General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
586 Topics
3552 Posts
by Mike Wilson
Sun May 21, 2017 1:33 pm
News and announcements
What's new in the world of scams and ScamWarners.
771 Topics
1305 Posts
by Bryon Williams
Fri Jan 20, 2017 1:12 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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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.
81 Topics
241 Posts
by Mortal
Fri Mar 31, 2017 12:32 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!
1393 Topics
10182 Posts
by Josefina
Wed May 24, 2017 12:38 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
250 Topics
917 Posts
by WongCH
Mon May 01, 2017 5:13 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.
47447 Topics
75076 Posts
by Bill F
Wed May 24, 2017 9:09 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2827 Topics
14288 Posts
by Michelle
Wed May 24, 2017 11:07 am
Rental scams
Room for Rent and other rental scams
12846 Topics
22646 Posts
by Michelle
Wed May 24, 2017 1:00 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4207 Topics
6513 Posts
by AlanJones
Wed May 24, 2017 12:09 am
Romance scams
Information on romance scams and scammers.
19491 Topics
75682 Posts
by malu53
Wed May 24, 2017 1:37 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4986 Topics
9761 Posts
by AlanJones
Wed May 24, 2017 12:20 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9025 Topics
24793 Posts
by erin1965
Wed May 24, 2017 11:27 am
Au Pair Scams
Scams offering fake Au Pair positions
2606 Topics
9891 Posts
by Grace Bartolo
Wed May 24, 2017 6:20 am
Recovery scams
Scams re-targeting those who have already been victimized
1461 Topics
2192 Posts
by Bill F
Mon May 22, 2017 1:28 pm
Charity scams
Scams operating under the guise of a charity.
456 Topics
801 Posts
by Terminator5
Thu May 11, 2017 1:52 am
Conference Scams
Scam invitations to non-existent conferences
295 Topics
535 Posts
by Bill F
Mon Apr 24, 2017 3:21 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1467 Topics
4067 Posts
by AlanJones
Wed May 24, 2017 12:53 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3750 Topics
8867 Posts
by Mike Wilson
Wed May 24, 2017 1:06 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
2692 Topics
7400 Posts
by HannahsDad
Tue May 23, 2017 10:33 am
Email Scams Targeting Businesses
1062 Topics
2439 Posts
by Bill F
Mon May 22, 2017 1:14 pm

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