General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
641 Topics
3698 Posts
by AlanJones
Thu Jan 16, 2020 12:16 am
News and announcements
What's new in the world of scams and ScamWarners.
805 Topics
1352 Posts
by Terminator5
Mon Dec 30, 2019 3:33 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.
102 Topics
371 Posts
by AlanJones
Thu Jan 16, 2020 3:09 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!
1484 Topics
10179 Posts
by annamanu
Sun Jan 19, 2020 8:48 am
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.
62588 Topics
95170 Posts
by Trevor Jones
Tue Jan 21, 2020 2:52 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4871 Topics
18195 Posts
by Michelle
Mon Jan 20, 2020 5:00 pm
Rental scams
Room for Rent and other rental scams
15359 Topics
27103 Posts
by Michelle
Mon Jan 20, 2020 1:39 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4640 Topics
7240 Posts
by AlanJones
Sat Jan 18, 2020 2:51 am
Romance scams
Information on romance scams and scammers.
23926 Topics
86734 Posts
by AlanJones
Tue Jan 21, 2020 1:14 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6262 Topics
11698 Posts
by Troy Platt
Mon Jan 20, 2020 9:38 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10189 Topics
27414 Posts
Mon Jan 20, 2020 6:25 pm
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10117 Posts
by GreatAuPair
Wed Oct 30, 2019 6:24 pm
Recovery scams
Scams re-targeting those who have already been victimized
1618 Topics
2488 Posts
by FishyMails
Wed Jan 15, 2020 1:04 pm
Charity scams
Scams operating under the guise of a charity.
508 Topics
877 Posts
by maluu53
Sun Jan 19, 2020 7:13 pm
Conference Scams
Scam invitations to non-existent conferences
365 Topics
638 Posts
by vonpaso xlura
Tue Dec 24, 2019 7:35 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2184 Topics
6173 Posts
by Troy Platt
Fri Jan 17, 2020 9:28 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5984 Topics
12173 Posts
by virusclo
Mon Jan 20, 2020 5:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3787 Topics
9253 Posts
by ap0calyspearisen
Wed Dec 18, 2019 7:08 pm
Email Scams Targeting Businesses
1216 Topics
2769 Posts
by buried under 419s
Thu Dec 12, 2019 1:01 am

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