General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
587 Topics
3545 Posts
by Bryon Williams
Sat Jun 03, 2017 6:43 pm
News and announcements
What's new in the world of scams and ScamWarners.
772 Topics
1307 Posts
by Tim Atem
Thu Jun 15, 2017 6:20 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.
5 Topics
8 Posts
by Mike Wilson
Sun Jun 25, 2017 10:57 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.
81 Topics
241 Posts
by Mortal
Fri Mar 31, 2017 12:32 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!
1394 Topics
9995 Posts
by Terminator5
Sun Jun 25, 2017 4:29 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
248 Topics
907 Posts
by Mr BeeL
Fri Feb 17, 2017 1:51 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.
47889 Topics
75553 Posts
by AlanJones
Sun Jun 25, 2017 6:18 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2905 Topics
14448 Posts
by Michelle
Sun Jun 25, 2017 12:28 pm
Rental scams
Room for Rent and other rental scams
12977 Topics
23045 Posts
by NYC01
Sun Jun 25, 2017 3:13 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4215 Topics
6525 Posts
by buried under 419s
Sun Jun 25, 2017 3:19 pm
Romance scams
Information on romance scams and scammers.
19684 Topics
76189 Posts
by malu53
Sun Jun 25, 2017 10:07 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5028 Topics
9829 Posts
by AlanJones
Sun Jun 25, 2017 5:49 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8852 Topics
24538 Posts
by HannahsDad
Sun Jun 25, 2017 2:58 pm
Au Pair Scams
Scams offering fake Au Pair positions
2606 Topics
9904 Posts
by jenny99
Mon Jun 19, 2017 9:20 am
Recovery scams
Scams re-targeting those who have already been victimized
1465 Topics
2191 Posts
by Bill F
Fri Jun 23, 2017 2:37 pm
Charity scams
Scams operating under the guise of a charity.
457 Topics
799 Posts
by malu53
Mon Jun 19, 2017 9:53 am
Conference Scams
Scam invitations to non-existent conferences
298 Topics
538 Posts
by Bill F
Wed Jun 14, 2017 3:58 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1487 Topics
4115 Posts
by Terminator5
Sun Jun 25, 2017 4:46 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3819 Topics
8995 Posts
by HannahsDad
Sun Jun 25, 2017 3:24 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2874 Topics
7754 Posts
by Terminator5
Sun Jun 25, 2017 2:49 am
Email Scams Targeting Businesses
1068 Topics
2451 Posts
by Bill F
Fri Jun 23, 2017 2:57 pm

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