General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
577 Topics
3520 Posts
by Tim Atem
Mon Feb 27, 2017 8:09 am
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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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.
80 Topics
240 Posts
by Doraemon88
Wed Feb 08, 2017 4:17 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!
1384 Topics
10132 Posts
by Mike Wilson
Mon Feb 27, 2017 11:23 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
250 Topics
912 Posts
by Mr BeeL
Fri Feb 17, 2017 1:51 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.
45877 Topics
73050 Posts
by John Lynch
Tue Feb 28, 2017 5:50 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2698 Topics
14023 Posts
by Michelle
Tue Feb 28, 2017 5:54 am
Rental scams
Room for Rent and other rental scams
12509 Topics
22031 Posts
by Michelle
Tue Feb 28, 2017 6:04 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4170 Topics
6453 Posts
by AlanJones
Fri Feb 24, 2017 4:13 am
Romance scams
Information on romance scams and scammers.
18868 Topics
74206 Posts
by AlanJones
Tue Feb 28, 2017 3:07 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4819 Topics
9502 Posts
by Tim Atem
Mon Feb 27, 2017 8:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8857 Topics
24325 Posts
by Amr mostafa
Tue Feb 28, 2017 5:48 am
Au Pair Scams
Scams offering fake Au Pair positions
2597 Topics
9867 Posts
by AlanJones
Sat Feb 18, 2017 3:08 am
Recovery scams
Scams re-targeting those who have already been victimized
1426 Topics
2147 Posts
by Tim Atem
Fri Feb 24, 2017 6:28 pm
Charity scams
Scams operating under the guise of a charity.
451 Topics
788 Posts
by HannahsDad
Sun Feb 19, 2017 4:59 pm
Conference Scams
Scam invitations to non-existent conferences
291 Topics
530 Posts
by Spartaco
Sun Feb 26, 2017 4:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1385 Topics
3904 Posts
by Bryon Williams
Tue Feb 28, 2017 6:04 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3584 Topics
8560 Posts
by HannahsDad
Mon Feb 27, 2017 7:11 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2275 Topics
6414 Posts
by Terminator5
Tue Feb 28, 2017 4:49 am
Email Scams Targeting Businesses
1051 Topics
2369 Posts
by AlanJones
Tue Feb 28, 2017 1:27 am

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