An introduction to scams

An introduction to scams
Learn how scams work before you become a victim. Guides to romance fraud, advance fee scams, fake checks, job scams and more. Updated daily by volunteers.

Board index
General topics An introduction to scams « You are here

21 topics
Page 1 of 1

21 topics

Forum	Statistics	Last post
Using this forum and how to post pictures by Jillian - Sat Aug 01, 2009 10:39 pm - in: Welcome to ScamWarners	0 Replies 1301602 Views	by Jillian Sat Aug 01, 2009 10:39 pm
A basic guide to scams by Samantha - Wed Jul 11, 2007 12:16 pm	0 Replies 340583 Views	by Samantha Wed Jul 11, 2007 12:16 pm

Forum	Statistics	Last post
What Scammers Do When You Stop Responding (2026 Tactics) by Chris Martins - Thu Mar 13, 2008 10:05 am	8 Replies 713396 Views	by Ralph Wed Jan 14, 2026 12:45 pm
Money Recovery Scams by Samantha - Fri Jul 31, 2009 12:24 pm	1 Replies 210146 Views	by Bubbles Sat Jun 04, 2011 12:38 am
UK Phone numbers with (+44) 070XXXXX by Samantha - Tue Mar 08, 2011 8:42 pm	0 Replies 158854 Views	by Samantha Tue Mar 08, 2011 8:42 pm
Rental Scams - Information by Michelle - Sat Oct 02, 2010 3:24 am	0 Replies 56715 Views	by Michelle Sat Oct 02, 2010 3:24 am
Information on Fraudulent Sellers of phones and electronics by Jim - Tue Aug 03, 2010 4:45 pm	0 Replies 49438 Views	by Jim Tue Aug 03, 2010 4:45 pm
Scammers Impersonating Military Personnel by Dotti - Thu Feb 18, 2010 6:54 am	0 Replies 152590 Views	by Dotti Thu Feb 18, 2010 6:54 am
Debt Collection Scams by Samantha - Tue Feb 09, 2010 12:31 am	0 Replies 138401 Views	by Samantha Tue Feb 09, 2010 12:31 am
An Introduction to Advance Fee Fraud by Samantha - Sun Aug 02, 2009 7:58 pm	0 Replies 141713 Views	by Samantha Sun Aug 02, 2009 7:58 pm
Check Scams by Jillian - Sun Aug 02, 2009 12:03 pm	0 Replies 145386 Views	by Jillian Sun Aug 02, 2009 12:03 pm
Employment Scams by Jillian - Sun Aug 02, 2009 2:43 am	0 Replies 139860 Views	by Jillian Sun Aug 02, 2009 2:43 am
Auctions and Online Selling Scams by Jillian - Sun Aug 02, 2009 2:20 am	0 Replies 138137 Views	by Jillian Sun Aug 02, 2009 2:20 am
Charity Scams by Samantha - Fri Jul 31, 2009 4:37 pm	0 Replies 136552 Views	by Samantha Fri Jul 31, 2009 4:37 pm
Lottery Scams by Samantha - Fri Jul 31, 2009 4:26 pm	0 Replies 138755 Views	by Samantha Fri Jul 31, 2009 4:26 pm
Advance Fee Loan Scams by Clair - Tue Jul 28, 2009 9:17 am	0 Replies 171515 Views	by Clair Tue Jul 28, 2009 9:17 am
Pet Scams by Jillian - Mon Jul 27, 2009 12:37 am	0 Replies 138035 Views	by Jillian Mon Jul 27, 2009 12:37 am
Anatomy of a Scam by ColinWarrins - Mon Jul 30, 2007 7:02 pm	0 Replies 142680 Views	by ColinWarrins Mon Jul 30, 2007 7:02 pm
How to protect yourself & what to do if you're scammed by Emma Jones - Wed Jul 11, 2007 12:44 pm	0 Replies 295271 Views	by Emma Jones Wed Jul 11, 2007 12:44 pm
Au Pair Scams by AlanJones - Thu Jul 09, 2009 2:27 am	2 Replies 546789 Views	by AlanJones Mon Feb 17, 2014 5:03 pm
Fraudulent orders using stolen credit cards by Jillian - Thu Sep 01, 2011 1:40 pm	0 Replies 66980 Views	by Jillian Thu Sep 01, 2011 1:40 pm
Mystery Shopper scam by Arnold - Mon Aug 03, 2009 11:26 am	0 Replies 146439 Views	by Arnold Mon Aug 03, 2009 11:26 am
Hired Killer or Death Threat Scam by Arnold - Sun Dec 14, 2008 9:01 am	0 Replies 138217 Views	by Arnold Sun Dec 14, 2008 9:01 am

Options
21 topics
Page 1 of 1

21 topics

Page 1 of 1

Return to Board Index

An introduction to scams

An introduction to scams

Forum permissions