General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
651 Topics
3721 Posts
by AlanJones
Tue Dec 08, 2020 4:32 pm
News and announcements
What's new in the world of scams and ScamWarners.
809 Topics
1355 Posts
by Terminator5
Mon Jan 18, 2021 9:06 pm
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.
129 Topics
465 Posts
by AlanJones
Mon Jan 25, 2021 12:58 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!
1539 Topics
10279 Posts
by americanoforever
Wed Feb 24, 2021 12:06 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
262 Topics
937 Posts
by Giorgio D
Mon Jan 25, 2021 8:27 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.
69668 Topics
104764 Posts
by Troy Platt
Mon Mar 01, 2021 11:47 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6014 Topics
19139 Posts
by Michelle
Mon Mar 01, 2021 12:06 pm
Rental scams
Room for Rent and other rental scams
15996 Topics
27912 Posts
by Michelle
Tue Feb 23, 2021 7:32 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4815 Topics
7459 Posts
by Troy Platt
Mon Mar 01, 2021 11:39 am
Romance scams
Information on romance scams and scammers.
25061 Topics
88966 Posts
by maluu53
Mon Mar 01, 2021 9:10 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6664 Topics
12211 Posts
by Troy Platt
Mon Mar 01, 2021 9:54 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10349 Topics
27683 Posts
by Troy Platt
Thu Feb 25, 2021 7:51 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
1949 Topics
2961 Posts
by FishyMails
Wed Feb 24, 2021 4:40 pm
Charity scams
Scams operating under the guise of a charity.
530 Topics
911 Posts
by FishyMails
Tue Jan 26, 2021 3:15 pm
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2435 Topics
6599 Posts
by HillBilly
Fri Feb 26, 2021 10:26 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6256 Topics
12562 Posts
by Michelle
Thu Feb 25, 2021 2:06 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3809 Topics
9299 Posts
by ErikStark
Mon Feb 15, 2021 9:57 am
Email Scams Targeting Businesses
1311 Topics
2891 Posts
by buried under 419s
Mon Mar 01, 2021 1:29 am

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