Fake checks from scammers

[Snoskred]

Scammers send fake checks (also known as bank drafts or cheques, the scammers also have been known to send fake money orders and travellers cheques)  to victims. Victims are then supposed to bank the checks and send money back to the scammers, keeping a small percentage for themselves.

Here are some examples of fake checks that I have received from scammers.

[Snoskred]

These have been sitting around for a little while waiting for me to photograph them.

[Snoskred]

And these have recently arrived, some just today.

[Snoskred]

I now have over 5 million fake dollars when you add the face value of these up.

[desertrose]

Wow!!  What a haul!  Go girl Go!!

[Snoskred]

More Information On Check / Cheque Scams -


Snoskred made 5 MILLION DOLLARS online this year! - In fake checks, that is. Unfortunately that doesn’t help me financially, but it does help me get the word out about fake check scams.

Snoskred on fake check scams and scambaiting - a guest post I did with a fake check bait from start to finish - just a quick one but gives you an idea how little it can take to get a check. An interesting read.

This could be a problem - Scammers are using the bank details of charities in order to make fake checks.

What Can You Do?

Please Help! What You Can Do To Stop Internet Scammers NOW. - How you can help stop internet scams.

Internet Scams - How I Make A Difference - A bit more info on what I do.


Scambaiting -


My Scambaiting Page - Links to my baits and audios - warning some of these contain language unsuitable for minors but extremely suitable for scammers.

The top 5 funny things scammers say - These funny things may come to you as a surprise if you are not a scambaiter.

An original scammer.. Or not. - We baiters get threatened regularly and here’s a funny one - but is it original?

What will a scammer do for money? - Virtually anything, it seems.

We cannot talk about sex before money! - You know they are serious about their scamming when an extremely pretty girl fails to tempt them..

Possible Offensive Language - A scammer is a little upset with me.

Aww Poor Scammer - automatic baiting is fun!

Sephyroth - Baiting - My scambaiting partner in crime, Sephyroth.

Learn to scambait -

Some scambaiting forums offer “mentor” or “student/teacher” programs where you can learn to scambait safely. If you want to try scambaiting I highly recommend you do it with a mentor or teacher as there is a lot to know. One such forum is -

theScamBaiter


Other Info -

Spam - Never Unsubscribe, Never Reply - this is how scammers and spammers know your email is being read by a human.