General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
647 Topics
3716 Posts
by AlanJones
Wed Jun 03, 2020 8:19 am
News and announcements
What's new in the world of scams and ScamWarners.
808 Topics
1353 Posts
by Terminator5
Sat Sep 12, 2020 10:44 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 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.
122 Topics
443 Posts
by AlanJones
Wed Sep 02, 2020 10:16 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.
85 Topics
245 Posts
by Trevor Jones
Wed May 29, 2019 2:13 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!
1503 Topics
10222 Posts
by Terminator5
Sun Aug 23, 2020 1:40 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
259 Topics
932 Posts
by FutureMuggles
Mon Aug 31, 2020 6:51 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.
67288 Topics
101531 Posts
by Derek Trotter
Fri Sep 18, 2020 4:33 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
5652 Topics
18532 Posts
by Michelle
Thu Sep 17, 2020 5:47 pm
Rental scams
Room for Rent and other rental scams
15794 Topics
27659 Posts
by Michelle
Thu Sep 17, 2020 12:47 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4759 Topics
7395 Posts
by Derek Trotter
Thu Sep 10, 2020 5:12 pm
Romance scams
Information on romance scams and scammers.
24416 Topics
87836 Posts
by rococo
Thu Sep 17, 2020 4:19 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6547 Topics
12056 Posts
by AlanJones
Mon Sep 14, 2020 11:41 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10294 Topics
27613 Posts
by Troy Platt
Wed Sep 16, 2020 8:10 am
Au Pair Scams
Scams offering fake Au Pair positions
2647 Topics
10125 Posts
by AlanJones
Sat Jul 11, 2020 11:33 pm
Recovery scams
Scams re-targeting those who have already been victimized
1760 Topics
2689 Posts
by Derek Trotter
Tue Sep 15, 2020 4:40 am
Charity scams
Scams operating under the guise of a charity.
522 Topics
900 Posts
by Derek Trotter
Fri Sep 11, 2020 3:24 am
Conference Scams
Scam invitations to non-existent conferences
372 Topics
650 Posts
by AlanJones
Wed Aug 12, 2020 4:10 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2348 Topics
6442 Posts
by Carlabanker
Tue Sep 15, 2020 3:24 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6128 Topics
12396 Posts
by WPX
Sat Sep 12, 2020 3:50 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3805 Topics
9288 Posts
by AlanJones
Sat Sep 12, 2020 3:26 pm
Email Scams Targeting Businesses
1269 Topics
2839 Posts
by Michelle
Thu Sep 17, 2020 5:52 pm

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