General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
517 Topics
3368 Posts
by HillBilly
Tue May 03, 2016 11:18 am
News and announcements
What's new in the world of scams and ScamWarners.
769 Topics
1312 Posts
by TerranceBoyce
Sun May 01, 2016 7:52 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 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.
77 Topics
237 Posts
by Bryon Williams
Thu Dec 10, 2015 12:52 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!
1323 Topics
9720 Posts
by Bryon Williams
Thu May 05, 2016 12:48 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
242 Topics
920 Posts
by Tim Atem
Fri Mar 04, 2016 11:02 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.
40302 Topics
65315 Posts
by AlanJones
Fri May 06, 2016 2:43 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2336 Topics
13010 Posts
by Mike Wilson
Fri May 06, 2016 12:58 am
Rental scams
Room for Rent and other rental scams
11656 Topics
20598 Posts
by Michelle
Thu May 05, 2016 3:44 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3988 Topics
6121 Posts
by Bryon Williams
Thu May 05, 2016 1:47 pm
Romance scams
Information on romance scams and scammers.
17480 Topics
69334 Posts
by malu53
Fri May 06, 2016 4:47 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4317 Topics
8530 Posts
by AlanJones
Fri May 06, 2016 2:21 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8231 Topics
22135 Posts
by AlanJones
Fri May 06, 2016 3:24 am
Au Pair Scams
Scams offering fake Au Pair positions
2569 Topics
9682 Posts
by Bryon Williams
Fri Apr 22, 2016 4:08 pm
Recovery scams
Scams re-targeting those who have already been victimized
1310 Topics
1949 Posts
by Tim Atem
Thu May 05, 2016 9:11 am
Charity scams
Scams operating under the guise of a charity.
422 Topics
751 Posts
by malu53
Mon May 02, 2016 6:48 pm
Conference Scams
Scam invitations to non-existent conferences
281 Topics
506 Posts
by Tim Atem
Thu May 05, 2016 7:28 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1115 Topics
3214 Posts
by AlanJones
Fri May 06, 2016 2:24 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
2676 Topics
6772 Posts
by HannahsDad
Thu May 05, 2016 6:34 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1308 Topics
4644 Posts
by Mike Wilson
Tue May 03, 2016 12:43 am
Email Scams Targeting Businesses
980 Topics
2205 Posts
by AlanJones
Thu May 05, 2016 1:57 am

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