| 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. |
59245 Topics 90949 Posts |
by AlanJones
Fri Apr 19, 2019 11:37 pm |
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Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
4222 Topics 17101 Posts |
by Michelle
Fri Apr 19, 2019 3:39 pm |
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Rental scams Room for Rent and other rental scams |
14883 Topics 26405 Posts |
by Michelle
Fri Apr 19, 2019 5:46 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. |
4555 Topics 7103 Posts |
by AlanJones
Fri Apr 19, 2019 11:35 pm |
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Romance scams Information on romance scams and scammers. |
22893 Topics 84558 Posts |
by malu53
Fri Apr 19, 2019 6:44 pm |
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Loan scams Advance fee loan scams and fraudulent loan sites. |
6008 Topics 11382 Posts |
by Troy Platt
Fri Apr 19, 2019 7:50 am |
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Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
9982 Topics 27083 Posts |
by TheScamHater
Fri Apr 19, 2019 10:13 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 |
1589 Topics 2422 Posts |
by Betty01
Wed Apr 10, 2019 6:35 pm |
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Charity scams Scams operating under the guise of a charity. |
486 Topics 845 Posts |
by malu53
Tue Jan 01, 2019 2:52 pm |
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Conference Scams Scam invitations to non-existent conferences |
326 Topics 581 Posts |
by AlanJones
Thu Nov 08, 2018 3:12 am |
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Various financial scams Check Scams, Debt Collection scams and other financial scams. |
1996 Topics 5717 Posts |
by buried under 419s
Fri Apr 19, 2019 8:21 pm |
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Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
5544 Topics 11486 Posts |
by jaylogan737
Sat Apr 20, 2019 6:17 am |
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Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3769 Topics 9229 Posts |
by Twinnies
Tue Apr 09, 2019 2:29 pm |
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Email Scams Targeting Businesses |
1180 Topics 2727 Posts |
by jumprope14
Thu Apr 18, 2019 6:06 pm |
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