General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
499 Topics
3267 Posts
by HannahsDad
Tue Aug 25, 2015 12:53 pm
News and announcements
What's new in the world of scams and ScamWarners.
650 Topics
1120 Posts
by HillBilly
Sat Aug 22, 2015 5:01 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.
2334 Topics
16266 Posts
by HillBilly
Sat Aug 29, 2015 10:35 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.
76 Topics
235 Posts
by Bill F
Tue Jul 28, 2015 10:59 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!
1233 Topics
8979 Posts
by HillBilly
Sat Aug 29, 2015 6:22 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
237 Topics
891 Posts
by HillBilly
Mon Aug 03, 2015 12:48 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.
34270 Topics
51303 Posts
by buried under 419s
Sun Aug 30, 2015 5:41 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1832 Topics
10487 Posts
by TerranceBoyce
Sat Aug 29, 2015 6:04 pm
Rental scams
Room for Rent and other rental scams
11013 Topics
18939 Posts
by Michelle
Sat Aug 29, 2015 4:28 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3791 Topics
5647 Posts
by malu53
Sat Aug 29, 2015 2:40 pm
Romance scams
Information on romance scams and scammers.
15860 Topics
60466 Posts
by rococo
Sun Aug 30, 2015 5:21 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
3516 Topics
6844 Posts
by buried under 419s
Sat Aug 29, 2015 9:22 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
7204 Topics
17556 Posts
by Michelle
Sun Aug 30, 2015 4:46 am
Au Pair Scams
Scams offering fake Au Pair positions
2386 Topics
8478 Posts
by Bryon Williams
Thu Aug 27, 2015 2:29 pm
Recovery scams
Scams re-targeting those who have already been victimized
1162 Topics
1730 Posts
by Tim Atem
Sat Aug 29, 2015 11:36 am
Charity scams
Scams operating under the guise of a charity.
367 Topics
656 Posts
by malu53
Sat Aug 29, 2015 4:56 am
Conference Scams
Scam invitations to non-existent conferences
254 Topics
431 Posts
by vonpaso xlura
Tue Aug 25, 2015 11:57 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
800 Topics
2614 Posts
by Tim Atem
Thu Aug 27, 2015 9:06 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1945 Topics
5140 Posts
by flyonzewall
Sat Aug 29, 2015 11:19 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
952 Topics
3509 Posts
by Mike Wilson
Fri Aug 28, 2015 4:09 pm
Email Scams Targeting Businesses
902 Topics
1849 Posts
by Tim Atem
Tue Aug 25, 2015 3:22 pm

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