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.
59684 Topics
91481 Posts
by buried under 419s
Tue May 21, 2019 6:24 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4285 Topics
17205 Posts
by AlanJones
Mon May 20, 2019 11:51 pm
Rental scams
Room for Rent and other rental scams
14944 Topics
26504 Posts
by xch3rry
Tue May 21, 2019 9:22 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4568 Topics
7121 Posts
by buried under 419s
Fri May 17, 2019 6:14 am
Romance scams
Information on romance scams and scammers.
23111 Topics
84933 Posts
by malu53
Tue May 21, 2019 7:19 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6039 Topics
11416 Posts
by Troy Platt
Tue May 21, 2019 8:15 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10023 Topics
27167 Posts
by TSherman
Tue May 21, 2019 4:06 pm
Au Pair Scams
Scams offering fake Au Pair positions
2638 Topics
10108 Posts
by Kadosh
Wed Apr 17, 2019 10:23 am
Recovery scams
Scams re-targeting those who have already been victimized
1595 Topics
2434 Posts
by AlanJones
Sun May 12, 2019 7:55 am
Charity scams
Scams operating under the guise of a charity.
488 Topics
848 Posts
by malu53
Wed May 15, 2019 11:35 am
Conference Scams
Scam invitations to non-existent conferences
327 Topics
584 Posts
by WPX
Sun May 05, 2019 8:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2013 Topics
5791 Posts
by buried under 419s
Mon May 20, 2019 8:44 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5611 Topics
11598 Posts
by Terminator5
Tue May 21, 2019 8:28 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3768 Topics
9225 Posts
by Terminator5
Sat May 18, 2019 12:29 pm
Email Scams Targeting Businesses
1185 Topics
2733 Posts
by EFLdub
Mon May 13, 2019 6:44 am

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