General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
655 Topics
3734 Posts
by investigator
Sat Jul 16, 2022 6:26 pm
News and announcements
What's new in the world of scams and ScamWarners.
815 Topics
1368 Posts
by AlanJones
Mon Apr 18, 2022 12:39 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.
145 Topics
530 Posts
by Harry77
Fri Aug 12, 2022 8:53 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.
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!
1555 Topics
10323 Posts
by AlanJones
Mon Aug 01, 2022 10:07 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
276 Topics
954 Posts
by d3rr3n
Sun Dec 12, 2021 6:34 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.
74066 Topics
110526 Posts
by AlanJones
Sat Aug 13, 2022 1:02 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6571 Topics
19883 Posts
by AlanJones
Sat Aug 13, 2022 1:00 am
Rental scams
Room for Rent and other rental scams
16483 Topics
28495 Posts
by Michelle
Thu Aug 11, 2022 11:36 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4963 Topics
7633 Posts
by Michelle
Tue Aug 09, 2022 4:38 am
Romance scams
Information on romance scams and scammers.
26061 Topics
90797 Posts
by bangle82
Sat Aug 13, 2022 9:19 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6890 Topics
12503 Posts
by Alerta
Thu Aug 11, 2022 11:57 pm
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10427 Topics
27798 Posts
by mysteryquest
Wed Aug 10, 2022 2:30 pm
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
2218 Topics
3313 Posts
by Wiljames
Sun Jul 31, 2022 9:29 pm
Charity scams
Scams operating under the guise of a charity.
557 Topics
950 Posts
by Ian Page
Sun Jul 03, 2022 9:51 am
Conference Scams
Scam invitations to non-existent conferences
373 Topics
651 Posts
by Basil Brush
Tue Feb 09, 2021 12:36 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2619 Topics
6918 Posts
by Wiljames
Tue Aug 09, 2022 12:01 pm
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6400 Topics
12821 Posts
by Terminator5
Sun Jul 31, 2022 2:46 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
1368 Topics
2962 Posts
by AlanJones
Fri Aug 05, 2022 1:20 am

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