General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
618 Topics
3635 Posts
by AlanJones
Tue Sep 18, 2018 8:38 am
News and announcements
What's new in the world of scams and ScamWarners.
790 Topics
1333 Posts
by Mike Wilson
Fri Oct 12, 2018 4:41 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.
14 Topics
44 Posts
by AlanJones
Thu Oct 18, 2018 4:12 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!
1444 Topics
10056 Posts
by Billchidlow
Thu Oct 11, 2018 3:34 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
252 Topics
917 Posts
by Redsonia001
Thu Oct 04, 2018 12:06 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.
57196 Topics
88312 Posts
by buried under 419s
Sun Oct 21, 2018 2:07 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3821 Topics
16379 Posts
by AlanJones
Sun Oct 21, 2018 10:11 am
Rental scams
Room for Rent and other rental scams
14470 Topics
25761 Posts
by Michelle
Sat Oct 20, 2018 11:08 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4506 Topics
7017 Posts
by Mike Wilson
Sat Oct 20, 2018 8:32 pm
Romance scams
Information on romance scams and scammers.
22264 Topics
83023 Posts
by malu53
Sun Oct 21, 2018 1:58 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5870 Topics
11205 Posts
by Terminator5
Sun Oct 21, 2018 3:34 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9796 Topics
26635 Posts
by mysteryquest
Sun Oct 21, 2018 1:37 pm
Au Pair Scams
Scams offering fake Au Pair positions
2633 Topics
10079 Posts
by andreasss
Sat Oct 13, 2018 9:39 am
Recovery scams
Scams re-targeting those who have already been victimized
1574 Topics
2376 Posts
by AlanJones
Sun Oct 14, 2018 11:11 pm
Charity scams
Scams operating under the guise of a charity.
484 Topics
840 Posts
by Palmergeddon
Sat Oct 06, 2018 10:09 pm
Conference Scams
Scam invitations to non-existent conferences
325 Topics
580 Posts
by AlanJones
Sat Sep 29, 2018 7:50 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1893 Topics
5293 Posts
by AlanJones
Sun Oct 21, 2018 2:59 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4841 Topics
10578 Posts
by Terminator5
Sun Oct 21, 2018 4:46 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3712 Topics
9127 Posts
by Mike Wilson
Thu Oct 18, 2018 9:10 pm
Email Scams Targeting Businesses
1143 Topics
2661 Posts
by buried under 419s
Thu Oct 18, 2018 9:22 pm

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