General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
601 Topics
3571 Posts
by AlanJones
Sun Feb 18, 2018 10:16 am
News and announcements
What's new in the world of scams and ScamWarners.
784 Topics
1323 Posts
by Bryon Williams
Fri Feb 23, 2018 12:09 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
8 Posts
by Bryon Williams
Thu Feb 22, 2018 11:24 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.
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
9991 Posts
by TheScamHater
Sun Feb 18, 2018 9:28 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
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.
52943 Topics
82707 Posts
by buried under 419s
Fri Feb 23, 2018 9:33 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3268 Topics
15278 Posts
by Michelle
Fri Feb 23, 2018 1:42 pm
Rental scams
Room for Rent and other rental scams
13741 Topics
24465 Posts
by Bryon Williams
Fri Feb 23, 2018 3:44 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4379 Topics
6803 Posts
by Calvin
Fri Feb 23, 2018 6:37 am
Romance scams
Information on romance scams and scammers.
21287 Topics
80798 Posts
by Bryon Williams
Fri Feb 23, 2018 4:03 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5524 Topics
10706 Posts
by Tom Streets, PMP
Fri Feb 23, 2018 10:50 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9451 Topics
25867 Posts
by Bryon Williams
Fri Feb 23, 2018 4:20 pm
Au Pair Scams
Scams offering fake Au Pair positions
2623 Topics
10030 Posts
by Mike Wilson
Wed Feb 21, 2018 3:52 pm
Recovery scams
Scams re-targeting those who have already been victimized
1514 Topics
2268 Posts
by Tim Atem
Sun Feb 18, 2018 7:53 am
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.
1685 Topics
4683 Posts
by AlanJones
Fri Feb 23, 2018 3:27 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4337 Topics
9780 Posts
by Mike Wilson
Wed Feb 21, 2018 12:48 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3488 Topics
8759 Posts
by Mike Wilson
Thu Feb 22, 2018 12:54 pm
Email Scams Targeting Businesses
1102 Topics
2582 Posts
by Bill F
Fri Feb 23, 2018 4:00 pm

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