General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
656 Topics
3736 Posts
by Bortolazzi
Fri Dec 22, 2023 12:21 am
News and announcements
What's new in the world of scams and ScamWarners.
823 Topics
1380 Posts
by Terminator5
Mon Feb 05, 2024 3:26 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.
151 Topics
547 Posts
by AlanJones
Thu Feb 08, 2024 5:28 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.
86 Topics
246 Posts
by Ana Romero
Thu Jan 04, 2024 11:43 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!
1564 Topics
10373 Posts
by Mike345
Tue Feb 20, 2024 12:39 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
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.
76768 Topics
113869 Posts
by Troy Platt
Sun Feb 25, 2024 9:34 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6823 Topics
20215 Posts
by Michelle
Mon Feb 19, 2024 1:17 pm
Rental scams
Room for Rent and other rental scams
16927 Topics
29035 Posts
by Michelle
Sun Feb 25, 2024 6:32 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5031 Topics
7712 Posts
by Ana Romero
Fri Feb 16, 2024 5:38 am
Romance scams
Information on romance scams and scammers.
27194 Topics
92907 Posts
by maluu53
Sun Feb 25, 2024 10:54 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
7079 Topics
12731 Posts
by Troy Platt
Wed Feb 21, 2024 8:41 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10492 Topics
27885 Posts
by AlanJones
Thu Feb 22, 2024 2:14 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
2264 Topics
3369 Posts
by AlanJones
Sat Nov 04, 2023 2:50 am
Charity scams
Scams operating under the guise of a charity.
573 Topics
968 Posts
by Clive Wire
Sun Feb 11, 2024 6:29 am
Conference Scams
Scam invitations to non-existent conferences
375 Topics
653 Posts
by Professor_Sprout
Tue Oct 17, 2023 6:38 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2746 Topics
7132 Posts
by Carlabanker
Sat Feb 24, 2024 2:56 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6435 Topics
12877 Posts
by Scam2015
Fri Feb 09, 2024 8:35 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
1391 Topics
2987 Posts
by AlanJones
Wed Dec 20, 2023 2:55 am

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