General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
591 Topics
3543 Posts
by AlanJones
Fri Oct 13, 2017 5:04 am
News and announcements
What's new in the world of scams and ScamWarners.
777 Topics
1316 Posts
by Mike Wilson
Sun Oct 15, 2017 11:19 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.
5 Topics
8 Posts
by Mike Wilson
Wed Oct 18, 2017 5:18 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.
83 Topics
243 Posts
by Kara Thrace
Tue Oct 17, 2017 12:44 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!
1410 Topics
10072 Posts
by Tcblin2010
Wed Oct 18, 2017 5:50 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
250 Topics
911 Posts
by Mike Wilson
Thu Aug 31, 2017 2:32 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.
49974 Topics
78275 Posts
by kimberleyveron
Wed Oct 18, 2017 10:32 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3042 Topics
14782 Posts
by Michelle
Wed Oct 18, 2017 5:36 am
Rental scams
Room for Rent and other rental scams
13355 Topics
23715 Posts
by Michelle
Wed Oct 18, 2017 12:47 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4290 Topics
6636 Posts
by BodilBerger
Wed Oct 18, 2017 6:28 am
Romance scams
Information on romance scams and scammers.
20479 Topics
78316 Posts
by jlrmorais
Wed Oct 18, 2017 8:08 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5255 Topics
10210 Posts
by AlanJones
Wed Oct 18, 2017 12:17 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9180 Topics
25387 Posts
by vonpaso xlura
Wed Oct 18, 2017 11:05 pm
Au Pair Scams
Scams offering fake Au Pair positions
2614 Topics
9974 Posts
by Troy Platt
Fri Oct 13, 2017 9:57 am
Recovery scams
Scams re-targeting those who have already been victimized
1492 Topics
2231 Posts
by AlanJones
Wed Oct 18, 2017 12:20 am
Charity scams
Scams operating under the guise of a charity.
470 Topics
819 Posts
by malu53
Mon Oct 16, 2017 8:25 am
Conference Scams
Scam invitations to non-existent conferences
311 Topics
557 Posts
by Bill F
Tue Oct 17, 2017 10:17 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1562 Topics
4347 Posts
by AlanJones
Wed Oct 18, 2017 5:40 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4135 Topics
9464 Posts
by HannahsDad
Wed Oct 18, 2017 2:48 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3248 Topics
8368 Posts
by Mike Wilson
Wed Oct 18, 2017 11:03 pm
Email Scams Targeting Businesses
1089 Topics
2565 Posts
by buried under 419s
Tue Oct 17, 2017 8:49 pm

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