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.
54901 Topics
85187 Posts
by buried under 419s
Fri May 25, 2018 9:19 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3468 Topics
15709 Posts
by Sensei
Fri May 25, 2018 10:22 am
Rental scams
Room for Rent and other rental scams
14031 Topics
24999 Posts
by nblooms
Fri May 25, 2018 9:40 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4430 Topics
6894 Posts
by AlanJones
Thu May 24, 2018 11:46 pm
Romance scams
Information on romance scams and scammers.
21826 Topics
82002 Posts
by AlanJones
Thu May 24, 2018 11:30 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5694 Topics
10976 Posts
by buried under 419s
Thu May 24, 2018 9:24 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9571 Topics
26168 Posts
by Bryon Williams
Thu May 24, 2018 11:03 pm
Au Pair Scams
Scams offering fake Au Pair positions
2627 Topics
10050 Posts
by Giulzp95
Wed May 23, 2018 1:30 pm
Recovery scams
Scams re-targeting those who have already been victimized
1528 Topics
2289 Posts
by LilaBoop
Wed May 23, 2018 6:30 pm
Charity scams
Scams operating under the guise of a charity.
481 Topics
837 Posts
by dontwanabeda1
Tue May 22, 2018 11:14 am
Conference Scams
Scam invitations to non-existent conferences
319 Topics
572 Posts
by Bill F
Wed May 16, 2018 2:52 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1769 Topics
4898 Posts
by AlanJones
Thu May 24, 2018 11:32 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4440 Topics
9967 Posts
by Frost
Fri May 25, 2018 8:15 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3637 Topics
9002 Posts
by Mike Wilson
Thu May 24, 2018 11:11 pm
Email Scams Targeting Businesses
1117 Topics
2613 Posts
by AlanJones
Thu May 24, 2018 5:29 am

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