- 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
Scammer Svetlana Smirnova
|Add a comment >>>||Report scammer >>>|
|Aka:||Tatyana Pakeeva, Svetlana Purtova, Julia Vitalevna Spasova, Anastasia|
|Name aliases:||Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Borovichi (Russia); Vichuga (Russia); Vologda (Russia)|
Russia, 155300, Vichuga, Uritskogo street 20-19|
Russia, 155300, Vologda, Mira street 20-19
Russia, 174408, Borovichi, Vyshnevolotskaya str., 6-2
|Operates on site(s):||Yahoo Personals|
|Fake documents:||view fake documents|
Beginning early last week, I was contacted out of the blue by a woman using the name of Tanya (she also says she goes by Tatyana). I was immediately suspicious, so I began saving the e-mails with full message headers and tracing them back to their origin. In the third e-mail, she
said where she supposedly works at, a sports bar by the name of "Sport Mooring". I did a search on Google for that name, and I found information about another scammer who used the same e-mails as the woman who is writing me -- the person shown in the photos is a different person. I have reported this person to
two other scammer sites as well as the FBI. The person does not know that I am on to their scheme and I am trying to get aditional information (last name, mailing address, etc.). As soon as I have more info I will be more
than happy to pass it along.
Report N2 (added on July, 21, 2005)
Came to me via Yahoo personals. Typical scammers letter, fell in love after just a couple of mails. Said that she had some money to come and visit and that an opportunity had come to visit soon.
Richard (United Kingdom)
Report N3 (added on August, 12, 2005)
"Hi mine Thomas!!!
I have for you two news, one good, another bad, I shall start with good. I was in embassy and have carried out conversation with the official, during one hour, I could receive the visa and I want to tell to you, that I very much experienced, and I was happy!!! Then I have gone to the Airport and reserved tickets, for July, 30. Thomas at the
airport of me the unpleasant surprise waited. It appears, for that to get to you. I should have 870 euros on hands. This money are necessary for 2 weeks of an independent life. Thomas this obligatory rule and is impossible to avoid him. My dear I have 200 euros. Therefore I need in 670 euros. Thomas I want to explain all situation in detail. I can buy the ticket aboard the plane itself. For me are necessary money for passage of customs house. Thomas I shall not spend this money. With this money I shall come to you and I shall give them to you. Thomas I ask your help. My dear at the airport there was a branch of bank, I
have asked them as you can help me. To me have told, that the easiest way is the western union. Thomas to me have told, that you can transfer money for name Svetlana surname Smirnova the country Russia.
Thomas I shall wait for your letter. My dear I need in you. I ask you keep me posted has put. I love you.
Report N4 (added on August, 26, 2005)
She foundet my yahoo single club . Typical letters, same words than 2 girls from your list ( Svetlana and tatiana ) foto's show that same girl's.
Report N5 (added on September, 28, 2005)
After search I finally find out this girl's picture on you web
site. But now she (he) use new email address and mail address with same first name. (see attach letter)
She (he) sent me email from yahoo personals, I've only
got the second email from her (he) and feel something
not right...finally I see her picture list on your website with different (last) name and email address. Same picture (in her underware ) to me,but also send me photo with her parents (see attach photo of this email), I think these guy stole other's picture.
As this is the second email to me, she has not ask for
money yet but mention she is saving money...
Some sentances are the same as email to other men list
on your site.
I got another email from Russia today, this lady look
like movie star but fall in love with me and seal "Your new girlfriend" at first email to me, I am searching...
Report N6 (added on November, 11, 2005)
We wrote for several months, and she didn't ask for money until she supposedly got to Moscow and found out that she needed an additional $1500 cash to show at the embassy, to ensure that she'd have money to live on. Then her parents sent her $900 from their savings so she asked for $600 from me. Told her I simply didn't have it. She got mad and said "Farewell!"
Report N7 (added on June, 16, 2016)
Contacted me, not sure how she got my email. Found her on your site I see many of her contacts were about 10 years ago. Well she is still at it I did reply to her and then found her here.
Stopped writing to her and almost every day I would get a short email from her After telling her I wanted to know more I got a bigger letter I finally told her I have seen all her pictures including her I only her underwear. On the Internet and I told her I knew she was a scammer.
I only have a couple of emails from her on my computer as the one she sent me all went to my spam file. I think some of the photos she sent might be new