General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
588 Topics
3542 Posts
by Lyla Lam
Mon Sep 25, 2017 9:06 am
News and announcements
What's new in the world of scams and ScamWarners.
776 Topics
1314 Posts
by Mike Wilson
Thu Sep 14, 2017 8:06 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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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.
82 Topics
242 Posts
by Vic Turner
Mon Jun 26, 2017 2:26 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1408 Topics
10053 Posts
by greg gerard
Thu Sep 21, 2017 4:04 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
250 Topics
911 Posts
by Mike Wilson
Thu Aug 31, 2017 2:32 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.
49356 Topics
77467 Posts
by AlanJones
Sun Sep 24, 2017 11:21 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3018 Topics
14743 Posts
by Michelle
Mon Sep 25, 2017 1:22 pm
Rental scams
Room for Rent and other rental scams
13279 Topics
23590 Posts
by Michelle
Mon Sep 25, 2017 11:57 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4267 Topics
6600 Posts
by buried under 419s
Fri Sep 22, 2017 11:41 pm
Romance scams
Information on romance scams and scammers.
20288 Topics
77892 Posts
by KingR913
Mon Sep 25, 2017 5:00 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5198 Topics
10125 Posts
by AlanJones
Sun Sep 24, 2017 11:19 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9130 Topics
25276 Posts
by Librascythe
Sun Sep 24, 2017 4:11 pm
Au Pair Scams
Scams offering fake Au Pair positions
2614 Topics
9972 Posts
by jika
Fri Sep 01, 2017 7:06 pm
Recovery scams
Scams re-targeting those who have already been victimized
1488 Topics
2224 Posts
by Tim Atem
Thu Sep 14, 2017 5:57 am
Charity scams
Scams operating under the guise of a charity.
467 Topics
816 Posts
by Bryon Williams
Tue Sep 19, 2017 9:58 pm
Conference Scams
Scam invitations to non-existent conferences
306 Topics
549 Posts
by Bill F
Fri Sep 08, 2017 11:13 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1546 Topics
4297 Posts
by AlanJones
Fri Sep 22, 2017 11:45 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4108 Topics
9424 Posts
by HannahsDad
Mon Sep 25, 2017 3:25 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3214 Topics
8322 Posts
by Mike Wilson
Mon Sep 25, 2017 5:32 pm
Email Scams Targeting Businesses
1081 Topics
2553 Posts
by Bill F
Wed Sep 20, 2017 9:21 am

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