General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
593 Topics
3549 Posts
by Tim Atem
Thu Nov 16, 2017 6:36 am
News and announcements
What's new in the world of scams and ScamWarners.
780 Topics
1319 Posts
by Bryon Williams
Mon Nov 13, 2017 7:28 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.
4 Topics
5 Posts
by AlanJones
Sun Nov 19, 2017 2:42 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.
83 Topics
243 Posts
by Kara Thrace
Tue Oct 17, 2017 12:44 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!
1410 Topics
10077 Posts
by TheScamHater
Sat Nov 04, 2017 12:54 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
249 Topics
910 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.
50773 Topics
79400 Posts
by Troy Platt
Sun Nov 19, 2017 11:22 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3086 Topics
14880 Posts
by Michelle
Fri Nov 17, 2017 4:25 pm
Rental scams
Room for Rent and other rental scams
13470 Topics
23921 Posts
by Michelle
Sun Nov 19, 2017 8:15 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4313 Topics
6686 Posts
by Troy Platt
Fri Nov 17, 2017 12:54 pm
Romance scams
Information on romance scams and scammers.
20769 Topics
79093 Posts
by AlanJones
Sun Nov 19, 2017 9:26 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5325 Topics
10319 Posts
by AlanJones
Sat Nov 18, 2017 7:02 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9259 Topics
25510 Posts
by malu53
Sat Nov 18, 2017 7:15 pm
Au Pair Scams
Scams offering fake Au Pair positions
2615 Topics
9990 Posts
by AlanJones
Thu Nov 09, 2017 11:02 am
Recovery scams
Scams re-targeting those who have already been victimized
1497 Topics
2242 Posts
by Bill F
Fri Nov 10, 2017 7:12 pm
Charity scams
Scams operating under the guise of a charity.
473 Topics
823 Posts
by VirginiaWheeler
Mon Nov 06, 2017 7:48 am
Conference Scams
Scam invitations to non-existent conferences
312 Topics
558 Posts
by Tim Atem
Wed Nov 08, 2017 6:41 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1586 Topics
4400 Posts
by AlanJones
Sun Nov 19, 2017 1:33 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4201 Topics
9568 Posts
by HannahsDad
Fri Nov 17, 2017 4:05 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3288 Topics
8452 Posts
by Bryon Williams
Sat Nov 18, 2017 7:54 pm
Email Scams Targeting Businesses
1091 Topics
2568 Posts
by Troy Platt
Mon Nov 06, 2017 12:27 pm

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