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.
70015 Topics
105316 Posts
by FishyMails
Mon May 17, 2021 11:44 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6124 Topics
19283 Posts
by Michelle
Mon May 17, 2021 7:15 am
Rental scams
Room for Rent and other rental scams
16049 Topics
27977 Posts
by Michelle
Mon May 17, 2021 3:52 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4824 Topics
7472 Posts
by AlanJones
Sun May 16, 2021 4:58 am
Romance scams
Information on romance scams and scammers.
25239 Topics
89277 Posts
by maluu53
Fri May 14, 2021 6:52 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6683 Topics
12243 Posts
by AlanJones
Sat May 15, 2021 11:32 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10356 Topics
27694 Posts
by FishyMails
Mon May 10, 2021 4:03 pm
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
1956 Topics
2981 Posts
by FishyMails
Tue Apr 27, 2021 1:35 pm
Charity scams
Scams operating under the guise of a charity.
531 Topics
914 Posts
by maluu53
Thu Apr 01, 2021 2:54 pm
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2464 Topics
6655 Posts
by Carlabanker
Sat May 15, 2021 2:51 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6274 Topics
12592 Posts
by AlanJones
Sat May 15, 2021 1:23 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3811 Topics
9301 Posts
by AlanJones
Tue Mar 09, 2021 1:46 am
Email Scams Targeting Businesses
1321 Topics
2905 Posts
by Michelle
Thu May 13, 2021 3:37 am

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