General Scam formats

What they look like. Compare it with your e-mail.
Central Scrutinizer
  • Sticky
Business E-Mail Compromise scam
Replies
1
Views
10K
Miyuki
Miyuki
Dennis
Internet Love Scams
2
Replies
24
Views
45K
Dororo
Dororo
Honest Guv
The Hamas Honey Trap
Replies
0
Views
3K
Honest Guv
Honest Guv
Kat
IRS warns of phone scams
Replies
0
Views
4K
Kat
Kat
Spidey
Jury Duty Scam - USA
Replies
5
Views
10K
Miyuki
Miyuki
Vance
Coupon cons
Replies
2
Views
4K
Vance
Vance
Gentle Giant
The wash-wash Scam format
Replies
1
Views
15K
De Master Yoda
De Master Yoda
Kat
The 12 scams of Christmas
Replies
5
Views
3K
xmanhere
xmanhere
Templar
Common Fraud Schemes
Replies
2
Views
12K
Lioness1
Lioness1
Wonderwoman
Cell phone scam
Replies
3
Views
11K
Wonderwoman
Wonderwoman
Wonderwoman
Someone sent spam from your email: what do you do?
Replies
0
Views
6K
Wonderwoman
Wonderwoman
VincentKahn
Philippine based Telemarketing (timeshare) scam
Replies
3
Views
11K
jhghj
J
xmanhere
Beware of carbon price scams
Replies
0
Views
6K
xmanhere
xmanhere
xmanhere
Beware of native language call scams
Replies
0
Views
6K
xmanhere
xmanhere
Ben
PAY PAL Tracking Number Scam
Replies
6
Views
33K
Spidey
Spidey
Mr Natural
  • Locked
Fake FBI Website Scam
Replies
1
Views
12K
arielaa
A
Rebelchick
The "You're Going To Be Arrested" Scam!
Replies
9
Views
9K
De Master Yoda
De Master Yoda
Templar
Drake's Fortunes
Replies
1
Views
7K
Crossbones
C
Gentle Giant
  • Locked
Stock market fraud: Pump and dump
Replies
9
Views
11K
Sphinx
Sphinx
De Master Yoda
  • Locked
Beware of the cheque scams
Replies
11
Views
12K
ScamVictimsUnited
ScamVictimsUnited
Phoenix
New Credit Card Scam
Replies
2
Views
10K
trevorlawrence
T
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