No.1:
The
419-Coalition
No.2: 419legal
No.3: United States Secret Service financial crimes division
No.4: Next Web Security
No.5: Anti Fraud International
NEW: Fake Check Scam USPIS
No.2: 419legal
No.3: United States Secret Service financial crimes division
No.4: Next Web Security
No.5: Anti Fraud International
NEW: Fake Check Scam USPIS
- 419.bittenus.com (US)
- 419 Coalition (US)
- 419eater.com
- 419 Fraud (US)
- 419 Fraude (Netherlands - Dutch Language)
- 419 Legal (South Africa)
- American Association of Retired Persons (AARP) (US)
- Anti African Scam Commission
- Artists Against 419
- Australian Institute of Criminology
- BankersOnline.com (US)
- Brian Wizard Inc. - 419 Novel Available Now - (US)
- BusinessInAfrica.com (US)
- California Society of Certified Public Accountants (US)
- Classic Car Fair (New Zealand)
- ConsumerAffairs.com (US)
- Corporate Fraud Investigation (US)
- Crimes of Persuasion (US)
- Data Wales (Wales, UK)
- eBay Scamkillers (US)
- Economic and Financial Crimes Commission (EFCC) (Nigeria)
- Edofolks.com (Nigeria)
- Email Scams and Frauds (US)
- Fighting back at Nigerian 419 Advance Fee Fraud Scammers (UK)
- Financial Crimes Task Force of Southwestern Pennsylvania (US)
- Financial Scandals Website (UK)
- FraudAid (US)
- Fraud, Phishing, and Financial Misdeeds (US)
- FraudWatchers.org (US)
- G2 (US)
- Globrocks Information Systems (US)
- GreaterThings.com (US)
- I Need a Trustworthy and Honest Business Partner (Denmark)
- Industrial Power Generation Ltd. (US)
- InterGOV (US)
- International Investigation Services (IIS) (Iceland)
- Internet Crime Complaint Center (US) [Formerly the IFCC]
- Internet Crime Prevention and Control Institute (US)
- Internet Love Scams (US)
- Internet Scambusters E-Zine (US)
- Involution.Org (US)
- Lads Of Lagos (US)
- London Metropolitan Police (UK)
- Loss Prevention Concepts Ltd. (US)
- Ministry of Fair Trading, Government of Western Australia
- Money From Africa Letter Collection (Poland)
- Monitor das Fraudes (Brazil-Portuguese Language)
- Monks of Adoration (US)
- Motherland Nigeria (US)
- Mr. Ugo Watt's Scam Baiter Pages (UK)
- National Association of Credit Management (NACM) (US)
- National Criminal Intelligence Service (UK)
- National Fraud Information Center - Internet Fraud Watch (US)
- National White Collar Crime Center (NW3C) (US)
- NExTWeb Security (US)
- Nigeria 419 Scam (US)
- Nigeria Master Web (Nigeria)
- Nigerian Business Proposal (.com) (US)
- Nigerian Fraud Email Gallery (US)
- NigerianGemScam.com (US)
- Nigerian Letters (Australia)
- Nigeria Master Web (Nigeria)
- Nigerian Nightmare (US)
- Nigerian Scams (WONST) (US)
- Nigerian Spam.com (India)
- Offshore Finance Canada Magazine/Ezine (Canada)
- PeaceProject (US)
- Pennsylvania Attorney General (US)
- Phonebusters (Canada)
- Policia Judiciaria (Portugal-Portuguese language)
- Poppage1 Site (Canada-India)
- Popsubculture.com (US)
- Quatloos! (US)
- Quatrocantos.com (Brazil-Portuguese Language)
- Regulatory Intelligence Agency (RIA) (Vanuatu)
- Romance Scam 419 Yahoo Group (US)
- RCMP/GRC Royal Canadian Mounted Police (English & French language)
- Scam.com (US)
- Scambuster419.co.uk (UK)
- Scamerica.org (US)
- Scam Hunter (US)
- Scam o Rama (US)
- Scam Patrol
- Scams.net (US)
- ScamWatch (US)
- Scam Victims United (US)
- Scott Bidstrup Site - Onsite Personal Viewpoint on Nigeria (US)
- Senior Action Coalition (US)
- Sierra-Leone.org (Sierra Leone)
- Silicon Valley Business Law (Law Offices of Thomas Gross) (US)
- Snopes.com Urban Legends Reference Pages (US)
- South African Police Service (SAPS) (South Africa)
- Southwest Georgia Com (SOWEGA.COM) (US)
- Spam, Scams and Hoaxes (US)
- Spoof Killers (US)
- Stentorian.com (US)
- Stop 419s (UK)
- StorOslo Sikkerhetstjeneste AS (Norway)
- Svensk 419/Nigeriabrev-site (Sweden-Swedish Language)
- The Big Scam (Sweden)
- The Freeman Institute (US)
- The Internet Project (TIP) (Australia)
- The Nigerian Scam Buster
- The Nigerian Muse (Dr. Mobolaji Aluko) (US & Nigeria)
- TheThin.net (US)
- Ultrascan Advanced Global Investigations (Netherlands)
- United Nigeria Association Tulsa (UNAT) (US)
- United States Department of Commerce International Trade Administration
- United States Department of Justice, Criminal Division, Fraud Section
- United States Department of State Bureau of Consular Affairs
- United States Department of State Bureau of International Narcotics and Law Enforcement
- United States Department of the Treasury FinCEN
- United States Embassy Nigeria
- United States Federal Bureau of Investigation
- United States Federal Trade Commision
- United States National Archives and Records Administration
- United States Postal Service
- United States Secret Service
- United States Senator Russ Feingold
- UrgentMessage.org (Germany)
- 419 OR 'NIGERIAN' EMAIL SCAMS - CLICk Venture Research Institute (US)
- War On Spam (US)
- Waruno Mahdi's Website (Germany)
- Web Police (US)
- Whatsthebloodypoint.com (US)
- ZYRA.org (UK)