General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
601 Topics
3569 Posts
by AlanJones
Sat Feb 17, 2018 10:42 am
News and announcements
What's new in the world of scams and ScamWarners.
783 Topics
1322 Posts
by Mike Wilson
Mon Jan 29, 2018 11:46 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.
4 Topics
5 Posts
by Tim Atem
Fri Feb 16, 2018 8:21 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.
84 Topics
244 Posts
by TheScamHater
Sat Nov 25, 2017 8:45 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!
1420 Topics
9990 Posts
by Bryon Williams
Sat Feb 17, 2018 8:42 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
912 Posts
by Tim Atem
Thu Dec 14, 2017 7:05 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.
52781 Topics
82468 Posts
by AlanJones
Sun Feb 18, 2018 4:26 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3243 Topics
15229 Posts
Fri Feb 16, 2018 6:27 pm
Rental scams
Room for Rent and other rental scams
13716 Topics
24413 Posts
by Bryon Williams
Sat Feb 17, 2018 5:56 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4373 Topics
6795 Posts
by Tim Atem
Sat Feb 17, 2018 6:38 am
Romance scams
Information on romance scams and scammers.
21264 Topics
80728 Posts
by Mike Wilson
Sun Feb 18, 2018 12:22 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5509 Topics
10673 Posts
by AlanJones
Sun Feb 18, 2018 4:28 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9444 Topics
25851 Posts
by Photosensitive
Sat Feb 17, 2018 4:48 pm
Au Pair Scams
Scams offering fake Au Pair positions
2622 Topics
10027 Posts
by Ana Laura Anez
Tue Jan 30, 2018 10:33 am
Recovery scams
Scams re-targeting those who have already been victimized
1513 Topics
2267 Posts
by Unseasoned Seahorse
Fri Feb 16, 2018 3:36 pm
Charity scams
Scams operating under the guise of a charity.
480 Topics
835 Posts
by malu53
Sat Feb 17, 2018 8:33 pm
Conference Scams
Scam invitations to non-existent conferences
315 Topics
565 Posts
by Bill F
Mon Feb 05, 2018 3:27 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1681 Topics
4655 Posts
by AlanJones
Sun Feb 18, 2018 4:30 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4335 Topics
9775 Posts
by Photosensitive
Sat Feb 17, 2018 4:38 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3440 Topics
8701 Posts
by Mike Wilson
Thu Feb 15, 2018 5:32 pm
Email Scams Targeting Businesses
1101 Topics
2579 Posts
by LorenaMeillon
Sun Feb 11, 2018 4:42 pm

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