ScamLens

诈骗百科

涵盖 200+ 种诈骗类型、15 大分类的全面指南。学会识别、防范和举报每种欺诈行为。

201

诈骗类型

15

个分类

12

种语言

24/7

每日更新

201 诈骗类型
彩票、奖品与抽奖

Reward Points Scam: Don't Fall for Fake Prize Claims

Scammers pose as retailers or loyalty programs claiming you've won free gift cards or rewards—then ask for personal info or payment.

$500 平均损失
1-7 days
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彩票、奖品与抽奖

Scratch Card & Instant Win Scams

Fake lottery scratch cards and instant win games that promise prizes but steal money and personal data from participants.

$200 平均损失
1-3 days
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彩票、奖品与抽奖

Social Media Giveaway Scams: Fake Celebrity & Brand Promotions

Scammers impersonate celebrities and brands on social media to trick users into sending money for fake prizes worth thousands of dollars.

$1,000 平均损失
1-14 days
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彩票、奖品与抽奖 中等

Sweepstakes Scams: How Fake Prize Offers Steal Money

Scammers pose as lottery or sweepstakes operators, claiming you've won a prize and demanding upfront fees or personal information to claim it.

$1,500 平均损失
1-4 weeks
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彩票、奖品与抽奖 中等

Unclaimed Funds Scam: How Scammers Exploit Unclaimed Money

Fraudsters contact victims claiming they've won unclaimed money, inheritance, or tax refunds—then demand upfront fees to release the funds.

$3,000 平均损失
2-4 weeks
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慈善与灾难欺诈 中等

Cause-Washing Scams: Fake Social Impact Fraud

Scammers exploit your desire to help by creating fake charities and social causes, pocketing donations meant for legitimate social impact.

$500 平均损失
1-3 months
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慈善与灾难欺诈

Crowdfunding Fraud: Fake GoFundMe & Donation Scams

Fraudsters create fake crowdfunding campaigns claiming personal emergencies or disasters to steal donations, costing victims an average of $2,000 per incident.

$2,000 平均损失
1-3 months
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慈善与灾难欺诈

Disaster Relief Scams: Fake Charities After Crises

Scammers exploit natural disasters by posing as legitimate charities to steal donations meant for victims.

$1,000 平均损失
1-4 weeks
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慈善与灾难欺诈

Disaster Relief Supply Scams: How Fake Aid Fraud Works

Scammers impersonate relief organizations after disasters to sell fake supplies or steal donation money. Average victims lose $2,000.

$2,000 平均损失
1-4 weeks
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慈善与灾难欺诈

Donation Skimming: Fake Charities Stealing Your Generosity

Scammers create fraudulent charities or pose as legitimate organizations to intercept and pocket donations meant for those in need.

$5,000 平均损失
1-12 months
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慈善与灾难欺诈 中等

Fake Charity Organization Scams: How to Spot Fraudulent Fundraisers

Scammers impersonate legitimate charities to steal donations meant for disaster relief and charitable causes, often exploiting emotional emergencies.

$500 平均损失
1-7 days
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慈善与灾难欺诈

Fake GoFundMe & Crowdfunding Charity Scams

Fraudsters create fake charitable campaigns on crowdfunding platforms to steal donations meant for legitimate causes or disaster relief.

$5,000 平均损失
1-3 months
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慈善与灾难欺诈

Fake Volunteer Organization Scams

Fraudsters impersonate legitimate volunteer organizations to solicit donations or personal information from well-meaning supporters.

$300 平均损失
1-4 weeks
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慈善与灾难欺诈 中等

Religious Charity Fraud: Fake Donations & False Causes

Scammers impersonate legitimate religious organizations to solicit donations for fabricated charitable causes, exploiting faith and generosity.

$1,000 平均损失
1-6 months
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慈善与灾难欺诈 中等

Veteran Charity Scams: How Fake Charities Exploit Patriotism

Scammers impersonate legitimate veteran charities to collect donations that never reach veterans, exploiting donor patriotism and trust.

$500 平均损失
1-7 days
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旅游与住宿欺诈

Fake Airline Ticket Scams

Scammers sell fraudulent airline tickets that don't exist, leaving travelers stranded and out hundreds or thousands of dollars.

$1,000 平均损失
1-7 days
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旅游与住宿欺诈 中等

Fake Hotel Booking Scams: How to Spot Fraudulent Reservations

Scammers create counterfeit hotel booking confirmations to steal payment details and personal information from travelers seeking accommodation deals.

$500 平均损失
1-7 days
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旅游与住宿欺诈

Fake Travel Agency Scams: Booking Fraud Guide

Scammers pose as legitimate travel agencies to steal money for fake bookings, leaving victims without flights, hotels, or refunds.

$3,000 平均损失
1-4 weeks
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旅游与住宿欺诈

Fake Vacation Rental Scams: How to Book Safely

Scammers pose as vacation rental hosts, collect deposits for properties they don't own, then disappear before your arrival.

$3,000 平均损失
1-4 weeks
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旅游与住宿欺诈 中等

Resort Presentation Scam: The Free Vacation Trap

Scammers lure victims to fake resort presentations with promises of free vacations, then pressure them into timeshare contracts worth thousands.

$5,000 平均损失
1-3 days
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旅游与住宿欺诈

Ride-Share Scams: Protect Yourself from Fake Drivers

Scammers pose as ride-share drivers or create fake apps to steal payment info, strand passengers, or commit robbery during fake rides.

$100 平均损失
1 day
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旅游与住宿欺诈

Timeshare Scams: How to Spot Fraudulent Vacation Property Deals

Timeshare scammers promise luxury vacation ownership but trap victims in endless fees and impossible contracts. Protect yourself with these warning signs.

$10,000 平均损失
1-6 months
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旅游与住宿欺诈 中等

Travel Insurance Fraud: How Scammers File False Claims

Criminals exploit travel insurance by filing fake claims for cancellations, lost baggage, and medical emergencies to steal thousands in payouts.

$1,000 平均损失
1-4 weeks
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旅游与住宿欺诈

Travel Package Fraud: Fake Vacation Deals

Scammers pose as legitimate travel agencies, selling non-existent vacation packages and pocketing deposits without providing services.

$2,000 平均损失
1-4 weeks
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