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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.
76731 Topics
113827 Posts
by Troy Platt
Tue Feb 20, 2024 2:28 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6823 Topics
20215 Posts
by Michelle
Mon Feb 19, 2024 1:17 pm
Rental scams
Room for Rent and other rental scams
16924 Topics
29032 Posts
by Michelle
Tue Feb 20, 2024 10:04 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5031 Topics
7712 Posts
by Ana Romero
Fri Feb 16, 2024 5:38 am
Romance scams
Information on romance scams and scammers.
27174 Topics
92883 Posts
by maluu53
Tue Feb 20, 2024 3:26 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7078 Topics
12730 Posts
by Troy Platt
Tue Feb 20, 2024 2:26 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10491 Topics
27884 Posts
by Troy Platt
Mon Feb 19, 2024 8:58 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
2264 Topics
3369 Posts
by AlanJones
Sat Nov 04, 2023 2:50 am
Charity scams
Scams operating under the guise of a charity.
573 Topics
968 Posts
by Clive Wire
Sun Feb 11, 2024 6:29 am
Conference Scams
Scam invitations to non-existent conferences
375 Topics
653 Posts
by Professor_Sprout
Tue Oct 17, 2023 6:38 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2745 Topics
7130 Posts
by AlanJones
Wed Feb 21, 2024 3:19 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6435 Topics
12877 Posts
by Scam2015
Fri Feb 09, 2024 8:35 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
1391 Topics
2987 Posts
by AlanJones
Wed Dec 20, 2023 2:55 am

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