General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
655 Topics
3733 Posts
by Bertisa
Tue Jun 07, 2022 4:32 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.
146 Topics
523 Posts
by dangerous
Tue Jun 21, 2022 10:12 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!
1554 Topics
10321 Posts
by undeadburger
Mon Jun 27, 2022 8:32 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
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.
73914 Topics
110323 Posts
by Ian Page
Tue Jul 05, 2022 5:50 pm
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6545 Topics
19851 Posts
by Michelle
Mon Jul 04, 2022 11:33 am
Rental scams
Room for Rent and other rental scams
16454 Topics
28458 Posts
by Michelle
Mon Jul 04, 2022 4:08 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
4956 Topics
7626 Posts
by Ian Page
Tue Jul 05, 2022 8:26 am
Romance scams
Information on romance scams and scammers.
26042 Topics
90760 Posts
by Ian Page
Wed Jun 29, 2022 4:16 am
Loan scams
Advance fee loan scams and fraudulent loan sites.
6875 Topics
12481 Posts
by Ian Page
Tue Jul 05, 2022 6:08 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10421 Topics
27788 Posts
by Ian Page
Tue Jul 05, 2022 5:52 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
2216 Topics
3307 Posts
by Ian Page
Tue Jul 05, 2022 4:11 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.
2605 Topics
6898 Posts
by Carlabanker
Tue Jul 05, 2022 6:01 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6382 Topics
12785 Posts
by AlanJones
Wed Jun 29, 2022 1:44 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
1364 Topics
2958 Posts
by Ian Page
Thu Jun 30, 2022 11:51 am

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