General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
551 Topics
3455 Posts
by Mpolicarpio76
Tue Oct 25, 2016 8:22 pm
News and announcements
What's new in the world of scams and ScamWarners.
778 Topics
1325 Posts
by Mike Wilson
Thu Oct 27, 2016 5:56 pm
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 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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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.
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!
1363 Topics
9975 Posts
by vonpaso xlura
Thu Oct 27, 2016 1:22 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
246 Topics
901 Posts
by Elle Richmond
Thu Sep 29, 2016 12:45 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.
43870 Topics
70294 Posts
by HillBilly
Fri Oct 28, 2016 10:45 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2536 Topics
13597 Posts
by dfalireas
Fri Oct 28, 2016 5:14 am
Rental scams
Room for Rent and other rental scams
12162 Topics
21462 Posts
by Michelle
Fri Oct 28, 2016 5:10 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4115 Topics
6364 Posts
by Tim Atem
Thu Oct 27, 2016 9:08 am
Romance scams
Information on romance scams and scammers.
18167 Topics
72156 Posts
by malu53
Fri Oct 28, 2016 11:04 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4600 Topics
9029 Posts
by buried under 419s
Fri Oct 28, 2016 4:51 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8659 Topics
23552 Posts
by buried under 419s
Fri Oct 28, 2016 4:59 am
Au Pair Scams
Scams offering fake Au Pair positions
2586 Topics
9816 Posts
by Tim Atem
Fri Oct 21, 2016 7:26 am
Recovery scams
Scams re-targeting those who have already been victimized
1394 Topics
2087 Posts
by Tim Atem
Wed Oct 12, 2016 12:46 pm
Charity scams
Scams operating under the guise of a charity.
445 Topics
782 Posts
by Tim Atem
Mon Oct 24, 2016 6:59 am
Conference Scams
Scam invitations to non-existent conferences
289 Topics
524 Posts
by vonpaso xlura
Thu Sep 29, 2016 5:42 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1290 Topics
3656 Posts
by AlanJones
Wed Oct 26, 2016 11:27 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3293 Topics
8011 Posts
by Frost
Fri Oct 28, 2016 1:44 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1766 Topics
5563 Posts
by Mike Wilson
Fri Oct 28, 2016 6:57 am
Email Scams Targeting Businesses
1023 Topics
2316 Posts
by tomparso
Wed Oct 26, 2016 11:45 pm

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