Name: Ada Adams OMAR
Location: Johannesburg, South
Address: 165 FULHAM PALACE ROAD W6 8JB United Kingdom
Email: email@example.com, firstname.lastname@example.org
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
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
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
Name: Adams Adam OMAR
CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF UK
Sir. Smith Loydds
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
Location: CHEBOKSARY, RUSSIAN FEDERATION
Address: Festival30-74,City Cheboksary, 424028,Russian Federation
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: email@example.com (firstname.lastname@example.org)
Enviado: sábado, 08 de diciembre de 2007 12:38:36 a.m.
Para: xxx (email@example.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:
City Cheboksary, 424028
, 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.
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
BOSQUES DE MOCTEZUMA 1 LOC 89 Y 10
HUIXQUILUCAN, ESTADO DE MEXICO, 52784
AVENIDA JOSE MANZANA MORELOS Y PAVON 14
HUIXQUILUCAN, ESTADO DE MEXICO, 52760
LOMAS ANAHUAC LOTE 1 MANZ.2 AV.1
HUIXQUILUCAN, ESTADO DE MEXICO, 52760
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:firstname.lastname@example.org
Name: Mariya Prokopyeva
Aka: Irina Sorokina
Location: Volzhsk, Mari-El, Russia
Address: Sacred Vodoprovodnaya house *132a apt 3 424000
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
Location: russia yoshkar-ola
Address: 40-85 YIVANA-KIRLI
Phone: HOME +78362730257 MOBILE +79026707505
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.
Name: irina maltseva
Location: russia Novocheboksarsk
Address: street naberezhnaya,home5 ,apartament 12, post code429954
On web sites: bride.ru
Report: classical letters photos and asking money
Name: Evgenia medvedeva
Aka: Nadejda Martischenko
On web sites: unknown
Report: Hello, Brian!
Thank you for contacting
On web sites: Relatieplanet.nl
Report: Sends this message:
Je hebt een nieuw bericht ontvangen van Galbravesi706.
Hello my name is Nastya I have decided to write to you, and I hope you will answer me. Now I shall give you not enough information on. I live in Russia, I hope for you it not a problem. I have no children, and have been never married. I ask you to write on my address
And then I can tell to you more about myself. I hope you can see my photo but if is not present I shall hope that you will answer me. And then we shall have an opportunity of correspondence.
Name: Gwendoline Collins
Location: Lagos Nigeria
Phone: 07031821793 (I got this from her, it was not in the report)
Email: email@example.com and http://www.MySpace.com/gwengirl7
On web sites: MySpace as Gwendoline. URL:http://www.myspace.com/gwengirl7
Report: Also uses Yahoo Instant Messaging a lot.
I'm writing thank you for being here for us poor, unwitting single guys. You helped save my neck. Here's what went down:
I've been communicating with
Name: lauren nga
Location: Manchester England (supposedly)
On web sites: Yahoo IM
Report: Claims to be a Humatarian worker,but has asked me for money,to support her work?? Like $2.500.00.
I have photos of her,also IM,s,but i can,t get her to E Mail me,and she won,t give me her address.But say,s she Loves me YAaaaaaaaaaaaaaaa,!! right.And it snowed in Hellooooooooooo last night too.
I,ll try and paste her photo,s here.
Guess i can,t paste them here,i,ll send them in an e mail to you.