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View Full Version : General Scam formats


  1. Representative Scam
  2. Beware of the cheque scams
  3. Adoption fraud
  4. Refinance with Identity Theft Scams
  5. Jury Duty Scam - U. S. A.
  6. Internet Love Scams
  7. Stock market fraud: Pump and dump
  8. Pet scams
  9. The wash-wash Scam format
  10. 419 Scams
  11. Rebate Processors wanted
  12. Fake FBI Website Scam
  13. Child Tax Credit scam
  14. Housing scams
  15. Saving fuel scams
  16. Scholarship scams
  17. Fake Money Gram/Western Union Account Verification (Phishing)
  18. Philippines Porn site recruiters/scammers
  19. New Credit Card Scam
  20. The Ponzi Scheme
  21. The Advent of the Internet and Scams.
  22. Hit man phone calls
  23. HSBC on Advance fee fraud.
  24. Drake's Fortunes
  25. The TOEFL Test - Educational testing Service
  26. Common Fraud Schemes - FBI
  27. PAY PAL Tracking Number Scam
  28. Philippine based Telemarketing (timeshare) scam
  29. Cell phone scam
  30. Beware of native language call scams
  31. Beware of carbon price scams
  32. Someone sent spam from your email: what do you do?