General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
613 Topics
3626 Posts
by fliwatuet
Wed Aug 15, 2018 1:16 pm
News and announcements
What's new in the world of scams and ScamWarners.
788 Topics
1328 Posts
by ScamInformation
Wed Aug 01, 2018 12:15 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.
5 Topics
8 Posts
by melissity
Thu Aug 16, 2018 6:32 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!
1434 Topics
10031 Posts
by LiveBoldly
Tue Aug 14, 2018 12:31 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
251 Topics
914 Posts
by AlanJones
Sat Aug 04, 2018 2:07 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.
56378 Topics
87168 Posts
by Michelle
Thu Aug 16, 2018 1:16 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3667 Topics
16084 Posts
by Michelle
Thu Aug 16, 2018 10:38 am
Rental scams
Room for Rent and other rental scams
14302 Topics
25501 Posts
by Michelle
Thu Aug 16, 2018 12:41 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4475 Topics
6970 Posts
by Ghanageria
Thu Aug 16, 2018 12:11 am
Romance scams
Information on romance scams and scammers.
22163 Topics
82757 Posts
by flyonzewall
Thu Aug 16, 2018 1:34 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5789 Topics
11105 Posts
by Photosensitive
Thu Aug 16, 2018 11:15 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9686 Topics
26429 Posts
by mysteryquest
Thu Aug 16, 2018 5:06 pm
Au Pair Scams
Scams offering fake Au Pair positions
2631 Topics
10067 Posts
by unknown234
Wed Aug 15, 2018 10:03 am
Recovery scams
Scams re-targeting those who have already been victimized
1548 Topics
2334 Posts
by Bill F
Tue Aug 14, 2018 1:58 pm
Charity scams
Scams operating under the guise of a charity.
482 Topics
838 Posts
by Assinc
Thu May 31, 2018 5:12 am
Conference Scams
Scam invitations to non-existent conferences
323 Topics
578 Posts
by Bill F
Tue Aug 14, 2018 1:47 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1843 Topics
5157 Posts
by AlanJones
Thu Aug 16, 2018 2:47 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4545 Topics
10195 Posts
by Terminator5
Thu Aug 16, 2018 2:59 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3699 Topics
9091 Posts
by Mike Wilson
Thu Aug 16, 2018 8:12 pm
Email Scams Targeting Businesses
1132 Topics
2644 Posts
by buried under 419s
Thu Aug 02, 2018 9:47 am

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