkets.com - fidelis adamu
SCAM tedcreditunion.com - fidelis adamu
SCAM tenders-adio.com
SCAM tenders-aisschools.com
SCAM thebulkarmory.com
SCAM thomasgwine.com +19162590012 (chibueze ogbonna)
SCAM topgunstoreusa.com
SCAM tradewindsexports.com
SCAM tradingexpression.com +237662005426
SCAM translogisticsintl.com
SCAM transpacificmailing.com - chi evarestus ndeh
SCAM trust-financeinvestment.com - fidelis adamu
SCAM trustassetscapital.com (chibueze ogbonna)
SCAM trustedsignaltradeplatform.com - fidelis adamu
SCAM trusteez.net - fidelis adamu
SCAM trustgloballogistic.international (chibueze ogbonna)
SCAM txcryptotrade.com - fidelis adamu
SCAM updcourier.com - fidelis adamu
SCAM updnonline.com - fidelis adamu
SCAM vantagetradestandards.com - fidelis adamu
SCAM vaslandbostonterriers.com
SCAM vitalium-corporation.com
SCAM vsaaminingltd.com +44 7572 944468
SCAM wa-geci.com (chibueze ogbonna)
SCAM weednets.com
SCAM westernmedicalspecialisthosp.com
SCAM wheelchairrehabilitation.com tel:+1(559)-759-6117
SCAM wlautowheels.com
SCAM wlmanagementnlbvltd.com
SCAM wltractorsnlbvltd.com
SCAM xpresslogis.com - fidelis adamu
SCAM yesmydocc.com
SCAM yourmedhouse.com +1 (304) 745-7926
SCAM zbavitae.com
SCAM zomes-ae.com



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