
SCARS Institute’s Encyclopedia of Scams™ Published Continuously for 25 Years

SCARS™ CURRENT ONLINE SCAMS THREAT INDEX
Romance Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
Blackmail Scams
MODERATE
Scam danger at moderate levels – significant probability of stranger contacts from all potential media – elevated victimization
419 Advance Fee Scams
CAUTION
Scam danger at normal levels – probability of stranger contacts from all potential media – normal or lowering victimization
Tech Support Scams
CAUTION
Scam danger at normal levels – probability of stranger contacts from all potential media – normal or lowering victimization
Email Phishing Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
Phone / IRS / SSI Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
Sextortion Scams
MODERATE
Scam danger at moderate levels – significant probability of stranger contacts from all potential media – elevated victimization
Grandparent Scams
CAUTION
Scam danger at normal levels – probability of stranger contacts from all potential media – normal or lowering victimization
Lottery
Scams
CAUTION
Scam danger at normal levels – probability of stranger contacts from all potential media – normal or lowering victimization
Facebook Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
Hangouts Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
Dating Site Scams
WARNING
Scam danger at extreme levels – high probability of stranger contacts from all potential media – increased victimization
COPYRIGHT © 2018-2019 SOCIETY OF CITIZENS AGAINST ROMANCE SCAMS INC.
PREPARED BY THE STAFF OF SCARS AND PUBLISHED IN THE PUBLIC INTEREST. SCARS CAN MAKE NO GUARANTEES ABOUT THE LEVEL OR QUANTITY OF SCAMMERS OPERATING AT ANY TIME. YOU SHOULD ALWAYS ASSUME THAT THE RISK LEVEL TO YOUR ONLINE ACTIVITY IS HIGH. NEVER ACCEPT CONTACT REQUESTS FROM STRANGERS ONLINE – YOU ACCEPT THE RISKS BY DOING SO. ALL ONLINE USERS ARE ADVISED TO TAKE ALL PRECAUTIONS POSSIBLE TO ENSURE THEIR SAFETY AGAINST SCAMS. SCARS, ITS AGENTS, SUBSIDIARIES, PARTNERS, OR AFFILIATES ACCEPT NO RESPONSIBILITY FOR YOUR USE OF THIS OF THIS. PROVIDED FOR EDUCATIONAL PURPOSES ONLY.
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Table of Contents
To Understand All Scams
Read This
The SCARS Institute Relationship Scams Formula Checklist
This is the Formula that all Relationship Scams Follow
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Hello I recently got scammed last month and I need your help??
Laura, we would invite you to join one of our scam victims support groups so we can help: https://www.facebook.com/groups/RSN.Support.Group.27/