General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
656 Topics
3735 Posts
by korn69
Mon Dec 12, 2022 12:25 pm
News and announcements
What's new in the world of scams and ScamWarners.
816 Topics
1370 Posts
by Inspector Gadget
Mon Dec 12, 2022 7:08 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.
148 Topics
538 Posts
by Inspector Gadget
Mon Dec 12, 2022 7:18 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!
1559 Topics
10328 Posts
by No_Occasion
Sun Jan 22, 2023 1:47 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
278 Topics
957 Posts
by maluu53
Sun Sep 18, 2022 7:07 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.
75030 Topics
111752 Posts
by Lucy Quipment
Tue Jan 31, 2023 12:38 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6655 Topics
19991 Posts
by Michelle
Tue Jan 31, 2023 5:15 am
Rental scams
Room for Rent and other rental scams
16646 Topics
28690 Posts
by Michelle
Tue Jan 31, 2023 2:13 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4998 Topics
7671 Posts
by Link
Sun Jan 29, 2023 3:54 pm
Romance scams
Information on romance scams and scammers.
26226 Topics
91087 Posts
by maluu53
Mon Jan 30, 2023 8:20 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6963 Topics
12594 Posts
by Link
Sun Jan 29, 2023 3:14 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10447 Topics
27822 Posts
by Link
Sun Jan 29, 2023 3:10 pm
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
2256 Topics
3356 Posts
by Link
Fri Jan 27, 2023 12:23 pm
Charity scams
Scams operating under the guise of a charity.
565 Topics
959 Posts
by Huntthescam
Sat Dec 24, 2022 9:53 am
Conference Scams
Scam invitations to non-existent conferences
374 Topics
652 Posts
by hellraiser
Wed Sep 14, 2022 7:44 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2659 Topics
6978 Posts
by AlanJones
Tue Jan 31, 2023 10:27 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6413 Topics
12838 Posts
by AlanJones
Fri Oct 28, 2022 6:57 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1375 Topics
2970 Posts
by Link
Fri Jan 27, 2023 12:10 pm

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