General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
494 Topics
3237 Posts
by Bryon Williams
Mon Oct 12, 2015 2:39 pm
News and announcements
What's new in the world of scams and ScamWarners.
689 Topics
1185 Posts
by TerranceBoyce
Tue Oct 13, 2015 6:26 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 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.
2322 Topics
16116 Posts
by Tim Atem
Tue Oct 13, 2015 8:02 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!
1251 Topics
9058 Posts
by vonpaso xlura
Mon Oct 12, 2015 3:04 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
239 Topics
895 Posts
by Bryon Williams
Sat Sep 26, 2015 5:04 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.
35174 Topics
52763 Posts
by Tim Atem
Tue Oct 13, 2015 7:21 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1889 Topics
10695 Posts
by LaneF
Tue Oct 13, 2015 9:47 pm
Rental scams
Room for Rent and other rental scams
11130 Topics
19174 Posts
by Michelle
Tue Oct 13, 2015 5:07 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3844 Topics
5765 Posts
by rococo
Tue Oct 13, 2015 1:30 pm
Romance scams
Information on romance scams and scammers.
16265 Topics
62392 Posts
by malu53
Tue Oct 13, 2015 8:15 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3593 Topics
6998 Posts
by buried under 419s
Tue Oct 13, 2015 6:09 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
7365 Topics
18124 Posts
by HannahsDad
Tue Oct 13, 2015 4:12 pm
Au Pair Scams
Scams offering fake Au Pair positions
2402 Topics
8557 Posts
by Julia Wojcik
Tue Oct 13, 2015 5:14 pm
Recovery scams
Scams re-targeting those who have already been victimized
1210 Topics
1788 Posts
by Tim Atem
Tue Oct 13, 2015 9:42 am
Charity scams
Scams operating under the guise of a charity.
377 Topics
672 Posts
by malu53
Tue Oct 13, 2015 5:04 am
Conference Scams
Scam invitations to non-existent conferences
260 Topics
437 Posts
by Brooks
Tue Oct 13, 2015 11:37 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
824 Topics
2651 Posts
by Bryon Williams
Tue Oct 13, 2015 1:21 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
2065 Topics
5332 Posts
by HannahsDad
Tue Oct 13, 2015 1:16 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1011 Topics
3660 Posts
by Mike Wilson
Tue Oct 13, 2015 7:25 pm
Email Scams Targeting Businesses
914 Topics
1891 Posts
by vonpaso xlura
Mon Oct 12, 2015 3:47 pm

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