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  1. Common Frauds and Scams — FBI

    Scammers are always looking to separate you from your money in business transactions. If it sounds too good to be true, it is. Common scams include advance fee schemes, Nigerian …

  2. Sure ways to spot a scammer | Consumer Advice

    Mar 21, 2024 · If someone wants to keep you on the phone while you go withdraw or transfer money, buy gift cards, or anything else they’re asking you to do: that’s a scammer.

  3. Global Scammer Database - Catch a Scammer

    ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Most organisations track scams.

  4. How to Identify a Scammer: 9 Signs You May Be Getting Scammed

    Apr 25, 2025 · That’s why you need to learn how to identify a scammer. With the help of an expert, we’ll walk you through the steps of identifying online scams to help safeguard your …

  5. Learn where to report a scam - USAGov

    Use USA.gov’s scam reporting tool to identify a scam and help you find the right government agency or consumer organization to report it.

  6. SCAMMER Definition & Meaning - Merriam-Webster

    Dec 1, 2012 · The meaning of SCAMMER is one who perpetrates a scam : a person who commits or participates in a fraudulent scheme or operation. How to use scammer in a sentence.

  7. How to identify a scammer online and on the phone

    Nov 18, 2024 · Read on to discover how to spot a scammer and protect your sensitive data or money from falling into the wrong hands. Here are nine common signs that you’re dealing with …

  8. SCAMMER Definition & Meaning | Dictionary.com

    SCAMMER definition: a person who perpetrates a scam; swindler See examples of scammer used in a sentence.

  9. How To Quickly Identify a Scammer (Online, Phone, and Text) - Aura

    Feb 27, 2025 · With massive data breaches leaking sensitive information along with AI-powered tools, fraudsters can now create scams that put even the most-scam savvy people at risk. But …

  10. Scams & Identity Theft | consumer.gov

    Scammers make up listings for places that aren’t for rent or don’t exist. If you think you sent money to a scammer, the quicker you act the better. Are you a teacher or service provider? …