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.
62557 Topics
95119 Posts
by Troy Platt
Fri Jan 17, 2020 9:48 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4859 Topics
18174 Posts
by Michelle
Fri Jan 17, 2020 6:17 am
Rental scams
Room for Rent and other rental scams
15358 Topics
27100 Posts
by Michelle
Thu Jan 16, 2020 2:59 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4640 Topics
7239 Posts
by Troy Platt
Tue Jan 14, 2020 9:34 am
Romance scams
Information on romance scams and scammers.
23922 Topics
86728 Posts
by maluu53
Fri Jan 17, 2020 7:29 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6260 Topics
11696 Posts
by Troy Platt
Fri Jan 17, 2020 9:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10188 Topics
27412 Posts
by Troy Platt
Fri Jan 17, 2020 9:23 am
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10117 Posts
by GreatAuPair
Wed Oct 30, 2019 6:24 pm
Recovery scams
Scams re-targeting those who have already been victimized
1618 Topics
2488 Posts
by FishyMails
Wed Jan 15, 2020 1:04 pm
Charity scams
Scams operating under the guise of a charity.
507 Topics
876 Posts
by Snow-White
Fri Jan 17, 2020 7:18 am
Conference Scams
Scam invitations to non-existent conferences
365 Topics
638 Posts
by vonpaso xlura
Tue Dec 24, 2019 7:35 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2184 Topics
6173 Posts
by Troy Platt
Fri Jan 17, 2020 9:28 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5982 Topics
12170 Posts
by FishyMails
Thu Jan 16, 2020 8:52 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3787 Topics
9253 Posts
by ap0calyspearisen
Wed Dec 18, 2019 7:08 pm
Email Scams Targeting Businesses
1216 Topics
2769 Posts
by buried under 419s
Thu Dec 12, 2019 1:01 am

Who is online

Users browsing this forum: No registered users and 1 guest