General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
587 Topics
3545 Posts
by Bryon Williams
Sat Jun 03, 2017 6:43 pm
News and announcements
What's new in the world of scams and ScamWarners.
772 Topics
1307 Posts
by Tim Atem
Thu Jun 15, 2017 6:20 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 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
6 Posts
by Kitty2
Wed Jun 28, 2017 2:20 am
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!
1393 Topics
9989 Posts
by jjsgirl
Sat Jun 24, 2017 8:51 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
248 Topics
907 Posts
by Mr BeeL
Fri Feb 17, 2017 1:51 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.
47976 Topics
75658 Posts
by AlanJones
Wed Jun 28, 2017 2:35 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2914 Topics
14466 Posts
by Bryon Williams
Tue Jun 27, 2017 10:13 pm
Rental scams
Room for Rent and other rental scams
12987 Topics
23063 Posts
by malu53
Tue Jun 27, 2017 7:26 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4219 Topics
6530 Posts
by rococo
Tue Jun 27, 2017 4:38 pm
Romance scams
Information on romance scams and scammers.
19698 Topics
76233 Posts
by Terminator5
Wed Jun 28, 2017 2:31 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
5032 Topics
9834 Posts
by AlanJones
Wed Jun 28, 2017 2:28 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8858 Topics
24559 Posts
by Terminator5
Tue Jun 27, 2017 11:42 pm
Au Pair Scams
Scams offering fake Au Pair positions
2606 Topics
9904 Posts
by jenny99
Mon Jun 19, 2017 9:20 am
Recovery scams
Scams re-targeting those who have already been victimized
1467 Topics
2193 Posts
by Bill F
Tue Jun 27, 2017 10:32 am
Charity scams
Scams operating under the guise of a charity.
458 Topics
800 Posts
by malu53
Tue Jun 27, 2017 6:22 pm
Conference Scams
Scam invitations to non-existent conferences
298 Topics
539 Posts
by [email protected]
Tue Jun 27, 2017 9:48 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1489 Topics
4118 Posts
by AlanJones
Wed Jun 28, 2017 2:42 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3824 Topics
9011 Posts
by hamincold
Tue Jun 27, 2017 7:58 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2877 Topics
7775 Posts
by rn4tinybaby
Tue Jun 27, 2017 7:52 pm
Email Scams Targeting Businesses
1068 Topics
2455 Posts
by Bill F
Mon Jun 26, 2017 11:38 am

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