General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
622 Topics
3641 Posts
by AlanJones
Fri Nov 16, 2018 8:14 am
News and announcements
What's new in the world of scams and ScamWarners.
791 Topics
1335 Posts
by AlanJones
Tue Oct 30, 2018 11:36 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 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.
22 Topics
82 Posts
by AlanJones
Tue Dec 11, 2018 1:39 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.
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!
1446 Topics
10064 Posts
by AlanJones
Fri Dec 07, 2018 12:09 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
253 Topics
918 Posts
by clementpaulodc
Wed Nov 21, 2018 1:52 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.
57578 Topics
88884 Posts
by AlanJones
Wed Dec 12, 2018 3:22 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3966 Topics
16621 Posts
by Michelle
Tue Dec 11, 2018 5:57 pm
Rental scams
Room for Rent and other rental scams
14603 Topics
25955 Posts
by Michelle
Tue Dec 11, 2018 5:52 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4518 Topics
7042 Posts
by buried under 419s
Mon Dec 10, 2018 10:20 am
Romance scams
Information on romance scams and scammers.
22595 Topics
83844 Posts
by malu53
Tue Dec 11, 2018 8:12 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5895 Topics
11240 Posts
by Palmergeddon
Sun Dec 09, 2018 8:55 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9857 Topics
26768 Posts
by Tim Atem
Tue Dec 11, 2018 7:10 am
Au Pair Scams
Scams offering fake Au Pair positions
2634 Topics
10093 Posts
by malu53
Mon Dec 10, 2018 9:37 pm
Recovery scams
Scams re-targeting those who have already been victimized
1578 Topics
2382 Posts
by Kara Thrace
Fri Dec 07, 2018 9:40 am
Charity scams
Scams operating under the guise of a charity.
485 Topics
841 Posts
by Phil Franks
Wed Oct 31, 2018 9:46 am
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1930 Topics
5466 Posts
by buried under 419s
Tue Dec 11, 2018 10:32 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5149 Topics
10944 Posts
by Terminator5
Tue Dec 11, 2018 11:48 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3736 Topics
9168 Posts
by Mike Wilson
Wed Dec 12, 2018 12:07 am
Email Scams Targeting Businesses
1162 Topics
2693 Posts
by AlanJones
Fri Nov 23, 2018 11:54 pm

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