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Name:  Lusine  Mazmanyan
Aka:  Eliza
Age:  28
Location:  Armenia Yerevan
Address:  59-45 Nork street
Phone:  unknown
Email:  staryerevan@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  rbrides
Report:  2nd time this scammer has had a crack at me uses stolen photos, does put alot of work into her letters but still makes mistakes like addresses me by wrong name and spells her name different ways always somthing to watch for

Name:  Lara  Scott
Aka:  also known as Lara Lee
Age:  29
Location:  Lagos, Nigeria
Address:  46 Hoverstop St., 23401
Phone:  unknown
Email:  lara_scott52@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  Dating sites
Report:  She puts up AD looking for an honest man. Here a copy of her AD: *LOOKING FOR HONEST MAN...* Hello... Am here searching for honest,caring,true,faithfull that will love me till the end of my life ...i think you the one am finding huh... Beware she has a fake US passport!!! Also claiming to work for World Health Organization campaining for AIDs. She would start as living in a hotel in Englan, a week later she is going to Africa. She seems to be learing not to fall in love fast, but in the end she will try to make you send her some money.

Name:  Lantana  Ibrahim
Aka:  Naana Amoah
Age:  35
Location:  Accra, Ghana
Address:  Po Box 337 Nima, Accra 00233 Ghana
Phone:  
Email:  lantana_foreverlove@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  claims to want to relocate

Name:  Jenny  Lim
Aka:  jel
Age:  27
Location:  Ozamis or General Santos Philippines
Address:  Purok 3 Bitoon, Ozamis
Phone:  9212725386
Email:  jenny26_2007@yahoo.com.ph
Skype:  
Messengers:  
Social:  
On web sites:  FilipinaHeart.com: tubely.com
Report:  I first contacted this (maybe) woman about 2 months ago on FH after she sent an interest. We chatted fora while and she then sent me some photos. Over a period of time she requested money to get passport, visa, travel expenses. She says she is a pediatric nurse though this is only divulged after cahtting - maybe she picks occupation she thinks suits you. She is also very averse to the idea of you going there to meet her. She claims to work Monday to sat 8.00am to 8.00pm doing lots of overtime to pay bills. First request for money was for mobile phone for her birthday. Ended with grandmother dying of dengue fever and funeral expenses.

Name:  elizaveta  mihaylova
Aka:  unknown
Age:  31
Location:  lipetsk
Address:  unknown
Phone:  unknown
Email:  sweety
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  robbed of money i sent 6000 pounds she robbed me saying she was going to come and live with me

Name:  Ada  Adams OMAR
Aka:  unknown
Age:  unknown
Location:  Johannesburg, South
Address:  165 FULHAM PALACE ROAD W6 8JB United Kingdom
Phone:  +27720970800
Email:  uknationallot@unionplus.net, uknationallot001@tsamail.co.za
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  This is the text that I recieved: ------------------------------- UK NATIONAL ONLINE LOTTERY: ONLINE NOTIFICATION UNIT. UK NATIONAL ONLINE LOTTERY. 165 FULHAM PALACE ROAD W6 8JB UNITED KINGDOM. REFERENCE NUMBER: UKL/478593G9/19 BATCH NUMBER: 01/209/AD16G OUR REF: 12190/14 TICKET NUMBER: 112-4540-525-106 Dear Lucky Winner, We happily announce to you the draw (#1086) of the UK NATIONAL LOTTERY, Online Sweepstakes International program held on the 13th of December 2007.A lump sum amount of (GBP£ 900,152.00) is insured with your Email identity. Your email address has just won a Yahoo cum Windows live prize money of (GBP£900,152.00) today 13th of December 2007. Award winners emerge through random selection of all active email subscribers online. Six are selected annularly to benefit from this promotion. PAYMENT OF PRIZE AND CLAIM Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed in not later than 15 days from date of draw notification after which unclaimed prizes are cancelled. You are advised to contact your claim agent in Johannesburg, South Africa were your file falls for onward transfer to your nominated Account Contact Person: Name: Adams Adam OMAR Phone: +27720970800 Email: uknationallot@unionplus.net CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF UK LOTTERY BOARD! Truly Yours, Sir. Smith Loydds

