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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.
70860 Topics
106529 Posts
by AlanJones
Thu Oct 28, 2021 2:11 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6352 Topics
19580 Posts
by Michelle
Thu Oct 28, 2021 6:57 am
Rental scams
Room for Rent and other rental scams
16250 Topics
28227 Posts
by Michelle
Wed Oct 27, 2021 5:13 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4859 Topics
7514 Posts
by AlanJones
Wed Oct 27, 2021 1:57 am
Romance scams
Information on romance scams and scammers.
25510 Topics
89851 Posts
by maluu53
Thu Oct 28, 2021 6:27 am
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.
10373 Topics
27726 Posts
by AlanJones
Sat Oct 23, 2021 11:27 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
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.
2526 Topics
6780 Posts
by AlanJones
Tue Oct 26, 2021 9:40 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6308 Topics
12665 Posts
by AlanJones
Thu Oct 28, 2021 6:34 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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