Subscribe Now!



This website is dedicated to fight against all kinds of Scam and Scammers in the Russian marriage industry
Scammers quick search:


Scammer details

Short Info about the Scammer  

Name: Linda Wales

Country: n/a

City: Lagos (Nigeria)

Email: sweet_honey_lovers002@yahoo.com

Scam Danger: 
 95.00%


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. .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)

You can get more info if you are registered user!







Top 6 - most active scammers

auto grabber n/a auto grabber n/a auto grabber n/a auto grabber n/a auto grabber n/a auto grabber n/a

All rights reserved
Terms and Conditions