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Different types of scam 1. The investment scam 2. Fund transfer from bank 3. Account change phishing scam 4. The ATM card scam 5. The cheque courier scam 6. The next-of-kin scam 7. The lottery scam 8. The UN poverty compensation scam 9. The lottery-winner-sharing-prize scam 10. The dying-widow-with-a-fortune scam 11. The soldier-with-a-consignment scam 12. Your funds have been discovered 13. Fake job offer 14. The fake secure mail phishing scam 15. The combined romance and inheritance scam 16. The scam victim compensation scam 17. The donation request scam 18. The loan scam 19. The fake payment commission scam 20. The fake document phishing scam 21. The sweetheart/romance scam 22. The gold/diamond scam 23. The fake bank form scam 24. The fake order scam 25. The trunk box scam 26. The refugee scam 27. The FBI blackmail scam 28. The stranded-on-holiday scam - typically sent from hacked email accounts to the account's contacts 29. The mystery shopper scam 30. Pet adoption/selling scam