General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
618 Topics
3635 Posts
by AlanJones
Tue Sep 18, 2018 8:38 am
News and announcements
What's new in the world of scams and ScamWarners.
788 Topics
1328 Posts
by ScamInformation
Wed Aug 01, 2018 12:15 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.
9 Topics
32 Posts
by Terminator5
Thu Sep 20, 2018 5:39 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!
1441 Topics
10048 Posts
by Fletcher25
Mon Sep 17, 2018 10:26 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
251 Topics
914 Posts
by AlanJones
Sat Aug 04, 2018 2:07 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.
56885 Topics
87906 Posts
by AlanJones
Fri Sep 21, 2018 11:46 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3786 Topics
16295 Posts
by Michelle
Fri Sep 21, 2018 3:45 am
Rental scams
Room for Rent and other rental scams
14421 Topics
25674 Posts
by Michelle
Fri Sep 21, 2018 11:47 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4493 Topics
7001 Posts
by AlanJones
Thu Sep 20, 2018 11:55 pm
Romance scams
Information on romance scams and scammers.
22220 Topics
82917 Posts
by AlanJones
Fri Sep 21, 2018 6:03 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5846 Topics
11173 Posts
by Michelle
Tue Sep 18, 2018 5:36 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9750 Topics
26549 Posts
by vanderwerf
Fri Sep 21, 2018 12:07 am
Au Pair Scams
Scams offering fake Au Pair positions
2632 Topics
10071 Posts
by AlanJones
Sun Sep 16, 2018 10:56 am
Recovery scams
Scams re-targeting those who have already been victimized
1570 Topics
2367 Posts
by Tim Atem
Sat Sep 08, 2018 8:06 am
Charity scams
Scams operating under the guise of a charity.
483 Topics
839 Posts
by Terminator5
Wed Sep 12, 2018 7:29 pm
Conference Scams
Scam invitations to non-existent conferences
324 Topics
579 Posts
by aquilesbaeza
Thu Aug 23, 2018 11:18 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1869 Topics
5229 Posts
by AlanJones
Thu Sep 20, 2018 11:59 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4655 Topics
10337 Posts
by AlanJones
Fri Sep 21, 2018 1:51 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3707 Topics
9111 Posts
by That_crazy_cat_lady
Sat Sep 08, 2018 10:36 pm
Email Scams Targeting Businesses
1137 Topics
2654 Posts
by AlanJones
Thu Sep 20, 2018 1:25 am

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