General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
607 Topics
3584 Posts
by michellekios
Thu Jun 21, 2018 3:59 pm
News and announcements
What's new in the world of scams and ScamWarners.
787 Topics
1327 Posts
by Terminator5
Sat Apr 07, 2018 10:41 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.
9 Topics
31 Posts
by AlanJones
Fri Jun 22, 2018 9:38 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.
84 Topics
244 Posts
by TheScamHater
Sat Nov 25, 2017 8:45 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!
1429 Topics
10014 Posts
by ironman
Thu Jun 14, 2018 11:48 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
912 Posts
by Tim Atem
Thu Dec 14, 2017 7:05 am
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.
55354 Topics
85783 Posts
by malu53
Fri Jun 22, 2018 6:44 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3527 Topics
15829 Posts
by Michelle
Fri Jun 22, 2018 8:25 am
Rental scams
Room for Rent and other rental scams
14108 Topics
25174 Posts
by TheOnlyNaomii
Fri Jun 22, 2018 10:32 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4453 Topics
6928 Posts
by Calvin
Fri Jun 22, 2018 4:48 am
Romance scams
Information on romance scams and scammers.
21999 Topics
82405 Posts
by malu53
Fri Jun 22, 2018 7:50 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5739 Topics
11039 Posts
by Calvin
Fri Jun 22, 2018 4:53 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9602 Topics
26251 Posts
by AlanJones
Fri Jun 22, 2018 1:36 am
Au Pair Scams
Scams offering fake Au Pair positions
2629 Topics
10062 Posts
by Sararodriguez
Tue Jun 12, 2018 9:10 am
Recovery scams
Scams re-targeting those who have already been victimized
1533 Topics
2300 Posts
by malu53
Thu Jun 21, 2018 6:02 pm
Charity scams
Scams operating under the guise of a charity.
482 Topics
838 Posts
by Assinc
Thu May 31, 2018 5:12 am
Conference Scams
Scam invitations to non-existent conferences
320 Topics
573 Posts
by Bill F
Fri Jun 15, 2018 10:26 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1791 Topics
4958 Posts
by AlanJones
Fri Jun 22, 2018 12:40 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4452 Topics
10009 Posts
by Terminator5
Fri Jun 22, 2018 11:23 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3672 Topics
9045 Posts
by AlanJones
Wed Jun 20, 2018 11:30 pm
Email Scams Targeting Businesses
1123 Topics
2627 Posts
by Terminator5
Fri Jun 22, 2018 1:55 am

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