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