General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
493 Topics
3258 Posts
by Terminator5
Wed Mar 04, 2015 7:49 pm
News and announcements
What's new in the world of scams and ScamWarners.
575 Topics
1025 Posts
by TerranceBoyce
Sun Mar 01, 2015 8:32 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.
2337 Topics
16297 Posts
by MMDL
Fri Mar 06, 2015 2:02 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.
69 Topics
224 Posts
by Calvin
Tue Mar 03, 2015 6:08 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!
1167 Topics
8465 Posts
by vonpaso xlura
Thu Mar 05, 2015 4:30 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
219 Topics
827 Posts
by smotheringidiot
Sun Feb 01, 2015 6:24 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.
28963 Topics
43271 Posts
by AlanJones
Fri Mar 06, 2015 12:57 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1644 Topics
9507 Posts
by Terminator5
Fri Mar 06, 2015 2:02 am
Rental scams
Room for Rent and other rental scams
10684 Topics
18190 Posts
by Michelle
Thu Mar 05, 2015 11:23 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3577 Topics
5209 Posts
by Calvin
Thu Mar 05, 2015 7:45 am
Romance scams
Information on romance scams and scammers.
14056 Topics
53295 Posts
by malu53
Fri Mar 06, 2015 3:02 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
3073 Topics
5721 Posts
by AlanJones
Fri Mar 06, 2015 12:50 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6432 Topics
15444 Posts
by AlanJones
Fri Mar 06, 2015 12:35 am
Au Pair Scams
Scams offering fake Au Pair positions
2340 Topics
8249 Posts
by AlanJones
Wed Mar 04, 2015 9:32 pm
Recovery scams
Scams re-targeting those who have already been victimized
1008 Topics
1488 Posts
by smotheringidiot
Thu Mar 05, 2015 2:14 pm
Charity scams
Scams operating under the guise of a charity.
315 Topics
546 Posts
by Grunt
Thu Mar 05, 2015 6:00 am
Conference Scams
Scam invitations to non-existent conferences
234 Topics
397 Posts
by Mike Wilson
Wed Mar 04, 2015 4:41 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
685 Topics
2368 Posts
by islaguezul
Thu Mar 05, 2015 9:19 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1625 Topics
4357 Posts
by HannahsDad
Thu Mar 05, 2015 6:24 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
805 Topics
2999 Posts
by sickofscammers60
Thu Mar 05, 2015 1:22 pm
Email Scams Targeting Businesses
833 Topics
1592 Posts
by Bryon Williams
Fri Mar 06, 2015 2:18 am

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