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Specific scams
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| Forum | Statistics | Last post |
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Advance fee fraud 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed. |
77714 Topics 115111 Posts |
Cliff Holtz - cliffholtzredcr… by AlanJones |
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Auctions and online selling Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online. |
6857 Topics 20277 Posts |
Scam - theresearchguardian.com by jasonjowens |
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Rental scams Exposed rental scams: fake apartment listings, room-for-rent fraud, and vacation rental cons using stolen photos of real properties. 16,974+ cases documented. |
16975 Topics 29098 Posts |
Re: Room for Rent Scammer - s… by g0dspeed |
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Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
5054 Topics 7738 Posts |
Romina Viccario - remittanced… by AlanJones |
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Romance scams Search 27,000+ reported romance scammers. Find stolen photos, fake profiles, emails and scripts. See statistics at scamwarners.com/romance-scam-statistics.php |
27710 Topics 93724 Posts |
[email protected] by maluu53 |
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Loan scams Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented. |
7140 Topics 12809 Posts |
Joohan Kim - directfundingsou… by AlanJones |
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Employment scams Exposed employment scams: fake job offers, payment processing fraud, reshipping scams, and work-from-home cons. 10,500+ documented cases with evidence. |
10484 Topics 27885 Posts |
Re: Anthony Zach - jinsanyelt… by Clive Wire |
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Au Pair Scams Scams offering fake Au Pair positions |
2648 Topics 10128 Posts |
Re: scam - UK Border Agency by scotslass45 |
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Recovery scams Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases. |
2283 Topics 3401 Posts |
Sabina Schmidt - sabinaschmid… by AlanJones |
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Charity scams Exposed charity scams and fake fundraisers. Fraudulent organizations stealing donations meant for disaster relief, children, veterans, and other causes. 580+ cases. |
581 Topics 980 Posts |
Roy Cockrum <facturacion@faro… by maluu53 |
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Conference Scams Scam invitations to non-existent conferences |
377 Topics 655 Posts |
Steve Munyao - steve@esg-impa… by AlanJones |
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Various financial scams Exposed check scams, debt collection fraud, investment scams, and advance-fee financial fraud. 2,780+ documented cases with evidence. |
2783 Topics 7211 Posts |
Re: Kalasy Koshesi - lonconin… by AlanJones |
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Fake sites used for fraud Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence. |
6449 Topics 12908 Posts |
HIFI Studio Roma - hifistudio… by Sebastien20 |
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Pet scams Exposed pet scams: fake puppy sellers, non-existent animal adoptions, and fraudulent breeders. Scammers collect payment and shipping fees for pets that don't exist. 3,812+ cases. |
3812 Topics 9308 Posts |
Re: bessem lucy lucybessem@gm… by UpdatE |
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Email Scams Targeting Businesses Exposed email scams targeting businesses: CEO fraud, invoice scams, vendor impersonation, and business email compromise (BEC). 1,426+ documented cases. |
1424 Topics 3028 Posts |
Richard Hans Bakker - info@vi… by AlanJones |