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.
4 Topics
5 Posts
by Mike Wilson
Fri Jun 23, 2017 8:56 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.
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!
1393 Topics
9987 Posts
by Whooty333
Fri Jun 23, 2017 11:55 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.
47880 Topics
75542 Posts
by AlanJones
Sat Jun 24, 2017 2:18 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2901 Topics
14443 Posts
by Michelle
Fri Jun 23, 2017 10:58 am
Rental scams
Room for Rent and other rental scams
12973 Topics
23038 Posts
by Isabel80
Sat Jun 24, 2017 5:50 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4213 Topics
6523 Posts
by KennyC
Fri Jun 23, 2017 3:23 pm
Romance scams
Information on romance scams and scammers.
19668 Topics
76170 Posts
by Terminator5
Sat Jun 24, 2017 1:41 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5026 Topics
9826 Posts
by Bill F
Fri Jun 23, 2017 2:47 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8849 Topics
24534 Posts
by Bill F
Fri Jun 23, 2017 2:55 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
4114 Posts
by AlanJones
Fri Jun 23, 2017 2:43 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3817 Topics
8992 Posts
by Mike Wilson
Fri Jun 23, 2017 9:03 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2870 Topics
7744 Posts
by Mike Wilson
Fri Jun 23, 2017 11:19 pm
Email Scams Targeting Businesses
1068 Topics
2451 Posts
by Bill F
Fri Jun 23, 2017 2:57 pm

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