General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
492 Topics
3230 Posts
by rococo
Fri Jun 26, 2015 5:03 pm
News and announcements
What's new in the world of scams and ScamWarners.
644 Topics
1111 Posts
by TerranceBoyce
Mon Jul 20, 2015 1:06 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.
2321 Topics
16151 Posts
by HillBilly
Wed Jul 29, 2015 2:16 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.
76 Topics
235 Posts
by Bill F
Tue Jul 28, 2015 10:59 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!
1211 Topics
8871 Posts
by Roujin
Wed Jul 29, 2015 12:10 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
232 Topics
885 Posts
by HillBilly
Wed Jul 29, 2015 2:32 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.
33539 Topics
50240 Posts
by kennonwill
Wed Jul 29, 2015 5:11 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1812 Topics
10383 Posts
by TerranceBoyce
Mon Jul 27, 2015 1:47 pm
Rental scams
Room for Rent and other rental scams
10954 Topics
18815 Posts
by HannahsDad
Wed Jul 29, 2015 2:17 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3762 Topics
5575 Posts
by malu53
Wed Jul 29, 2015 3:50 pm
Romance scams
Information on romance scams and scammers.
15623 Topics
59407 Posts
by malu53
Wed Jul 29, 2015 5:54 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3453 Topics
6737 Posts
by Tim Atem
Wed Jul 29, 2015 3:12 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
7067 Topics
17188 Posts
by thrasher4
Wed Jul 29, 2015 2:25 pm
Au Pair Scams
Scams offering fake Au Pair positions
2376 Topics
8440 Posts
by shmuckers
Wed Jul 29, 2015 3:54 pm
Recovery scams
Scams re-targeting those who have already been victimized
1137 Topics
1697 Posts
by Tim Atem
Wed Jul 29, 2015 3:09 pm
Charity scams
Scams operating under the guise of a charity.
360 Topics
644 Posts
by scottrosado
Wed Jul 29, 2015 1:33 pm
Conference Scams
Scam invitations to non-existent conferences
252 Topics
426 Posts
by Tim Atem
Sun Jul 19, 2015 7:48 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
781 Topics
2576 Posts
by AlanJones
Mon Jul 27, 2015 7:50 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1906 Topics
5052 Posts
by HannahsDad
Wed Jul 29, 2015 5:51 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
919 Topics
3401 Posts
by Mike Wilson
Wed Jul 29, 2015 12:44 pm
Email Scams Targeting Businesses
894 Topics
1820 Posts
by BK2025
Wed Jul 29, 2015 2:18 pm

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