General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
600 Topics
3564 Posts
by Bryon Williams
Fri Dec 22, 2017 9:16 pm
News and announcements
What's new in the world of scams and ScamWarners.
782 Topics
1321 Posts
by AlanJones
Sat Dec 30, 2017 12:43 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.
5 Topics
7 Posts
by ntnp258
Thu Jan 18, 2018 6:15 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!
1416 Topics
9970 Posts
by Bryon Williams
Wed Jan 17, 2018 5:13 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
250 Topics
912 Posts
by Tim Atem
Thu Dec 14, 2017 7:05 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.
52040 Topics
81335 Posts
by AlanJones
Thu Jan 18, 2018 2:58 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3161 Topics
15069 Posts
by Bryon Williams
Wed Jan 17, 2018 11:35 pm
Rental scams
Room for Rent and other rental scams
13608 Topics
24168 Posts
by Tim Atem
Thu Jan 18, 2018 5:55 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4344 Topics
6745 Posts
by Troy Platt
Tue Jan 16, 2018 9:15 am
Romance scams
Information on romance scams and scammers.
21083 Topics
80146 Posts
by Tim Atem
Thu Jan 18, 2018 5:49 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5451 Topics
10583 Posts
by AlanJones
Thu Jan 18, 2018 2:52 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9389 Topics
25756 Posts
by AlanJones
Thu Jan 18, 2018 1:07 am
Au Pair Scams
Scams offering fake Au Pair positions
2620 Topics
10019 Posts
by Bryon Williams
Mon Jan 15, 2018 4:09 pm
Recovery scams
Scams re-targeting those who have already been victimized
1504 Topics
2256 Posts
by Tim Atem
Mon Jan 08, 2018 6:40 am
Charity scams
Scams operating under the guise of a charity.
477 Topics
830 Posts
by heliedtous
Sun Dec 31, 2017 3:47 pm
Conference Scams
Scam invitations to non-existent conferences
315 Topics
563 Posts
by Bill F
Tue Jan 09, 2018 1:07 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1648 Topics
4540 Posts
by Carlabanker
Thu Jan 18, 2018 4:00 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4266 Topics
9690 Posts
by Mike Wilson
Wed Jan 17, 2018 6:26 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3395 Topics
8630 Posts
by Mike Wilson
Wed Jan 17, 2018 3:34 pm
Email Scams Targeting Businesses
1095 Topics
2567 Posts
by JDM_Medical
Tue Jan 16, 2018 12:07 pm

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