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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.
73824 Topics
110188 Posts
by Ian Page
Thu Jun 30, 2022 4:29 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6541 Topics
19847 Posts
by Michelle
Wed Jun 29, 2022 10:47 am
Rental scams
Room for Rent and other rental scams
16451 Topics
28454 Posts
by Michelle
Thu Jun 30, 2022 4:01 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4947 Topics
7616 Posts
by Ian Page
Thu Jun 30, 2022 11:10 am
Romance scams
Information on romance scams and scammers.
26042 Topics
90760 Posts
by Ian Page
Wed Jun 29, 2022 4:16 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6868 Topics
12471 Posts
by Ian Page
Thu Jun 30, 2022 11:19 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10417 Topics
27783 Posts
by AlanJones
Sun Jun 19, 2022 12:16 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
2210 Topics
3299 Posts
by Ian Page
Thu Jun 30, 2022 12:50 pm
Charity scams
Scams operating under the guise of a charity.
556 Topics
949 Posts
by Ian Page
Sun Jun 26, 2022 2:18 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.
2600 Topics
6893 Posts
by Carlabanker
Mon Jun 27, 2022 5:31 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6382 Topics
12785 Posts
by AlanJones
Wed Jun 29, 2022 1:44 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
1364 Topics
2958 Posts
by Ian Page
Thu Jun 30, 2022 11:51 am

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