General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
657 Topics
3736 Posts
by Wiljames
Wed Mar 15, 2023 4:58 pm
News and announcements
What's new in the world of scams and ScamWarners.
816 Topics
1370 Posts
by Inspector Gadget
Mon Dec 12, 2022 7:08 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.
148 Topics
540 Posts
by Terminator5
Sun Feb 26, 2023 11:52 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.
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!
1562 Topics
10333 Posts
by AlanJones
Sun Mar 26, 2023 10:45 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
278 Topics
957 Posts
by maluu53
Sun Sep 18, 2022 7:07 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.
75503 Topics
112328 Posts
by AlanJones
Wed Mar 29, 2023 1:10 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6684 Topics
20035 Posts
by Troy Platt
Sun Mar 26, 2023 9:54 am
Rental scams
Room for Rent and other rental scams
16717 Topics
28779 Posts
by boficiy558
Mon Mar 27, 2023 6:11 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5007 Topics
7681 Posts
by AlanJones
Mon Mar 20, 2023 1:23 am
Romance scams
Information on romance scams and scammers.
26308 Topics
91225 Posts
by maluu53
Tue Mar 28, 2023 6:40 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6982 Topics
12616 Posts
by Link
Mon Mar 13, 2023 3:42 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10453 Topics
27828 Posts
by Link
Tue Feb 21, 2023 11:30 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2260 Topics
3362 Posts
by Link
Fri Mar 03, 2023 4:25 pm
Charity scams
Scams operating under the guise of a charity.
565 Topics
959 Posts
by Huntthescam
Sat Dec 24, 2022 9:53 am
Conference Scams
Scam invitations to non-existent conferences
374 Topics
652 Posts
by hellraiser
Wed Sep 14, 2022 7:44 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2669 Topics
7001 Posts
by abiank
Sun Mar 26, 2023 11:57 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6414 Topics
12839 Posts
by AlanJones
Sat Feb 18, 2023 10:50 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1380 Topics
2976 Posts
by AlanJones
Fri Mar 24, 2023 1:48 am

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