General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
628 Topics
3657 Posts
by persdocs
Sun Jan 13, 2019 10:27 am
News and announcements
What's new in the world of scams and ScamWarners.
791 Topics
1335 Posts
by AlanJones
Tue Oct 30, 2018 11:36 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.
35 Topics
127 Posts
by Mike Wilson
Thu Jan 17, 2019 1:08 am
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.
84 Topics
244 Posts
by TheScamHater
Sat Nov 25, 2017 8:45 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!
1450 Topics
10079 Posts
by Be smart
Wed Jan 16, 2019 7:17 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
254 Topics
921 Posts
by Martb
Fri Jan 11, 2019 6:27 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.
57905 Topics
89319 Posts
by AlanJones
Thu Jan 17, 2019 3:15 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4037 Topics
16760 Posts
by Terminator5
Wed Jan 16, 2019 2:35 pm
Rental scams
Room for Rent and other rental scams
14656 Topics
26055 Posts
by Michelle
Wed Jan 16, 2019 6:08 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4525 Topics
7054 Posts
by Troy Platt
Wed Jan 16, 2019 9:29 am
Romance scams
Information on romance scams and scammers.
22735 Topics
84213 Posts
by Toddthruman
Thu Jan 17, 2019 3:30 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5926 Topics
11284 Posts
by AlanJones
Wed Jan 16, 2019 6:14 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9882 Topics
26824 Posts
by AlanJones
Wed Jan 16, 2019 9:42 am
Au Pair Scams
Scams offering fake Au Pair positions
2634 Topics
10093 Posts
by Mike Wilson
Thu Jan 17, 2019 1:15 am
Recovery scams
Scams re-targeting those who have already been victimized
1578 Topics
2391 Posts
by TheScamHater
Tue Jan 15, 2019 11:19 am
Charity scams
Scams operating under the guise of a charity.
486 Topics
845 Posts
by malu53
Tue Jan 01, 2019 2:52 pm
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1952 Topics
5550 Posts
by buried under 419s
Tue Jan 15, 2019 10:36 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5319 Topics
11170 Posts
by Terminator5
Wed Jan 16, 2019 3:37 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3750 Topics
9192 Posts
by Terminator5
Wed Jan 16, 2019 4:31 pm
Email Scams Targeting Businesses
1166 Topics
2701 Posts
by Zenjiro07
Tue Jan 15, 2019 8:15 pm

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