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Welcome to ScamWarners
Learn about us, introduce yourself or make general inquiries.

123 Topics

1541 Posts

Last post by Michelle
on Wed Sep 01, 2010 11:12 am
News and announcements
What's new in the world of scams and ScamWarners.

143 Topics

341 Posts

Last post by Jillian
on Thu Sep 02, 2010 1:22 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.

19 Topics

32 Posts

Last post by Jim
on Tue Aug 03, 2010 4:45 pm
Help! Is this a scam? - Victim Support
Have you received an email you aren't sure about? Are you currently corresponding with someone you suspect is a scammer? Post here for advice.

523 Topics

4108 Posts

Last post by Dotti
on Thu Sep 02, 2010 1:30 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.

33 Topics

116 Posts

Last post by Lolle
on Sun Aug 22, 2010 12:59 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!

267 Topics

2633 Posts

Last post by Arnold
on Wed Sep 01, 2010 2:19 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

95 Topics

311 Posts

Last post by Dotti
on Thu Sep 02, 2010 4:05 pm

Specific scams

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Posts

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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.

3104 Topics

4441 Posts

Last post by buried under 419s
on Thu Sep 02, 2010 12:52 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.

158 Topics

986 Posts

Last post by Dotti
on Thu Sep 02, 2010 7:32 am
Rental scams
Room for Rent and other rental scams

990 Topics

1735 Posts

Last post by frances23
on Thu Sep 02, 2010 5:59 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.

665 Topics

1077 Posts

Last post by Arnold
on Thu Sep 02, 2010 4:12 pm
Romance scams
Information on romance scams and scammers.

2374 Topics

7698 Posts

Last post by Dotti
on Thu Sep 02, 2010 11:37 am
Loan scams
Advance fee loan scams and fraudulent loan sites.

177 Topics

473 Posts

Last post by buried under 419s
on Tue Aug 31, 2010 7:03 pm
Employment scams
Company representative scams, Payment Processing scams, Au Pair scams and other Employment scams.

538 Topics

1737 Posts

Last post by Jillian
on Thu Sep 02, 2010 11:04 am
Recovery scams
Scams re-targeting those who have already been victimized

176 Topics

318 Posts

Last post by Dotti
on Tue Aug 31, 2010 2:32 pm
Charity scams
Scams operating under the guise of a charity.

102 Topics

200 Posts

Last post by Michael
on Wed Aug 25, 2010 1:45 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.

336 Topics

1131 Posts

Last post by Dotti
on Fri Aug 27, 2010 9:37 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.

62 Topics

281 Posts

Last post by Arnold
on Sat Aug 21, 2010 5:26 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.

28 Topics

62 Posts

Last post by Dotti
on Mon Aug 30, 2010 8:57 am

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