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- 2003 Mutual-fund scandal
- Advance-fee fraud
- Art student scam
- Avalanche (phishing group)
- Badger game
- Bait-and-switch
- Bernard Cornfeld
- Black money scam
- Bogus escrow
- Boiler room (business)
- Caritas (Ponzi scheme)
- Charity fraud
- Click fraud
- Clip joint
- Coin rolling scams
- Computer crime
- CyberThrill
- DarkMarket
- Dona Branca
- Drop swindle
- E-mail authentication
- E-mail fraud
- El Gordo de la Primitiva Lottery International Promotions Programmes
- Embarrassing cheque
- Employment scams
- Error account
- Fiddle game
- Fine print
- Foreclosure rescue scheme
- Forex scam
- Foundation for New Era Philanthropy
- Get-rich-quick scheme
- Goldbricking
- Green goods scam
- High-yield investment program
- Hustling
- Internet vigilantism
- Investors Overseas Service
- Kansas City Shuffle
- List of confidence tricks
- Lottery scam
- Madoff investment scandal
- Make Money Fast
- Microcap stock fraud
- Miracle cars scam
- MMM (Ponzi scheme)
- Mock auction
- Patent safe
- PayPai
- Petters Group Worldwide
- Phishing
- Pig in a poke
- Pigeon drop
- Ponzi scheme
- Pump and dump
- Pyramid scheme
- Reed Slatkin
- Referer spoofing
- Reloading scam
- Ripoff Report
- Rock Phish
- Romance scam
- Russian Business Network
- Safernet
- Scam baiting
- Scams in intellectual property
- Scott W. Rothstein
- ShadowCrew
- Shell game
- Shill
- Short and distort
- Slavery reparations scam
- Spanish Prisoner
- Spoofed URL
- Spoofing attack
- Stanford Financial Group
- Stock Generation
- Strip search prank call scam
- Sucker list
- Swampland in Florida
- Teaser rate
- Telemarketing fraud
- Thai gem scam
- Thai tailor scam
- Thai zig zag scam
- Three-card Monte
- Trojan horse (business)
- Web-cramming
- White van speaker scam
- Whitemail
- Work-at-home scheme