General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
493 Topics
3255 Posts
by AlanJones
Fri Feb 20, 2015 4:18 pm
News and announcements
What's new in the world of scams and ScamWarners.
574 Topics
1022 Posts
by HillBilly
Thu Feb 26, 2015 1:59 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.
2334 Topics
16268 Posts
by pantherette
Thu Feb 26, 2015 6:51 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.
68 Topics
223 Posts
by wiljames
Mon Dec 29, 2014 5:35 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!
1164 Topics
8449 Posts
by Dotti
Thu Feb 26, 2015 3:03 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
219 Topics
827 Posts
by smotheringidiot
Sun Feb 01, 2015 6:24 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.
28833 Topics
43025 Posts
by AlanJones
Fri Feb 27, 2015 12:49 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1626 Topics
9463 Posts
by AlanJones
Thu Feb 26, 2015 6:44 am
Rental scams
Room for Rent and other rental scams
10677 Topics
18175 Posts
by Bryon Williams
Thu Feb 26, 2015 8:32 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3569 Topics
5195 Posts
by buried under 419s
Wed Feb 25, 2015 1:17 pm
Romance scams
Information on romance scams and scammers.
13987 Topics
53061 Posts
by rococo
Thu Feb 26, 2015 8:15 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
3051 Topics
5644 Posts
by Faizan Docherty
Fri Feb 27, 2015 1:33 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6402 Topics
15345 Posts
by appads
Thu Feb 26, 2015 11:19 pm
Au Pair Scams
Scams offering fake Au Pair positions
2333 Topics
8235 Posts
by AlanJones
Thu Feb 26, 2015 7:55 am
Recovery scams
Scams re-targeting those who have already been victimized
997 Topics
1477 Posts
by vonpaso xlura
Thu Feb 26, 2015 12:34 pm
Charity scams
Scams operating under the guise of a charity.
309 Topics
535 Posts
by vonpaso xlura
Thu Feb 26, 2015 9:34 am
Conference Scams
Scam invitations to non-existent conferences
233 Topics
395 Posts
by Mike Wilson
Wed Feb 11, 2015 8:26 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
680 Topics
2357 Posts
by buried under 419s
Wed Feb 25, 2015 2:21 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1614 Topics
4326 Posts
by AlanJones
Thu Feb 26, 2015 10:46 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
796 Topics
2973 Posts
by Mike Wilson
Fri Feb 27, 2015 12:47 am
Email Scams Targeting Businesses
832 Topics
1583 Posts
by vonpaso xlura
Thu Feb 26, 2015 8:42 am

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