Complete listing of Scams

• 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)
• Apple Sales Group (Employment Schemes)
• 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 Distribution Independent Committee (ADIC) (Prize Awards and Merchandise Schemes)
• 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)
• Beat the Recession Chain Letter (Chain Letters / Pyramid Schemes)
• Bestfast-job.com (Employment Schemes)
• BGAR Bureau Général d´allocation des Récompenses (Prize Awards and Merchandise Schemes)
• BigPond Phishing scam (Email)
• Bio Sana (Prize Awards and Merchandise Schemes)
• 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)
• Brooks and Company Ltd (Prize Awards and Merchandise Schemes)
• 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 Asset Management Services (Lotteries)
• 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)
• Countess Maria Romanova (Psychics Clairvoyants and Fortune-tellers)
• 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)
• Customs Fees (Buying and selling scams)
• David Lopez (Advance Fee Fraud)
• David Rhodes (Chain Letters / Pyramid Schemes)
• Deaf Lotto International Program (Advance Fee Fraud)
• 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)
• Door to door art sales (Buying and selling scams)
• 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)
• European Prize Allocations Commission (Prize Awards and Merchandise Schemes)
• 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)
• Gains Academy or G/A Winnings Academy (Prize Awards and Merchandise Schemes)
• 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)
• Google Cash (Directory Listings and Registry)
• Government and police disposal sales (Fax Back)
• Grand Sands Casino Investments (Advance Fee Fraud)
• Greenfield Associates (Prize Awards and Merchandise Schemes)
• Greystone Financial Services (Prize Awards and Merchandise Schemes)
• Gros Lot a Gagner (Lotteries)
• Hang Seng bank (Advance Fee Fraud)
• 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 and Professor Kensington (Prize Awards and Merchandise Schemes)
• Igor Palputin (Psychics Clairvoyants and Fortune-tellers)
• iKobo SMS (Advance Fee Fraud)
• 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 Assurance & Guaranty (Prize Awards and Merchandise Schemes)
• 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 Cheques Clearing House (Lotteries)
• International Claims Administration (Prize Awards and Merchandise Schemes)
• International Designer World (Prize Awards and Merchandise Schemes)
• International Diamond Association - Unregistered (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)
• Kingston and Strathmore (Prize Awards and Merchandise Schemes)
• Krysto De La Tour (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)
• Maina Saha (Psychics Clairvoyants and Fortune-tellers)
• Maitre Norbu (Psychics Clairvoyants and Fortune-tellers)
• Mala Devi (Psychics Clairvoyants and Fortune-tellers)
• Malaysia Starize Travelling Group (select...)
• 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)
• McDonald's Paid Survey (Email)
• 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 Controls Office (Prize Awards and Merchandise Schemes)
• 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 Registry Depot (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)
• Princeton Premier.Com (Directory Listings and Registry)
• 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 and Share 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)
• Spaniards Loot (Advance Fee Fraud)
• Spectres of Ill Omen (Psychics Clairvoyants and Fortune-tellers)
• Sports Arbitrage/Prediction Software Schemes (Uncategorised)
• Steinberg Investments Inc (Employment Schemes)
• Stolen property fax scheme (Fax Back)
• SupportonClick.com (Telemarketing)
• Supreme Council of 12 (Psychics Clairvoyants and Fortune-tellers)
• Supreme Financial Services (Prize Awards and Merchandise Schemes)
• 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)
• Tony Williams Johnson (Advance Fee Fraud)
• Trademark Publishers (Directory Listings and Registry)
• 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 Business Directory - World Business Guide (Directory Listings and Registry)
• 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)