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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.
74053 Topics
110508 Posts
by AlanJones
Tue Aug 09, 2022 12:46 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6564 Topics
19874 Posts
by Michelle
Mon Aug 08, 2022 3:31 pm
Rental scams
Room for Rent and other rental scams
16478 Topics
28489 Posts
by Wiljames
Tue Aug 09, 2022 1:12 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4962 Topics
7632 Posts
by Huntthescam
Sun Aug 07, 2022 7:32 pm
Romance scams
Information on romance scams and scammers.
26059 Topics
90793 Posts
by maluu53
Mon Aug 08, 2022 7:16 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6889 Topics
12502 Posts
by AlanJones
Wed Jul 27, 2022 10:38 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10426 Topics
27797 Posts
by mysteryquest
Fri Aug 05, 2022 1:44 pm
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
2218 Topics
3313 Posts
by Wiljames
Sun Jul 31, 2022 9:29 pm
Charity scams
Scams operating under the guise of a charity.
557 Topics
950 Posts
by Ian Page
Sun Jul 03, 2022 9:51 am
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.
2617 Topics
6916 Posts
by AlanJones
Tue Aug 09, 2022 12:44 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6400 Topics
12821 Posts
by Terminator5
Sun Jul 31, 2022 2:46 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
1368 Topics
2962 Posts
by AlanJones
Fri Aug 05, 2022 1:20 am

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