General topics Statistics Last post
Welcome to ScamWarners
Learn about us and introduce yourself
657 Topics
3737 Posts
by stephengeven79
Mon Oct 21, 2024 4:14 pm
News and announcements
What's new in the world of scams and ScamWarners.
826 Topics
1385 Posts
by Terminator5
Tue Oct 22, 2024 11:43 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.
151 Topics
547 Posts
by AlanJones
Thu Feb 08, 2024 5:28 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.
86 Topics
246 Posts
by Ana Romero
Thu Jan 04, 2024 11:43 am
Personal accounts of scams
If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
1563 Topics
10340 Posts
by Terminator5
Sun May 05, 2024 12:08 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
285 Topics
964 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.
77393 Topics
114656 Posts
by AlanJones
Wed Dec 18, 2024 12:45 am
Auctions and online selling
Craigslist, Ebay and other online buying/selling scams.
6854 Topics
20252 Posts
by AlanJones
Thu Oct 03, 2024 4:21 am
Rental scams
Room for Rent and other rental scams
16989 Topics
29110 Posts
by sawyerkekenafus
Fri Nov 01, 2024 5:26 pm
Lottery scams
You can't win a lottery you haven't entered! Please read here for information on lottery scams.
5044 Topics
7726 Posts
by AlanJones
Tue Dec 17, 2024 12:34 am
Romance scams
Information on romance scams and scammers.
27526 Topics
93377 Posts
by Professor_Sprout
Sat Dec 14, 2024 9:07 pm
Loan scams
Advance fee loan scams and fraudulent loan sites.
7116 Topics
12776 Posts
by AlanJones
Wed Dec 11, 2024 2:31 am
Employment scams
Company Representative scams, Payment Processing scams and other Employment scams.
10499 Topics
27896 Posts
by Wiljames
Sat Jul 06, 2024 12:41 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
2270 Topics
3382 Posts
by AlanJones
Thu Dec 12, 2024 12:43 am
Charity scams
Scams operating under the guise of a charity.
576 Topics
971 Posts
by maluu53
Mon Nov 18, 2024 7:49 pm
Conference Scams
Scam invitations to non-existent conferences
376 Topics
654 Posts
by Professor_Sprout
Fri Mar 15, 2024 5:24 pm
Various financial scams
Check Scams, Debt Collection scams and other financial scams.
2784 Topics
7189 Posts
by AlanJones
Sun Dec 08, 2024 3:51 am
Fake sites used for fraud
Fake banks, couriers, law firms, escrow and other fake sites used in scams.
6446 Topics
12897 Posts
by Terminator5
Sun Dec 08, 2024 2:49 am
Pet scams
Scams selling or giving away non-existent animals, often Puppy Scams.
3817 Topics
9311 Posts
by Professor_Sprout
Sun Sep 29, 2024 5:40 pm
Email Scams Targeting Businesses
1407 Topics
3004 Posts
by AlanJones
Tue Dec 03, 2024 12:50 am

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