General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
496 Topics
3254 Posts
by HillBilly
Mon Jul 27, 2015 10:46 pm
News and announcements
What's new in the world of scams and ScamWarners.
644 Topics
1111 Posts
by TerranceBoyce
Mon Jul 20, 2015 1:06 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.
2320 Topics
16147 Posts
by AlanJones
Wed Jul 29, 2015 3:11 am
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!
1211 Topics
8871 Posts
by Roujin
Wed Jul 29, 2015 12:10 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
231 Topics
881 Posts
by Bryon Williams
Fri Jul 24, 2015 11:17 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.
33528 Topics
50219 Posts
by AlanJones
Wed Jul 29, 2015 3:46 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1811 Topics
10374 Posts
by TerranceBoyce
Mon Jul 27, 2015 1:47 pm
Rental scams
Room for Rent and other rental scams
10951 Topics
18812 Posts
by Michelle
Tue Jul 28, 2015 10:27 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3761 Topics
5573 Posts
by thrasher4
Tue Jul 28, 2015 7:19 pm
Romance scams
Information on romance scams and scammers.
15608 Topics
59349 Posts
by rococo
Wed Jul 29, 2015 4:48 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
3450 Topics
6734 Posts
by AlanJones
Wed Jul 29, 2015 3:05 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
7064 Topics
17180 Posts
by Jobenz
Wed Jul 29, 2015 12:09 am
Au Pair Scams
Scams offering fake Au Pair positions
2376 Topics
8439 Posts
by Egle Xiao
Wed Jul 29, 2015 4:29 am
Recovery scams
Scams re-targeting those who have already been victimized
1136 Topics
1696 Posts
by Tim Atem
Mon Jul 27, 2015 9:20 am
Charity scams
Scams operating under the guise of a charity.
359 Topics
643 Posts
by Faizan Docherty
Mon Jul 27, 2015 10:35 pm
Conference Scams
Scam invitations to non-existent conferences
252 Topics
426 Posts
by Tim Atem
Sun Jul 19, 2015 7:48 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
781 Topics
2576 Posts
by AlanJones
Mon Jul 27, 2015 7:50 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1904 Topics
5044 Posts
by AlanJones
Wed Jul 29, 2015 2:59 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
919 Topics
3398 Posts
by RobynXo
Mon Jul 27, 2015 9:00 am
Email Scams Targeting Businesses
894 Topics
1819 Posts
by Bryon Williams
Tue Jul 28, 2015 6:18 pm

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