United Kingdom

The Doctor

Administrator
Staff member
Lottery check

You won the Lottery, and this check proves it. [This is the actual size the scammer sends out] :)
Scammer: William Gore

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The Doctor

Administrator
Staff member
Microsoft Word Bank of the Winners

Microsoft Word Bank of the Winners
At least you can't say this guy doesn't have a sense of humor!! But he has a little problem with the amount of the check. 300,000 pounds or 1.4 million?

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Last edited by a moderator:

Quark

Moderator
Staff member
Another Lottery check

Scammer: Jack Owen (runs the scam through Hong Kong email server).
Nice handwritten check (cheque) :D :D Now THAT's professional.

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Dororo

Administrator
Staff member
Barclay's Bank

From Barrister Stella Nwadukwe of Ego & Ego Associates of Nigeria. Or maybe she is Barrister Mrs. Jane Linda Kelly of UK, Kelly & Kelly Associates. She changes maybe.

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HSBC Check, this guy may still be using a manual typewrite (nice work on the check date there) and he's evidently never seen a real check. Or he thinks other people have never seen a real check. From the Microsoft Lottery

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The Doctor

Administrator
Staff member
Looks like the same genius scammer as above. This guy isn't even a good fake cheque maker. Royal Bank of Scotland, and payable in Pounds Sterlling. :rolleyes:

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