by borbasor
Fri Feb 18, 2011 1:25 pm
most fo these documents from nigeria or ghana
by Zapmaster
Fri Feb 18, 2011 10:01 pm
This document was used to scam a friend of mine out of $1550 Australian, and nearly succeeded in getting another $4000 out of her.
This was the (supposed) military ID card of Brian Ramos Smith (note the lack of the last name).
This was the (supposed) military ID card of Brian Ramos Smith (note the lack of the last name).
by Michael
Sat Feb 19, 2011 11:04 am
Hi Zapmaster, welcome to scamwarners.
I'm sorry to hear about your friend who got scammed Could you also post the email adress, and if possible, the emails the scammer has used? They may help other victims.
I'm sorry to hear about your friend who got scammed Could you also post the email adress, and if possible, the emails the scammer has used? They may help other victims.
Account inactive - messages are not being monitored
by VERY_SAD
Mon Jul 09, 2012 9:48 am
I have fake surely documents the '' monster'' send to me to apply for his leave!!!!!!!!! Can I put them here, and how ? Because I do not want my email to appear on line , I had enough of tha, unfortunately
by VERY_SAD
Mon Jul 09, 2012 10:07 am
Zapmaster wrote:This document was used to scam a friend of mine out of $1550 Australian, and nearly succeeded in getting another $4000 out of her.
This was the (supposed) military ID card of Brian Ramos Smith (note the lack of the last name).
oh no I got that one ...why didn't I found your site before, I would not have this pain right now.
by rivernet1
Tue Jul 10, 2012 2:35 am
I have to admit, working with Photoshop since version 1.0 (when Adobe was Aldus); these are the WORST "documents" I have seen to date. But then again, the jails are full of stupid people...
by Bryon Williams
Mon Feb 11, 2013 5:43 pm
More fake forms used by scammers.
These were used by a Malaysian Scammer pretending to be a Lawyer and Bank with money to giveaway.
This one was used by a Nigerian Scammer pretending to be a US Soldier.
These were used by a Malaysian Scammer pretending to be a Lawyer and Bank with money to giveaway.
This one was used by a Nigerian Scammer pretending to be a US Soldier.
Please contacta moferatorstor if you have a question or information about this post.
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
Please do not tell the scammer he is posted here.
Please remember the fallen. https://www.odmp.org/
by Cowpro
Tue Feb 12, 2013 10:17 pm
Fake bank document used by scammer for SARB (South African Reserve Bank) - other mentioned names from the emails.
Name used by scammer: Mr. Dan Bekky Minele {The Reserve Bank Team} Director
Telephone number used by scammer: +27-11-507-6388
Scammer emails: [email protected] [email protected] [email protected]
Scammer domains: sarbforex.com
Name used by scammer: Mr. Dan Bekky Minele {The Reserve Bank Team} Director
Telephone number used by scammer: +27-11-507-6388
Scammer emails: [email protected] [email protected] [email protected]
Scammer domains: sarbforex.com
by Cowpro
Thu Feb 14, 2013 2:02 am
Fake document used by scammer Bank of America
Fake names used: Ms. Francesca L Edmonton
Fake names used: Ms. Francesca L Edmonton
by NayNay910
Thu Oct 03, 2013 12:48 pm
I applied to be a mistery shopper online and recieved fake money orders via FedEx. It came from a David Wilson email address [email protected]. The address it was sent from is out of TN. Im not sure of how to post the document.
by mariko
Sat Apr 19, 2014 10:06 am
by stardust1964
Thu Jun 26, 2014 1:23 am
Hello, I will try to download some documents of a scammer......you have the possibility to tell me its a fake or not?....Attachments_2014626.zip - ZIP archive, unpacked size 722,058 bytes....
by AlanJones
Fri Jul 04, 2014 4:14 am
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Faizan Docherty
Sun Jul 05, 2015 12:01 am
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
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