Scammer Linda Moore

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First name:Linda
Last name:Moore
Name aliases: Lynda
Age: 39
Location(s): Lagos (Nigeria)
Address(es): Nigeria, Lagos, 15 Toyin Street
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 11, 2005)

This girl "could" be the same as Krisine Bach. They do look alike and contact primarily through IM's. She tried a variation of the Nigerian client scam where she told me about how her client in the US was going to pay here but there was a problem blah, blah blah. Could her client send me a money order in my name, I cash it send Linda the money. Of course, a week of so later Ifind out that the MO was fake and I am liable for $4500 bucks!!

I ALMOST fell for it but have tipped the FBI and PS Postal Inspectors.

Shawn (USA)