General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
641 Topics
3700 Posts
by Emy1
Mon Mar 02, 2020 5:02 pm
News and announcements
What's new in the world of scams and ScamWarners.
806 Topics
1353 Posts
by tonysmithbbc
Fri Mar 27, 2020 8:46 am
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.
110 Topics
405 Posts
by AlanJones
Tue Apr 07, 2020 4:12 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!
1490 Topics
10192 Posts
by AlanJones
Thu Apr 02, 2020 8:38 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
258 Topics
931 Posts
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 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.
64101 Topics
97169 Posts
by FishyMails
Tue Apr 07, 2020 1:08 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5144 Topics
18732 Posts
by uuu223344
Tue Apr 07, 2020 1:20 pm
Rental scams
Room for Rent and other rental scams
15557 Topics
27351 Posts
by Pontob Oos
Tue Apr 07, 2020 1:09 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4675 Topics
7282 Posts
by FishyMails
Tue Apr 07, 2020 11:38 am
Romance scams
Information on romance scams and scammers.
24086 Topics
87099 Posts
by maluu53
Sun Apr 05, 2020 1:46 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6343 Topics
11802 Posts
by Troy Platt
Tue Apr 07, 2020 8:12 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10236 Topics
27512 Posts
by AlanJones
Tue Mar 31, 2020 11:47 pm
Au Pair Scams
Scams offering fake Au Pair positions
2645 Topics
10122 Posts
by AlanJones
Sat Mar 07, 2020 9:34 am
Recovery scams
Scams re-targeting those who have already been victimized
1645 Topics
2525 Posts
by FishyMails
Mon Mar 30, 2020 8:20 pm
Charity scams
Scams operating under the guise of a charity.
514 Topics
890 Posts
by hallonkev
Mon Apr 06, 2020 9:31 pm
Conference Scams
Scam invitations to non-existent conferences
368 Topics
642 Posts
by AlanJones
Mon Mar 23, 2020 12:46 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2238 Topics
6262 Posts
by AlanJones
Sun Apr 05, 2020 11:25 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6075 Topics
12318 Posts
by Terminator5
Thu Apr 02, 2020 12:00 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3790 Topics
9256 Posts
by Terminator5
Sat Mar 14, 2020 12:29 pm
Email Scams Targeting Businesses
1233 Topics
2794 Posts
by hallonkev
Tue Apr 07, 2020 3:36 am

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