General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
490 Topics
3219 Posts
by vonpaso xlura
Sat Apr 25, 2015 1:33 pm
News and announcements
What's new in the world of scams and ScamWarners.
595 Topics
1048 Posts
by TerranceBoyce
Thu Apr 23, 2015 12:40 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.
2353 Topics
16446 Posts
by suzannewickham
Sun Apr 26, 2015 8:55 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.
72 Topics
231 Posts
by Bryon Williams
Mon Apr 13, 2015 3:27 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!
1184 Topics
8556 Posts
by vonpaso xlura
Sun Apr 26, 2015 9:06 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
228 Topics
855 Posts
by HillBilly
Fri Apr 24, 2015 10:07 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.
30386 Topics
45515 Posts
by buried under 419s
Sun Apr 26, 2015 10:43 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
1701 Topics
9735 Posts
by TerranceBoyce
Sun Apr 26, 2015 10:58 am
Rental scams
Room for Rent and other rental scams
10794 Topics
18406 Posts
by Mike Wilson
Sat Apr 25, 2015 10:38 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
3638 Topics
5328 Posts
by AlanJones
Sun Apr 26, 2015 4:26 am
Romance scams
Information on romance scams and scammers.
14658 Topics
55418 Posts
by malu53
Sun Apr 26, 2015 10:43 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
3222 Topics
6319 Posts
by AlanJones
Sun Apr 26, 2015 3:42 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
6637 Topics
16005 Posts
by mysteryquest
Sun Apr 26, 2015 7:59 am
Au Pair Scams
Scams offering fake Au Pair positions
2360 Topics
8319 Posts
by AlanJones
Sun Apr 26, 2015 3:13 am
Recovery scams
Scams re-targeting those who have already been victimized
1074 Topics
1583 Posts
by Tim Atem
Fri Apr 24, 2015 6:53 am
Charity scams
Scams operating under the guise of a charity.
335 Topics
584 Posts
by AlanJones
Sun Apr 26, 2015 2:52 am
Conference Scams
Scam invitations to non-existent conferences
239 Topics
406 Posts
by AlanJones
Wed Apr 22, 2015 4:30 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
718 Topics
2473 Posts
by AlanJones
Thu Apr 23, 2015 6:37 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
1741 Topics
4677 Posts
by mysteryquest
Sun Apr 26, 2015 8:50 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
839 Topics
3139 Posts
by hustensaft
Sun Apr 26, 2015 9:22 am
Email Scams Targeting Businesses
862 Topics
1696 Posts
by Bubbles
Fri Apr 24, 2015 1:23 pm

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