General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
628 Topics
3657 Posts
by persdocs
Sun Jan 13, 2019 10:27 am
News and announcements
What's new in the world of scams and ScamWarners.
791 Topics
1335 Posts
by AlanJones
Tue Oct 30, 2018 11:36 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.
40 Topics
136 Posts
by Tim Atem
Wed Jan 23, 2019 6:53 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.
84 Topics
244 Posts
by TheScamHater
Sat Nov 25, 2017 8:45 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!
1452 Topics
10082 Posts
by linrob
Wed Jan 23, 2019 10:52 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
255 Topics
923 Posts
by cougar1970
Wed Jan 23, 2019 10:04 pm
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.
58010 Topics
89450 Posts
by buried under 419s
Wed Jan 23, 2019 9:29 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
4054 Topics
16792 Posts
by StevieZ
Wed Jan 23, 2019 9:03 pm
Rental scams
Room for Rent and other rental scams
14665 Topics
26076 Posts
by Mic42019
Wed Jan 23, 2019 6:12 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4527 Topics
7060 Posts
by Troy Platt
Tue Jan 22, 2019 9:39 am
Romance scams
Information on romance scams and scammers.
22744 Topics
84255 Posts
by malu53
Wed Jan 23, 2019 8:20 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
5931 Topics
11289 Posts
by Photosensitive
Wed Jan 23, 2019 5:00 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
9888 Topics
26838 Posts
by Photosensitive
Wed Jan 23, 2019 5:12 pm
Au Pair Scams
Scams offering fake Au Pair positions
2634 Topics
10093 Posts
by Mike Wilson
Thu Jan 17, 2019 1:15 am
Recovery scams
Scams re-targeting those who have already been victimized
1579 Topics
2393 Posts
by Mike Wilson
Sun Jan 20, 2019 1:57 am
Charity scams
Scams operating under the guise of a charity.
486 Topics
845 Posts
by malu53
Tue Jan 01, 2019 2:52 pm
Conference Scams
Scam invitations to non-existent conferences
326 Topics
581 Posts
by AlanJones
Thu Nov 08, 2018 3:12 am
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
1958 Topics
5565 Posts
by buried under 419s
Wed Jan 23, 2019 9:32 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
5338 Topics
11194 Posts
by Terminator5
Wed Jan 23, 2019 8:08 pm
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3753 Topics
9197 Posts
by Terminator5
Sat Jan 19, 2019 3:03 am
Email Scams Targeting Businesses
1166 Topics
2701 Posts
by Zenjiro07
Tue Jan 15, 2019 8:15 pm

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