First name: Ada
Last name: Adams OMAR
Age: unknown
Location: Johannesburg, South
Address: 165 FULHAM PALACE ROAD W6 8JB United Kingdom
Phone: +27720970800
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: CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS AND STAFF OF UK LOTTERY BOARD! Truly Yours, Sir. Smith Loydds
First name: elizaveta
Last name: mihaylova
Age: 31
Location: lipetsk
Email: sweety
Report: robbed of money i sent 6000 pounds she robbed me saying she was going to come and live with me
First name: Lantana
Last name: Ibrahim
Aka: Naana Amoah
Age: 35
Location: Accra, Ghana
Address: Po Box 337 Nima, Accra 00233 Ghana
Report: claims to want to relocate
First name: Lara
Last name: Scott
Aka: also known as Lara Lee
Age: 29
Location: Lagos, Nigeria
Address: 46 Hoverstop St., 23401
On websites: 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.
First name: Nina
Last name: Zheltonozhko
Aka: Ninochka
Age: 51
Location: Ukraine, Mikolaiv (aka Nikolaiv)
Address: Parysnii 7 flat 101, Mikolaiv, Ukraine 53025
Phone: 380 51 242 3086
On websites:
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
First name: natalia
Age: 28
Location: cheboksary, russia
Report: same old thing falls in love very fast has a hard life lost father has some money but not enough needs some more to come and see me
First name: Larisa
Age: 27
Location: Kogalym
On websites: friendfinder
Report: Saw she was probably a scammer in her first set of letters, she then sent the start of another set.
First name: Uzezi
Last name: Omudo
Aka: Angel
Age: 27
Location: Warri and Nigeria
Address: Okumagba layout
On websites:
Report: She asked me for money after we chatted for just 5 minutes that she was a police and wanted to get a lady that scammed me from that country also. I believe she is the same person.
First name: Vera
Age: 24
Location: Ukraine
Report: e- mail before. Scammer you already have but new e- mail
First name: Olga
Last name: Zikova
Age: 26
Location: Kirov, Russia
Report: Mailed me from