Scammer Svetlana Ivanova

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First name:Svetlana
Last name:Ivanova
Name aliases: Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 29
Location(s): Cheboksary (Russia)
Address(es): Prospectus of the World House 35 Apartment 35, Cheboksary, 428000, Chuvashia republic, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on October, 12, 2005)

Same story , after 4 -5 letter , she is in fall of love with me
.. and she has no telephone , she want me to send a money (300 usd) to buy a mobile phone .. She would come to moscow to see me , probably will ask a money for transportation ..

Gunes (Turkey)

Report N2 (added on October, 28, 2005)

I have been in touch with Sveta for 4 months and have sent ?500 for visa and passport.
Here is the last letter from "Sveta", before i sent ?1000 pounds by western union the following morning.

Andrew (United Kingdom)