- Adoption scams
- Animal Scams
- ATM Card Scams
- Banking scams
- Business Scams
- Church and Charity scams
- Commodity Scams
- Compensation Scams
- Delivery Company scams
- Dying persons
- Education scams
- Electronics and Phone Scams
- Employment scams
- Extortion scams
- Finance and Trading Scams
- Government scams
- Hotel or Travel scams
- Internet Sales scam
- Legal counsel (collection) fake check scams
- Loan Scams
- Lottery Scams
- Medical scams
- Military scams
- Miscellaneous
- Mystery Shopper
- Next of Kin
- Orphans
- Phishing
- Product purchase scams
- Real Estate scams
- Refugee scams
- Rental scams
- Representative (fake check) Scams
- Romance Scammers
- Scammer 2 Scammer
- Western Union/ MoneyGram scams
- Widows