General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
647 Topics
3716 Posts
by AlanJones
Wed Jun 03, 2020 8:19 am
News and announcements
What's new in the world of scams and ScamWarners.
806 Topics
1351 Posts
by Terminator5
Sat Apr 11, 2020 12:48 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.
118 Topics
432 Posts
by AlanJones
Sun Jun 28, 2020 4:33 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!
1502 Topics
10217 Posts
by MYG
Wed Jul 01, 2020 10:14 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
258 Topics
931 Posts
by Jegors
Fri Jun 26, 2020 5:23 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.
66094 Topics
99905 Posts
by McMarz
Tue Jul 14, 2020 6:58 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5448 Topics
19244 Posts
by Michelle
Tue Jul 14, 2020 9:24 am
Rental scams
Room for Rent and other rental scams
15723 Topics
27575 Posts
by Michelle
Tue Jul 14, 2020 6:16 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4730 Topics
7354 Posts
by FishyMails
Sun Jul 12, 2020 4:04 pm
Romance scams
Information on romance scams and scammers.
24218 Topics
87396 Posts
by maluu53
Tue Jul 14, 2020 7:26 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6493 Topics
11988 Posts
by Derek Trotter
Tue Jul 14, 2020 5:30 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10273 Topics
27578 Posts
by Troy Platt
Thu Jul 09, 2020 8:02 am
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1700 Topics
2612 Posts
by FishyMails
Sun Jul 12, 2020 3:58 pm
Charity scams
Scams operating under the guise of a charity.
519 Topics
897 Posts
by maluu53
Fri Jul 10, 2020 4:18 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
648 Posts
by WPX
Sun May 24, 2020 11:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2310 Topics
6385 Posts
by Eugine245
Sun Jul 12, 2020 9:20 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6117 Topics
12380 Posts
by mariahernandez
Mon Jul 13, 2020 8:55 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3794 Topics
9262 Posts
by Shiela Hargett
Wed Jul 08, 2020 5:01 pm
Email Scams Targeting Businesses
1253 Topics
2821 Posts
by James
Mon Jul 13, 2020 10:39 pm

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