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.
65366 Topics
98846 Posts
by Troy Platt
Wed Jun 03, 2020 9:23 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5316 Topics
19029 Posts
by uuu223344
Wed Jun 03, 2020 6:59 am
Rental scams
Room for Rent and other rental scams
15654 Topics
27477 Posts
by Michelle
Tue Jun 02, 2020 5:49 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4718 Topics
7335 Posts
by hallonkev
Wed Jun 03, 2020 1:52 am
Romance scams
Information on romance scams and scammers.
24162 Topics
87272 Posts
by maluu53
Wed Jun 03, 2020 11:33 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6455 Topics
11939 Posts
by olga elena
Tue Jun 02, 2020 12:14 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10259 Topics
27558 Posts
by Troy Platt
Wed Jun 03, 2020 8:25 am
Au Pair Scams
Scams offering fake Au Pair positions
2646 Topics
10124 Posts
by AlanJones
Thu May 21, 2020 3:59 am
Recovery scams
Scams re-targeting those who have already been victimized
1667 Topics
2562 Posts
by hallonkev
Wed Jun 03, 2020 1:34 am
Charity scams
Scams operating under the guise of a charity.
516 Topics
893 Posts
by WPX
Tue May 05, 2020 7:13 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
648 Posts
by WPX
Sun May 24, 2020 11:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2279 Topics
6336 Posts
by buried under 419s
Sat May 30, 2020 4:28 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6111 Topics
12370 Posts
by hallonkev
Mon Jun 01, 2020 2:26 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3791 Topics
9257 Posts
by AlanJones
Mon Jun 01, 2020 11:53 pm
Email Scams Targeting Businesses
1248 Topics
2811 Posts
by WPX
Sun May 24, 2020 11:55 am

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