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.
807 Topics
1352 Posts
by Terminator5
Thu Aug 06, 2020 12:06 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.
120 Topics
436 Posts
by AlanJones
Mon Aug 03, 2020 12:43 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!
1502 Topics
10218 Posts
by AlanJones
Sat Aug 01, 2020 12:11 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
258 Topics
931 Posts
by Jegors
Fri Jun 26, 2020 5:23 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.
66598 Topics
100627 Posts
by Derek Trotter
Sun Aug 09, 2020 10:07 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5518 Topics
18314 Posts
by Michelle
Sat Aug 08, 2020 4:42 pm
Rental scams
Room for Rent and other rental scams
15758 Topics
27613 Posts
by Michelle
Fri Aug 07, 2020 2:56 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4739 Topics
7373 Posts
by AlanJones
Sun Aug 09, 2020 12:24 am
Romance scams
Information on romance scams and scammers.
24243 Topics
87454 Posts
by rococo
Sun Aug 09, 2020 1:57 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6521 Topics
12020 Posts
by Osman Ali
Sun Aug 09, 2020 5:51 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10284 Topics
27596 Posts
by FishyMails
Fri Aug 07, 2020 4:13 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
1722 Topics
2642 Posts
by Derek Trotter
Sun Aug 09, 2020 10:04 am
Charity scams
Scams operating under the guise of a charity.
519 Topics
897 Posts
by maluu53
Fri Jul 10, 2020 4:18 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
648 Posts
by WPX
Sun May 24, 2020 11:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2333 Topics
6421 Posts
by Carlabanker
Sat Aug 08, 2020 12:01 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6123 Topics
12389 Posts
by Terminator5
Fri Aug 07, 2020 4:24 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3797 Topics
9271 Posts
by AlanJones
Thu Aug 06, 2020 11:52 pm
Email Scams Targeting Businesses
1260 Topics
2829 Posts
by Michelle
Wed Aug 05, 2020 4:07 pm

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