First reported as Svetlana



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Name:Svetlana
Also reported as:Marina
Variants of name(s): Marinka, Marinochka, Marisha, Maryna, Marynochka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Approximate age: 25
Known location(s): Lugansk (Ukraine); Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): marichka_ua@bonbon.net
kykaracha_new@mail.ru
sweetcandy@list.ru
Found on website(s):
Available media: unknown
Available fake docs: unknown

Added report(s)



Report N1

I sent the following letter to her on August 27, on newdating. The following day may outgoing mail indicated that my letter had been read and I found that her profile had been removed from the site.

Hello Svetlana or Marina or ?????,

I did not receive your response from my last letter dated August 23. However I now feel that I know the real reason why. Unless you can prove to me otherwise by explaining the following, I believe that you are a COMPLETE SCAMMER! On this website, newdating.com, you are listed as Svetlana, age 25, 168 cm, 54 kg, and residence in Kiev. Your same EXACT photo appeared on another site, where you were listed as Marina, age 20, 168 cm, 54 kg, and residence in Lugansk! That membership has been recently cancelled. I wonder why????? Previously you had contacted me on lovenextdoor (marichka_ua@bonbon.net) on May 5, 2003, as Marina, age 19, 168 cm, 45 kg, and residence in Lugansk. You had emailed me four of your much younger and thinner body photos in your two letters, but did not respond to my last letter dated May 13. All three profiles demonstrate significant differences in your name, age, weight, and even your place of residence!

It seems obvious that you may have received compensation from possibly two of the websites for listing your profiles, and so that they would appear legitimate, wrote a couple of letters on each site as enticement to interested and unknowing men, then dropped them cold. Unless I hear from you in the next three days by September 1, regarding the above, I am planning to email a copy of this letter along with YOUR PHOTO to several of the antiscam websites including but not limited to stopscammers.com and other for their publication. I do this so that other men may aviod becoming victims of females such as I now believe you to be.

Loren (USA)

Report N2

After a couple of letters telling me I'm God's gift to women, the agency, L'Angel, sends me a schedule of charges saying that if I want to continue communicating with Sveta I have to pay. A link to Western Union included was conveniently included in the e-mail. The first and last time I was scammed was 3 years ago. I can smell a scammer a mile away. One can tell by the second letter.

Jaime (USA)