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.
123 Topics
446 Posts
by Vaida
Sat Sep 19, 2020 3:06 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.
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!
1505 Topics
10229 Posts
by AlanJones
Thu Sep 24, 2020 12:45 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
259 Topics
932 Posts
by FutureMuggles
Mon Aug 31, 2020 6:51 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.
67397 Topics
101667 Posts
by buried under 419s
Mon Sep 28, 2020 9:27 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5703 Topics
18623 Posts
by Michelle
Mon Sep 28, 2020 10:29 am
Rental scams
Room for Rent and other rental scams
15822 Topics
27691 Posts
by Michelle
Mon Sep 28, 2020 11:42 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4763 Topics
7399 Posts
by Derek Trotter
Sun Sep 20, 2020 6:26 pm
Romance scams
Information on romance scams and scammers.
24441 Topics
87899 Posts
by maluu53
Sun Sep 27, 2020 1:20 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6557 Topics
12068 Posts
by AlanJones
Mon Sep 28, 2020 12:57 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10299 Topics
27618 Posts
by Derek Trotter
Sun Sep 27, 2020 7:55 pm
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
1762 Topics
2692 Posts
by Derek Trotter
Tue Sep 22, 2020 10:27 am
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.
2352 Topics
6450 Posts
by Carlabanker
Sat Sep 26, 2020 1:52 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6128 Topics
12396 Posts
by WPX
Sat Sep 12, 2020 3:50 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3806 Topics
9290 Posts
by AlanJones
Sun Sep 20, 2020 11:07 pm
Email Scams Targeting Businesses
1271 Topics
2841 Posts
by AlanJones
Mon Sep 21, 2020 3:06 am

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