General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
621 Topics
3639 Posts
by AlanJones
Tue Nov 13, 2018 1:34 pm
News and announcements
What's new in the world of scams and ScamWarners.
791 Topics
1335 Posts
by AlanJones
Tue Oct 30, 2018 11:36 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.
16 Topics
57 Posts
by Terminator5
Thu Nov 15, 2018 4:30 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.
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!
1444 Topics
10058 Posts
by intercompramex
Mon Nov 12, 2018 11:30 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
252 Topics
917 Posts
by Redsonia001
Thu Oct 04, 2018 12:06 pm
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.
57386 Topics
88596 Posts
by AlanJones
Thu Nov 15, 2018 12:30 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3893 Topics
16489 Posts
by Michelle
Wed Nov 14, 2018 11:09 am
Rental scams
Room for Rent and other rental scams
14542 Topics
25869 Posts
by Michelle
Wed Nov 14, 2018 1:47 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4510 Topics
7024 Posts
by AlanJones
Mon Nov 12, 2018 12:11 am
Romance scams
Information on romance scams and scammers.
22434 Topics
83455 Posts
by AlanJones
Thu Nov 15, 2018 12:17 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5882 Topics
11222 Posts
by buried under 419s
Wed Nov 14, 2018 9:34 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9828 Topics
26700 Posts
by Cenuse Stefan
Wed Nov 14, 2018 12:09 pm
Au Pair Scams
Scams offering fake Au Pair positions
2633 Topics
10081 Posts
by AlanJones
Wed Nov 07, 2018 1:38 pm
Recovery scams
Scams re-targeting those who have already been victimized
1577 Topics
2381 Posts
by AlanJones
Sun Nov 11, 2018 3:44 am
Charity scams
Scams operating under the guise of a charity.
485 Topics
841 Posts
by Phil Franks
Wed Oct 31, 2018 9:46 am
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1914 Topics
5389 Posts
by AlanJones
Thu Nov 15, 2018 12:02 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4953 Topics
10707 Posts
by Photosensitive
Wed Nov 14, 2018 5:09 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3713 Topics
9130 Posts
by Mike Wilson
Mon Nov 12, 2018 11:29 pm
Email Scams Targeting Businesses
1157 Topics
2677 Posts
by Jasvinder Singh
Sun Nov 11, 2018 4:00 am

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