Scam List (Part 2)

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 G�n�ral d�allocation des R�compenses (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 FinalistsSelect 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)
Door to Door Digital TV Sales (Uncategorised)
Dr Grant - Foundation of Multi Millionaires - Chel (Prize Awards and Merchandise Schemes)
Drop4Sale (Employment Schemes)
Dr Victor Ira Kurzban Fax (Advance Fee Fraud)
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)
Euphoria Travelling Group (Advance Fee Fraud)
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)
Event ticketing scams (Buying and selling scams)
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)
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)
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)
GSP psychic scams - various (select...)
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 Biographical Centre (Directory Listings and Registry)
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)
Law Enforcement Agency Scams (Advance Fee Fraud)
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)
Mystery Shopping Inc (Employment 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)
Oedel Casino Development (select...)
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)
Online car sales scam (buyer) (Buying and selling scams)
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)
Presidential Whos Who (Directory Listings and Registry)
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)
Westernfield Holdings Inc (Telemarketing)
Who's Who in Australia Registery (Directory Listings and Registry)
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)

SCAM List Index Part-1
ScamBusters.org