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Rental Scam

Jessica Horton

Free Rent Scam

Memorabilia Scams

AutographsAmerica.com

Burkels Other Websites

Autographed Albums

Forgeries Sold in 2008

Emails From AA

Victims Emails

Letters From AA's Lawyers

Burkels Business Licenses

Autograph Magazine Story

Metallica Forgeries

Busted Scammer

Nov 13, 09 Warrant Issued

Kidnapping 1991

False Imprisonment 1994

Cauvin With White Powder

Mortgage Fraud Case

Washington Convictions

California Convictions

Nevada Convictions

Cauvins Arson

SUNFRESH VP Makes Bail

1999 Investigators Report

Labor & Industries Fraud

Princess Properties Scam

Federal Reserve Scam

419 Scam History

Password Phishing

Password Brokers

Lottery Scams

Secret Shopper Scam

Damsel in Distress Scam

Spinster Jennifer Adams

Princess Rose

Sister Rose David

Sister Juliet Kone

Allah Scam

Investor Scam

Ambiguous Scam

Shipping Co. Scam

eBay Scam

Oprah Scam Letter

Saddam's Millions Scam

Thomas Allen

MORTGAGE FRAUD NEWS

Letters From Readers

Please Read

Job Scams

James Caldwell

The Tale of Tunde

Victim Compensation Scam

Publishing Scam

Banking Scams

Bank Vault

Lebanese Loop

Fake Lenders

ATM Award Scam

Inheritance Scam

Tax Refund Scam

Puppy Scam

Treasury Department Scam

FBI Scam

Nigeria Police Scam

PayPal Scams

Fake ID's & Docs

More Fake Docs & ID's

Even More Docs & IDs!

Fake Checks

Pharmacy Scam

Scammers Helping Scammers

Letter Vault

Mikes Letter Dump!

Heavy Equipment Scam

Angry Little Scammer

Fake EFCC Bust!

Teaching Scam

Vacation Scam Alerts

Bangkok

Italy

England

Germany

France

Hungary

Baltics

Budapest

China

Africa

Mexico

Costa Rica

Thank You Scam

Legal Aid

Busted Scammers

Free Reports

Message Board

Want to Sue Us?

Foreign Currency

British Pound

Nigerian Naira

Costa Rica Colones

Mexican Peso

Surplus of Fake Passports, ID's, and Docs

Fake documents, Passports, and Bank ID cards are all a common tools used in the 419 advanced fee scheme. It’s fairly easy to get a scammer to send you a fake, and if they can’t produce one, then you have a very inexperienced scammer on the hook.

 

You will often receive the same ID card or document from different scammers. It’s quite common to see the same photo’s pop-up on different IDs with different names. Many of the pictures are off the web, and will often be of a famous person in India or Nigeria.

 

In many instances the scammer merely lifts the image of an ID from a website such as this one. The ID on the top right of the next page was actually sent to me as PROOF OF SERIOUSNESS and it  had the word FAKE already stamped on it!

 

The documents range from Death Certificates, Bank Statements, Lottery Certifications, etc. Some are of fairly high quality, and some are simply poorly written Text or Word docs. All of the docs and IDs you will see here were sent to me.

 


Fake ID
Same ID as Yusuf's, different name
Barristor Amadu
Princess Rose
Kelly Akon (Mishy's Love Interest)
Kelly Posing for Mishy
Babatunde Missy Prissy love interest
 
Nigerian 419 scam
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