General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
507 Topics
3597 Posts
by aira05
Mon Sep 01, 2014 5:25 pm
News and announcements
What's new in the world of scams and ScamWarners.
499 Topics
935 Posts
by TerranceBoyce
Tue Sep 02, 2014 7:28 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.
2478 Topics
18225 Posts
by vonpaso xlura
Tue Sep 02, 2014 12:10 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.
69 Topics
230 Posts
by AlanJones
Fri Aug 22, 2014 3:21 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!
1114 Topics
8138 Posts
by vonpaso xlura
Tue Sep 02, 2014 8:58 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
208 Topics
804 Posts
by Bubbles
Fri Aug 08, 2014 12:15 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.
25504 Topics
33893 Posts
by AlanJones
Tue Sep 02, 2014 1:22 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1446 Topics
8327 Posts
by lilmoore45
Tue Sep 02, 2014 10:05 am
Rental scams
Room for Rent and other rental scams
10393 Topics
17268 Posts
by clgreen
Tue Sep 02, 2014 1:03 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3404 Topics
4888 Posts
by Faizan Docherty
Mon Sep 01, 2014 7:57 pm
Romance scams
Information on romance scams and scammers.
13088 Topics
49110 Posts
by Ginger Lee
Tue Sep 02, 2014 11:49 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
2561 Topics
3954 Posts
by Faizan Docherty
Tue Sep 02, 2014 10:42 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
5753 Topics
12840 Posts
by mysteryquest
Tue Sep 02, 2014 7:20 am
Au Pair Scams
Scams offering fake Au Pair positions
2256 Topics
7767 Posts
by AlanJones
Tue Sep 02, 2014 10:29 am
Recovery scams
Scams re-targeting those who have already been victimized
894 Topics
1319 Posts
by Faizan Docherty
Mon Sep 01, 2014 8:30 pm
Charity scams
Scams operating under the guise of a charity.
258 Topics
463 Posts
by Faizan Docherty
Mon Sep 01, 2014 6:40 pm
Conference Scams
Scam invitations to non-existent conferences
220 Topics
374 Posts
by buried under 419s
Sat Aug 23, 2014 12:09 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
564 Topics
1941 Posts
by AlanJones
Tue Sep 02, 2014 12:32 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1227 Topics
3315 Posts
by HannahsDad
Tue Sep 02, 2014 6:12 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
624 Topics
2381 Posts
by Dotti
Mon Sep 01, 2014 10:07 am
Email Scams Targeting Businesses
757 Topics
1357 Posts
by SifuDJ
Tue Sep 02, 2014 2:51 am

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