| Forum | Statistics | Last post |
|---|---|---|
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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. |
59684 Topics 91481 Posts |
by buried under 419s
Tue May 21, 2019 6:24 pm |
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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 |
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Rental scams Room for Rent and other rental scams |
14944 Topics 26504 Posts |
by xch3rry
Tue May 21, 2019 9:22 pm |
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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 |
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Romance scams Information on romance scams and scammers. |
23111 Topics 84933 Posts |
by malu53
Tue May 21, 2019 7:19 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6039 Topics 11416 Posts |
by Troy Platt
Tue May 21, 2019 8:15 am |
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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 |
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Au Pair Scams Scams offering fake Au Pair positions |
2638 Topics 10108 Posts |
by Kadosh
Wed Apr 17, 2019 10:23 am |
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Recovery scams Scams re-targeting those who have already been victimized |
1595 Topics 2434 Posts |
by AlanJones
Sun May 12, 2019 7:55 am |
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Charity scams Scams operating under the guise of a charity. |
488 Topics 848 Posts |
by malu53
Wed May 15, 2019 11:35 am |
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Conference Scams Scam invitations to non-existent conferences |
327 Topics 584 Posts |
by WPX
Sun May 05, 2019 8:53 am |
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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 |
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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 |
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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 |
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Email Scams Targeting Businesses |
1185 Topics 2733 Posts |
by EFLdub
Mon May 13, 2019 6:44 am |
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