| 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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