Fraud
- 21
- Romance Scams
- Information about people who use dating sites or social networks to con victims out of money. Peer support for those who have been tricked.
- 23
- Stop-scammers
- Information on dating fraud plus an archive of emails, documents and pictures. Membership required for some features.
- 24
- Federal Trade Commission
- The FTC site includes news and alerts, consumer protection and anti-trust information.
- 25
- Foreign Exchange (Forex) and Commodities Frauds
- How to avoid or report foreign exchange (forex), currency, and commodities fraud.
- 26
- The Typology of Financial Scandals
- Financial scandals and scams throughout history classified according to their attributes and effects.
- 28
- A Business Reply
- Plug in name, country, and dollar amount to instantly generate a long-winded reply to dubious business proposals.
- 30
- Nigerian Money Scams
- Several collected sets of correspondence between Nigerian conmen and supposedly naive recipients of their extraordinary offers.
- 31
- Scam o Rama Presents the Lads from Lagos
- Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and fighting crime with humor.
- 33
- Skeptic's Dictionary: Pyramid Schemes, Chain Letters and Ponzi Schemes
- Defines these fraudulent systems of making money which require an endless stream of recruits for success.
- 34
- Chain Letters
- Description of chain letters, why people think they can work, why they can't work. Extensive links.
- 35
- Break the Chain
- Help stop the spread of junk e-mail and misinformation with a library of tips, extensive research archive, and the visitor's forum.
- 36
- Chain Letter Evolution
- Extensive history of chain letters. Focus on paper good/bad luck chain letters since 1900 and the origin of money chain letters.
- 37
- Chain letters and how to defeat them
- An "anti-chain letter" suitable for use in replying to chain letters. Also other chain-letter-fighting resources and links to humorous anti-chain letter sites.