It is currently Wed Mar 10, 2010 9:07 pm

  • Welcome to ScamWarners
    Learn about us, introduce yourself or make general inquiries.
    101 Topics
    1262 Posts
    Last post by Ralph View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    on Wed Mar 10, 2010 4:44 pm
  • 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 View the latest post
    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 View the latest post
    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 View the latest post
    on Fri Mar 05, 2010 12:44 pm
  • Romance scams
    Information on romance scams and scammers.
    1420 Topics
    4448 Posts
    Last post by Ralph View the latest post
    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 View the latest post
    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 View the latest post
    on Wed Mar 10, 2010 4:36 pm
  • Money recovery scams
    Money recovery scams targeting victims
    128 Topics
    256 Posts
    Last post by Breakwind View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    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 View the latest post
    on Fri Feb 26, 2010 9:40 am

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