It is currently Tue Jan 06, 2009 2:41 pm
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- General topics
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Welcome to ScamWarners
Find out about us and introduce yourself. - 74 Topics
- 705 Posts
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Last post by TLC
on Mon Jan 05, 2009 6:20 pm
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Welcome to ScamWarners
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News and announcements
What's new in the world of scams and ScamWarners. - 12 Topics
- 45 Posts
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Last post by Ralph
on Sat Nov 22, 2008 5:38 am
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News and announcements
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An introduction to scams
An overview of the main types of scam we deal with and the basics of how to avoid being a victim of a scam. - 11 Topics
- 31 Posts
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Last post by Mr Tambourine Man
on Sun Dec 14, 2008 9:01 am
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An introduction to scams
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Is this a scam?
Have you received an email that you're not sure about? Ask here, or in the specific scam section, and we'll help you check it out. - 132 Topics
- 873 Posts
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Last post by Michelle
on Fri Jan 02, 2009 6:58 am
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Is this a scam?
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I've received a warning. Is it real?
If you have received a warning from someone claiming to be a ScamWarner, and want to check it is genuine, please ask here. - 6 Topics
- 21 Posts
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Last post by Michelle
on Tue Dec 16, 2008 11:36 am
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I've received a warning. Is it real?
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Personal accounts of scams
Post here if you were scammed or had a near miss; it may help others avoid the same situation. - 83 Topics
- 702 Posts
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Last post by cagedbird714
on Tue Jan 06, 2009 9:42 am
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Personal accounts of scams
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Fake documents & favourite photos
*Under construction* The scammer's basic kit; photos of widows and orphans, passports, certificates, and court documents, all guaranteed 100% fake or stolen - 53 Topics
- 111 Posts
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Last post by Ed Williams
on Tue Dec 30, 2008 11:14 am
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Fake documents & favourite photos
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- Specific scams
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Auctions and online selling
How auction and online selling scams work, and what to do to be safe. - 33 Topics
- 106 Posts
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Last post by Jillian
on Mon Jan 05, 2009 9:04 pm
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Auctions and online selling
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Advance fee fraud
Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe. - 531 Topics
- 773 Posts
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Last post by Jen37
on Sun Jan 04, 2009 12:19 am
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Advance fee fraud
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Charity scams
How charity scams work, and what to do to be safe. - 28 Topics
- 57 Posts
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Last post by Mr Tambourine Man
on Tue Dec 16, 2008 2:17 pm
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Charity scams
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Various financial scams
Check Scams, Employment Scams and other financial scams. - 134 Topics
- 316 Posts
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Last post by tdsingleton1753
on Tue Jan 06, 2009 11:27 am
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Various financial scams
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Fake banks and sites
Fake banks, couriers, law firms and escrow sites used in scams. - 14 Topics
- 35 Posts
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Last post by Ralph
on Wed Dec 10, 2008 8:38 am
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Fake banks and sites
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Love scams
How love scams work, and what to do to be safe. - 133 Topics
- 401 Posts
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Last post by FFS
on Mon Jan 05, 2009 3:54 pm
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Love scams
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Money recovery scams
How money recovery scams work, and what to do to be safe. - 49 Topics
- 90 Posts
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Last post by Ralph
on Tue Dec 16, 2008 6:46 am
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Money recovery scams
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