General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
639 Topics
3690 Posts
by Kahweah75
Wed Aug 21, 2019 10:58 pm
News and announcements
What's new in the world of scams and ScamWarners.
798 Topics
1343 Posts
by Terminator5
Sun Jun 23, 2019 4:42 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.
87 Topics
310 Posts
by control-cougar
Thu Aug 01, 2019 5:16 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!
1468 Topics
10137 Posts
by UNKNOWNPP
Thu Aug 01, 2019 9:40 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
258 Topics
931 Posts
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 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.
60817 Topics
92788 Posts
by buried under 419s
Sun Aug 25, 2019 2:44 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4498 Topics
17587 Posts
by Michelle
Sun Aug 25, 2019 5:02 pm
Rental scams
Room for Rent and other rental scams
15138 Topics
26791 Posts
by Michelle
Sun Aug 25, 2019 1:23 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4590 Topics
7151 Posts
by Tim Atem
Sun Aug 25, 2019 8:00 am
Romance scams
Information on romance scams and scammers.
23406 Topics
85553 Posts
by Snow-White
Sun Aug 25, 2019 5:43 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6126 Topics
11518 Posts
by Troy Platt
Wed Aug 21, 2019 8:27 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10106 Topics
27295 Posts
by Photosensitive
Sun Aug 25, 2019 4:03 pm
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10115 Posts
by J.gomez37
Sun Jul 21, 2019 5:01 am
Recovery scams
Scams re-targeting those who have already been victimized
1605 Topics
2455 Posts
by AlanJones
Thu Aug 22, 2019 2:07 pm
Charity scams
Scams operating under the guise of a charity.
490 Topics
851 Posts
by malu53
Mon Jun 03, 2019 11:41 am
Conference Scams
Scam invitations to non-existent conferences
329 Topics
587 Posts
by Troy Platt
Fri Aug 23, 2019 9:37 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2058 Topics
5949 Posts
by HNNH
Fri Aug 23, 2019 9:41 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5863 Topics
11986 Posts
by Photosensitive
Sat Aug 24, 2019 4:11 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3786 Topics
9249 Posts
by samwoodblack
Thu Aug 08, 2019 9:10 am
Email Scams Targeting Businesses
1189 Topics
2741 Posts
by harv
Wed Aug 21, 2019 4:38 am

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