General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
647 Topics
3716 Posts
by AlanJones
Wed Jun 03, 2020 8:19 am
News and announcements
What's new in the world of scams and ScamWarners.
807 Topics
1354 Posts
by Terminator5
Sat Apr 11, 2020 12:48 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.
117 Topics
427 Posts
by AlanJones
Wed Jun 03, 2020 10:30 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!
1497 Topics
10208 Posts
by alettavh
Sun May 24, 2020 4:51 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
257 Topics
930 Posts
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 am
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.
65392 Topics
98881 Posts
by Troy Platt
Thu Jun 04, 2020 5:59 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5317 Topics
19033 Posts
by Hildo
Thu Jun 04, 2020 5:45 am
Rental scams
Room for Rent and other rental scams
15655 Topics
27479 Posts
by Michelle
Thu Jun 04, 2020 5:02 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4718 Topics
7335 Posts
by hallonkev
Wed Jun 03, 2020 1:52 am
Romance scams
Information on romance scams and scammers.
24164 Topics
87274 Posts
by Troy Platt
Thu Jun 04, 2020 5:27 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6458 Topics
11942 Posts
by Troy Platt
Thu Jun 04, 2020 5:41 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10260 Topics
27559 Posts
by Troy Platt
Thu Jun 04, 2020 5:28 am
Au Pair Scams
Scams offering fake Au Pair positions
2646 Topics
10124 Posts
by AlanJones
Thu May 21, 2020 3:59 am
Recovery scams
Scams re-targeting those who have already been victimized
1667 Topics
2562 Posts
by hallonkev
Wed Jun 03, 2020 1:34 am
Charity scams
Scams operating under the guise of a charity.
516 Topics
893 Posts
by WPX
Tue May 05, 2020 7:13 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
648 Posts
by WPX
Sun May 24, 2020 11:53 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2279 Topics
6336 Posts
by buried under 419s
Sat May 30, 2020 4:28 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6111 Topics
12370 Posts
by hallonkev
Mon Jun 01, 2020 2:26 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3791 Topics
9257 Posts
by AlanJones
Mon Jun 01, 2020 11:53 pm
Email Scams Targeting Businesses
1248 Topics
2811 Posts
by WPX
Sun May 24, 2020 11:55 am

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