General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
548 Topics
3451 Posts
by kb71774
Wed Sep 28, 2016 11:01 pm
News and announcements
What's new in the world of scams and ScamWarners.
777 Topics
1323 Posts
by Marty1970
Mon Aug 22, 2016 6:23 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 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.
8 Topics
19 Posts
by Tim Atem
Wed Sep 28, 2016 5:27 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.
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!
1350 Topics
9899 Posts
by cmarment
Thu Sep 29, 2016 8:16 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
246 Topics
901 Posts
by Elle Richmond
Thu Sep 29, 2016 12:45 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.
43350 Topics
69592 Posts
by Tim Atem
Thu Sep 29, 2016 4:00 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2494 Topics
13485 Posts
by Bryon Williams
Thu Sep 29, 2016 11:08 pm
Rental scams
Room for Rent and other rental scams
12073 Topics
21331 Posts
by Bryon Williams
Thu Sep 29, 2016 11:31 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4090 Topics
6326 Posts
by Troy Platt
Tue Sep 27, 2016 9:55 am
Romance scams
Information on romance scams and scammers.
18028 Topics
71660 Posts
by rococo
Thu Sep 29, 2016 3:06 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
4552 Topics
8940 Posts
by Tim Atem
Thu Sep 29, 2016 11:53 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8607 Topics
23299 Posts
by vonpaso xlura
Thu Sep 29, 2016 5:10 am
Au Pair Scams
Scams offering fake Au Pair positions
2583 Topics
9797 Posts
by yhain
Thu Sep 22, 2016 8:39 pm
Recovery scams
Scams re-targeting those who have already been victimized
1389 Topics
2082 Posts
by Tim Atem
Wed Sep 28, 2016 6:00 am
Charity scams
Scams operating under the guise of a charity.
442 Topics
779 Posts
by Bob Martin
Wed Sep 28, 2016 8:27 pm
Conference Scams
Scam invitations to non-existent conferences
289 Topics
524 Posts
by vonpaso xlura
Thu Sep 29, 2016 5:42 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1257 Topics
3590 Posts
by AlanJones
Thu Sep 29, 2016 4:27 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3239 Topics
7853 Posts
by Michelle
Thu Sep 29, 2016 7:09 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1629 Topics
5343 Posts
by Terminator5
Fri Sep 30, 2016 12:31 am
Email Scams Targeting Businesses
1008 Topics
2291 Posts
by poconorealtor
Thu Sep 29, 2016 12:37 pm

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