General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
581 Topics
3533 Posts
by John phoenix
Tue Apr 25, 2017 2:49 pm
News and announcements
What's new in the world of scams and ScamWarners.
771 Topics
1305 Posts
by Bryon Williams
Fri Jan 20, 2017 1:12 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.
4 Topics
5 Posts
by Mike Wilson
Tue Apr 25, 2017 9:08 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.
81 Topics
241 Posts
by Mortal
Fri Mar 31, 2017 12:32 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!
1390 Topics
10173 Posts
by Advorec
Mon Apr 24, 2017 5:42 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
250 Topics
916 Posts
by Bryon Williams
Mon Mar 13, 2017 10:56 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.
46867 Topics
74348 Posts
by buried under 419s
Tue Apr 25, 2017 8:51 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2783 Topics
14206 Posts
by svetlio_pln
Tue Apr 25, 2017 7:08 am
Rental scams
Room for Rent and other rental scams
12714 Topics
22412 Posts
by $¥$
Tue Apr 25, 2017 7:55 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4189 Topics
6485 Posts
by buried under 419s
Mon Apr 24, 2017 10:40 pm
Romance scams
Information on romance scams and scammers.
19292 Topics
75230 Posts
by Snow-White
Tue Apr 25, 2017 6:01 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4920 Topics
9664 Posts
by Mortal
Tue Apr 25, 2017 1:21 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8972 Topics
24675 Posts
by vonpaso xlura
Tue Apr 25, 2017 9:50 pm
Au Pair Scams
Scams offering fake Au Pair positions
2604 Topics
9885 Posts
by AlanJones
Tue Apr 11, 2017 10:55 pm
Recovery scams
Scams re-targeting those who have already been victimized
1452 Topics
2182 Posts
by Mortal
Mon Apr 24, 2017 12:51 pm
Charity scams
Scams operating under the guise of a charity.
455 Topics
799 Posts
by malu53
Fri Apr 21, 2017 6:55 pm
Conference Scams
Scam invitations to non-existent conferences
295 Topics
535 Posts
by Bill F
Mon Apr 24, 2017 3:21 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1443 Topics
4019 Posts
by AlanJones
Sun Apr 23, 2017 11:13 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3664 Topics
8721 Posts
by Mike Wilson
Tue Apr 25, 2017 12:10 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2597 Topics
7229 Posts
by jfry38
Tue Apr 25, 2017 9:34 pm
Email Scams Targeting Businesses
1058 Topics
2408 Posts
by CounselorHeather
Tue Apr 25, 2017 9:46 pm

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