Listing of Scams by Type
Some Sample Scams:
Clairvoyant scam mailing (flash file opens in new window)
Lottery scam mailing (flash file opens in new window)
419/Advance fee fraud (flash file opens in new window)
Open racing tipster leaflet (flash file opens in new window)
Slimming scam mailing (flash file opens in new window)
Prize draw scam mailing (flash file opens in new window)
Advance Fee Frauds (Nigerian):
- African Development Bank
- Airline Disasters
- Asian telephone scam
- Australian International Lottery
- Australian Lottery Corporation
- David Lopez
- El Gordo
- El Mundo Sweepstake
- Emirates Lottery
- Euromillions lottery scam
- Federal Bureau of Investigation
- FedEx Courier Services
- FIFA World Cup Lotto
- Heritage Lottery scam
- Hispanic Classic Lotto Program
- Home loans and credit offers
- Hurricane Katrina
- ICEP Holocaust money
- 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
- Ugandan "plea for help" scam
- UK National Lottery Sweepstake
- Yahoo Lottery Inc
- Zimbabwe Appeal
Pyramid schemes and chain letters:
- Canadian Diamond Traders
- David Rhodes
- Departure Central Inc
- Mike Fitzgerald
- Pat Griffin
- Paul Collins
- Paul Richmond
- PayPal - Fast Easy Money
Employment schemes:
- Adams Green
- 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
- 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 Notification Commission
- Award Notification Service
- Awards Allocation Bureau
- Bank Vault
- B.C.O.A. Official Confirmation of Allocation Bureau
- BGAR Bureau G�n�ral d�allocation des R�compenses
- Biotal diet pills
- BIVR
- Blacktacos
- 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
- 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
- Global Wealth Reporters
- Goldrush Sweepstakes Release
- Gold Winning International
- 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 Award Payment Centre
- International Awards Bureau
- International Centre for Financial Leaders
- International Claims Administration
- 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
- Lady Mary
- LMGC Worldwide Cash Prizes Foundation
- Louise Eridan
- Markham Donnelly and Assoc
- Mineralis
- Monetary Prize Payment Agency
- Monies Advisory
- 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
- 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
- Laure Athol
- Lise and Rose
- Loria Peterson
- Madame Arachnea
- Madame Soleil
- Maestro Zhandler
- Magdalena
- 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
- Industry and Commerce - Register of Business Information
- Northwest WA Business Directory/Southwest WA Business Directory
- Telstra fax scam
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:
- Art Scam
- Car online sale scam
- HiFi Equipment Scam
- Leather Jacket scam
- Puppy for Sale
- Rental Accommodation
