The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#230216 by Tim Atem Wed Dec 10, 2014 12:20 pm
I'm posting this here on the advice from my mod at 419 eaters.

The first ID was attached to the email for a victims compensation scam where she's posing as a little old lady. I only found the ID on legit websites, but I could see how it would convince a potential victim so it's now posted here to let people know it's now being used by scammers:

Image

Later in the day, her "agent" emailed me and included his ID as well ... didn't come up as being used as scammers yet so here it is to let everyone know ...

Image

Thank you!

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#286960 by kifla Fri Mar 04, 2016 10:26 am
These IDs are used by scammers in German car sites mobile.de and autoscout24.com.
Scam involves asking victim to made a Western Union transfer to himself and then mail the receipt to them. Then taking the money with a fake ID is a peace of cake:
.
Image
.
Image
#286962 by Tim Atem Fri Mar 04, 2016 11:02 am
Welcome to Scamwarners. Please post some of their emails and contact information (remove your personal information) so that we have proof of the scams and the information to warn others.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

Who is online

Users browsing this forum: No registered users and 1 guest