General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
635 Topics
3680 Posts
by AlanJones
Tue Jun 25, 2019 1:52 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.
80 Topics
286 Posts
by TigerG
Mon Jun 10, 2019 11:35 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.
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!
1466 Topics
10132 Posts
by Browneyes
Sun Jun 23, 2019 1:31 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.
60150 Topics
92061 Posts
by Troy Platt
Tue Jun 25, 2019 9:54 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4377 Topics
17359 Posts
by Michelle
Tue Jun 25, 2019 5:17 am
Rental scams
Room for Rent and other rental scams
15040 Topics
26646 Posts
by Michelle
Tue Jun 25, 2019 11:20 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4578 Topics
7134 Posts
by Troy Platt
Thu Jun 20, 2019 8:47 am
Romance scams
Information on romance scams and scammers.
23237 Topics
85215 Posts
by Giu_R
Mon Jun 24, 2019 9:09 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6076 Topics
11459 Posts
by Troy Platt
Tue Jun 25, 2019 9:39 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10057 Topics
27223 Posts
by TheScamHater
Tue Jun 25, 2019 9:55 am
Au Pair Scams
Scams offering fake Au Pair positions
2643 Topics
10113 Posts
by Michelle
Tue Jun 25, 2019 8:08 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
584 Posts
by WPX
Sun May 05, 2019 8:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2029 Topics
5860 Posts
by Carlabanker
Mon Jun 24, 2019 5:58 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5756 Topics
11797 Posts
by jaylogan737
Tue Jun 25, 2019 5:17 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3771 Topics
9229 Posts
by mysteryquest
Thu Jun 06, 2019 1:13 pm
Email Scams Targeting Businesses
1185 Topics
2732 Posts
by Michelle
Wed Jun 05, 2019 2:42 pm

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