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Complete list of scams by type
Listing of Scams by their type
Advance Fee Frauds (Nigerian):
- African Development Bank
- Airline Disasters
- Asian telephone scam
- Australian International Lottery
- Australian Lottery Corporation
- David Lopez
- Deaf Lotto International Program
- El Gordo
- El Mundo Sweepstake
- Emirates Lottery
- Euromillions lottery scam
- Federal Bureau of Investigation
- FedEx Courier Services
- FIFA World Cup Lotto
- Grand Sands Casino Investments
- Hang Seng bank
- Heritage Lottery scam
- Hispanic Classic Lotto Program
- Home loans and credit offers
- Hurricane Katrina
- ICEP Holocaust money
- iKobo SMS
- International Lotto Commission
- Investment proposal email
- Iraq Millions
- La Primitiva
- Lottery Emails
- Lotterywest Promotions/Prize Award Centre
- Microsoft International Lottery
- Nigerian Scam
- Nigerian scam refund
- Power Lotto
- Primitiva Award or Lottery
- Princess Diana Universal Promo
- Romance scams
- Shell Petroleum International Lottery Promo
- Sir Dennis Thatcher
- Spaniards Loot
- Swiss Institute for Holistic Medicine
- TNT Courier Service
- Tony Williams Johnson
- Ugandan "plea for help" scam
- UK National Lottery Sweepstake
- Yahoo Lottery Inc
- Zimbabwe Appeal
Pyramid schemes and chain letters:
- Beat the Recession Chain Letter
- Canadian Diamond Traders
- David Rhodes
- Departure Central Inc
- Mike Fitzgerald
- Pat Griffin
- Paul Collins
- Paul Richmond
- PayPal - Fast Easy Money
Employment schemes:
- Adams Green
- Apple Sales Group
- Ascon International
- Ascot International
- Athens Financial Group Ltd
- Barcelo Travel
- Bestfast-job.com
- Cash-Transfers Inc
- Columbus-Partners Inc
- CommExchanges Inc
- Conex Inc.
- Corporate PA
- Dick Smith employment email
- Drop4Sale
- EcoLife company
- Fake newspaper job offers
- Financial International Consulting Ltd
- FinServ Inc
- Girtex Inc
- Global Austrian Syndicate
- GlobalIndustry Finance Group
- Global Job or wdajob.com
- Impex Consult Financial Consulting Group
- Instant Cash
- Israeli Brokerage Services
- Mercury Industries
- Money Transfer Schemes
- Nations Welfare Foundation
- Norden United Limited
- Norway Consulting Group
- ProActive Pharmaceuticals
- Project 21
- Quik Drop International
- RAC Finance Limited scam
- River Partners
- Ronald McDonald House Charities Ukraine
- Secret Shoppers
- SEEK job resume
- Steinberg Investments Inc
- Swiss Invest
- Transaction Handling Agent
- Trigon Partners
- UK Modulus Invest
- Ukrainian Folk Instruments Sales
- XOOM Global
Email scams:
- Australian Fair Trading email
- Australian Taxation Office refund email
- Bank emails
- BigPond Phishing scam
- CIA Email
- Confirmation Orders
- eBay invoice
- E-greeting card scam
- FBI Emails
- Giveaway Hoax Emails
- Help me email
- Hitman Scam
- Liverpool Football Club promotion
- McDonald's Paid Survey
- PayPal security email
- SEEK job scams
- Vishing
190 fax-back and telephone numbers:
- Get paid to shop
- Government and police disposal sales
- Lemonade diet
- Promotional Fax Offers
- SARS fax survey
- Stolen property fax scheme
- War poll
- Win a Lotus
- Win a Porsche
Prizes and lotteries scams:
- AAG Winnings Administration Association
- Act of God Awards
- Advanced Financial Services
- Aus Prize Disbursement Agency
- Award Distribution Independent Committee (ADIC)
- Award Notification Commission
- Award Notification Service
- Awards Allocation Bureau
- Bank Vault
- B.C.O.A. Official Confirmation of Allocation Bureau
- BGAR Bureau Général d´allocation des Récompenses
- Bio Sana
- Biotal diet pills
- BIVR
- Blacktacos
- Brooks and Company Ltd
- Canadian prize award cowboy
- Carter, Hammond and Pierce
- Cash Acquisition Resources
- Cash Affiliates & Disbursements
- Cash Alert
- Cash Contribution Contest
- Cash-telegram Delivery Service
- CDM
- Central Assets Holding Company
- Centre International des Gains
- Chase Wilton & Weede
- Cheque Award Reservation Centre (CAR)
- C.H.P.
