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.
808 Topics
1353 Posts
by Terminator5
Sat Sep 12, 2020 10:44 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.
127 Topics
453 Posts
by Nanjobajo
Sun Oct 25, 2020 8:03 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!
1531 Topics
10267 Posts
by Mohammad Magdi
Sat Oct 17, 2020 12:45 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
260 Topics
934 Posts
by AlanJones
Wed Sep 30, 2020 4:04 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.
67790 Topics
102203 Posts
by Troy Platt
Tue Oct 27, 2020 8:25 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5795 Topics
18784 Posts
by Michelle
Tue Oct 27, 2020 12:16 pm
Rental scams
Room for Rent and other rental scams
15868 Topics
27747 Posts
by MachoProfessor
Mon Oct 26, 2020 5:30 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4770 Topics
7411 Posts
by FishyMails
Mon Oct 26, 2020 7:31 pm
Romance scams
Information on romance scams and scammers.
24581 Topics
88180 Posts
by Snow-White
Mon Oct 26, 2020 8:52 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6583 Topics
12099 Posts
by Michelle
Mon Oct 26, 2020 12:38 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10307 Topics
27630 Posts
by Michelle
Mon Oct 26, 2020 10:46 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
1798 Topics
2737 Posts
by FishyMails
Mon Oct 26, 2020 7:42 pm
Charity scams
Scams operating under the guise of a charity.
523 Topics
902 Posts
by Derek Trotter
Sat Sep 26, 2020 3:46 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2371 Topics
6485 Posts
by Carlabanker
Mon Oct 26, 2020 8:52 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6138 Topics
12418 Posts
by Terminator5
Wed Oct 21, 2020 10:52 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3807 Topics
9292 Posts
by AlanJones
Sun Oct 11, 2020 1:12 pm
Email Scams Targeting Businesses
1283 Topics
2854 Posts
by Derek Trotter
Sun Oct 18, 2020 3:48 am

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