- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Olga Lobanova
|Also reported as:||unknown|
|Variants of name(s):||Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka|
|Known location(s):||Kitryum (Russia); Sorochino (Russia)|
|Address(es):||Russia, 646931, Sorochino, Novaya str., 19|
|Found on website(s):||American Singles, Cupid Junction, Date|
|Available fake docs:||unknown|
Report N1 (added on June, 25, 2005)
Her story is that she's in a small town with no phones and only the "internet club" to communicate once a day. She got from hello to undying love in 10 days. The letters seemed scripted, but she knew enough to interject my name in places. If my questions were answered at all they
were sometimes in P.S. at the end of the letter. I was pretty sure when she became absolutely insistent that she see me and letters became even less communicative. It was definitely not OK for me to go there. I sent no money and last letter I received feigned ignorance and innocence.
Report N2 (added on August, 26, 2005)
She uses form letter to suck you in. She will fall head over heels in 10 days.
Report N3 (added on August, 26, 2005)
Subject contact you, and advises she lives in small town, has no phone and has to travel far distance to work.
Does not answer personal questions very much if at all.
Claims you are her soulmate that she has been searching for, falls in love fast.
Claims she has a cousine that is a translater in new york and has information on Visa, will gat but cant afford airline ticket and needs u to send money Via western union that she just learned about and provides all information. She is very good at first but then letters become more evident that they are prewrote.
Report N4 (added on August, 26, 2005)
This bitch send the letters but changes the name to whom its sent too. WORD for WORD.
Wants money to come to the USA.
Report N5 (added on August, 26, 2005)
I Receved a letter from Olga, that she liked my profile and she would like to correspond with me.
Report N6 (added on August, 26, 2005)
I was almost scammed. She contacted me on Americansingles, after a week of corresponding with her, it went from hug, to kiss, to love you in 1 week. She lived in a small town, her mother died at birth, her father raised her. She now lives with her aunt and her father has another family. I notice that she wasn't responding to any of my e-mails, just wishing that we could meet,having dreams about us, that meeting would be better than a thousand e-mails. She gave me her mail address,
unfortunately I sent her a letter early this week, big mistake on my part. She said that she worked in sales and didn't make that much money. She wanted to come visit me but it cost to much money and she had only enough
to cover visa and $100 american for trip. She wanted me to send $840 to her so she can come over to see me, and she would stay for about 2 months or more if I like. She gave me Western Union website and the place to send
the money, the place was Gazprombank Magistalnaya, 2 Omsk 644088 and phone: 7 3812655869, and I was to e-mail her with the code and my personal information so she can get the money. I was having second thoughts about this, no responce on my e-mails, or the letter I just sent her. All the money was in American funds, not Canadian or Russian. I check with Americansingles and she was still active, 2 days apart and on a day that she did not send me any e-mails. That did it for me, I decided not to send the money, that was yesterday July 21, there was no response after that or today July 22. I had kepted all letters and her contact of me on Americansingles. She has since changed to a new member on the website as of July 21, since I did not delete her, her profile was automaticlly
change to a new member, " marr78adn " and the place where she is from is now Kitryum, Russia. Everything in her profile seems to be the same, just a different name, her old name was her member number which I no longer
have due to the new update.
Report N7 (added on August, 26, 2005)
I had wondered about her at first, but when she asked me for money to fly to the US, I pretty much knew at that time. I tested her to see if she was just innocent and didn't know what she was doing, but she kept making excuses to keep me from coming to Russia and for her to still try to come to the US. The letters that she sent to me are very canned and basically identical to the letters that she sent to the other guy that reported her. She does profess undying love very quickly. I tried to test her by asking how she could feel this way so quickly, but she ignores the questions all together.
Report N8 (added on August, 26, 2005)
Same deal, sent me a message through date.
In love within 6 letters, wants money for visa and tickets.
Does not answer direct questions.