General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
655 Topics
3735 Posts
by KTKabo0m
Mon Sep 25, 2023 9:25 pm
News and announcements
What's new in the world of scams and ScamWarners.
819 Topics
1374 Posts
by Terminator5
Wed Aug 16, 2023 10:46 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.
150 Topics
544 Posts
by AlanJones
Wed Sep 27, 2023 7:40 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.
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!
1564 Topics
10339 Posts
by Mike345
Fri Sep 22, 2023 11:41 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
279 Topics
958 Posts
by joedoe
Thu May 18, 2023 9:46 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.
76000 Topics
112957 Posts
by AlanJones
Wed Sep 27, 2023 2:09 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6743 Topics
20116 Posts
by AlanJones
Wed Sep 27, 2023 2:06 am
Rental scams
Room for Rent and other rental scams
16862 Topics
28963 Posts
by Michelle
Tue Sep 19, 2023 7:09 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5022 Topics
7699 Posts
by Wiljames
Tue Sep 05, 2023 11:56 am
Romance scams
Information on romance scams and scammers.
26940 Topics
92436 Posts
by maluu53
Tue Sep 26, 2023 6:25 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7020 Topics
12662 Posts
by Troy Platt
Wed Sep 06, 2023 10:59 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10465 Topics
27845 Posts
by Troy Platt
Thu Aug 17, 2023 9:45 am
Au Pair Scams
Scams offering fake Au Pair positions
2648 Topics
10128 Posts
by scotslass45
Wed Apr 06, 2022 3:18 pm
Recovery scams
Scams re-targeting those who have already been victimized
2263 Topics
3367 Posts
by Wiljames
Wed Aug 02, 2023 11:48 pm
Charity scams
Scams operating under the guise of a charity.
571 Topics
966 Posts
by maluu53
Sat Aug 05, 2023 7:08 pm
Conference Scams
Scam invitations to non-existent conferences
374 Topics
652 Posts
by hellraiser
Wed Sep 14, 2022 7:44 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2706 Topics
7069 Posts
by Owmuch
Mon Sep 25, 2023 3:12 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6431 Topics
12867 Posts
by Terminator5
Wed Aug 23, 2023 1:16 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3816 Topics
9310 Posts
by Snow-White
Sun May 29, 2022 10:42 am
Email Scams Targeting Businesses
1390 Topics
2986 Posts
by AlanJones
Tue Sep 26, 2023 12:05 am

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