| 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 1354 Posts |
by Terminator5
Sat Apr 11, 2020 12:48 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. |
117 Topics 427 Posts |
by AlanJones
Wed Jun 03, 2020 10:30 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. |
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! |
1497 Topics 10208 Posts |
by alettavh
Sun May 24, 2020 4:51 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 |
257 Topics 930 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. |
65392 Topics 98881 Posts |
by Troy Platt
Thu Jun 04, 2020 5:59 am |
|
Auctions and online selling Craigslist, Ebay and other online buying/selling scams. |
5317 Topics 19033 Posts |
by Hildo
Thu Jun 04, 2020 5:45 am |
|
Rental scams Room for Rent and other rental scams |
15655 Topics 27479 Posts |
by Michelle
Thu Jun 04, 2020 5:02 am |
|
Lottery scams You can't win a lottery you haven't entered! Please read here for information on lottery scams. |
4718 Topics 7335 Posts |
by hallonkev
Wed Jun 03, 2020 1:52 am |
|
Romance scams Information on romance scams and scammers. |
24164 Topics 87274 Posts |
by Troy Platt
Thu Jun 04, 2020 5:27 am |
|
Loan scams Advance fee loan scams and fraudulent loan sites. |
6458 Topics 11942 Posts |
by Troy Platt
Thu Jun 04, 2020 5:41 am |
|
Employment scams Company Representative scams, Payment Processing scams and other Employment scams. |
10260 Topics 27559 Posts |
by Troy Platt
Thu Jun 04, 2020 5:28 am |
|
Au Pair Scams Scams offering fake Au Pair positions |
2646 Topics 10124 Posts |
by AlanJones
Thu May 21, 2020 3:59 am |
|
Recovery scams Scams re-targeting those who have already been victimized |
1667 Topics 2562 Posts |
by hallonkev
Wed Jun 03, 2020 1:34 am |
|
Charity scams Scams operating under the guise of a charity. |
516 Topics 893 Posts |
by WPX
Tue May 05, 2020 7:13 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. |
2279 Topics 6336 Posts |
by buried under 419s
Sat May 30, 2020 4:28 pm |
|
Fake sites used for fraud Fake banks, couriers, law firms, escrow and other fake sites used in scams. |
6111 Topics 12370 Posts |
by hallonkev
Mon Jun 01, 2020 2:26 am |
|
Pet scams Scams selling or giving away non-existent animals, often Puppy Scams. |
3791 Topics 9257 Posts |
by AlanJones
Mon Jun 01, 2020 11:53 pm |
|
Email Scams Targeting Businesses |
1248 Topics 2811 Posts |
by WPX
Sun May 24, 2020 11:55 am |
Who is online
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