General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
486 Topics
3514 Posts
by village busukuma
Sat Jul 19, 2014 5:34 am
News and announcements
What's new in the world of scams and ScamWarners.
477 Topics
910 Posts
by TerranceBoyce
Fri Jul 25, 2014 10:02 am
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.
22 Topics
33 Posts
by AlanJones
Mon Feb 17, 2014 5:03 pm
Help! Is this a scam? What should I do? - Victim Support
HAVE QUESTIONS? - ASK FOR HELP HERE -

Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Do you have questions about a scam? Post here for answers and advice.
2425 Topics
17966 Posts
by zinsavage123
Thu Jul 24, 2014 10:43 pm
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 if it is genuine, please ask here.
68 Topics
229 Posts
by mariko
Fri Jul 25, 2014 4:58 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1092 Topics
8024 Posts
by How foolish of me!
Fri Jul 25, 2014 10:59 pm
Fake documents & photos
The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
207 Topics
800 Posts
by leccy
Fri Jul 18, 2014 3:35 pm
Specific scams Statistics Last post
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.
24877 Topics
31647 Posts
by AlanJones
Fri Jul 25, 2014 11:11 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1401 Topics
8083 Posts
by Terminator5
Fri Jul 25, 2014 5:50 pm
Rental scams
Room for Rent and other rental scams
10350 Topics
17138 Posts
by Mike Wilson
Fri Jul 25, 2014 8:34 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3370 Topics
4835 Posts
by AlanJones
Fri Jul 25, 2014 4:57 am
Romance scams
Information on romance scams and scammers.
12836 Topics
47933 Posts
by Grunt
Fri Jul 25, 2014 1:45 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
2483 Topics
3774 Posts
by dave123
Fri Jul 25, 2014 2:21 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5637 Topics
12524 Posts
by AlanJones
Fri Jul 25, 2014 4:49 am
Au Pair Scams
Scams offering fake Au Pair positions
2245 Topics
7685 Posts
by AlanJones
Fri Jul 25, 2014 6:19 am
Recovery scams
Scams re-targeting those who have already been victimized
886 Topics
1306 Posts
by Jack Fendly
Thu Jul 24, 2014 8:51 am
Charity scams
Scams operating under the guise of a charity.
254 Topics
456 Posts
by Salt the Gold mine
Sat Jul 19, 2014 5:34 pm
Conference Scams
Scam invitations to non-existent conferences
219 Topics
370 Posts
by AlanJones
Tue Jul 15, 2014 12:59 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
544 Topics
1860 Posts
by AlanJones
Thu Jul 24, 2014 12:34 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1140 Topics
3125 Posts
by vonpaso xlura
Fri Jul 25, 2014 10:39 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
611 Topics
2311 Posts
by Mike Wilson
Thu Jul 24, 2014 9:24 am
Email Scams Targeting Businesses
746 Topics
1322 Posts
by buried under 419s
Fri Jul 25, 2014 12:04 pm

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