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.
61176 Topics
93194 Posts
by Troy Platt
Mon Sep 23, 2019 8:29 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4525 Topics
17643 Posts
by Michelle
Mon Sep 23, 2019 11:21 am
Rental scams
Room for Rent and other rental scams
15172 Topics
26861 Posts
by ansi
Mon Sep 23, 2019 9:41 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4593 Topics
7159 Posts
by Tim Atem
Thu Sep 19, 2019 8:13 am
Romance scams
Information on romance scams and scammers.
23461 Topics
85698 Posts
by Snow-White
Sat Sep 21, 2019 5:31 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6158 Topics
11565 Posts
by FishyMails
Sat Sep 21, 2019 8:44 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10133 Topics
27336 Posts
by Sandythescamslayer
Fri Sep 20, 2019 2:45 pm
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10116 Posts
by Delal
Mon Sep 16, 2019 6:13 pm
Recovery scams
Scams re-targeting those who have already been victimized
1605 Topics
2455 Posts
by AlanJones
Thu Aug 22, 2019 2:07 pm
Charity scams
Scams operating under the guise of a charity.
493 Topics
857 Posts
by WPX
Sat Sep 14, 2019 11:55 am
Conference Scams
Scam invitations to non-existent conferences
332 Topics
591 Posts
by Troy Platt
Mon Sep 16, 2019 9:40 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2087 Topics
6009 Posts
by AlanJones
Sun Sep 22, 2019 4:06 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5888 Topics
12028 Posts
by Photosensitive
Wed Sep 18, 2019 4:45 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3786 Topics
9249 Posts
by samwoodblack
Thu Aug 08, 2019 9:10 am
Email Scams Targeting Businesses
1191 Topics
2744 Posts
by WPX
Sun Sep 08, 2019 3:14 pm

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