- CIDP
- Consolidated Award Services
- Corporate Prize Headquarters
- CPBR (Legislative Bank Payments Commission)
- Crown Imports
- CSGF Grand Finalists Select Club
- Digital Worldnet
- Direct Account Enhancement Inc
- Direct Payment
- Direct Riches contest
- Dominion Entitlement - Cheque Disbursement Centre
- Dr Grant - Foundation of Multi Millionaires - Chel
- E-Global Enterprises
- Emilie Paul
- European Prize Allocations Commission
- Eva Lorca (FIAG) of Switzerland
- Fedder and Brothers Partnership
- Federation Internationale d'Attribution de Gains (FAIG)
- FMAGG
- Fortune Fever
- Friedrich Mueller Gift Distribution
- Fuchs, Getman, Schmidt & Werner
- Gains Academy or G/A Winnings Academy
- Global Wealth Reporters
- Goldrush Sweepstakes Release
- Gold Winning International
- Greenfield Associates
- Greystone Financial Services
- Harris and Witherspoon
- Hauser, Gottesman and Associates
- Hemstead, Rosen and Cornwell
- Huntington Prize Reports
- IER and Professor Kensington
- I.M.M.A Financial Services
- Imperial Imports Ltd
- Independent Fund for the Distribution of Unclaimed Wins
- International Assurance & Guaranty
- International Award Payment Centre
- International Awards Bureau
- International Centre for Financial Leaders
- International Claims Administration
- International Designer World
- International Diamond Association - Unregistered
- International Express Awards
- International Fund for Cash Gains
- International Settlements Authority
- International Shipping and Notification Centre
- International Shipping Depot
- International Special Offers
- IPD
- Irish National Lottery
- ISS Promo Direct Ltd
- John Latimore Wainwright
- Kingston and Strathmore
- Lady Mary
- LMGC Worldwide Cash Prizes Foundation
- Louise Eridan
- Markham Donnelly and Assoc
- Mineralis
- Monetary Controls Office
- Monetary Prize Payment Agency
- Monies Advisory
- Morgan Registry Depot
- Morgan Samuels Haggerty
- National Awards Advisory Center
- National Awards Clearinghouse
- National Awards Commission
- Net Direct Electronics
- North American Award Centre
- Office of Unallocated Awards at Sweepstakes International
- OGGM Grand Millionaire Winners Office
- O.M.G.A. Mondial Transport Express
- Opportunities Unlimited Publications
- Organisation Centre of Financial Gain (O.C.F.G)
- Organization for the Worldwide Distribution of Gains
- ORGG
- ORPB
- P.A.I.D
- Payment Processing Bureau
- Payment Resources Group
- Premium Awards Office
- Prize Admin and Payments
- Prize Distribution Commission (PDC)
- Prize Giveaway
- Prize Payments
- Prize Power Promotions
- Prize Settlement Headquarters (PSH)
- Prize World Incorporated
- Professional Premiums of Utrecht
- Promo Direct Ltd
- Prosperity International
- Puzzles 4 Cash
- Quick Cash
- Ready Riches Contest
- Rutger, Feinstein, Rohrbach & Stern Ltd
- Security Dispatch Ltd
- Selective Awards Reporting Agency
- Sentinel Marketing Group
- SIAL
- S.O.F.T. Society for the Organisation of Fund Transfers
- Supreme Financial Services
- Transglobal Commercial Services
- Transnational Awards Division
- TransNational Trade Consortium of Nova Scotia
- Transworld Property Repository
- Willington Pierce Brothers
- Willoughby and Johnson
- Winners Circle
- Winners Location Corp/Smithhaven
- Winning Centre
- Winterthur Asset Company
- World Medal of Freedom
- Worldwide Cash Registry
- World Wide Distribution Centre
- www.SRC
Psychic, Clairvoyant and other lucky charms:
- Amanda Kane
- Amy Palmer
- Angela Almera
- Angele and Angelina
- Angelique de Succes
- Angelo Da Vinco
- Anna Pfeiffer
- Antonio Divito
- Assembly of Angels
- Blanche Calmette Clairvoyant
- Bon Po
- Cabinet, Gerson and Moris
- Christie Owen
- Claire Bonheur
- Countess Maria Romanova
- Djima
- Donna Esmeralda
- Edmond de Valles
- Esmeralda Wicca
- Esperanza
- Eva du Maurier
- Gabriel DAngelo
- Giacomo dAlbi
- Gladys Holle
- Helena Bright
- Honorine and Gerald
- Igor Palputin
- Ilian Gabriel
- Incentive Merchandise Liquidation
- Jivana
- Johann Christensen
- Julie Haley
- Krysto De La Tour
- Laure Athol
- Lise and Rose
- Loria Peterson
- Madame Arachnea
- Madame Soleil
- Maestro Zhandler
- Magdalena
- Maina Saha
- Maitre Norbu
- Mala Devi
- Marc Smiths
- Maria de Fortune
- Maria de la Vega
- Maria Rosa
- Marie Callas
- Marie Desperance
- Master Zholtan
- Michelle Alby
- Mikael
- Milka Petrovna
- Miss Celeste
- Miss Malinda
- Monica Goldstein
- Nelchael
- Nostradamus Research Centre
- NT Society
- Nuova Tech Society Neo-Tech Publishing Company Inc
- Olivia Roy's Future Newspaper
- Paloma Summer
- Paul Ritter
- Peter Popoff
- Professor Djemaro
- Professor James Golden
- Professor Messidor
- Professor Poona
- Rachel
- Radia
- Rebecca
- Rebecca - druid magician
- Research Group Concerning the Miracles of Lourdes
- Rose Hart
- Ryan Willor
- Sandra Rochefort
- Sara Freder
- Senora Diaz - Swiss Clairvoyant
- Serena
- Smaranda
- Sophie Bardot
- Spectres of Ill Omen
- Supreme Council of 12
- Thomas Lyson
- Vinci Seven Pentacles of Happiness
- Zolar
Directory listings and registry schemes:
- 190 Disposal Sale Fax
- Domain Names Australia
- Employment Protection Australia
- Google Cash
- Industry and Commerce - Register of Business Information
- Northwest WA Business Directory/Southwest WA Business Directory
- Princeton Premier.Com
- Telstra fax scam
- Trademark Publishers
- World Business Directory - World Business Guide
Telemarketing scams:
Overpayment and Overseas Purchase and Booking Orders:
- Fernandez Caspelli
- Holiday bookings
- Jim Owen agency
- Shipping fee scam
- Yellow Pages 21st Century Sweepstakes
Buying, selling and online sales scams:
Page last updated on:
- Monday,
1 September 2008
