General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
496 Topics
3247 Posts
by HillBilly
Sat Jul 04, 2015 9:24 am
News and announcements
What's new in the world of scams and ScamWarners.
637 Topics
1102 Posts
by TerranceBoyce
Mon Jul 06, 2015 8:11 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.
2333 Topics
16201 Posts
by Bryon Williams
Mon Jul 06, 2015 6:07 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.
72 Topics
231 Posts
by Bryon Williams
Mon Apr 13, 2015 3:27 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!
1198 Topics
8800 Posts
by Terminator5
Mon Jul 06, 2015 3:08 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
230 Topics
879 Posts
by Faizan Docherty
Sun Jul 05, 2015 12:17 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.
33096 Topics
49528 Posts
by Mike Wilson
Mon Jul 06, 2015 5:06 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1780 Topics
10236 Posts
by TerranceBoyce
Mon Jul 06, 2015 4:21 pm
Rental scams
Room for Rent and other rental scams
10907 Topics
18728 Posts
by Mike Wilson
Sun Jul 05, 2015 5:25 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3745 Topics
5523 Posts
by Faizan Docherty
Fri Jul 03, 2015 4:59 pm
Romance scams
Information on romance scams and scammers.
15395 Topics
58506 Posts
by rococo
Mon Jul 06, 2015 5:11 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3419 Topics
6694 Posts
by Tim Atem
Mon Jul 06, 2015 11:37 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6931 Topics
16860 Posts
by HannahsDad
Mon Jul 06, 2015 5:39 pm
Au Pair Scams
Scams offering fake Au Pair positions
2374 Topics
8426 Posts
by Emj
Mon Jul 06, 2015 3:44 am
Recovery scams
Scams re-targeting those who have already been victimized
1120 Topics
1666 Posts
by Tim Atem
Mon Jul 06, 2015 1:11 pm
Charity scams
Scams operating under the guise of a charity.
355 Topics
636 Posts
by Tim Atem
Mon Jul 06, 2015 11:42 am
Conference Scams
Scam invitations to non-existent conferences
251 Topics
425 Posts
by Calvin
Wed Jun 24, 2015 5:06 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
767 Topics
2556 Posts
by Tim Atem
Sun Jul 05, 2015 10:46 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1871 Topics
4976 Posts
by HannahsDad
Mon Jul 06, 2015 1:00 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
913 Topics
3367 Posts
by vonpaso xlura
Sun Jul 05, 2015 10:16 pm
Email Scams Targeting Businesses
888 Topics
1804 Posts
by AlanJones
Mon Jul 06, 2015 1:30 am

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