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Photo of scammer Linda Wales

DATING SCAMMER Linda Wales

   
First name: Linda
Last name: Wales
Age: 28
AKA:
Britney James, Tunde Abdulafeez Animasaun, Cinthia Duane, Damiete Jacks, Martha Deiss
AKA:
Britney James, Tunde Abdulafeez Animasaun, Cinthia Duane, Damiete Jacks, Martha Deiss
Name aliases:
Breatney, Brintney, Britni, Brittney, Brittni, Linde, Lynda, Martha
Romance scammer's 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):
Amateur Match, Black Match, Face Party, My Space
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on June, 6, 2006)
Gene (USA)

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...
REPORT N2 (added on September, 12, 2006)
Pena (Sweden)

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.
REPORT N3 (added on February, 8, 2007)
Kevin (USA)

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."
REPORT N4 (added on March, 28, 2007)
Patrick (USA)

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.
REPORT N5 (added on June, 18, 2007)
Steve (USA)

I was contacted out of the blue on My Space by this person.
REPORT N6 (added on June, 18, 2007)
Barry (UK)

SHE HAS BEEN OPERATING UNDER ANOTHER NAME.... BUT THE PICTURE SHE ATTACHED MATCHES THAT ON YOUR SITE.
REPORT N7 (added on December, 10, 2008)
Garfield (USA)


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)

Scam Letters

Romance scam letter(s) from Linda Wales to Gene (USA)
My name is Lindy wale..,I am from usa in garland in texas 29 years old single.well i just wanna tell you a Little story about My self..well my dad is Died Now. But Before he dad he Have a sum of amount in is account which is $15.5millon USD Dollas..But Yesterday My father lawyer call Me On the Phone that I will need to go and cliam This Money Cos The bank is planing on How to step there leg on the money..but now my problem is that i was not in the state i am In a africa Country Now and i cant get the money from here..so all i want to know is maybe you can act as the next of kin..so that we can cliam this money out of the bank...and you will get 30% out of the Money.....so plz get Back to me Fast On wat you Think........
N:B...email me sweet_honey_lovers002@yaho.com

LAWYER DIRECTOR, AUDIT AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
Firstbankofnigeria
Email:barrister_williamskelly@yahoo.com

Hello Gene Loranc,
how are you doing .I’m lawyer williams kelly, a general manager in first bank of nigeria . There is an account of one of our customers that has entered dormant for almost ten years now. The owner of this account was recently discovered dead and all process to reach out to any of the families and the only family friend that we can get is Lindy Wale which she is your girlfriend and she is the only one that can calim this money and i dont want the money lick out that is why i called her to explain to her.and if she do n

Romance scam letter(s) from Linda Wales to Patrick (USA)
I hope you understand why you have not heard from me for sometime now,it was due to my work.I also want to talk to you too but i don't have a phone here in Nigeria sure we can talk to eachother if i have a phone But we can talk on instant messanger.

I hope you are fine and doing good?Please do take good care of yourself,i miss talking to you for sometime now and i am just thinking about you.

Hope to rad from you soon.

Love Always.

Linda.

I do get connected to the internet when i travel,and i am doing this just for you,i truely love you and want to get to know you more............. Please tell me what you think about me.

Love and miss you.

Linda

Hi Partick,Thanks for the mail,i am so happy for hearing from you,i am so sorry for not writing you back so soon,it's the nature of my Job.....I am less busy now and would have much time to write you cos work is less,I am fine and doing ok....My work is not that very demanding,Right now i can wait to come bakc home cos i know that i am missing alot here.Your eyes and leaps are inviting to me also and i can't just thinking about you...do tell me about your work and how you felt when you did not hear from me for some while.

Hope to read from you soon.

Love you.
Linda.
Romance scam letter(s) from Linda Wales to Steve (USA)
Hello
Body: Hello sweetie, its pleasure to read Your profile and I found that Interesting and lovely, I would Like to get to know You more better cos i know our heart has a million stories and i would be much more than happy if you can be my last and final story let me start by saying am Cinthia Duane by name ,Im single and looking,,well I'm openminded,decent,so caring,humble and beleieve in Lord Jesus christ as the only personal saviour and i am hoping to find a best friend and may b more,i came across your profile and i would like to get to know u more better and see where this lead us too,i know you will be curious cos of our age difference but i want you to know that when love exist age doesnt count,You can email me on cinthiawantsu@yahoo.co.uk I can email You my pics and get to know each other more better.take good care of urself till i read from you again and stay blessed
i will be looking forward to read from you soon
cinthia

Hey Steve
Hmm See I think you seem to be some one I will like to be with you but only time will tells thats what i can say for now you know this life is all about getting to know eachother more better,well i believe that is one of those things in life cos life is all about up and down.
my past i meant was mainly my past and last relationship which was nothing to write home about, it all happened that i and my ex boyfriend were both in love for years We met shorthly i got admis

Romance scam letter(s) from Linda Wales to Barry (UK)
thanks for the mail and i would not mind coming over to you in the Uk ,i will let you know about this trip wehn i have my vacation.
hope to hear from you,i really hope i got the right email addy.
have a nice day
kisses and hugs
Damiete

hi ,
thanks for the early reply dear,i hope you are doing great and fine ,i just came back from work,you said my email addy is not like my name and i want to prove to you.
my name is Damiete jacks.
and my email addy is jax.dammy
so people i work with here call me dammy, i hope you understand this.
looking forward to hearing from you soonest.
have a lovely day
kisses and hugs
damiete

hello love,
how are you doing today?i am so sorry i did not attach my pics it has been dificult to do this,i hope this time it attaches, anyway how are you today dearie/i have asked again because your health matters so much to me right now,i feel i have to take good care of you since i am the younger one.
hope to hear from you soon.
have a nice day
kisses and hugs
Damiete



Created: 2006-06-07    Last updated: 2008-12-10    Views: 946