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How to Spot a Scam

Monday, June 14, 2010

Scam Artist Maria Walton and Albert Simeon, One in the Same

We have reason to believe that scam artist Maria Walton is using the alias of one Albert Simeon. Posing as a potential seller we have also obtained a mailing address in Nigeria. Feel free to send postcards, boxes of heavy rocks, or whatever to:

Albert Simeon
No. 5 Ibara Housing Estate
Abeokuta
234039
Nigeria

Scam Alert Update 6/14/2010

This is a scam update for 6/14/2010:

Name: Jessy Spency
Email: ideal.jessy@gmail.com, adequate.chelsea@gmail.com


Name: Andrew Jones
Email: andjones01@gmail.com, ddtanners@msm.com


Name: Lawrence Alvin
Email: alvinlaw001@gmail.com


Name: Maria Walton
Email: mariaw21@gmail.com, waltonmaria1@fresnomail.com