General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
652 Topics
3723 Posts
by mawganmike
Mon Oct 04, 2021 3:18 pm
News and announcements
What's new in the world of scams and ScamWarners.
812 Topics
1360 Posts
by ScamIsNoGood2
Thu Oct 14, 2021 3:58 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.
136 Topics
490 Posts
by AlanJones
Tue Nov 23, 2021 12:30 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!
1549 Topics
10304 Posts
by cmuskat
Thu Nov 18, 2021 1:09 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
274 Topics
952 Posts
by d3rr3n
Sat Sep 04, 2021 6:33 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.
70983 Topics
106675 Posts
by AlanJones
Mon Nov 29, 2021 1:43 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6393 Topics
19641 Posts
by Michelle
Mon Nov 29, 2021 9:28 am
Rental scams
Room for Rent and other rental scams
16277 Topics
28258 Posts
by Michelle
Mon Nov 29, 2021 9:58 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4863 Topics
7519 Posts
by Grusskire
Sat Nov 27, 2021 7:16 am
Romance scams
Information on romance scams and scammers.
25608 Topics
90013 Posts
by maluu53
Sun Nov 28, 2021 8:32 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6725 Topics
12301 Posts
by AlanJones
Mon Nov 29, 2021 1:43 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10375 Topics
27728 Posts
by AlanJones
Fri Nov 26, 2021 1:45 am
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
2012 Topics
3059 Posts
by kaliban48
Sat Nov 13, 2021 12:15 pm
Charity scams
Scams operating under the guise of a charity.
537 Topics
921 Posts
by maluu53
Sun Nov 28, 2021 6:39 pm
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.
2530 Topics
6791 Posts
by AlanJones
Sat Nov 27, 2021 6:10 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6323 Topics
12694 Posts
by AlanJones
Fri Nov 26, 2021 1:18 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3814 Topics
9305 Posts
by MasterBaiter
Tue Nov 23, 2021 11:08 pm
Email Scams Targeting Businesses
1337 Topics
2929 Posts
by AlanJones
Sat Nov 20, 2021 1:13 am

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