General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
560 Topics
3474 Posts
by Ruinous
Sun Dec 04, 2016 1:37 pm
News and announcements
What's new in the world of scams and ScamWarners.
779 Topics
1327 Posts
by Mike Wilson
Tue Dec 06, 2016 7:03 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.
3 Topics
3 Posts
by Samantha
Fri Jan 14, 2011 5:11 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!
1369 Topics
10018 Posts
by Tim Atem
Tue Dec 06, 2016 8:09 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
247 Topics
903 Posts
by Tim Atem
Thu Nov 03, 2016 7:49 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.
44600 Topics
71272 Posts
by Tim Atem
Wed Dec 07, 2016 12:14 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
2607 Topics
13785 Posts
by Michelle
Wed Dec 07, 2016 9:12 am
Rental scams
Room for Rent and other rental scams
12286 Topics
21663 Posts
by [email protected]
Wed Dec 07, 2016 12:00 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4140 Topics
6400 Posts
by Tim Atem
Wed Dec 07, 2016 11:34 am
Romance scams
Information on romance scams and scammers.
18357 Topics
72865 Posts
by iancatv
Wed Dec 07, 2016 11:47 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
4667 Topics
9159 Posts
by mettes
Wed Dec 07, 2016 8:01 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
8725 Topics
23855 Posts
by Bryon Williams
Wed Dec 07, 2016 12:17 am
Au Pair Scams
Scams offering fake Au Pair positions
2588 Topics
9822 Posts
by martin roberts
Thu Nov 24, 2016 3:37 pm
Recovery scams
Scams re-targeting those who have already been victimized
1402 Topics
2099 Posts
by AlanJones
Wed Nov 30, 2016 11:35 pm
Charity scams
Scams operating under the guise of a charity.
447 Topics
784 Posts
by Bob Martin
Fri Nov 25, 2016 6:34 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.
1316 Topics
3727 Posts
by AlanJones
Wed Dec 07, 2016 8:09 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
3366 Topics
8190 Posts
by Michelle
Wed Dec 07, 2016 8:38 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
1862 Topics
5715 Posts
by Mike Wilson
Wed Dec 07, 2016 12:52 am
Email Scams Targeting Businesses
1032 Topics
2327 Posts
by Terminator5
Fri Dec 02, 2016 1:12 pm

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