General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
491 Topics
3540 Posts
by AlanJones
Thu Jul 31, 2014 12:01 am
News and announcements
What's new in the world of scams and ScamWarners.
480 Topics
913 Posts
by TerranceBoyce
Wed Jul 30, 2014 8:09 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.
2432 Topics
18002 Posts
by HillBilly
Thu Jul 31, 2014 1:15 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.
68 Topics
229 Posts
by mariko
Fri Jul 25, 2014 4:58 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!
1097 Topics
8037 Posts
by AlanJones
Wed Jul 30, 2014 2:55 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
207 Topics
800 Posts
by leccy
Fri Jul 18, 2014 3:35 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.
24934 Topics
31835 Posts
by AlanJones
Thu Jul 31, 2014 1:15 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1402 Topics
8103 Posts
by TerranceBoyce
Wed Jul 30, 2014 5:16 pm
Rental scams
Room for Rent and other rental scams
10359 Topics
17170 Posts
by Mike Wilson
Wed Jul 30, 2014 4:45 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3373 Topics
4840 Posts
by AlanJones
Mon Jul 28, 2014 2:44 am
Romance scams
Information on romance scams and scammers.
12889 Topics
48194 Posts
by Grunt
Thu Jul 31, 2014 1:07 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
2490 Topics
3802 Posts
by AlanJones
Wed Jul 30, 2014 11:45 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5653 Topics
12567 Posts
by vonpaso xlura
Thu Jul 31, 2014 12:11 am
Au Pair Scams
Scams offering fake Au Pair positions
2247 Topics
7706 Posts
by AlanJones
Wed Jul 30, 2014 11:22 pm
Recovery scams
Scams re-targeting those who have already been victimized
887 Topics
1309 Posts
by boats92
Wed Jul 30, 2014 12:36 pm
Charity scams
Scams operating under the guise of a charity.
254 Topics
456 Posts
by Salt the Gold mine
Sat Jul 19, 2014 5:34 pm
Conference Scams
Scam invitations to non-existent conferences
219 Topics
370 Posts
by AlanJones
Tue Jul 15, 2014 12:59 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
545 Topics
1870 Posts
by Mike Wilson
Wed Jul 30, 2014 9:16 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1147 Topics
3141 Posts
by Terminator5
Tue Jul 29, 2014 3:08 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
612 Topics
2317 Posts
by Mike Wilson
Tue Jul 29, 2014 7:06 pm
Email Scams Targeting Businesses
746 Topics
1324 Posts
by Ginger Lee
Wed Jul 30, 2014 9:07 am

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