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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.
70822 Topics
106480 Posts
by AlanJones
Sun Oct 17, 2021 11:33 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6337 Topics
19565 Posts
by Michelle
Mon Oct 18, 2021 5:51 pm
Rental scams
Room for Rent and other rental scams
16235 Topics
28207 Posts
by Michelle
Mon Oct 18, 2021 4:42 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4858 Topics
7513 Posts
by AlanJones
Fri Oct 15, 2021 11:35 pm
Romance scams
Information on romance scams and scammers.
25504 Topics
89835 Posts
by Bird82
Mon Oct 18, 2021 7:36 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6720 Topics
12294 Posts
by AlanJones
Sun Oct 17, 2021 11:28 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10371 Topics
27724 Posts
by mysteryquest
Fri Oct 01, 2021 9:36 am
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
2010 Topics
3057 Posts
by Wiljames
Thu Oct 14, 2021 12:55 pm
Charity scams
Scams operating under the guise of a charity.
533 Topics
915 Posts
by Troy Platt
Wed Aug 04, 2021 8:04 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.
2523 Topics
6770 Posts
by Carlabanker
Mon Oct 18, 2021 11:29 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6302 Topics
12648 Posts
by stonedam
Mon Oct 18, 2021 7:19 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
1337 Topics
2928 Posts
by Terminator5
Thu Oct 14, 2021 9:13 pm

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