Scammer Veronika Kofanko

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First name:Veronika
Last name:Kofanko
Aka:Vera
Name aliases: Veronika, Verunchik, Verunya, Wera
Age: 28
Location(s): Boguchar (Russia); Uryupinsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): dawn@etabank.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 5, 2005)

Very elaborate scam. Used my name frequently. Said she works for Russian Internal Affairs. Got 1 month vacation for winning a case. Got me for $150 then another $500 because supposedly when she got to airport, customs said she needed at least $500 to prove she was tourist.

Scott (USA)