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.
67685 Topics
102055 Posts
by Derek Trotter
Tue Oct 20, 2020 7:23 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5768 Topics
18733 Posts
by escursonegre1
Tue Oct 20, 2020 11:24 am
Rental scams
Room for Rent and other rental scams
15860 Topics
27736 Posts
by Michelle
Tue Oct 20, 2020 5:14 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4767 Topics
7405 Posts
by FishyMails
Tue Oct 20, 2020 3:34 pm
Romance scams
Information on romance scams and scammers.
24567 Topics
88145 Posts
by Snow-White
Mon Oct 19, 2020 1:50 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6578 Topics
12094 Posts
by AlanJones
Tue Oct 20, 2020 1:55 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10306 Topics
27629 Posts
by AlanJones
Tue Oct 20, 2020 10:13 pm
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1793 Topics
2731 Posts
by FishyMails
Tue Oct 20, 2020 1:41 pm
Charity scams
Scams operating under the guise of a charity.
523 Topics
902 Posts
by Derek Trotter
Sat Sep 26, 2020 3:46 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2368 Topics
6480 Posts
by AlanJones
Sun Oct 18, 2020 1:31 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6138 Topics
12417 Posts
by Terminator5
Mon Oct 19, 2020 6:41 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3807 Topics
9292 Posts
by AlanJones
Sun Oct 11, 2020 1:12 pm
Email Scams Targeting Businesses
1283 Topics
2854 Posts
by Derek Trotter
Sun Oct 18, 2020 3:48 am

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