General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
467 Topics
3408 Posts
by HillBilly
Tue Apr 22, 2014 8:49 pm
News and announcements
What's new in the world of scams and ScamWarners.
410 Topics
824 Posts
by AlanJones
Fri Apr 18, 2014 2:03 pm
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.
2313 Topics
17087 Posts
by Amy01
Mon Apr 21, 2014 2:35 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.
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!
1032 Topics
7702 Posts
by vonpaso xlura
Wed Apr 23, 2014 5:26 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
784 Posts
by mariko
Sat Apr 19, 2014 10:06 am
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.
23934 Topics
29660 Posts
by buried under 419s
Wed Apr 23, 2014 2:38 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1292 Topics
7179 Posts
by TerranceBoyce
Wed Apr 23, 2014 12:31 am
Rental scams
Room for Rent and other rental scams
10260 Topics
16805 Posts
by Michelle
Wed Apr 23, 2014 3:47 am
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.
12223 Topics
42148 Posts
by Grunt
Wed Apr 23, 2014 6:16 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
2379 Topics
3504 Posts
by AlanJones
Wed Apr 23, 2014 4:32 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5357 Topics
11805 Posts
by HannahsDad
Wed Apr 23, 2014 4:54 am
Au Pair Scams
Scams offering fake Au Pair positions
2189 Topics
7463 Posts
by AlanJones
Wed Apr 23, 2014 1:41 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.
525 Topics
1793 Posts
by IDCHIEFSCAMMER
Mon Apr 21, 2014 9:43 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
950 Topics
2680 Posts
by VanessaP85
Tue Apr 22, 2014 11:54 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
548 Topics
2052 Posts
by Bryon Williams
Wed Apr 23, 2014 1:15 am
Email Scams Targeting Businesses
722 Topics
1263 Posts
by AlanJones
Tue Apr 22, 2014 10:58 am

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