Listing of Scams by their type

Advance Fee Frauds (Nigerian):

• African Development Bank
• Airline Disasters
• Australian International Lottery
• Australian Lottery Corporation
• El Gordo
• El Mundo Sweepstake
• Emirates Lottery
• Euromillions lottery scam
• FIFA World Cup Lotto
• Heritage Lottery scam
• 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
• Nigerian Scam
• Nigerian scam refund
• Primitiva Award or Lottery
• Princess Diana Universal Promo
• Romance scams
• Shell Petroleum International Lottery Promo
• Sir Dennis Thatcher
• 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
• 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
• 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
• RAC Finance Limited scam
• River Partners
• Ronald McDonald House Charities Ukraine
• SEEK job resume
• Steinberg Investments Inc
• Swiss Invest
• Transaction Handling Agent
• Trigon Partners
• UK Modulus Invest
• Ukrainian Folk Instruments Sales

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
• 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 Service
• Awards Allocation Bureau
• Bank Vault
• B.C.O.A. Official Confirmation of Allocation Bureau
• BGAR Bureau Général d´allocation des Récompenses
• Biotal diet pills
• 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 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
• 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 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
• ISS Promo Direct Ltd
• John Latimore Wainwright
• Lady Mary
• LMGC Worldwide Cash Prizes Foundation
• Louise Eridan
• 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
• 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
• 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
• Blanche Calmette Clairvoyant
• Bon Po
• Cabinet, Gerson and Moris
• Christie Owen
• Claire Bonheur
• Djima
• Donna Esmeralda
• Edmond de Valles
• Esmeralda Wicca
• Esperanza
• Eva du Maurier
• Gabriel DAngelo
• Giacomo dAlbi
• Gladys Holle
• Honorine and Gerald
• 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
• 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
• 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:

• Holiday Timeshare Offers

Overpayment and Overseas Purchase and Booking Orders:

• Fernandez Caspelli
• Holiday bookings
• Jim Owen agency
• Shipping fee scam

Buying and selling scams:

• Car online sale scam
• Puppy for Sale