General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
649 Topics
3718 Posts
by drdubai
Sun Oct 25, 2020 5:10 pm
News and announcements
What's new in the world of scams and ScamWarners.
810 Topics
1355 Posts
by drdubai
Sun Oct 25, 2020 5:12 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.
129 Topics
455 Posts
by drdubai
Sun Oct 25, 2020 5:14 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.
86 Topics
246 Posts
by drdubai
Sun Oct 25, 2020 4:59 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!
1532 Topics
10268 Posts
by drdubai
Sun Oct 25, 2020 5:01 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
261 Topics
935 Posts
by drdubai
Sun Oct 25, 2020 5:03 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.
67753 Topics
102151 Posts
by drdubai
Sun Oct 25, 2020 5:04 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5781 Topics
18760 Posts
by drdubai
Sun Oct 25, 2020 5:08 pm
Rental scams
Room for Rent and other rental scams
15866 Topics
27743 Posts
by Michelle
Sat Oct 24, 2020 1:44 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4769 Topics
7409 Posts
by Troy Platt
Thu Oct 22, 2020 7:06 am
Romance scams
Information on romance scams and scammers.
24578 Topics
88174 Posts
by Andherewego
Sun Oct 25, 2020 4:03 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6582 Topics
12098 Posts
by Troy Platt
Fri Oct 23, 2020 8:40 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10306 Topics
27629 Posts
by AlanJones
Tue Oct 20, 2020 10:13 pm
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1794 Topics
2733 Posts
by FishyMails
Thu Oct 22, 2020 1:13 pm
Charity scams
Scams operating under the guise of a charity.
523 Topics
902 Posts
by Derek Trotter
Sat Sep 26, 2020 3:46 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2369 Topics
6483 Posts
by buried under 419s
Fri Oct 23, 2020 7:15 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6138 Topics
12418 Posts
by Terminator5
Wed Oct 21, 2020 10:52 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3807 Topics
9292 Posts
by AlanJones
Sun Oct 11, 2020 1:12 pm
Email Scams Targeting Businesses
1283 Topics
2854 Posts
by Derek Trotter
Sun Oct 18, 2020 3:48 am

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