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

101 Topics

1262 Posts

Last post by Ralph
on Wed Mar 10, 2010 3:47 am
News and announcements
What's new in the world of scams and ScamWarners.

98 Topics

273 Posts

Last post by Jillian
on Tue Mar 02, 2010 1:21 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.

18 Topics

31 Posts

Last post by The Enchantress
on Thu Feb 18, 2010 6:54 am
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.

381 Topics

2737 Posts

Last post by danisa
on Wed Mar 10, 2010 5:05 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.

28 Topics

88 Posts

Last post by Con Warner
on Tue Feb 02, 2010 3:51 pm
Personal accounts of scams
Post here if you were scammed or had a near miss; it may help others avoid the same situation.

190 Topics

1891 Posts

Last post by Ben_R
on Wed Mar 10, 2010 3:31 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

70 Topics

205 Posts

Last post by The Enchantress
on Wed Mar 10, 2010 4:44 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.

1932 Topics

3063 Posts

Last post by Breakwind
on Wed Mar 10, 2010 5:07 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.

279 Topics

843 Posts

Last post by Michelle
on Wed Mar 10, 2010 7:46 pm
Lottery Scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.

465 Topics

826 Posts

Last post by Chris Fuller
on Fri Mar 05, 2010 12:44 pm
Romance scams
Information on romance scams and scammers.

1420 Topics

4448 Posts

Last post by Ralph
on Wed Mar 10, 2010 5:54 pm
Loan Scams
Advance fee loan scams and fraudulent loan sites.

99 Topics

350 Posts

Last post by Breakwind
on Wed Mar 10, 2010 3:49 pm
Employment Scams
Company representative scams, Payment Processing scams, Au Pair scams and other Employment scams.

284 Topics

835 Posts

Last post by The Enchantress
on Wed Mar 10, 2010 4:36 pm
Money recovery scams
Money recovery scams targeting victims

128 Topics

256 Posts

Last post by Breakwind
on Thu Feb 25, 2010 3:13 pm
Charity scams
Scams operating under the guise of a charity.

82 Topics

174 Posts

Last post by Breakwind
on Mon Mar 01, 2010 7:28 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.

292 Topics

1009 Posts

Last post by Ralph
on Wed Mar 10, 2010 7:52 am
Fake banks and sites
Fake banks, couriers, law firms and escrow sites used in scams.

45 Topics

226 Posts

Last post by Dotti
on Tue Mar 09, 2010 1:57 pm
Pet Scams
Scams selling or giving away non-existent animals, often Puppy Scams.

16 Topics

38 Posts

Last post by Arnold
on Fri Feb 26, 2010 9:40 am

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