General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
656 Topics
3735 Posts
by korn69
Mon Dec 12, 2022 12:25 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
10334 Posts
by Parimutuel
Thu May 11, 2023 11:39 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
279 Topics
958 Posts
by joedoe
Thu May 18, 2023 9:46 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.
75649 Topics
112508 Posts
by AlanJones
Tue Jun 06, 2023 1:07 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6709 Topics
20067 Posts
by Michelle
Wed Jun 07, 2023 6:26 am
Rental scams
Room for Rent and other rental scams
16797 Topics
28876 Posts
by Michelle
Tue Jun 06, 2023 4:25 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5014 Topics
7688 Posts
by Michelle
Thu May 25, 2023 4:05 pm
Romance scams
Information on romance scams and scammers.
26582 Topics
91771 Posts
by maluu53
Wed Jun 07, 2023 9:10 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6987 Topics
12623 Posts
by AlanJones
Fri May 26, 2023 1:13 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10457 Topics
27832 Posts
by AlanJones
Wed Jun 07, 2023 1:57 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
2261 Topics
3363 Posts
by Wiljames
Tue May 30, 2023 1:55 am
Charity scams
Scams operating under the guise of a charity.
566 Topics
960 Posts
by Alerta
Fri May 26, 2023 9:28 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.
2684 Topics
7022 Posts
by Wiljames
Wed May 31, 2023 5:22 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6416 Topics
12845 Posts
by charlotte69009
Mon May 22, 2023 4:56 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
1383 Topics
2979 Posts
by AlanJones
Mon May 01, 2023 2:25 am

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