Name:  Aleksandra  
Aka:  unknown
Age:  28
Location:  Yaransk
Address:  unknown
Phone:  unknown
Email:  beauty_girl_gentle@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  orginally contacted me through Lavalife and was in Ohio.....send mail message to me stating the above information Lives with her mother, no father....looking for mate

Name:  ALBINA  Muhametzyanova
Aka:  unknown
Age:  30
Location:  CHEBOKSARY, RUSSIAN FEDERATION
Address:  Festival30-74,City Cheboksary, 424028,Russian Federation
Phone:  unknown
Email:  albinagirl1977@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  MATCH
Report:  THIS IS FOR YOU… I HAVE CORRESPONDED WITH THIS CALLED GIRL Albina Muhametzyanova AND The LETTER THAT I SEND ME IS IDENTICAL TO THE ONE DE Tatyana Berezina. I HOPE PUBLISHES IT IN ITS SITE… Hello my love xx!!!‏ De: albinagirl1977@gmail.com (albinagirl1977@gmail.com) Enviado: sábado, 08 de diciembre de 2007 12:38:36 a.m. Para: xxx (rxxx@hotmail.com) Hello my love xx!!! Yesterday I to study all as to my arrival to you. I have gone in internet cafe to inform you that all well. I need to issue my visa, the passport and the document of insurance of health. They will be ready in 15 days after payment. I shall be capable to be in your country only 90 days but if you will be strongly borrowed I can come back home earlier. Such opportunity to me drops out time in life to be at you so soon on a visit. I very strongly love you and I dream of a meeting. Whether I do not know there will be it, but I so love you and I want to see you in the person. As I to have inquiry to you. I need in your help. Send to me 470 Euro, for registration of my documents. At us everywhere quotations in the American dollars. Simply the visa for 30/90 days costs 470 Euro, and still it is necessary on any expenses. I need to pass medical inspection and to pay for the insurance and the passport for travel abroad. Then I shall learn on the account of tickets and to speak you. If you may send it to today so to me I will be quieter also shall not worry, that something I not shall have time. Also my love xx, as Bill said me, you will need in some datas from me, you will need my full name, if you remember, My full name is ,Albina Muhametzyanova and my home address is: Festival30-74 City Cheboksary, 424028 Russian Federation , send on city Cheboksary, here I can receive these funds from you in any bank. My dearest xx, I want to ask you, when you will sent this recourses 470 Euro, it will be necessary for me, that you must to send me an important information which required at a parcel of money. ( Money Transfer Control Number-MTCN). This number you will have in the receipt which work operator will give you. My dearest xx, you will must to send me this so important data in e-mail. Without this data MTCN I willnt can to get the recourses which are necessary for my coming to you my dear xx. My love, I understand completely that its a large money, but to me any more on whom I can to rely and on this I ask you about your help with this charges. My love xx, we are me and you love each other very much and we will together, simply, I sure in it my darling xx!!! Im waiting and Im dreaming for a moment of our meeting in your airport my xx. I will cry in this moment, when I will leave from an air gangway and when I will see you my xx, because it will from our happiness my dear xx. I close my eyes and I am imagining about this so happy picture. My love, I dream as we will live together my darling, to go for a walk, keeping for our hands my love xx. I want that you will show me your native land, a places where you like to go for a walk and where you like to spend a more of your time, also I want to get acquainted with your relatives and closest friends so much! I want to be with you very much, so much my love xx! I love you xx, and I miss you my dearest love xx! My dear xx, I want to say to you that I have spoke with my mom and dad, also with my sisters about us again and again, especially about my coming to you. I want to say to you that my family have so many happy smiles for us and they approve our close love feelings with you my xx, they are so happy because we love each other very much, simply they have said me that we will happy with you and they wish us a large happiness together! They see my feelings and my happiness from our love with you, and they understand me that we with you cant without each other and wish us a great love in this time and our future life too! Simply great greetings from my family to you, xx, please, accept the love from my parents, they love you as a relative son! Also hi from Marina and Bill to you too! I so thank Marina and Bill, because they are my closest friends and because thanking to them, especially to Marina, we have found each other, xx. Well, my love xx, let me to end my e-mail my dearest xx, Im waiting for your messages so much my love man xx!!! Wanting to be with you so much my love xx, Truly, your love lady forever. Albina. mailto:albinagirl1977@gmail.com AND THE LAST LETTER Greetings my love!!! My dear, I it is very glad that you want to help me with my visa and that I have arrived to you, my dear I shall be very happy if we shall meet Christmas together, my dear send money through remittances the Western Union, my dear you can send me of money from these banks. BANCO HSBC 1877 VALLE DE LA BARRANCA MZ. 2 LT. 1 HOSPITA COL VALLE DE LAS PALMAS HUIXQUILUCAN, ESTADO DE MEXICO, 52760 BANAMEX 572 BOSQUES DE MOCTEZUMA 1 LOC 89 Y 10 LA HERRADURA HUIXQUILUCAN, ESTADO DE MEXICO, 52784 ELEKTRA 5377 AVENIDA JOSE MANZANA MORELOS Y PAVON 14 HUIXQUILUCAN, ESTADO DE MEXICO, 52760 BANAMEX 855 LOMAS ANAHUAC LOTE 1 MANZ.2 AV.1 LOMAS ANAHUAC HUIXQUILUCAN, ESTADO DE MEXICO, 52760 FARMACIAS BENAVIDES INDEPENDENCIA NO 129 ENTRE ABASOLO Y MOR CHALMA, ESTADO DE MEXICO, 52460 My love, I hope that you will make it today and I can start to do the visa. I wait from you for the letter. Your love Albina!! mailto:albinagirl1977@gmail.com

