General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
587 Topics
3536 Posts
by AlanJones
Mon Sep 18, 2017 2:16 am
News and announcements
What's new in the world of scams and ScamWarners.
776 Topics
1314 Posts
by Mike Wilson
Thu Sep 14, 2017 8:06 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.
82 Topics
242 Posts
by Vic Turner
Mon Jun 26, 2017 2:26 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1408 Topics
10053 Posts
by greg gerard
Thu Sep 21, 2017 4:04 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
911 Posts
by Mike Wilson
Thu Aug 31, 2017 2:32 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.
49352 Topics
77460 Posts
by kaasaap
Sun Sep 24, 2017 5:29 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3017 Topics
14742 Posts
by TryingNotToBeBurned
Sat Sep 23, 2017 10:01 pm
Rental scams
Room for Rent and other rental scams
13278 Topics
23587 Posts
by Noha
Sat Sep 23, 2017 3:49 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4267 Topics
6600 Posts
by buried under 419s
Fri Sep 22, 2017 11:41 pm
Romance scams
Information on romance scams and scammers.
20283 Topics
77878 Posts
by Snow-White
Sun Sep 24, 2017 7:02 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5197 Topics
10124 Posts
by Tim Atem
Sun Sep 24, 2017 7:07 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9131 Topics
25277 Posts
by jaylogan737
Sun Sep 24, 2017 5:44 pm
Au Pair Scams
Scams offering fake Au Pair positions
2614 Topics
9972 Posts
by jika
Fri Sep 01, 2017 7:06 pm
Recovery scams
Scams re-targeting those who have already been victimized
1488 Topics
2224 Posts
by Tim Atem
Thu Sep 14, 2017 5:57 am
Charity scams
Scams operating under the guise of a charity.
467 Topics
816 Posts
by Bryon Williams
Tue Sep 19, 2017 9:58 pm
Conference Scams
Scam invitations to non-existent conferences
305 Topics
548 Posts
by Bill F
Fri Sep 08, 2017 11:13 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1546 Topics
4298 Posts
by jaylogan737
Sun Sep 24, 2017 5:43 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4103 Topics
9418 Posts
by HannahsDad
Sun Sep 24, 2017 12:05 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3213 Topics
8321 Posts
by Mike Wilson
Sun Sep 24, 2017 5:11 pm
Email Scams Targeting Businesses
1081 Topics
2553 Posts
by Bill F
Wed Sep 20, 2017 9:21 am

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