General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
639 Topics
3695 Posts
by Hasa.aut.1990
Mon Oct 21, 2019 12:53 am
News and announcements
What's new in the world of scams and ScamWarners.
804 Topics
1351 Posts
by Terminator5
Sat Nov 16, 2019 4:43 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.
100 Topics
359 Posts
by AlanJones
Tue Dec 10, 2019 3:12 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.
85 Topics
245 Posts
by Trevor Jones
Wed May 29, 2019 2:13 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!
1479 Topics
10161 Posts
by Terminator5
Tue Dec 03, 2019 12:09 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
258 Topics
931 Posts
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 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.
62154 Topics
94368 Posts
by Michelle
Fri Dec 13, 2019 10:31 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4768 Topics
18026 Posts
by Michelle
Fri Dec 13, 2019 4:28 pm
Rental scams
Room for Rent and other rental scams
15317 Topics
27050 Posts
by Michelle
Fri Dec 13, 2019 11:39 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4626 Topics
7214 Posts
by mettes
Fri Dec 13, 2019 1:49 am
Romance scams
Information on romance scams and scammers.
23670 Topics
86204 Posts
by maluu53
Fri Dec 13, 2019 4:58 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6237 Topics
11662 Posts
by Tim Atem
Wed Dec 11, 2019 9:20 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10177 Topics
27399 Posts
by Sandythescamslayer
Fri Dec 13, 2019 1:13 pm
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10117 Posts
by GreatAuPair
Wed Oct 30, 2019 6:24 pm
Recovery scams
Scams re-targeting those who have already been victimized
1614 Topics
2480 Posts
by mettes
Wed Dec 11, 2019 4:29 am
Charity scams
Scams operating under the guise of a charity.
506 Topics
873 Posts
by WPX
Fri Nov 22, 2019 8:15 am
Conference Scams
Scam invitations to non-existent conferences
365 Topics
637 Posts
by AlanJones
Fri Dec 06, 2019 7:25 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2169 Topics
6140 Posts
by buried under 419s
Tue Dec 10, 2019 9:33 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5957 Topics
12134 Posts
by Terminator5
Mon Dec 09, 2019 3:37 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3787 Topics
9252 Posts
by AlanJones
Fri Nov 08, 2019 11:12 pm
Email Scams Targeting Businesses
1217 Topics
2770 Posts
by buried under 419s
Thu Dec 12, 2019 1:01 am

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