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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.
58383 Topics
89899 Posts
by buried under 419s
Sun Feb 17, 2019 1:30 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4095 Topics
16883 Posts
by Gingyer
Mon Feb 18, 2019 2:38 am
Rental scams
Room for Rent and other rental scams
14717 Topics
26164 Posts
by Mike Wilson
Sat Feb 16, 2019 2:36 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4540 Topics
7077 Posts
by buried under 419s
Wed Feb 13, 2019 9:36 pm
Romance scams
Information on romance scams and scammers.
22759 Topics
84305 Posts
by Terminator5
Sat Feb 16, 2019 3:57 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5945 Topics
11305 Posts
by buried under 419s
Sun Feb 17, 2019 1:33 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9921 Topics
26962 Posts
by Terminator5
Sat Feb 16, 2019 3:59 pm
Au Pair Scams
Scams offering fake Au Pair positions
2635 Topics
10098 Posts
by Alma999999
Wed Feb 13, 2019 4:50 pm
Recovery scams
Scams re-targeting those who have already been victimized
1583 Topics
2407 Posts
by mrnat38
Fri Feb 15, 2019 8:21 am
Charity scams
Scams operating under the guise of a charity.
486 Topics
845 Posts
by malu53
Tue Jan 01, 2019 2:52 pm
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1973 Topics
5611 Posts
by Carlabanker
Sat Feb 16, 2019 1:50 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5443 Topics
11327 Posts
by Terminator5
Sun Feb 17, 2019 7:48 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3760 Topics
9210 Posts
by Terminator5
Sun Feb 17, 2019 6:01 pm
Email Scams Targeting Businesses
1173 Topics
2712 Posts
by fluffycloud
Sun Feb 17, 2019 11:50 pm

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