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Top 10 Worst Charities

AliTradeCo.com

Job Scams

James Caldwell

The Tale of Tunde

Allah Scam

Checks From Scammers

Fake Docs & ID's

More Fake Docs & ID's

Even More Docs & IDs!

Puppy Scam

Memorabilia Scams

Autograph Magazine Story

AutographsAmerica.com

Burkels 46 Court Cases

Burkels Other Websites

Autographed Albums

Forgeries Sold in 2008

Emails From AA

Victims Emails

Letters From AA's Lawyers

Burkels Business Licenses

Lottery Scams

Shipping Co. Scam

Password Phishing

Password Brokers

Rental Scam

Free Rent Scam

Metallica Forgeries

Scammer Yves Cauvin

April 16th 2010 Warrants

Nov 13, 09 Warrant Issued

Kidnapping 1991

False Imprisonment 1994

Cauvin With White Powder

Mortgage Fraud Case

Washington Convictions

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Cauvins Arson

SUNFRESH VP Makes Bail

1999 Investigators Report

Labor & Industries Fraud

Princess Properties Scam

Federal Reserve Scam

eBay Scam

Investor Scam

Saddam's Millions Scam

Thomas Allen

Damsel in Distress Scam

Princess Rose

Sister Rose David

Sister Juliet Kone

Secret Shopper Scam

Ambiguous Scam

Oprah Scam Letter

MORTGAGE FRAUD NEWS

Letters From Readers

Victim Compensation Scam

Publishing Scam

Banking Scams

Bank Vault

Lebanese Loop

Fake Lenders

PayPal Scams

Nigeria Police Scam

ATM Award Scam

Inheritance Scam

Tax Refund Scam

Fake EFCC Bust!

Treasury Department Scam

FBI Scam

Pharmacy Scam

Scammers Helping Scammers

Letter Vault

Mikes Letter Dump!

Heavy Equipment Scam

Angry Little Scammer

Teaching Scam

Thank You Scam

Legal Aid

Busted Scammers

Free Reports

Surplus of Fake Passports, ID's, and Docs
Fake documents, Passports, and Bank ID cards are all  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 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.

 


Same ID Different Names
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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