General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
635 Topics
3682 Posts
by Trevor Jones
Wed Jun 26, 2019 2:07 am
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.
83 Topics
298 Posts
by Orchid78
Tue Jul 09, 2019 11:25 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!
1468 Topics
10135 Posts
by BarbaraValenzuela
Thu Jul 11, 2019 12:42 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
257 Topics
929 Posts
by Jippedgal
Tue Apr 30, 2019 2:13 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.
60403 Topics
92339 Posts
by Tim Atem
Wed Jul 17, 2019 6:53 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4435 Topics
17453 Posts
by Michelle
Wed Jul 17, 2019 6:04 am
Rental scams
Room for Rent and other rental scams
15077 Topics
26697 Posts
by Michelle
Wed Jul 17, 2019 6:36 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4583 Topics
7139 Posts
by AlanJones
Tue Jul 16, 2019 11:27 pm
Romance scams
Information on romance scams and scammers.
23299 Topics
85316 Posts
by Snow-White
Tue Jul 16, 2019 6:07 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6097 Topics
11485 Posts
by buried under 419s
Sun Jul 14, 2019 6:30 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10069 Topics
27244 Posts
by Michelle
Wed Jul 17, 2019 5:51 am
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10114 Posts
by Troy Platt
Mon Jul 01, 2019 10:22 am
Recovery scams
Scams re-targeting those who have already been victimized
1600 Topics
2446 Posts
by TheScamHater
Fri Jun 21, 2019 12:46 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
327 Topics
585 Posts
by AlanJones
Tue Jul 16, 2019 4:47 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2043 Topics
5895 Posts
by VolkerK
Wed Jul 17, 2019 4:24 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5810 Topics
11895 Posts
by WRW
Mon Jul 15, 2019 6:01 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3786 Topics
9246 Posts
by AlanJones
Mon Jul 01, 2019 5:38 am
Email Scams Targeting Businesses
1185 Topics
2733 Posts
by IMdth2018
Fri Jul 05, 2019 3:16 pm

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