Scammer Elena

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First name:Elena
Last name:
Name aliases: Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Yelena
Age: 27
Location(s): Donetsk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on May, 4, 2007)

Alledged to be self-employed and had an shop making crafts, avoided validating with photo's when asked several times. Asked about her nearly perfect written english. Checked the header for clues and resulted satelite digital-internet, Lugansk,Ukraine. Lugansk, a known city, flooded with scammers. Eventually, the letter exchange stopped. No response to specific inquiry, obvious fake translation Service proposal to obtain funds. (SEE-SERVICE LETTER) A usual, Generic letter form.

Ken (USA)