General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
651 Topics
3721 Posts
by AlanJones
Tue Dec 08, 2020 4:32 pm
News and announcements
What's new in the world of scams and ScamWarners.
809 Topics
1355 Posts
by Terminator5
Mon Jan 18, 2021 9:06 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.
128 Topics
463 Posts
by ReBradT
Mon Jan 04, 2021 7:31 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.
85 Topics
245 Posts
by Trevor Jones
Wed May 29, 2019 2:13 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!
1535 Topics
10272 Posts
by Midash
Tue Jan 05, 2021 11:32 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
261 Topics
936 Posts
by Alavanski
Wed Jan 20, 2021 12:29 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.
69118 Topics
104025 Posts
by AlanJones
Fri Jan 22, 2021 1:58 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5975 Topics
19083 Posts
by Michelle
Thu Jan 21, 2021 4:14 am
Rental scams
Room for Rent and other rental scams
15965 Topics
27869 Posts
by Michelle
Wed Jan 20, 2021 8:50 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4794 Topics
7438 Posts
by Troy Platt
Tue Jan 19, 2021 9:35 am
Romance scams
Information on romance scams and scammers.
24854 Topics
88651 Posts
by Snow-White
Wed Jan 20, 2021 5:35 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6643 Topics
12180 Posts
by FishyMails
Thu Jan 21, 2021 3:29 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10339 Topics
27671 Posts
by AlanJones
Fri Jan 22, 2021 1:59 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
1893 Topics
2880 Posts
by FishyMails
Thu Jan 21, 2021 3:30 pm
Charity scams
Scams operating under the guise of a charity.
529 Topics
910 Posts
by WPX
Fri Jan 15, 2021 5:45 pm
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2417 Topics
6563 Posts
by AlanJones
Sun Jan 17, 2021 3:38 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6207 Topics
12504 Posts
by AlanJones
Sun Jan 17, 2021 6:47 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3808 Topics
9295 Posts
by Dimitra Tz.
Mon Nov 16, 2020 8:59 pm
Email Scams Targeting Businesses
1301 Topics
2877 Posts
by AlanJones
Wed Jan 20, 2021 1:52 am

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