General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
647 Topics
3716 Posts
by AlanJones
Wed Jun 03, 2020 8:19 am
News and announcements
What's new in the world of scams and ScamWarners.
807 Topics
1352 Posts
by Terminator5
Thu Aug 06, 2020 12:06 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.
120 Topics
436 Posts
by AlanJones
Mon Aug 03, 2020 12:43 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!
1502 Topics
10218 Posts
by AlanJones
Sat Aug 01, 2020 12:11 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
258 Topics
931 Posts
by Jegors
Fri Jun 26, 2020 5:23 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.
66706 Topics
100779 Posts
by Derek Trotter
Fri Aug 14, 2020 6:07 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5531 Topics
18344 Posts
by Michelle
Fri Aug 14, 2020 5:17 pm
Rental scams
Room for Rent and other rental scams
15761 Topics
27617 Posts
by Michelle
Thu Aug 13, 2020 7:24 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4740 Topics
7376 Posts
by FishyMails
Thu Aug 13, 2020 7:07 pm
Romance scams
Information on romance scams and scammers.
24260 Topics
87484 Posts
by maluu53
Fri Aug 14, 2020 2:39 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6527 Topics
12027 Posts
by Derek Trotter
Wed Aug 12, 2020 1:01 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10285 Topics
27598 Posts
by FishyMails
Thu Aug 13, 2020 6:30 pm
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1730 Topics
2651 Posts
by Derek Trotter
Thu Aug 13, 2020 12:42 pm
Charity scams
Scams operating under the guise of a charity.
519 Topics
897 Posts
by maluu53
Fri Jul 10, 2020 4:18 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2333 Topics
6423 Posts
by Carlabanker
Tue Aug 11, 2020 3:17 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6126 Topics
12394 Posts
by cmay
Fri Aug 14, 2020 12:56 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3803 Topics
9281 Posts
by AlanJones
Thu Aug 13, 2020 11:26 pm
Email Scams Targeting Businesses
1264 Topics
2833 Posts
by Michelle
Fri Aug 14, 2020 4:02 pm

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