General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
639 Topics
3691 Posts
by WPX
Sat Oct 12, 2019 11:40 am
News and announcements
What's new in the world of scams and ScamWarners.
803 Topics
1349 Posts
by Terminator5
Sun Sep 08, 2019 2:30 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.
92 Topics
320 Posts
by Pigeoneer
Thu Oct 03, 2019 8:34 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.
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!
1471 Topics
10141 Posts
by Lucina53
Tue Sep 24, 2019 11:18 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 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.
61432 Topics
93494 Posts
by AlanJones
Tue Oct 15, 2019 2:20 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4580 Topics
17727 Posts
by Michelle
Tue Oct 15, 2019 4:53 am
Rental scams
Room for Rent and other rental scams
15225 Topics
26931 Posts
by nurselife
Mon Oct 14, 2019 6:54 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4599 Topics
7168 Posts
by FishyMails
Sun Oct 13, 2019 12:56 pm
Romance scams
Information on romance scams and scammers.
23497 Topics
85799 Posts
by WPX
Mon Oct 14, 2019 4:48 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6186 Topics
11601 Posts
by Tim Atem
Sun Oct 13, 2019 9:21 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10142 Topics
27347 Posts
by Michelle
Sun Oct 13, 2019 11:51 am
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10116 Posts
by Delal
Mon Sep 16, 2019 6:13 pm
Recovery scams
Scams re-targeting those who have already been victimized
1607 Topics
2457 Posts
by Rusty-Man
Thu Oct 03, 2019 2:53 am
Charity scams
Scams operating under the guise of a charity.
498 Topics
862 Posts
by WPX
Sat Oct 12, 2019 11:02 am
Conference Scams
Scam invitations to non-existent conferences
333 Topics
592 Posts
by WPX
Sat Oct 12, 2019 11:13 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2108 Topics
6046 Posts
by AlanJones
Mon Oct 14, 2019 7:07 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5900 Topics
12051 Posts
by Terminator5
Tue Oct 15, 2019 3:57 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3786 Topics
9249 Posts
by samwoodblack
Thu Aug 08, 2019 9:10 am
Email Scams Targeting Businesses
1203 Topics
2756 Posts
by WPX
Mon Oct 14, 2019 1:01 pm

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