General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
599 Topics
3562 Posts
by AlanJones
Sat Dec 16, 2017 11:32 am
News and announcements
What's new in the world of scams and ScamWarners.
781 Topics
1320 Posts
by Mike Wilson
Thu Nov 30, 2017 3:41 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.
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.
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!
1413 Topics
10083 Posts
by Bryon Williams
Wed Dec 13, 2017 6:28 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.
51489 Topics
80428 Posts
by malu53
Mon Dec 18, 2017 1:34 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3126 Topics
14998 Posts
by Michelle
Mon Dec 18, 2017 5:40 am
Rental scams
Room for Rent and other rental scams
13540 Topics
24041 Posts
by Michelle
Mon Dec 18, 2017 11:33 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4329 Topics
6713 Posts
by PHlevel
Mon Dec 18, 2017 6:00 am
Romance scams
Information on romance scams and scammers.
20961 Topics
79717 Posts
by malu53
Mon Dec 18, 2017 5:02 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5406 Topics
10474 Posts
by Tim Atem
Mon Dec 18, 2017 6:55 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9351 Topics
25663 Posts
by [email protected]@
Mon Dec 18, 2017 11:07 am
Au Pair Scams
Scams offering fake Au Pair positions
2616 Topics
9994 Posts
by jenjen52
Fri Dec 15, 2017 12:11 pm
Recovery scams
Scams re-targeting those who have already been victimized
1502 Topics
2252 Posts
by AlanJones
Mon Dec 18, 2017 10:30 am
Charity scams
Scams operating under the guise of a charity.
475 Topics
828 Posts
by malu53
Thu Dec 07, 2017 7:39 pm
Conference Scams
Scam invitations to non-existent conferences
313 Topics
561 Posts
by Bill F
Wed Dec 13, 2017 12:14 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1622 Topics
4460 Posts
by Erzmann
Mon Dec 18, 2017 5:26 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4247 Topics
9653 Posts
by Photosensitive
Sun Dec 17, 2017 5:43 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3357 Topics
8558 Posts
by Mike Wilson
Mon Dec 18, 2017 4:37 pm
Email Scams Targeting Businesses
1094 Topics
2562 Posts
by Tim Atem
Mon Dec 18, 2017 6:10 am

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