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.
50071 Topics
78403 Posts
by Tim Atem
Sun Oct 22, 2017 8:35 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3044 Topics
14798 Posts
by Bryon Williams
Fri Oct 20, 2017 8:01 pm
Rental scams
Room for Rent and other rental scams
13355 Topics
23722 Posts
by JhonDoe
Sun Oct 22, 2017 6:04 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4297 Topics
6646 Posts
by Tim Atem
Sun Oct 22, 2017 8:26 am
Romance scams
Information on romance scams and scammers.
20527 Topics
78417 Posts
by SpassBremse
Sun Oct 22, 2017 7:24 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5261 Topics
10217 Posts
by Tim Atem
Sun Oct 22, 2017 8:04 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9192 Topics
25403 Posts
by HannahsDad
Sun Oct 22, 2017 5:07 am
Au Pair Scams
Scams offering fake Au Pair positions
2614 Topics
9974 Posts
by Troy Platt
Fri Oct 13, 2017 9:57 am
Recovery scams
Scams re-targeting those who have already been victimized
1493 Topics
2232 Posts
by Tim Atem
Sun Oct 22, 2017 8:10 am
Charity scams
Scams operating under the guise of a charity.
470 Topics
820 Posts
by AlanJones
Wed Oct 18, 2017 11:56 pm
Conference Scams
Scam invitations to non-existent conferences
311 Topics
557 Posts
by Bill F
Tue Oct 17, 2017 10:17 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1569 Topics
4356 Posts
by AlanJones
Sun Oct 22, 2017 12:36 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4136 Topics
9471 Posts
by AlanJones
Sun Oct 22, 2017 12:04 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3254 Topics
8380 Posts
by Mike Wilson
Sat Oct 21, 2017 10:00 pm
Email Scams Targeting Businesses
1089 Topics
2565 Posts
by buried under 419s
Tue Oct 17, 2017 8:49 pm

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