General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
655 Topics
3734 Posts
by investigator
Sat Jul 16, 2022 6:26 pm
News and announcements
What's new in the world of scams and ScamWarners.
815 Topics
1368 Posts
by AlanJones
Mon Apr 18, 2022 12:39 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.
146 Topics
534 Posts
by AlanJones
Tue Sep 06, 2022 7:52 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!
1557 Topics
10326 Posts
by AlanJones
Thu Oct 06, 2022 9:53 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.
74319 Topics
110886 Posts
by Lucy Quipment
Thu Oct 06, 2022 8:35 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6601 Topics
19924 Posts
by Michelle
Wed Oct 05, 2022 1:34 pm
Rental scams
Room for Rent and other rental scams
16552 Topics
28575 Posts
by Michelle
Fri Oct 07, 2022 6:21 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4971 Topics
7642 Posts
by AlanJones
Sun Oct 02, 2022 10:26 pm
Romance scams
Information on romance scams and scammers.
26111 Topics
90893 Posts
by maluu53
Wed Oct 05, 2022 6:21 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6902 Topics
12517 Posts
by Troy Platt
Thu Oct 06, 2022 1:02 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10438 Topics
27811 Posts
by hellraiser
Thu Sep 29, 2022 9:33 am
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
2228 Topics
3325 Posts
by Wiljames
Tue Oct 04, 2022 1:10 pm
Charity scams
Scams operating under the guise of a charity.
559 Topics
952 Posts
by Alerta
Sun Sep 11, 2022 4:05 pm
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.
2630 Topics
6931 Posts
by AlanJones
Tue Oct 04, 2022 12:41 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6403 Topics
12827 Posts
by WayneDavidson
Thu Sep 15, 2022 10:04 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
1371 Topics
2966 Posts
by AlanJones
Sun Sep 18, 2022 11:25 pm

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