General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
654 Topics
3732 Posts
by Jan135
Wed May 04, 2022 7:45 am
News and announcements
What's new in the world of scams and ScamWarners.
815 Topics
1368 Posts
by AlanJones
Mon Apr 18, 2022 12:39 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.
145 Topics
517 Posts
by Trickedbytheusa
Tue May 17, 2022 4:42 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!
1552 Topics
10312 Posts
by AlanJones
Mon May 23, 2022 2:05 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
276 Topics
954 Posts
by d3rr3n
Sun Dec 12, 2021 6:34 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.
73275 Topics
109415 Posts
by AlanJones
Sat May 28, 2022 1:10 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6514 Topics
19811 Posts
by Michelle
Thu May 26, 2022 9:54 am
Rental scams
Room for Rent and other rental scams
16422 Topics
28443 Posts
by Michelle
Fri May 27, 2022 9:42 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4921 Topics
7585 Posts
by Ian Page
Wed May 25, 2022 4:42 pm
Romance scams
Information on romance scams and scammers.
26014 Topics
90708 Posts
by maluu53
Fri May 27, 2022 7:13 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6845 Topics
12436 Posts
by AlanJones
Sat May 28, 2022 12:59 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10411 Topics
27776 Posts
by Troy Platt
Wed May 18, 2022 8:49 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2167 Topics
3241 Posts
by Ian Page
Fri May 27, 2022 4:32 am
Charity scams
Scams operating under the guise of a charity.
552 Topics
945 Posts
by Ian Page
Mon May 23, 2022 1:33 pm
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2589 Topics
6876 Posts
by AlanJones
Wed May 25, 2022 1:10 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6372 Topics
12769 Posts
by AlanJones
Fri May 27, 2022 11:04 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3815 Topics
9309 Posts
by RavonMystiq
Sun Mar 20, 2022 9:14 pm
Email Scams Targeting Businesses
1357 Topics
2950 Posts
by Ian Page
Mon May 23, 2022 10:41 am

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