Forum Statistics Last post
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.
67791 Topics
102204 Posts
by buried under 419s
Tue Oct 27, 2020 7:06 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5798 Topics
18787 Posts
by Michelle
Tue Oct 27, 2020 1:55 pm
Rental scams
Room for Rent and other rental scams
15870 Topics
27749 Posts
by Michelle
Tue Oct 27, 2020 5:07 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4770 Topics
7411 Posts
by FishyMails
Mon Oct 26, 2020 7:31 pm
Romance scams
Information on romance scams and scammers.
24582 Topics
88181 Posts
by maluu53
Tue Oct 27, 2020 1:41 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6583 Topics
12099 Posts
by Michelle
Mon Oct 26, 2020 12:38 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10307 Topics
27630 Posts
by Michelle
Mon Oct 26, 2020 10:46 am
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1798 Topics
2737 Posts
by FishyMails
Mon Oct 26, 2020 7:42 pm
Charity scams
Scams operating under the guise of a charity.
523 Topics
902 Posts
by Derek Trotter
Sat Sep 26, 2020 3:46 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2371 Topics
6485 Posts
by Carlabanker
Mon Oct 26, 2020 8:52 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6138 Topics
12418 Posts
by Terminator5
Wed Oct 21, 2020 10:52 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3807 Topics
9292 Posts
by AlanJones
Sun Oct 11, 2020 1:12 pm
Email Scams Targeting Businesses
1283 Topics
2854 Posts
by Derek Trotter
Sun Oct 18, 2020 3:48 am

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