General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
655 Topics
3734 Posts
by investigator
Sat Jul 16, 2022 6:26 pm
News and announcements
What's new in the world of scams and ScamWarners.
816 Topics
1369 Posts
by Terminator5
Tue Oct 25, 2022 2:12 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.
148 Topics
537 Posts
by Rebecca F
Mon Nov 14, 2022 12:38 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!
1558 Topics
10327 Posts
by Lane.caddo
Sun Nov 27, 2022 6:21 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
278 Topics
957 Posts
by maluu53
Sun Sep 18, 2022 7:07 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.
74592 Topics
111230 Posts
by Alerta
Fri Dec 02, 2022 4:22 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6628 Topics
19954 Posts
by Michelle
Thu Dec 01, 2022 4:58 am
Rental scams
Room for Rent and other rental scams
16591 Topics
28628 Posts
by Michelle
Thu Dec 01, 2022 10:55 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4986 Topics
7657 Posts
by AlanJones
Sat Nov 26, 2022 3:48 am
Romance scams
Information on romance scams and scammers.
26165 Topics
90992 Posts
by maluu53
Fri Dec 02, 2022 4:46 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6929 Topics
12549 Posts
by AlanJones
Fri Dec 02, 2022 1:41 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10443 Topics
27816 Posts
by AlanJones
Sat Nov 26, 2022 3:56 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
2234 Topics
3332 Posts
by A.N.Otherbaiter
Sun Nov 27, 2022 10:41 am
Charity scams
Scams operating under the guise of a charity.
564 Topics
958 Posts
by A.N.Otherbaiter
Wed Nov 30, 2022 11:49 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.
2647 Topics
6953 Posts
by AlanJones
Fri Nov 25, 2022 1:53 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6413 Topics
12838 Posts
by AlanJones
Fri Oct 28, 2022 6:57 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
1371 Topics
2966 Posts
by AlanJones
Sun Sep 18, 2022 11:25 pm

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