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
10342 Posts
by Mike345
Wed Nov 29, 2023 8:08 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.
76299 Topics
113318 Posts
by Wiljames
Sat Dec 09, 2023 3:26 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6784 Topics
20168 Posts
by Michelle
Thu Dec 07, 2023 6:10 am
Rental scams
Room for Rent and other rental scams
16892 Topics
28995 Posts
by Michelle
Mon Dec 04, 2023 6:39 am
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5028 Topics
7706 Posts
by Wiljames
Sat Dec 09, 2023 3:14 am
Romance scams
Information on romance scams and scammers.
27080 Topics
92701 Posts
by maluu53
Thu Dec 07, 2023 7:25 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7029 Topics
12673 Posts
by Troy Platt
Fri Dec 08, 2023 8:42 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10477 Topics
27868 Posts
by Troy Platt
Fri Dec 08, 2023 9:07 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
2264 Topics
3369 Posts
by AlanJones
Sat Nov 04, 2023 2:50 am
Charity scams
Scams operating under the guise of a charity.
572 Topics
967 Posts
by maluu53
Wed Oct 11, 2023 10:12 am
Conference Scams
Scam invitations to non-existent conferences
375 Topics
653 Posts
by Professor_Sprout
Tue Oct 17, 2023 6:38 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2718 Topics
7084 Posts
by AlanJones
Sat Dec 09, 2023 2:58 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6433 Topics
12872 Posts
by Terminator5
Fri Dec 08, 2023 10:27 pm
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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