General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
467 Topics
3395 Posts
by DiegoAlbertoMilito
Fri Apr 18, 2014 10:35 am
News and announcements
What's new in the world of scams and ScamWarners.
409 Topics
823 Posts
by TerranceBoyce
Sat Apr 12, 2014 6:59 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.
2309 Topics
17060 Posts
by Dotti
Fri Apr 18, 2014 9:48 am
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.
64 Topics
217 Posts
by Troy Platt
Tue Feb 25, 2014 12:07 pm
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1031 Topics
7670 Posts
by stefan_d6
Fri Apr 18, 2014 5:32 am
Fake documents & photos
The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
202 Topics
783 Posts
by Bjorg G
Tue Mar 18, 2014 2:13 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.
23904 Topics
29621 Posts
by AlanJones
Fri Apr 18, 2014 11:33 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1291 Topics
7143 Posts
by TerranceBoyce
Fri Apr 18, 2014 11:31 am
Rental scams
Room for Rent and other rental scams
10254 Topics
16791 Posts
by MJG
Thu Apr 17, 2014 2:30 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3338 Topics
4776 Posts
by China Veteran
Fri Apr 18, 2014 12:55 am
Romance scams
Information on romance scams and scammers.
12189 Topics
41870 Posts
by AlanJones
Fri Apr 18, 2014 11:37 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
2378 Topics
3488 Posts
by DiegoAlbertoMilito
Fri Apr 18, 2014 11:02 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5344 Topics
11777 Posts
by buried under 419s
Fri Apr 18, 2014 11:00 am
Au Pair Scams
Scams offering fake Au Pair positions
2186 Topics
7434 Posts
by Naamloos123
Fri Apr 18, 2014 11:37 am
Recovery scams
Scams re-targeting those who have already been victimized
853 Topics
1213 Posts
by 2Olives
Sat Apr 05, 2014 1:51 pm
Charity scams
Scams operating under the guise of a charity.
250 Topics
448 Posts
by Grunt
Sun Apr 13, 2014 12:51 pm
Conference Scams
Scam invitations to non-existent conferences
214 Topics
363 Posts
by AlanJones
Sat Apr 05, 2014 10:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
526 Topics
1784 Posts
by AlanJones
Fri Apr 18, 2014 4:21 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
945 Topics
2674 Posts
by China Veteran
Fri Apr 18, 2014 12:33 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
546 Topics
2035 Posts
by Mike Wilson
Thu Apr 17, 2014 6:33 pm
Email Scams Targeting Businesses
721 Topics
1255 Posts
by Ideafix
Thu Apr 17, 2014 11:04 am

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