General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
541 Topics
3428 Posts
by Miss Uniq
Tue Aug 23, 2016 2:59 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.
6 Topics
12 Posts
by Jakesf
Tue Aug 23, 2016 4:20 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!
1343 Topics
9848 Posts
by Mike Wilson
Tue Aug 23, 2016 11:20 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
242 Topics
894 Posts
by concern_dg
Sat Aug 13, 2016 5:57 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.
42493 Topics
68429 Posts
by Tim Atem
Tue Aug 23, 2016 4:50 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2456 Topics
13379 Posts
by Michelle
Tue Aug 23, 2016 6:25 am
Rental scams
Room for Rent and other rental scams
11962 Topics
21142 Posts
by manu_chao
Tue Aug 23, 2016 4:57 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4054 Topics
6264 Posts
by Tim Atem
Mon Aug 22, 2016 12:36 pm
Romance scams
Information on romance scams and scammers.
17882 Topics
71035 Posts
by SCAMMERSGETCAUGHT
Tue Aug 23, 2016 4:59 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4453 Topics
8790 Posts
by AlanJones
Tue Aug 23, 2016 2:35 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8507 Topics
23032 Posts
by Tim Atem
Tue Aug 23, 2016 4:18 pm
Au Pair Scams
Scams offering fake Au Pair positions
2579 Topics
9773 Posts
by Rouchell
Thu Aug 18, 2016 7:22 am
Recovery scams
Scams re-targeting those who have already been victimized
1363 Topics
2050 Posts
by Tim Atem
Tue Aug 23, 2016 4:58 pm
Charity scams
Scams operating under the guise of a charity.
431 Topics
766 Posts
by Mountain Goat
Sat Aug 20, 2016 1:05 pm
Conference Scams
Scam invitations to non-existent conferences
287 Topics
519 Posts
by Tim Atem
Thu Aug 18, 2016 9:28 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1222 Topics
3502 Posts
by Fraud Finder
Tue Aug 23, 2016 12:39 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3126 Topics
7596 Posts
by Terminator5
Tue Aug 23, 2016 2:40 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1467 Topics
5051 Posts
by Mike Wilson
Sun Aug 21, 2016 9:00 pm
Email Scams Targeting Businesses
1003 Topics
2267 Posts
by Mike Wilson
Mon Aug 22, 2016 11:31 pm

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