General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
579 Topics
3518 Posts
by 4X1X9
Sat Aug 12, 2017 6:00 pm
News and announcements
What's new in the world of scams and ScamWarners.
773 Topics
1308 Posts
by Mike Wilson
Tue Aug 08, 2017 11:41 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.
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.
82 Topics
242 Posts
by Vic Turner
Mon Jun 26, 2017 2:26 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1401 Topics
10016 Posts
by 4X1X9
Wed Aug 02, 2017 4:41 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
249 Topics
909 Posts
by Tim Atem
Sat Aug 19, 2017 7:14 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.
48827 Topics
76769 Posts
by Tim Atem
Wed Aug 23, 2017 6:46 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3001 Topics
14683 Posts
by hate conman
Mon Aug 21, 2017 8:12 am
Rental scams
Room for Rent and other rental scams
13237 Topics
23491 Posts
by Mike Wilson
Tue Aug 22, 2017 11:45 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4249 Topics
6573 Posts
by AlanJones
Wed Aug 16, 2017 11:51 pm
Romance scams
Information on romance scams and scammers.
20061 Topics
77275 Posts
by malu53
Wed Aug 23, 2017 9:51 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5142 Topics
10033 Posts
by MOBYDICK
Wed Aug 23, 2017 7:22 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9036 Topics
25064 Posts
by 4X1X9
Tue Aug 22, 2017 4:35 am
Au Pair Scams
Scams offering fake Au Pair positions
2613 Topics
9966 Posts
by Bryon Williams
Thu Aug 17, 2017 1:45 pm
Recovery scams
Scams re-targeting those who have already been victimized
1484 Topics
2220 Posts
by Bill F
Tue Aug 08, 2017 11:43 am
Charity scams
Scams operating under the guise of a charity.
462 Topics
806 Posts
by malu53
Wed Aug 16, 2017 9:37 am
Conference Scams
Scam invitations to non-existent conferences
303 Topics
546 Posts
by Bill F
Mon Jul 24, 2017 1:56 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1521 Topics
4222 Posts
by AlanJones
Wed Aug 23, 2017 12:00 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
4005 Topics
9264 Posts
by HannahsDad
Tue Aug 22, 2017 8:20 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3120 Topics
8160 Posts
by AlanJones
Wed Aug 23, 2017 5:43 am
Email Scams Targeting Businesses
1077 Topics
2532 Posts
by Bryon Williams
Tue Aug 22, 2017 4:27 pm

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