General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
531 Topics
3406 Posts
by ImmaculateKaoss
Thu Jul 28, 2016 10:18 am
News and announcements
What's new in the world of scams and ScamWarners.
777 Topics
1320 Posts
by Terminator5
Mon Jul 25, 2016 2:49 pm
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.
4 Topics
5 Posts
by Terminator5
Wed Jul 27, 2016 11:47 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.
79 Topics
239 Posts
by mettes
Fri May 13, 2016 2:56 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!
1338 Topics
9860 Posts
by vonpaso xlura
Sun Jul 24, 2016 8:38 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
241 Topics
889 Posts
by Bryon Williams
Tue Jul 19, 2016 4:07 pm
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.
42085 Topics
67848 Posts
by buried under 419s
Thu Jul 28, 2016 12:35 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2433 Topics
13316 Posts
by Mike Wilson
Thu Jul 28, 2016 9:06 am
Rental scams
Room for Rent and other rental scams
11887 Topics
21021 Posts
by Michelle
Thu Jul 28, 2016 1:49 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4046 Topics
6242 Posts
by Mike Wilson
Wed Jul 27, 2016 9:51 am
Romance scams
Information on romance scams and scammers.
17798 Topics
70657 Posts
by malu53
Thu Jul 28, 2016 1:35 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4423 Topics
8740 Posts
by AlanJones
Thu Jul 28, 2016 12:12 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8457 Topics
22793 Posts
by Quicky321
Thu Jul 28, 2016 10:59 am
Au Pair Scams
Scams offering fake Au Pair positions
2579 Topics
9761 Posts
by aimee123
Wed Jul 27, 2016 4:22 am
Recovery scams
Scams re-targeting those who have already been victimized
1357 Topics
2022 Posts
by Jeremy Phisher
Thu Jul 21, 2016 9:53 pm
Charity scams
Scams operating under the guise of a charity.
430 Topics
765 Posts
by Frost
Thu Jul 28, 2016 2:33 am
Conference Scams
Scam invitations to non-existent conferences
284 Topics
516 Posts
by Tim Atem
Mon Jun 20, 2016 8:59 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1200 Topics
3445 Posts
by AlanJones
Wed Jul 27, 2016 3:05 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
2989 Topics
7342 Posts
by Terminator5
Thu Jul 28, 2016 2:10 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1431 Topics
4951 Posts
by Mike Wilson
Wed Jul 27, 2016 11:19 pm
Email Scams Targeting Businesses
1001 Topics
2261 Posts
by vonpaso xlura
Thu Jul 28, 2016 1:53 am

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