General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
651 Topics
3721 Posts
by AlanJones
Tue Dec 08, 2020 4:32 pm
News and announcements
What's new in the world of scams and ScamWarners.
812 Topics
1360 Posts
by Inspector Gadget
Tue Apr 13, 2021 2:41 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.
130 Topics
471 Posts
by Terminator5
Sat Mar 06, 2021 2:57 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!
1539 Topics
10279 Posts
by americanoforever
Wed Feb 24, 2021 12:06 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
262 Topics
937 Posts
by Giorgio D
Mon Jan 25, 2021 8:27 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.
69830 Topics
105009 Posts
by AlanJones
Mon Apr 12, 2021 11:20 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6073 Topics
19221 Posts
by Michelle
Mon Apr 12, 2021 10:09 am
Rental scams
Room for Rent and other rental scams
16025 Topics
27947 Posts
by Michelle
Mon Apr 12, 2021 2:12 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4816 Topics
7463 Posts
by FishyMails
Fri Mar 12, 2021 1:09 pm
Romance scams
Information on romance scams and scammers.
25203 Topics
89211 Posts
by Snow-White
Sun Apr 11, 2021 1:08 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6671 Topics
12224 Posts
by AlanJones
Fri Apr 09, 2021 11:46 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10353 Topics
27687 Posts
by mysteryquest
Wed Mar 31, 2021 7:23 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10127 Posts
by Michelle
Thu Jan 21, 2021 5:54 am
Recovery scams
Scams re-targeting those who have already been victimized
1955 Topics
2974 Posts
by FishyMails
Mon Apr 12, 2021 2:27 pm
Charity scams
Scams operating under the guise of a charity.
531 Topics
914 Posts
by maluu53
Thu Apr 01, 2021 2:54 pm
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2456 Topics
6640 Posts
by Carlabanker
Thu Apr 01, 2021 1:22 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6269 Topics
12584 Posts
by Terminator5
Sun Apr 11, 2021 9:20 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3811 Topics
9301 Posts
by AlanJones
Tue Mar 09, 2021 1:46 am
Email Scams Targeting Businesses
1318 Topics
2902 Posts
by Michelle
Tue Apr 06, 2021 4:51 pm

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