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.
57593 Topics
88905 Posts
by AlanJones
Sat Dec 15, 2018 2:59 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3975 Topics
16635 Posts
by Michelle
Thu Dec 13, 2018 6:28 pm
Rental scams
Room for Rent and other rental scams
14609 Topics
25964 Posts
by Michelle
Fri Dec 14, 2018 4:54 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4518 Topics
7042 Posts
by buried under 419s
Mon Dec 10, 2018 10:20 am
Romance scams
Information on romance scams and scammers.
22620 Topics
83903 Posts
by malu53
Fri Dec 14, 2018 8:27 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5898 Topics
11247 Posts
by Photosensitive
Fri Dec 14, 2018 4:18 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9863 Topics
26779 Posts
by aquilesbaeza
Fri Dec 14, 2018 7:06 pm
Au Pair Scams
Scams offering fake Au Pair positions
2634 Topics
10093 Posts
by malu53
Mon Dec 10, 2018 9:37 pm
Recovery scams
Scams re-targeting those who have already been victimized
1579 Topics
2383 Posts
by Mike Wilson
Wed Dec 12, 2018 10:02 pm
Charity scams
Scams operating under the guise of a charity.
485 Topics
841 Posts
by Phil Franks
Wed Oct 31, 2018 9:46 am
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1932 Topics
5473 Posts
by AlanJones
Sat Dec 15, 2018 2:59 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5169 Topics
10983 Posts
by Photosensitive
Fri Dec 14, 2018 4:15 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3737 Topics
9171 Posts
by Mike Wilson
Thu Dec 13, 2018 4:27 pm
Email Scams Targeting Businesses
1163 Topics
2694 Posts
by buried under 419s
Thu Dec 13, 2018 10:48 am

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