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!
1483 Topics
10174 Posts
by Angela Bezuidenhout
Sat Jan 18, 2020 9:22 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.
62561 Topics
95130 Posts
by Jeremy Phisher
Sat Jan 18, 2020 11:12 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4860 Topics
18177 Posts
by Michelle
Sat Jan 18, 2020 10:29 am
Rental scams
Room for Rent and other rental scams
15358 Topics
27101 Posts
by RMA
Fri Jan 17, 2020 4:51 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.
23922 Topics
86728 Posts
by maluu53
Fri Jan 17, 2020 7:29 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6260 Topics
11696 Posts
by Troy Platt
Fri Jan 17, 2020 9:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10189 Topics
27413 Posts
by Sandythescamslayer
Fri Jan 17, 2020 5:24 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.
507 Topics
876 Posts
by Snow-White
Fri Jan 17, 2020 7:18 am
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.
5983 Topics
12171 Posts
by FishyMails
Sat Jan 18, 2020 10:13 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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