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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.
    3140 Topics
    4481 Posts
    Last post by buried under 419s View the latest post
    on Wed Sep 08, 2010 2:28 pm
  • Auctions and online selling
    Craigslist, Ebay and other online buying/selling scams.
    160 Topics
    996 Posts
    Last post by Dotti View the latest post
    on Tue Sep 07, 2010 9:14 pm
  • Rental scams
    Room for Rent and other rental scams
    1033 Topics
    1802 Posts
    Last post by phiit87 View the latest post
    on Wed Sep 08, 2010 8:04 pm
  • Lottery scams
    You can't win a lottery you haven't entered! Please read here for information on lottery scams.
    672 Topics
    1093 Posts
    Last post by Jillian View the latest post
    on Wed Sep 08, 2010 12:25 pm
  • Romance scams
    Information on romance scams and scammers.
    2392 Topics
    7754 Posts
    Last post by Dotti View the latest post
    on Thu Sep 09, 2010 12:12 am
  • Loan scams
    Advance fee loan scams and fraudulent loan sites.
    180 Topics
    476 Posts
    Last post by buried under 419s View the latest post
    on Tue Sep 07, 2010 6:28 pm
  • Employment scams
    Company representative scams, Payment Processing scams, Au Pair scams and other Employment scams.
    546 Topics
    1771 Posts
    Last post by gameshowaddict View the latest post
    on Wed Sep 08, 2010 7:32 pm
  • Recovery scams
    Scams re-targeting those who have already been victimized
    177 Topics
    319 Posts
    Last post by Jillian View the latest post
    on Thu Sep 02, 2010 11:16 pm
  • Charity scams
    Scams operating under the guise of a charity.
    102 Topics
    200 Posts
    Last post by Michael View the latest post
    on Wed Aug 25, 2010 1:45 pm
  • Various financial scams
    Check Scams, Debt Collection scams and other financial scams.
    338 Topics
    1133 Posts
    Last post by chainfree View the latest post
    on Wed Sep 08, 2010 11:24 am
  • Fake sites used for fraud
    Fake banks, couriers, law firms, escrow and other fake sites used in scams.
    63 Topics
    282 Posts
    Last post by jolly_roger View the latest post
    on Fri Sep 03, 2010 12:24 pm
  • Pet scams
    Scams selling or giving away non-existent animals, often Puppy Scams.
    29 Topics
    64 Posts
    Last post by Jillian View the latest post
    on Tue Sep 07, 2010 10:57 pm

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