Name:  Mariya  Prokopyeva
Aka:  Irina Sorokina
Age:  26-7
Location:  Volzhsk, Mari-El, Russia
Address:  Sacred Vodoprovodnaya house *132a apt 3 424000
Phone:  unknown
Email:  Kanfetka.maria27@gmail.com
Skype:  
Messengers:  
Social:  
On web sites:  Polishdating .co.uk
Report:  I had my doubts about Maria the first time i received a duplicate e-mail from several days before This happened again recently and when challenged she said she had a problem with her in-box (too many scams at once I think. Maria claims to be a French teacher and occasionally mixes French with bad English. At one point she said if you don't trust me we will not communicate. I said I would trust her because up to that point she had not asked for any. Two e-mails later she asks for 700EU. I said I would pay for airline tickets and send them two her, and that the travel agent was scamming her. She starts to talk about insurance and terrorism complexities. Now she says her travel agent wouldn't lie to her and she is going to ask for cheapest ticket...

Name:  Alla or Allochka  gavrilova
Aka:  unknown
Age:  36
Location:  russia yoshkar-ola
Address:  40-85 YIVANA-KIRLI
Phone:  HOME +78362730257 MOBILE +79026707505
Email:  allalala2006@rambler.ru
Skype:  
Messengers:  
Social:  
On web sites:  Elena's models
Report:  frist letter received on the 28th August 2006, i have been i contact with this woman (alla) for more than 1 years and 6 mouth for the frist year it was by email and phone calls then i went to russia to meet alla for the frist time and all was good we sent 16 days together in a rented appartment and i meet her family we got engaged and all was well, then i returned home to England and we continued to communicate via emails and phone calls on more than one occasion she said that she had lost her job and ask me for money to help her and i sent her money $200 to $300 USD per mouth and she also ask me to buy her things like clothes and shoes a laptop computer because she said that she could not afford to use the internet cafe to write to me as often as i was writing to her and i paid for her to have english lessons and all was well until she wanted to come to ENGLAND for christmas and she needed documentation for her visa i sent all that was required but my bank statements were in the minus and she could not get her visa to come to ENGLAND, she suggested a trip to turkey or egypt for christmas instead i could not afford egypt so i fuond a a good priced holiday for us to turkey in a four star hotel but because it was not a five star hotel she refused saying that a four star hotel was not good enough so i cancelled the holiday losing $400 USD and then we agreed i would spend christmas in russia together so i made the arrangements and booked the trip and sent her $300 USD and at the last minute she said that i could not stay with her at her appartment so i had to cancel the trip and lost all the money she then said she was ill and would not speak with me on the phone and she stopped writing to me that was 6 weeks ago since then i have sent her numerous emails and text messages but with no replys, this is why i am reportieng this woman as a scammer/good digger as she has had around £7000 pounds from me over the time we have been communicating in money and goods from me.


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