The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
Topics Statistics Last post
Forms to impress but from Nigeria not China
by avenging_angel Fri Feb 19, 2010 4:15 pm
0 Replies
1450 Views
by avenging_angel
Fri Feb 19, 2010 4:15 pm
Au Pair Scam Documents
by Ralph Sat Feb 13, 2010 5:22 am
2 Replies
2347 Views
by Ralph
Sat Feb 13, 2010 6:07 am
SCAMMER
by akram Wed Feb 10, 2010 9:03 pm
2 Replies
2644 Views
by whitenoise
Fri Feb 12, 2010 5:37 am
Fake Barclays Bank of London
by janeegrl Thu Nov 19, 2009 5:19 pm
2 Replies
5725 Views
by avenging_angel
Thu Feb 11, 2010 7:01 am
fake application
by Breakwind Fri Nov 13, 2009 10:37 am
5 Replies
4341 Views
by Ralph
Mon Nov 16, 2009 5:12 am
Fake airway documents
by Ralph Mon Nov 09, 2009 5:44 am
0 Replies
3161 Views
by Ralph
Mon Nov 09, 2009 5:44 am
Black Money or Wash Wash scam images
by Peta Fri Oct 30, 2009 2:55 am
0 Replies
2425 Views
by Peta
Fri Oct 30, 2009 2:55 am
U.E.A. Ministry of Justice, Dubia Div - Legal Certificate
by kindhearted Sun Oct 25, 2009 12:44 am
1 Replies
4206 Views
by The Enchantress
Wed Oct 28, 2009 3:26 am
Fake recovery scam documents
by Ralph Thu Sep 03, 2009 6:50 am
1 Replies
3110 Views
by Ralph
Thu Sep 03, 2009 6:52 am
Fake Call to Bar document
by kingsleyz Thu Aug 27, 2009 7:58 pm
1 Replies
1941 Views
by The Enchantress
Fri Aug 28, 2009 2:27 am
THE MARY DAVID SCAM FAKE DOCUMENTS
by TheRobyn22 Sun Aug 16, 2009 8:04 pm
2 Replies
5317 Views
by The Enchantress
Tue Aug 18, 2009 7:47 am
fake next of kin form
by 1s_beaten_twice_shy Sat Aug 15, 2009 12:20 am
0 Replies
2349 Views
by 1s_beaten_twice_shy
Sat Aug 15, 2009 12:20 am
Francis Tutu
by avenging_angel Wed Aug 05, 2009 4:59 pm
0 Replies
1513 Views
by avenging_angel
Wed Aug 05, 2009 4:59 pm
Fakes x 4 by Faruk Mohammed
by avenging_angel Wed Aug 05, 2009 4:55 pm
0 Replies
1730 Views
by avenging_angel
Wed Aug 05, 2009 4:55 pm
How I can put photo guy scam me?
by loratadine Sat Aug 01, 2009 12:27 pm
2 Replies
2765 Views
by loratadine
Sun Aug 02, 2009 1:01 am
Global Diplomatic Company
by Dora Thu Jul 09, 2009 4:09 pm
0 Replies
2702 Views
by Dora
Thu Jul 09, 2009 4:09 pm
HSBC Fake Documents,
by Ralph Sat Mar 21, 2009 7:08 am
2 Replies
3433 Views
by Ralph
Sat Mar 21, 2009 8:19 am
HMRC demand money by email?
by Crispy Duck Mon Sep 08, 2008 2:55 pm
2 Replies
3104 Views
by SToolesampel
Tue Oct 07, 2008 2:33 pm
wachovia fake bank check
by 10992068 Sat Oct 04, 2008 10:29 am
2 Replies
5816 Views
by 10992068
Sat Oct 04, 2008 11:29 am
Federal Ministry of Finance, Nigeria
by benjamin Fri Aug 29, 2008 4:37 pm
0 Replies
5417 Views
by benjamin
Fri Aug 29, 2008 4:37 pm
Zinachi Nelson / Zina Nelson
by Chelsea Parker Tue Aug 26, 2008 8:20 am
0 Replies
1721 Views
by Chelsea Parker
Tue Aug 26, 2008 8:20 am
Fake USPS E-mail
by richardlupo Sat Aug 16, 2008 4:45 pm
1 Replies
3094 Views
by Dan Jones
Sat Aug 16, 2008 7:27 pm
Have these guys emailed you recently?
by Jack Smith Sat Jul 05, 2008 8:56 pm
0 Replies
2566 Views
by Jack Smith
Sat Jul 05, 2008 8:56 pm
IDs: Green, Hleb, Peelen, White
by Chris Martins Thu Jul 03, 2008 11:01 am
0 Replies
2046 Views
by Chris Martins
Thu Jul 03, 2008 11:01 am
Fake transfer from Hang Seng Bank
by Jack Smith Sat Jun 21, 2008 4:19 pm
0 Replies
4817 Views
by Jack Smith
Sat Jun 21, 2008 4:19 pm
Midas Trust Security Inc.
