General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
651 Topics
3722 Posts
by AlanJones
Thu May 20, 2021 6:18 am
News and announcements
What's new in the world of scams and ScamWarners.
812 Topics
1359 Posts
by Terminator5
Thu Jun 17, 2021 2:44 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.
132 Topics
479 Posts
by Terminator5
Mon Aug 30, 2021 11:02 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!
1542 Topics
10292 Posts
by Lothar
Thu Sep 02, 2021 3:58 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
274 Topics
952 Posts
by d3rr3n
Sat Sep 04, 2021 6:33 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.
70692 Topics
106320 Posts
by kaliban48
Fri Sep 17, 2021 11:07 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6287 Topics
19499 Posts
by Michelle
Fri Sep 17, 2021 2:30 am
Rental scams
Room for Rent and other rental scams
16199 Topics
28165 Posts
by Michelle
Fri Sep 17, 2021 1:53 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4854 Topics
7508 Posts
by AlanJones
Thu Sep 02, 2021 10:56 pm
Romance scams
Information on romance scams and scammers.
25486 Topics
89795 Posts
by Allyuk
Mon Sep 13, 2021 7:54 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6715 Topics
12286 Posts
by McMarz
Wed Sep 15, 2021 12:15 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10370 Topics
27723 Posts
by Michelle
Fri Sep 10, 2021 5:33 pm
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
2005 Topics
3051 Posts
by AlanJones
Wed Sep 15, 2021 2:48 am
Charity scams
Scams operating under the guise of a charity.
533 Topics
915 Posts
by Troy Platt
Wed Aug 04, 2021 8:04 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.
2508 Topics
6734 Posts
by novoj21041
Fri Sep 17, 2021 9:29 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6297 Topics
12634 Posts
by Terminator5
Tue Sep 14, 2021 1:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3811 Topics
9301 Posts
by AlanJones
Tue Mar 09, 2021 1:46 am
Email Scams Targeting Businesses
1336 Topics
2926 Posts
by AlanJones
Thu Sep 09, 2021 1:58 am

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