General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
570 Topics
3498 Posts
by TomFalater
Wed Jan 18, 2017 11:33 am
News and announcements
What's new in the world of scams and ScamWarners.
770 Topics
1303 Posts
by Terminator5
Fri Dec 09, 2016 1:53 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.
4 Topics
6 Posts
by Tim Atem
Wed Jan 18, 2017 10:30 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.
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!
1377 Topics
10091 Posts
by MannyL
Tue Jan 17, 2017 3:31 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
249 Topics
910 Posts
by AlanJones
Sun Jan 08, 2017 1:50 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.
45179 Topics
72078 Posts
by Calvin
Wed Jan 18, 2017 11:28 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2638 Topics
13877 Posts
by Michelle
Wed Jan 18, 2017 11:11 am
Rental scams
Room for Rent and other rental scams
12371 Topics
21809 Posts
by Michelle
Wed Jan 18, 2017 11:20 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4156 Topics
6428 Posts
by AlanJones
Wed Jan 18, 2017 1:39 am
Romance scams
Information on romance scams and scammers.
18611 Topics
73629 Posts
by malu53
Wed Jan 18, 2017 10:46 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4784 Topics
9421 Posts
by Calvin
Wed Jan 18, 2017 11:01 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8798 Topics
24119 Posts
by HannahsDad
Wed Jan 18, 2017 11:16 am
Au Pair Scams
Scams offering fake Au Pair positions
2590 Topics
9836 Posts
by Bryon Williams
Wed Jan 11, 2017 9:42 pm
Recovery scams
Scams re-targeting those who have already been victimized
1414 Topics
2126 Posts
by AlanJones
Tue Jan 17, 2017 2:10 pm
Charity scams
Scams operating under the guise of a charity.
450 Topics
787 Posts
by mettes
Tue Jan 10, 2017 11:02 am
Conference Scams
Scam invitations to non-existent conferences
290 Topics
528 Posts
by AlanJones
Wed Jan 04, 2017 2:56 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1343 Topics
3815 Posts
by AlanJones
Wed Jan 18, 2017 1:49 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3480 Topics
8368 Posts
by Michelle
Wed Jan 18, 2017 11:06 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2057 Topics
6030 Posts
by Mike Wilson
Tue Jan 17, 2017 3:10 pm
Email Scams Targeting Businesses
1041 Topics
2347 Posts
by Terminator5
Mon Jan 16, 2017 7:41 pm

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