Common Scam Types
Scammers use a variety of tactics to steal money and personal information. Click any scam type below to learn about red flags and how to protect yourself.
Identity Theft
Someone gains access to your personal identifying information (PII) and uses it for nefarious purposes.
Bank & Credit Card Scam
Scammers contact you via email or text, claiming there's an issue with your bank account or credit card to steal your personal information.
Paper Check Scam
Scammers have the technology to alter paper checks, changing the amount and payee while keeping your signature.
Business Financial Scam
A convincing email appears to come from a high-level manager at your company, requesting financial action such as setting up a new vendor or changing direct deposit information.
Police Impersonation Scam
Scammers impersonate law enforcement officers and claim you are in legal trouble to demand immediate payment over the phone.
Law Enforcement Scam (Drug Trafficking Ruse)
A scammer pretends to be an officer, claiming your identity has been linked to a drug trafficking case and demanding you send a large sum of money.
Electronic Monitoring / Jail Release Scam
Scammers call families of inmates claiming payment is required before their family member can be released on electronic monitoring.
IRS Scam
You get a call, text, email, or voicemail saying you owe back taxes to the IRS and must pay right away—or face arrest.
Grandparent Scam
Scammers pretend to be a grandchild in trouble, starting with "Hi Grandma/Grandpa" and asking for money with urgency.
Computer / Tech Support Scam
A pop-up warns your computer has a virus, or someone calls claiming to be from Microsoft or Apple. Your computer isn't infected—they want your money.
Email & Phishing Scam
Fraudulent emails that appear to be from trusted sources like Apple, Microsoft, Amazon, or your bank designed to steal your information.
Extortion / Sextortion Scam
A threatening email claims access to your computer and private activity, demanding ransom in Bitcoin to prevent embarrassment.
Robocall Scam
Automated calls claiming suspicious activity on your accounts, legal trouble, or offering to remove you from call lists.
Senior Romance / Companionship Scam
Scammers target seniors seeking companionship, building trust over weeks or months before requesting money.
Online Dating Scam
Fake profiles on dating sites build trust over time, then ask for money, preying on loneliness and the desire for companionship.
Offering Over Asking Price Scam
A buyer offers more than your asking price and asks you to pay the difference to another person—a classic overpayment scheme.
Google Voice Authentication Scam
Scammers on selling sites ask for your phone number and a Google verification code, hijacking your number to scam others.
Compromised Crypto Account Scam
Someone calls claiming to be from Coinbase or another crypto exchange, saying your account has been compromised and asking you to move funds.
Identity & Financial Scams
Scams targeting your personal information, bank accounts, and financial transactions.
Identity Theft Prevention
Take these steps to reduce your risk of becoming an identity theft victim.
Protect Your Mail
Use a locked mailbox or P.O. Box. Collect mail promptly and hold mail when traveling. Shred documents containing personal information before discarding.
Secure Your Social Security Number
Do not carry your Social Security card in your wallet. Only provide your SSN when absolutely necessary and ask why it is needed.
Monitor Your Credit
Check your credit report at least once a year at annualcreditreport.com. Consider placing a credit freeze with all three bureaus (Experian, TransUnion, Equifax).
Safeguard Online Accounts
Use strong, unique passwords for every account. Enable two-factor authentication. Be cautious of public Wi-Fi when accessing financial accounts.
Beware of Unsolicited Contact
Never give personal information in response to unsolicited phone calls, emails, or texts. Legitimate organizations will not ask for your password or full SSN by phone or email.
Impersonation Scams
Scammers pretending to be law enforcement, government agencies, or family members.
Online & Technology Scams
Scams exploiting technology, email, phones, and the internet.
Romance & Social Scams
Scams targeting people seeking companionship and connection.
Marketplace & Transaction Scams
Scams related to buying and selling online.
Educate Yourself
Watch these short videos to learn how to recognize and avoid common scams.
Easy Ways to Stop Spam Calls
AARP guide on blocking unwanted robocalls and spam.
Watch on YouTube3 Ways to Know It's a Scam Call
Social Security Administration tips for identifying scam calls.
Watch on YouTubeJury Duty Scam
Learn how scammers use fake jury duty notices to steal your money.
Watch on YouTubeHow to Report a Scam
Reporting scams helps law enforcement track patterns and protect the community.
Local Reporting
- Dispatch: 303-980-7300
- Non-Emergency Dispatch: (303) 271-7580
- Online Report: File a non-emergency report
- Identity Theft: See our Identity Theft resources
- Emergency: Always call 911 if you feel you are in immediate danger.
Federal & State Agencies
- FTC: Report Fraud Federal Trade Commission
- IC3: Internet Crime Complaint Center FBI's online fraud division
- Colorado AG: File a Complaint Colorado Attorney General's Office
- TIGTA: Tax-related Scams Treasury Inspector General for Tax Administration
- AARP Fraud Watch Network Helpline: Call 877-908-3360
- FTC: Report online or call 877-FTC-HELP (877-382-4357)
Important Reminder
The Jefferson County Sheriff's Office will never call you to demand payment for warrants, fines, or any other reason. If someone calls claiming to be from our office and asks for money, it is a scam. Hang up and call our non-emergency line at (303) 271-7580 to verify.
