General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
652 Topics
3723 Posts
by mawganmike
Mon Oct 04, 2021 3:18 pm
News and announcements
What's new in the world of scams and ScamWarners.
812 Topics
1360 Posts
by ScamIsNoGood2
Thu Oct 14, 2021 3:58 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.
137 Topics
495 Posts
by AlanJones
Wed Dec 01, 2021 11:30 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!
1549 Topics
10304 Posts
by cmuskat
Thu Nov 18, 2021 1:09 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.
70999 Topics
106696 Posts
by AlanJones
Thu Dec 02, 2021 1:54 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6395 Topics
19646 Posts
by Michelle
Tue Nov 30, 2021 12:39 pm
Rental scams
Room for Rent and other rental scams
16280 Topics
28263 Posts
by Michelle
Wed Dec 01, 2021 3:55 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4863 Topics
7519 Posts
by Grusskire
Sat Nov 27, 2021 7:16 am
Romance scams
Information on romance scams and scammers.
25638 Topics
90027 Posts
by maluu53
Thu Dec 02, 2021 8:51 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6725 Topics
12301 Posts
by AlanJones
Mon Nov 29, 2021 1:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10375 Topics
27729 Posts
by Shia
Wed Dec 01, 2021 4:45 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
2012 Topics
3059 Posts
by kaliban48
Sat Nov 13, 2021 12:15 pm
Charity scams
Scams operating under the guise of a charity.
538 Topics
922 Posts
by Huntthescam
Wed Dec 01, 2021 7:36 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.
2532 Topics
6793 Posts
by Carlabanker
Wed Dec 01, 2021 11:32 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6323 Topics
12697 Posts
by Tony Tony
Thu Dec 02, 2021 12:11 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3814 Topics
9307 Posts
by AlanJones
Thu Dec 02, 2021 11:01 am
Email Scams Targeting Businesses
1337 Topics
2929 Posts
by AlanJones
Sat Nov 20, 2021 1:13 am

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