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Types of scams

The types of scams that Scamwatch covers.

  • Find out what types of scams are out there.
  • At Scamwatch we don't have a list of specific scams because scammers are constantly changing the specifc details of a scam. Remember, it's their day job.
  • Instead we list types of scams so you can see if your situation matches the same basic pattern.
  • By knowing the hallmarks of a scam, you'll be less like to end up falling for a scam.

Banking and phishing scams
Charity scams
Dating and romance scams
Door-to-door scams
Flatmate scams
Get-rich-quick investment scams
Health and medical scams
Holiday scams
Internet scams
Job and employment scams
Lottery and competition scams
Mobile phone scams
Money mule/money laundering
Psychic and clairvoyant schemes
Publication scams
Pyramid selling and chain letters
Small business scams
Ticketing scams
Upfront money transfer ('Nigerian') scams 

 

Last updated 12 May 2010
RSS scam

Scam Alerts

7 September 2010 - Scam Alert

Earthquake appeals - make sure you donate to a legitimate organisation.

7 September 2010 - Scam Alert

Mystery shopper scam.

3 September 2010 - Scam Alert

Second Yellow Pages scam hits.

2 September 2010 - Scam Alert

Hong Kong Jockey Club lottery scam.

11 August 2010 - Scam Alert

Caution urged over PC 'fixers' cold-calling.