Specific scams
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Advance fee fraud
Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe. - 21082 Topics
- 26213 Posts
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Last post by buried under 419s
on Tue May 21, 2013 4:09 am
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Advance fee fraud
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Auctions and online selling
Craigslist, Ebay and other online buying/selling scams. - 838 Topics
- 4775 Posts
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Last post by KayDeeNYC
on Tue May 21, 2013 10:11 am
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Auctions and online selling
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Rental scams
Room for Rent and other rental scams - 8525 Topics
- 14018 Posts
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Last post by Con Warner
on Tue May 21, 2013 9:31 am
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Rental scams
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Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams. - 3048 Topics
- 4249 Posts
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Last post by Reportandie
on Sat May 18, 2013 6:51 am
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Lottery scams
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Romance scams
Information on romance scams and scammers. - 10651 Topics
- 34837 Posts
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Last post by Grunt
on Tue May 21, 2013 11:21 am
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Romance scams
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Loan scams
Advance fee loan scams and fraudulent loan sites. - 2050 Topics
- 3032 Posts
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Last post by Gateway
on Sun May 19, 2013 2:44 pm
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Loan scams
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Employment scams
Company Representative scams, Payment Processing scams and other Employment scams. - 4161 Topics
- 8949 Posts
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Last post by Con Warner
on Tue May 21, 2013 3:29 am
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Employment scams
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Au Pair Scams
Scams offering fake Au Pair positions - 1950 Topics
- 6216 Posts
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Last post by avemenjuarez18
on Tue May 21, 2013 3:14 am
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Au Pair Scams
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Recovery scams
Scams re-targeting those who have already been victimized - 754 Topics
- 1073 Posts
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Last post by vonpaso xlura
on Tue May 14, 2013 1:37 am
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Recovery scams
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Charity scams
Scams operating under the guise of a charity. - 181 Topics
- 337 Posts
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Last post by Terminator5
on Fri Mar 22, 2013 6:39 pm
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Charity scams
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Conference Scams
Scam invitations to non-existent conferences - 166 Topics
- 276 Posts
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Last post by began steele
on Sat May 18, 2013 12:19 pm
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Conference Scams
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Various financial scams
Check Scams, Debt Collection scams and other financial scams. - 441 Topics
- 1539 Posts
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Last post by finigin
on Tue May 21, 2013 8:34 am
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Various financial scams
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Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams. - 388 Topics
- 1207 Posts
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Last post by TerranceBoyce
on Sun May 19, 2013 7:53 am
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Fake sites used for fraud
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Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams. - 300 Topics
- 1075 Posts
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Last post by Mike Wilson
on Tue May 21, 2013 12:11 am
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Pet scams
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Email Scams Targeting Businesses
- 596 Topics
- 995 Posts
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Last post by DERMITZAKIS
on Tue May 21, 2013 10:07 am
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Email Scams Targeting Businesses
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