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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.
76907 Topics
114029 Posts
by Clive Wire
Mon Mar 18, 2024 8:11 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6831 Topics
20224 Posts
by Michelle
Mon Mar 18, 2024 3:16 pm
Rental scams
Room for Rent and other rental scams
16950 Topics
29061 Posts
by Michelle
Mon Mar 18, 2024 12:38 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5032 Topics
7714 Posts
by AlanJones
Sat Mar 09, 2024 3:11 am
Romance scams
Information on romance scams and scammers.
27230 Topics
92961 Posts
by maluu53
Mon Mar 18, 2024 8:19 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7085 Topics
12741 Posts
by Troy Platt
Wed Mar 13, 2024 7:33 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10493 Topics
27886 Posts
by Troy Platt
Tue Mar 12, 2024 8:46 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2264 Topics
3371 Posts
by AlanJones
Sun Mar 17, 2024 2:28 am
Charity scams
Scams operating under the guise of a charity.
573 Topics
968 Posts
by Clive Wire
Sun Feb 11, 2024 6:29 am
Conference Scams
Scam invitations to non-existent conferences
376 Topics
654 Posts
by Professor_Sprout
Fri Mar 15, 2024 5:24 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2751 Topics
7142 Posts
by AlanJones
Mon Mar 04, 2024 8:37 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6435 Topics
12878 Posts
by Terminator5
Wed Feb 28, 2024 1:08 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1392 Topics
2988 Posts
by AlanJones
Sun Mar 17, 2024 2:32 am

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