General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
579 Topics
3518 Posts
by 4X1X9
Sat Aug 12, 2017 6:00 pm
News and announcements
What's new in the world of scams and ScamWarners.
773 Topics
1308 Posts
by Mike Wilson
Tue Aug 08, 2017 11:41 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
8 Posts
by Bryon Williams
Thu Aug 17, 2017 1:45 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.
82 Topics
242 Posts
by Vic Turner
Mon Jun 26, 2017 2:26 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!
1401 Topics
10016 Posts
by 4X1X9
Wed Aug 02, 2017 4:41 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
249 Topics
909 Posts
by Tim Atem
Sat Aug 19, 2017 7:14 am
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.
48789 Topics
76722 Posts
by AlanJones
Sat Aug 19, 2017 11:30 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
3002 Topics
14694 Posts
by Saul Eye
Sat Aug 19, 2017 9:42 am
Rental scams
Room for Rent and other rental scams
13231 Topics
23479 Posts
by ImGonnaGitYewSucka
Fri Aug 18, 2017 10:54 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4249 Topics
6573 Posts
by AlanJones
Wed Aug 16, 2017 11:51 pm
Romance scams
Information on romance scams and scammers.
20050 Topics
77241 Posts
by Terminator5
Sun Aug 20, 2017 5:15 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5136 Topics
10022 Posts
by AlanJones
Sat Aug 19, 2017 11:29 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9035 Topics
25057 Posts
by mysteryquest
Sat Aug 19, 2017 11:53 pm
Au Pair Scams
Scams offering fake Au Pair positions
2612 Topics
9961 Posts
by AGEP021
Thu Aug 17, 2017 1:08 pm
Recovery scams
Scams re-targeting those who have already been victimized
1484 Topics
2220 Posts
by Bill F
Tue Aug 08, 2017 11:43 am
Charity scams
Scams operating under the guise of a charity.
462 Topics
806 Posts
by malu53
Wed Aug 16, 2017 9:37 am
Conference Scams
Scam invitations to non-existent conferences
303 Topics
546 Posts
by Bill F
Mon Jul 24, 2017 1:56 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1521 Topics
4219 Posts
by AlanJones
Fri Aug 18, 2017 10:50 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3998 Topics
9254 Posts
by HannahsDad
Sat Aug 19, 2017 5:27 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3105 Topics
8134 Posts
by Mike Wilson
Sun Aug 20, 2017 1:22 am
Email Scams Targeting Businesses
1076 Topics
2530 Posts
by Mike Wilson
Fri Aug 18, 2017 8:41 am

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