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Name:  Nina  Zheltonozhko
Aka:  Ninochka
Age:  51
Location:  Ukraine, Mikolaiv (aka Nikolaiv)
Address:  Parysnii 7 flat 101, Mikolaiv, Ukraine 53025
Phone:  380 51 242 3086
Email:  uukraine@yandex.ru int@mksat.net int@lov.ru
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On web sites:  http://fotki.yandex.ru/users/uukraine/
Report:  Met Nina Several years ago. We have been together four times. Each time I gave her money as she asked for her life she said, as she told me she loved me. Also she asked for help via e-mail to send via Western Union. Thinking she loved me I did so. As soon as I told her I was quitting work and comming to live with her in the Ukraine, she broke it off saying

Name:  tatyana starigiana  vladimirovna
Aka:  tanya-tatty-tatiana starigiana startseva
Age:  28
Location:  kharkov ukraine
Address:  lermontova street 48\52
Phone:  +380953462165
Email:  tanyassssstar@gmail.com
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On web sites:  unknown
Report:  she is wery smart!she answers your qestions wery well!!all the information she gives you are corect!!when its comes to papers and documents she ask you to find out what she need and what it cost!she speks english fluent!sends you wery menny photos of her in ewry posebel normal situations!she ask for money to visa passport and tikets!she want you to call her she talks whit you ewry morning and evning!she also stay in contact for a few days after she got the money!!it all go wery well until the last minut of her arival to you!then she sayes she has a dougther and she has lied to you!but she hopes you can forgive her!!she cudent come to you becuse her doughter got ill!and she was thinking she wisit you and if you ware for real she woud tell you and hope you forgive her!and after a wile she says her doughter is well and want you to send money so she can take her doughter whit her and whisit you!!but remeber gayes she is wery inteligent and wery good talker and writer!!she most laikly to chenge her way of scames often!

Name:  Natalya Domracheva  Ivanova
Aka:  unknown
Age:  26
Location:  Russia, Cheboksary
Address:  street Kalinina 67-33
Phone:  79177082167
Email:  nastuha111@gmail.com 
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On web sites:  EliteMate
Report:  Typical visa/travel scam. Cut and paste letters that are found on several scam sites.

Name:  Lusine  Mazmanyan
Aka:  Eliza
Age:  28
Location:  Armenia Yerevan
Address:  59-45 Nork street
Phone:  unknown
Email:  staryerevan@gmail.com
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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
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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
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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
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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
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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
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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
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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


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