General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
612 Topics
3624 Posts
by Liam Nolan
Tue Jul 17, 2018 8:26 am
News and announcements
What's new in the world of scams and ScamWarners.
787 Topics
1327 Posts
by Terminator5
Sat Apr 07, 2018 10:41 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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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!
1431 Topics
10025 Posts
by Bryon Williams
Mon Jul 16, 2018 11:50 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
250 Topics
912 Posts
by Tim Atem
Thu Dec 14, 2017 7:05 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.
55679 Topics
86250 Posts
by Michelle
Fri Jul 20, 2018 4:35 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3596 Topics
15964 Posts
by Michelle
Thu Jul 19, 2018 11:15 am
Rental scams
Room for Rent and other rental scams
14203 Topics
25347 Posts
by Michelle
Fri Jul 20, 2018 4:28 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4462 Topics
6946 Posts
by AlanJones
Wed Jul 18, 2018 11:39 pm
Romance scams
Information on romance scams and scammers.
22103 Topics
82600 Posts
by malu53
Wed Jul 18, 2018 3:48 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5759 Topics
11067 Posts
by Bryon Williams
Fri Jul 20, 2018 1:54 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9643 Topics
26326 Posts
by Mike Wilson
Thu Jul 19, 2018 7:02 pm
Au Pair Scams
Scams offering fake Au Pair positions
2629 Topics
10065 Posts
by Bryon Williams
Wed Jul 18, 2018 8:46 pm
Recovery scams
Scams re-targeting those who have already been victimized
1538 Topics
2311 Posts
by Bryon Williams
Thu Jul 19, 2018 7:15 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
321 Topics
575 Posts
by Bill F
Wed Jul 11, 2018 9:24 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1826 Topics
5057 Posts
by Mike Wilson
Fri Jul 20, 2018 3:36 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4511 Topics
10127 Posts
by Ghanageria
Fri Jul 20, 2018 2:45 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3689 Topics
9077 Posts
by Mike Wilson
Mon Jul 16, 2018 1:41 am
Email Scams Targeting Businesses
1128 Topics
2640 Posts
by Tim Atem
Sat Jul 14, 2018 7:08 am

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