Scammer Linda Wales

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First name:Linda
Last name:Wales
Aka:Britney James, Tunde Abdulafeez Animasaun, Cinthia Duane, Damiete Jacks, Martha Deiss
Name aliases: Breatney, Brintney, Brittney, Lynda, Martha
Age: 28
Location(s): Lagos (Nigeria)
Address(es): 8 Olatunji Street, Ketu, Lagos State, Nigeria, 23401
Phone number(s): +2348072160895
E-mail address(es): sweet_honey_lovers002@yahoo.com
britney_james07@yahoo.co.uk
britney_james07@hotmail.com
cute_sweetlinda@yahoo.com
happiness_love1212@yahoo.com
cinthiawantsu@yahoo.co.uk
jax.dammy@yahoo.com
Martha.deiss@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on June, 6, 2006)

Hello,
This young Lady has been working me for quite a while. I stayed on until I knew it was a Scam. Most of the time, she Instant Message me On Yahoo Instant Messenger. I am sending copies of all conversations except tonights which I forgot to copy before I went off line. Sorry, but I am sure I will be sending you enough. Ms. wales told me that she was from Garland Texas, but was in Nigeria to claim her Late fathers estate. $15.5 Million dollars. It sounded like a familiar amount to me. So I went along with the conversations. This evening, I started getting emails from a very anxious Barrister only minutes after I had signed off with Ms. Wales. Thge rest of this should be self explanitory in the attachments and photos I will be sending with this report. I get no Joy from this, but these people need to be Stopped...

Gene (USA)

Report N2 (added on September, 12, 2006)

This girl contact me at face-pic, she called her britney james from boston usa. She was in nigeria to buy some goods, after few days she say she need money to pay for hotell and ticket fee. she want 2000 dollars. she said she run out of money because she had to pay the custom more than she expected to ship her goods to us. this smells scam long way,beware of her or him.

Pena (Sweden)

Report N3 (added on February, 8, 2007)

I had been writing to this scammer for a little while. He said he was in the us at first. Then we started to chat on yahoos IM. and I got this:

"THAT AGIN NOW THIS IS, THE NAME TO SEND THE NAME, TUNDE ABDULAFEEZ ANIMASAUN ADDRESS LAGOS -NIGERIA 23401
THIS FEES HAS TO BE SEND WITH IMMEDIATE EFFECT VIA WESTERN UNION MONEY TRANSFER TO THE BANK SEND THE PAYMENT INFORMATION GIVEN TO YOU AT THE WESTERN UNION OFFICE FOR EASY PICK UP BY THE BANK MESSENGER,THE CONTROL NUMBER AND THE TEST QUESTIONS AND ANSWER SEND IT."

Kevin (USA)

Report N4 (added on March, 28, 2007)

After replying to her first email to me.. pictures were sent and by the second letter she was madly in love.. after days of nothing... there was a flurry of activity stating that she was all ready to come back to the states.. not to my home but to Denver.... all she needed was a B.T.A. Basic Traverlers Allowence. I didnt send it and broke contact with her.... almost a year later I decided to try her again and she was still working in Nigeria.... but this time she wasted no time in asking for some kind of money so she could get out of Nigeria.

Patrick (USA)

Report N5 (added on June, 18, 2007)

I was contacted out of the blue on My Space by this person.

Steve (USA)

Report N6 (added on June, 18, 2007)

SHE HAS BEEN OPERATING UNDER ANOTHER NAME.... BUT THE PICTURE SHE ATTACHED MATCHES THAT ON YOUR SITE.

Barry (UK)

Report N7 (added on December, 10, 2008)

She said she was born in north of Dallas, Tx. Said her dad was from UK. Both parents were killed in car accident. Her dad had textile companies in Uk. His family Disowned her and would not let her claim the properties. She said she had hired an atty to get properties back in her name. She flew to Uk, Sent me pics, One of her at the beach.(I checked the weather in UK, It was raining and cold. Plus all trees in background were green. Should be winter there.) She said she needed 300lbs for fees. Then when I didn't volunteer that She said she needed 120lbs for the fees. But I have the same cover picture of her as is on your site. I knew she was a scam and tried to see how long I could keep stringing her along. I haven't heard from her for about 4 days. (I didn't know how to attatch a picture to this message, if you contact me I can email them to you)

Garfield (USA)