General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
488 Topics
3210 Posts
by Ready to expose them
Mon Dec 22, 2014 5:24 am
News and announcements
What's new in the world of scams and ScamWarners.
583 Topics
1034 Posts
by TerranceBoyce
Fri Mar 20, 2015 7:23 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.
2343 Topics
16349 Posts
by tazmanian
Fri Mar 27, 2015 5:31 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.
70 Topics
225 Posts
by Tim Atem
Tue Mar 24, 2015 7:30 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!
1173 Topics
8498 Posts
by HillBilly
Wed Mar 25, 2015 5:48 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
223 Topics
835 Posts
by Mike Wilson
Wed Mar 25, 2015 12:06 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.
29481 Topics
44129 Posts
by Tim Atem
Fri Mar 27, 2015 6:25 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1678 Topics
9650 Posts
by TerranceBoyce
Tue Mar 24, 2015 5:25 pm
Rental scams
Room for Rent and other rental scams
10739 Topics
18297 Posts
by thumper95
Fri Mar 27, 2015 6:01 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3602 Topics
5252 Posts
by Tim Atem
Fri Mar 27, 2015 6:56 pm
Romance scams
Information on romance scams and scammers.
14311 Topics
54263 Posts
by rococo
Fri Mar 27, 2015 9:39 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3147 Topics
6043 Posts
by Grandma Grim
Fri Mar 27, 2015 10:55 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6520 Topics
15682 Posts
by queenie
Fri Mar 27, 2015 8:40 pm
Au Pair Scams
Scams offering fake Au Pair positions
2353 Topics
8301 Posts
by AlanJones
Fri Mar 27, 2015 9:36 am
Recovery scams
Scams re-targeting those who have already been victimized
1033 Topics
1523 Posts
by AlanJones
Fri Mar 27, 2015 5:33 am
Charity scams
Scams operating under the guise of a charity.
328 Topics
567 Posts
by Ready to expose them
Sun Mar 22, 2015 6:31 pm
Conference Scams
Scam invitations to non-existent conferences
237 Topics
401 Posts
by Faizan Docherty
Fri Mar 20, 2015 6:19 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
694 Topics
2422 Posts
by AlanJones
Thu Mar 26, 2015 6:38 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1669 Topics
4492 Posts
by HannahsDad
Fri Mar 27, 2015 6:33 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
814 Topics
3049 Posts
by Mike Wilson
Fri Mar 27, 2015 8:55 pm
Email Scams Targeting Businesses
849 Topics
1635 Posts
by Faizan Docherty
Fri Mar 27, 2015 4:34 pm

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