General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
588 Topics
3549 Posts
by Mike Wilson
Thu Jul 27, 2017 5:41 pm
News and announcements
What's new in the world of scams and ScamWarners.
772 Topics
1307 Posts
by Tim Atem
Thu Jun 15, 2017 6:20 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.
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!
1402 Topics
10028 Posts
by malu53
Wed Jul 26, 2017 5:40 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
248 Topics
907 Posts
by Mr BeeL
Fri Feb 17, 2017 1:51 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.
48427 Topics
76251 Posts
by AlanJones
Fri Jul 28, 2017 2:01 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2966 Topics
14591 Posts
by Michelle
Fri Jul 28, 2017 6:11 am
Rental scams
Room for Rent and other rental scams
13112 Topics
23280 Posts
by Michelle
Fri Jul 28, 2017 8:30 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4237 Topics
6554 Posts
by AlanJones
Thu Jul 27, 2017 1:34 am
Romance scams
Information on romance scams and scammers.
19895 Topics
76823 Posts
by Thereeldealwerhane
Fri Jul 28, 2017 5:20 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5094 Topics
9952 Posts
by AlanJones
Fri Jul 28, 2017 2:02 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8940 Topics
24833 Posts
by CMinor
Fri Jul 28, 2017 8:33 am
Au Pair Scams
Scams offering fake Au Pair positions
2610 Topics
9930 Posts
by WilliamWallace7
Thu Jul 20, 2017 2:56 pm
Recovery scams
Scams re-targeting those who have already been victimized
1481 Topics
2215 Posts
by Bill F
Thu Jul 27, 2017 6:01 pm
Charity scams
Scams operating under the guise of a charity.
459 Topics
803 Posts
by AlanJones
Sat Jul 15, 2017 1:50 am
Conference Scams
Scam invitations to non-existent conferences
303 Topics
546 Posts
by Bill F
Mon Jul 24, 2017 1:56 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1509 Topics
4172 Posts
by AlanJones
Fri Jul 28, 2017 1:54 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3937 Topics
9175 Posts
by Mike Wilson
Thu Jul 27, 2017 5:48 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3016 Topics
8017 Posts
by MommyOf2
Fri Jul 28, 2017 2:31 am
Email Scams Targeting Businesses
1074 Topics
2518 Posts
by TKB
Fri Jul 28, 2017 7:51 am

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