General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
650 Topics
3719 Posts
by Emohcap
Sun Nov 15, 2020 3:51 pm
News and announcements
What's new in the world of scams and ScamWarners.
808 Topics
1353 Posts
by Terminator5
Sat Sep 12, 2020 10:44 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.
127 Topics
453 Posts
by Nanjobajo
Sun Oct 25, 2020 8:03 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!
1533 Topics
10270 Posts
by AlanJones
Sun Nov 08, 2020 12:07 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
261 Topics
935 Posts
by Eluder
Mon Nov 16, 2020 10:01 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.
68329 Topics
102977 Posts
by Derek Trotter
Thu Nov 26, 2020 4:43 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5898 Topics
18960 Posts
by Risha_x
Thu Nov 26, 2020 6:58 pm
Rental scams
Room for Rent and other rental scams
15908 Topics
27800 Posts
by Michelle
Thu Nov 26, 2020 2:04 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4780 Topics
7421 Posts
by FishyMails
Mon Nov 23, 2020 3:26 am
Romance scams
Information on romance scams and scammers.
24684 Topics
88369 Posts
by maluu53
Thu Nov 26, 2020 1:14 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6606 Topics
12136 Posts
by Derek Trotter
Wed Nov 25, 2020 6:00 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10316 Topics
27644 Posts
by Troy Platt
Wed Nov 25, 2020 9:04 am
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10126 Posts
by Jamilsmum16
Thu Nov 12, 2020 3:08 am
Recovery scams
Scams re-targeting those who have already been victimized
1836 Topics
2798 Posts
by FishyMails
Wed Nov 25, 2020 1:35 pm
Charity scams
Scams operating under the guise of a charity.
524 Topics
903 Posts
by maluu53
Sun Nov 08, 2020 7:24 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2388 Topics
6511 Posts
by AlanJones
Thu Nov 26, 2020 10:22 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6158 Topics
12441 Posts
by jaylogan737
Sat Nov 21, 2020 12:46 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3808 Topics
9295 Posts
by Dimitra Tz.
Mon Nov 16, 2020 8:59 pm
Email Scams Targeting Businesses
1286 Topics
2858 Posts
by pamelamfccg
Wed Nov 18, 2020 1:40 pm

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