General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
639 Topics
3691 Posts
by Tim Atem
Mon Aug 26, 2019 7:19 am
News and announcements
What's new in the world of scams and ScamWarners.
803 Topics
1350 Posts
by Terminator5
Sun Sep 08, 2019 2:30 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.
91 Topics
319 Posts
by Christina_h4
Mon Sep 16, 2019 1:20 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!
1470 Topics
10140 Posts
by Wjjix
Sat Sep 21, 2019 6:37 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
258 Topics
931 Posts
by Friendly_Reminder_II
Thu Aug 01, 2019 7:22 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.
61159 Topics
93175 Posts
by buried under 419s
Sun Sep 22, 2019 2:09 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4523 Topics
17639 Posts
by Michelle
Sun Sep 22, 2019 1:45 pm
Rental scams
Room for Rent and other rental scams
15171 Topics
26859 Posts
by Michelle
Sat Sep 21, 2019 5:25 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4593 Topics
7159 Posts
by Tim Atem
Thu Sep 19, 2019 8:13 am
Romance scams
Information on romance scams and scammers.
23461 Topics
85698 Posts
by Snow-White
Sat Sep 21, 2019 5:31 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
6158 Topics
11565 Posts
by FishyMails
Sat Sep 21, 2019 8:44 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10133 Topics
27336 Posts
by Sandythescamslayer
Fri Sep 20, 2019 2:45 pm
Au Pair Scams
Scams offering fake Au Pair positions
2644 Topics
10116 Posts
by Delal
Mon Sep 16, 2019 6:13 pm
Recovery scams
Scams re-targeting those who have already been victimized
1605 Topics
2455 Posts
by AlanJones
Thu Aug 22, 2019 2:07 pm
Charity scams
Scams operating under the guise of a charity.
493 Topics
857 Posts
by WPX
Sat Sep 14, 2019 11:55 am
Conference Scams
Scam invitations to non-existent conferences
332 Topics
591 Posts
by Troy Platt
Mon Sep 16, 2019 9:40 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2087 Topics
6009 Posts
by AlanJones
Sun Sep 22, 2019 4:06 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5888 Topics
12028 Posts
by Photosensitive
Wed Sep 18, 2019 4:45 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3786 Topics
9249 Posts
by samwoodblack
Thu Aug 08, 2019 9:10 am
Email Scams Targeting Businesses
1191 Topics
2744 Posts
by WPX
Sun Sep 08, 2019 3:14 pm

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