General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
628 Topics
3655 Posts
by vatsa
Wed Feb 20, 2019 5:40 pm
News and announcements
What's new in the world of scams and ScamWarners.
793 Topics
1337 Posts
by Troy Platt
Fri Mar 08, 2019 11:15 am
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.
57 Topics
196 Posts
by yenyen1222
Sat Mar 16, 2019 7:41 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!
1456 Topics
10108 Posts
by Shankhead
Mon Mar 18, 2019 10:34 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
256 Topics
926 Posts
by AlanJones
Sat Jan 26, 2019 4:39 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.
58773 Topics
90377 Posts
by buried under 419s
Mon Mar 18, 2019 9:43 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4147 Topics
16981 Posts
by Michelle
Mon Mar 18, 2019 9:59 am
Rental scams
Room for Rent and other rental scams
14784 Topics
26266 Posts
by Michelle
Mon Mar 18, 2019 4:07 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4548 Topics
7092 Posts
by Tim Atem
Sun Mar 17, 2019 6:44 am
Romance scams
Information on romance scams and scammers.
22798 Topics
84381 Posts
by malu53
Mon Mar 18, 2019 2:45 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5977 Topics
11339 Posts
by Troy Platt
Mon Mar 18, 2019 7:55 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9953 Topics
27021 Posts
by Michelle
Fri Mar 15, 2019 9:42 am
Au Pair Scams
Scams offering fake Au Pair positions
2637 Topics
10107 Posts
by peterwang
Fri Feb 22, 2019 7:44 am
Recovery scams
Scams re-targeting those who have already been victimized
1584 Topics
2410 Posts
by AlanJones
Tue Mar 12, 2019 1:51 pm
Charity scams
Scams operating under the guise of a charity.
486 Topics
845 Posts
by malu53
Tue Jan 01, 2019 2:52 pm
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1984 Topics
5658 Posts
by buried under 419s
Sun Mar 17, 2019 5:30 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5484 Topics
11402 Posts
by jaylogan737
Mon Mar 18, 2019 6:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3763 Topics
9220 Posts
by AlanJones
Sun Mar 17, 2019 12:16 am
Email Scams Targeting Businesses
1173 Topics
2714 Posts
by almatheresa007
Tue Feb 19, 2019 7:10 pm

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