General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
549 Topics
3449 Posts
by vonpaso xlura
Fri Sep 23, 2016 4:44 pm
News and announcements
What's new in the world of scams and ScamWarners.
777 Topics
1323 Posts
by Marty1970
Mon Aug 22, 2016 6:23 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.
8 Topics
23 Posts
by Maliamom
Sat Sep 24, 2016 1:16 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.
79 Topics
239 Posts
by mettes
Fri May 13, 2016 2:56 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!
1348 Topics
9893 Posts
by Terminator5
Sat Sep 24, 2016 4:49 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
245 Topics
898 Posts
by acheron92
Fri Sep 16, 2016 5:31 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.
43262 Topics
69464 Posts
by rococo
Sun Sep 25, 2016 6:29 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2490 Topics
13467 Posts
by XIIIMAFIA
Fri Sep 23, 2016 7:44 pm
Rental scams
Room for Rent and other rental scams
12054 Topics
21306 Posts
by Mike Wilson
Sun Sep 25, 2016 8:10 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4088 Topics
6323 Posts
by Tim Atem
Fri Sep 23, 2016 7:12 pm
Romance scams
Information on romance scams and scammers.
18008 Topics
71576 Posts
by malu53
Sun Sep 25, 2016 8:13 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4538 Topics
8921 Posts
by buried under 419s
Sat Sep 24, 2016 12:50 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8595 Topics
23274 Posts
by AlanJones
Sat Sep 24, 2016 2:52 am
Au Pair Scams
Scams offering fake Au Pair positions
2582 Topics
9791 Posts
by yhain
Thu Sep 22, 2016 8:39 pm
Recovery scams
Scams re-targeting those who have already been victimized
1387 Topics
2080 Posts
by Bob Martin
Wed Sep 21, 2016 10:06 am
Charity scams
Scams operating under the guise of a charity.
441 Topics
778 Posts
by Bob Martin
Wed Sep 21, 2016 9:58 am
Conference Scams
Scam invitations to non-existent conferences
288 Topics
520 Posts
by Bill F
Thu Sep 08, 2016 3:46 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1255 Topics
3587 Posts
by AlanJones
Sat Sep 24, 2016 2:50 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3227 Topics
7815 Posts
by Tienie Pitzer
Sun Sep 25, 2016 5:17 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1593 Topics
5292 Posts
by Terminator5
Fri Sep 23, 2016 6:48 pm
Email Scams Targeting Businesses
1006 Topics
2282 Posts
by HypnoGal
Fri Sep 23, 2016 6:12 pm

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