by Chelsea Parker Tue Jun 17, 2008 11:52 am
0 Replies
1814 Views
by Chelsea Parker
Tue Jun 17, 2008 11:52 am
Western Union fake document.
by Crispy Duck Sat Apr 05, 2008 3:31 pm
3 Replies
9799 Views
by benjamin
Sun Jun 15, 2008 4:27 am
Global Credit Trust Finance
by benjamin Thu Jun 12, 2008 3:19 am
0 Replies
2202 Views
by benjamin
Thu Jun 12, 2008 3:19 am
Chemical price list - wash-wash scam
by benjamin Mon Jun 02, 2008 10:05 am
0 Replies
3795 Views
by benjamin
Mon Jun 02, 2008 10:05 am
UN Diplomat ID Card
by Crispy Duck Wed Mar 19, 2008 6:00 am
1 Replies
7607 Views
by jameson
Fri May 30, 2008 4:15 am
Central Bank of Nigeria payment approval certificates
by Crispy Duck Fri May 02, 2008 12:33 pm
3 Replies
6320 Views
by Crispy Duck
Wed May 28, 2008 11:04 am
US Customs, UK Police etc
by benjamin Sat May 24, 2008 5:04 pm
0 Replies
2143 Views
by benjamin
Sat May 24, 2008 5:04 pm
Fake 'official' goverment documents
by benjamin Sat Apr 05, 2008 3:49 pm
2 Replies
3632 Views
by benjamin
Sat May 24, 2008 4:47 pm
Union Bank PLC Form
by Crispy Duck Wed May 21, 2008 12:46 pm
0 Replies
1865 Views
by Crispy Duck
Wed May 21, 2008 12:46 pm
IMF, United Nations, Clearance Certificates
by John DeLaney Thu Feb 07, 2008 11:53 am
3 Replies
16029 Views
by benjamin
Tue May 20, 2008 3:58 am
Fake Cards & Checks
by Crispy Duck Tue Mar 18, 2008 4:23 am
2 Replies
3543 Views
by benjamin
Tue May 20, 2008 3:12 am
UN Diplomatic Freight Agency
by Crispy Duck Sat May 17, 2008 11:28 am
0 Replies
4569 Views
by Crispy Duck
Sat May 17, 2008 11:28 am
Fake check from EcoBank, Benin.
by Crispy Duck Wed May 14, 2008 2:38 pm
0 Replies
2556 Views
by Crispy Duck
Wed May 14, 2008 2:38 pm
Central Bank of Nigeria clearance certificate.
by Crispy Duck Fri May 02, 2008 12:12 pm
0 Replies
2770 Views
by Crispy Duck
Fri May 02, 2008 12:12 pm
Bank of Africa Application Form
by Crispy Duck Thu May 01, 2008 5:19 am
0 Replies
2228 Views
by Crispy Duck
Thu May 01, 2008 5:19 am
Certificate of Ownership
by Crispy Duck Thu May 01, 2008 5:12 am
0 Replies
3659 Views
by Crispy Duck
Thu May 01, 2008 5:12 am
Standard Bank ID
by Crispy Duck Tue Apr 15, 2008 4:56 pm
0 Replies
2216 Views
by Crispy Duck
Tue Apr 15, 2008 4:56 pm
Fake documents from the 'Bank of Africa'
by benjamin Thu Aug 09, 2007 8:54 am
3 Replies
11029 Views
by benjamin
Sat Apr 12, 2008 9:09 am
Woolwish International Bank - Acct. Application
by Crispy Duck Mon Apr 07, 2008 9:28 am
0 Replies
3090 Views
by Crispy Duck
Mon Apr 07, 2008 9:28 am
Hetrow Aiport / Alice Bourland / Nebro Diplomatic Courier
by benjamin Sun Apr 06, 2008 3:13 pm
1 Replies
3807 Views
by benjamin
Mon Apr 07, 2008 9:01 am
UBB Approval for payment
by benjamin Wed Mar 26, 2008 8:14 am
0 Replies
1880 Views
by benjamin
Wed Mar 26, 2008 8:14 am
Deposit Certificate.
by Crispy Duck Wed Mar 19, 2008 6:08 am
1 Replies
3761 Views
by Crispy Duck
Wed Mar 19, 2008 6:12 am
Shareholder Certificate
by Crispy Duck Wed Mar 19, 2008 6:03 am
0 Replies
3639 Views
by Crispy Duck
Wed Mar 19, 2008 6:03 am
Fake refugee ID's
by benjamin Sat Aug 25, 2007 3:46 pm
2 Replies
5935 Views
by Crispy Duck
Wed Mar 19, 2008 5:56 am
Anti Terrorist Certificate
by Crispy Duck Wed Mar 19, 2008 5:47 am
0 Replies
4192 Views
by Crispy Duck
Wed Mar 19, 2008 5:47 am

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