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.
70164 Topics
105526 Posts
by Wiljames
Sat Jun 12, 2021 10:07 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6153 Topics
19321 Posts
by Michelle
Sun Jun 13, 2021 2:11 pm
Rental scams
Room for Rent and other rental scams
16081 Topics
28013 Posts
by Michelle
Sun Jun 13, 2021 4:42 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4833 Topics
7482 Posts
by FishyMails
Fri Jun 11, 2021 1:00 pm
Romance scams
Information on romance scams and scammers.
25299 Topics
89378 Posts
by maluu53
Fri Jun 11, 2021 4:01 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6688 Topics
12250 Posts
by AlanJones
Sat Jun 12, 2021 11:20 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10359 Topics
27699 Posts
by AlanJones
Sat Jun 12, 2021 2:26 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
1968 Topics
2997 Posts
by FishyMails
Fri Jun 11, 2021 12:57 pm
Charity scams
Scams operating under the guise of a charity.
532 Topics
914 Posts
by Vina Allysa
Tue Jun 01, 2021 10:15 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.
2471 Topics
6666 Posts
by AlanJones
Thu Jun 10, 2021 3:25 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6280 Topics
12607 Posts
by Terminator5
Sun Jun 13, 2021 3:10 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
1324 Topics
2910 Posts
by AlanJones
Fri Jun 11, 2021 11:27 pm

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