General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
602 Topics
3573 Posts
by Bryon Williams
Sun Mar 04, 2018 12:56 am
News and announcements
What's new in the world of scams and ScamWarners.
784 Topics
1324 Posts
by ScamInformation
Fri Mar 23, 2018 10:58 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.
4 Topics
5 Posts
by AlanJones
Fri Mar 23, 2018 7:15 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!
1421 Topics
9988 Posts
by James
Fri Mar 23, 2018 3:46 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.
53938 Topics
83924 Posts
by AlanJones
Sat Mar 24, 2018 1:02 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3314 Topics
15386 Posts
by Lmaria
Fri Mar 23, 2018 9:38 pm
Rental scams
Room for Rent and other rental scams
13841 Topics
24665 Posts
by Michelle
Fri Mar 23, 2018 1:10 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4403 Topics
6841 Posts
by Bill F
Fri Mar 23, 2018 11:26 am
Romance scams
Information on romance scams and scammers.
21476 Topics
81274 Posts
by AlanJones
Sat Mar 24, 2018 12:24 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5582 Topics
10791 Posts
by AlanJones
Sat Mar 24, 2018 12:25 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9494 Topics
25975 Posts
by ashleyanderson.rn
Fri Mar 23, 2018 1:47 pm
Au Pair Scams
Scams offering fake Au Pair positions
2625 Topics
10038 Posts
by Bill F
Mon Mar 12, 2018 11:19 am
Recovery scams
Scams re-targeting those who have already been victimized
1518 Topics
2274 Posts
by Bill F
Thu Mar 22, 2018 11:33 am
Charity scams
Scams operating under the guise of a charity.
480 Topics
836 Posts
by Viv2206
Tue Mar 06, 2018 3:04 am
Conference Scams
Scam invitations to non-existent conferences
316 Topics
567 Posts
by Calvin
Mon Mar 19, 2018 10:15 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1699 Topics
4732 Posts
by AlanJones
Sat Mar 24, 2018 12:26 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4369 Topics
9824 Posts
by Mike Wilson
Thu Mar 22, 2018 12:07 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3546 Topics
8850 Posts
by Mike Wilson
Fri Mar 23, 2018 5:43 pm
Email Scams Targeting Businesses
1107 Topics
2591 Posts
by Mike Wilson
Fri Mar 23, 2018 11:12 am

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