General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
506 Topics
3591 Posts
by planemaker
Fri Aug 29, 2014 8:37 pm
News and announcements
What's new in the world of scams and ScamWarners.
497 Topics
933 Posts
by TerranceBoyce
Fri Aug 29, 2014 6:54 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.
2473 Topics
18197 Posts
by HillBilly
Fri Aug 29, 2014 5:50 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.
69 Topics
230 Posts
by AlanJones
Fri Aug 22, 2014 3:21 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!
1113 Topics
8132 Posts
by Smith Jones
Fri Aug 29, 2014 5:39 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
208 Topics
804 Posts
by Bubbles
Fri Aug 08, 2014 12:15 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.
25429 Topics
33593 Posts
by buried under 419s
Fri Aug 29, 2014 6:59 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1432 Topics
8280 Posts
by TerranceBoyce
Fri Aug 29, 2014 6:46 pm
Rental scams
Room for Rent and other rental scams
10390 Topics
17259 Posts
by Bryon Williams
Fri Aug 29, 2014 3:09 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3396 Topics
4877 Posts
by buried under 419s
Fri Aug 29, 2014 7:02 pm
Romance scams
Information on romance scams and scammers.
13079 Topics
49037 Posts
by Smith Jones
Fri Aug 29, 2014 5:58 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
2555 Topics
3936 Posts
by AlanJones
Fri Aug 29, 2014 1:44 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5741 Topics
12818 Posts
by nick11272010
Fri Aug 29, 2014 4:55 pm
Au Pair Scams
Scams offering fake Au Pair positions
2256 Topics
7759 Posts
by AlanJones
Fri Aug 29, 2014 11:21 am
Recovery scams
Scams re-targeting those who have already been victimized
892 Topics
1317 Posts
by Faizan Docherty
Thu Aug 28, 2014 6:01 pm
Charity scams
Scams operating under the guise of a charity.
258 Topics
462 Posts
by Faizan Docherty
Thu Aug 28, 2014 6:20 pm
Conference Scams
Scam invitations to non-existent conferences
220 Topics
374 Posts
by buried under 419s
Sat Aug 23, 2014 12:09 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
563 Topics
1935 Posts
by wdeninger
Fri Aug 29, 2014 4:01 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1219 Topics
3299 Posts
by Lovepink
Fri Aug 29, 2014 6:28 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
622 Topics
2372 Posts
by Dotti
Fri Aug 29, 2014 4:42 pm
Email Scams Targeting Businesses
755 Topics
1347 Posts
by Faizan Docherty
Thu Aug 28, 2014 4:18 pm

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Total posts 196344 • Total topics 77911 • Total members 48027 • Our newest member planemaker