General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
499 Topics
3267 Posts
by HannahsDad
Tue Aug 25, 2015 12:53 pm
News and announcements
What's new in the world of scams and ScamWarners.
650 Topics
1120 Posts
by HillBilly
Sat Aug 22, 2015 5:01 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.
2334 Topics
16211 Posts
by Retta
Thu Sep 03, 2015 1:21 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.
76 Topics
235 Posts
by Bill F
Tue Jul 28, 2015 10:59 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1234 Topics
8983 Posts
by Mike Wilson
Tue Sep 01, 2015 1:55 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
237 Topics
891 Posts
by HillBilly
Mon Aug 03, 2015 12:48 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.
34355 Topics
51448 Posts
by malu53
Thu Sep 03, 2015 2:35 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1835 Topics
10496 Posts
by BonsaiGuy
Wed Sep 02, 2015 11:23 am
Rental scams
Room for Rent and other rental scams
11016 Topics
18947 Posts
by jlab
Thu Sep 03, 2015 12:05 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3794 Topics
5653 Posts
by rococo
Wed Sep 02, 2015 7:41 pm
Romance scams
Information on romance scams and scammers.
15892 Topics
60625 Posts
by rococo
Wed Sep 02, 2015 7:27 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3522 Topics
6855 Posts
by DDT
Wed Sep 02, 2015 12:05 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
7218 Topics
17663 Posts
by HannahsDad
Wed Sep 02, 2015 12:03 pm
Au Pair Scams
Scams offering fake Au Pair positions
2386 Topics
8479 Posts
by Mike Wilson
Tue Sep 01, 2015 6:03 pm
Recovery scams
Scams re-targeting those who have already been victimized
1169 Topics
1737 Posts
by Tim Atem
Wed Sep 02, 2015 7:54 am
Charity scams
Scams operating under the guise of a charity.
369 Topics
658 Posts
by Tim Atem
Wed Sep 02, 2015 6:54 am
Conference Scams
Scam invitations to non-existent conferences
254 Topics
431 Posts
by vonpaso xlura
Tue Aug 25, 2015 11:57 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
801 Topics
2616 Posts
by morphun
Tue Sep 01, 2015 5:12 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1953 Topics
5157 Posts
by HillBilly
Wed Sep 02, 2015 5:36 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
952 Topics
3515 Posts
by mjjefferson
Tue Sep 01, 2015 6:29 pm
Email Scams Targeting Businesses
905 Topics
1856 Posts
by Bryon Williams
Wed Sep 02, 2015 2:21 pm

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