General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
489 Topics
3217 Posts
by vonpaso xlura
Tue Apr 07, 2015 7:47 am
News and announcements
What's new in the world of scams and ScamWarners.
591 Topics
1044 Posts
by TerranceBoyce
Sun Apr 12, 2015 5:17 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.
2348 Topics
16404 Posts
by amandasn
Fri Apr 17, 2015 10:55 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.
72 Topics
231 Posts
by Bryon Williams
Mon Apr 13, 2015 3:27 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!
1181 Topics
8539 Posts
by HillBilly
Fri Apr 17, 2015 11:44 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
226 Topics
850 Posts
by HillBilly
Fri Apr 17, 2015 7:00 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.
30097 Topics
45065 Posts
by buried under 419s
Sat Apr 18, 2015 11:01 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1699 Topics
9720 Posts
by JEFFNZ
Fri Apr 17, 2015 3:35 pm
Rental scams
Room for Rent and other rental scams
10775 Topics
18366 Posts
by Mike Wilson
Sat Apr 18, 2015 11:55 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3621 Topics
5300 Posts
by Faizan Docherty
Sat Apr 18, 2015 8:57 am
Romance scams
Information on romance scams and scammers.
14565 Topics
55096 Posts
by malu53
Sat Apr 18, 2015 11:56 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
3205 Topics
6250 Posts
by Faizan Docherty
Sat Apr 18, 2015 8:50 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6602 Topics
15927 Posts
by HannahsDad
Sat Apr 18, 2015 11:28 am
Au Pair Scams
Scams offering fake Au Pair positions
2358 Topics
8314 Posts
by AlanJones
Thu Apr 16, 2015 6:12 am
Recovery scams
Scams re-targeting those who have already been victimized
1070 Topics
1575 Posts
by Tim Atem
Sat Apr 18, 2015 7:49 am
Charity scams
Scams operating under the guise of a charity.
335 Topics
581 Posts
by Faizan Docherty
Sat Apr 18, 2015 9:18 am
Conference Scams
Scam invitations to non-existent conferences
239 Topics
405 Posts
by rococo
Thu Apr 16, 2015 8:05 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
713 Topics
2464 Posts
by AlanJones
Thu Apr 16, 2015 5:41 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1719 Topics
4609 Posts
by vonpaso xlura
Sat Apr 18, 2015 8:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
828 Topics
3101 Posts
by Mike Wilson
Sat Apr 18, 2015 12:12 am
Email Scams Targeting Businesses
857 Topics
1680 Posts
by Bryon Williams
Fri Apr 17, 2015 3:21 pm

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