General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
507 Topics
3324 Posts
by AlanJones
Tue Feb 02, 2016 4:58 am
News and announcements
What's new in the world of scams and ScamWarners.
749 Topics
1265 Posts
by HillBilly
Tue Feb 02, 2016 2:58 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 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.
7 Topics
12 Posts
by HillBilly
Tue Feb 02, 2016 8:49 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.
77 Topics
237 Posts
by Bryon Williams
Thu Dec 10, 2015 12:52 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!
1290 Topics
9421 Posts
by Bryon Williams
Sun Feb 07, 2016 5:57 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
246 Topics
938 Posts
by Bryon Williams
Wed Feb 03, 2016 5:43 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.
38596 Topics
63034 Posts
by malu53
Sun Feb 07, 2016 6:47 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2228 Topics
12575 Posts
by TerranceBoyce
Sat Feb 06, 2016 3:27 pm
Rental scams
Room for Rent and other rental scams
11439 Topics
20142 Posts
by Samellis
Sun Feb 07, 2016 11:51 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3940 Topics
6017 Posts
by buried under 419s
Fri Feb 05, 2016 5:48 am
Romance scams
Information on romance scams and scammers.
17166 Topics
67762 Posts
by malu53
Sun Feb 07, 2016 7:21 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4144 Topics
8239 Posts
by buried under 419s
Sun Feb 07, 2016 8:50 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8018 Topics
21344 Posts
by vonpaso xlura
Sun Feb 07, 2016 5:50 pm
Au Pair Scams
Scams offering fake Au Pair positions
2559 Topics
9627 Posts
by Jennkins
Sun Feb 07, 2016 2:00 pm
Recovery scams
Scams re-targeting those who have already been victimized
1272 Topics
1904 Posts
by Tim Atem
Fri Feb 05, 2016 6:13 pm
Charity scams
Scams operating under the guise of a charity.
405 Topics
716 Posts
by Tim Atem
Fri Feb 05, 2016 7:26 pm
Conference Scams
Scam invitations to non-existent conferences
276 Topics
493 Posts
by AlanJones
Fri Jan 29, 2016 12:31 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1002 Topics
2993 Posts
by AlanJones
Sun Feb 07, 2016 1:32 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
2358 Topics
6132 Posts
by Terminator5
Sun Feb 07, 2016 12:23 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1178 Topics
4252 Posts
by Mike Wilson
Sun Feb 07, 2016 12:26 pm
Email Scams Targeting Businesses
958 Topics
2123 Posts
by AlanJones
Sun Feb 07, 2016 1:23 am

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