General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
654 Topics
3730 Posts
by Terminator5
Thu Jan 20, 2022 10:32 pm
News and announcements
What's new in the world of scams and ScamWarners.
813 Topics
1362 Posts
by Arnold
Fri Jan 14, 2022 4:28 pm
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.
139 Topics
501 Posts
by pantuslife
Sun Jan 02, 2022 10:29 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!
1550 Topics
10305 Posts
by pantuslife
Thu Dec 30, 2021 4:49 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
276 Topics
954 Posts
by d3rr3n
Sun Dec 12, 2021 6:34 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.
71280 Topics
107025 Posts
by investigator
Thu Jan 20, 2022 8:49 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6430 Topics
19702 Posts
by Michelle
Thu Jan 20, 2022 5:25 am
Rental scams
Room for Rent and other rental scams
16315 Topics
28308 Posts
by Michelle
Thu Jan 20, 2022 11:59 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4867 Topics
7523 Posts
by AlanJones
Wed Jan 19, 2022 2:12 am
Romance scams
Information on romance scams and scammers.
25896 Topics
90473 Posts
by maluu53
Thu Jan 20, 2022 6:26 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6743 Topics
12320 Posts
by Troy Platt
Wed Jan 19, 2022 9:32 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10379 Topics
27733 Posts
by Troy Platt
Wed Jan 05, 2022 1:04 pm
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
2018 Topics
3067 Posts
by Troy Platt
Fri Jan 14, 2022 9:16 am
Charity scams
Scams operating under the guise of a charity.
539 Topics
923 Posts
by Troy Platt
Thu Jan 20, 2022 8:38 am
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.
2546 Topics
6814 Posts
by AlanJones
Wed Jan 19, 2022 1:34 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6327 Topics
12702 Posts
by AlanJones
Thu Jan 20, 2022 11:31 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3814 Topics
9308 Posts
by Bugsyboo68
Sun Dec 05, 2021 3:37 am
Email Scams Targeting Businesses
1340 Topics
2932 Posts
by AlanJones
Tue Jan 11, 2022 2:16 am

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