Scammer Svetlana Timoteeva

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First name:Svetlana
Last name:Timoteeva
Aka:Anna Biriukova
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana
Age: 33
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Gorkovo str., 25/29
Phone number(s): 8956745
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on February, 20, 2008)


Thanks for you mail and that you give me the possibility to help stop scam.
I know that I did stupid things, but I have had a accident and I’m five month’s only at home.
I have much letters from this woman, I take only the letters where she asked money.
When I wait to long she call me and crying and say that she love me so much.
Now I have learn how to see when it is scam, I had many contacts all with girls from the web-site rbrides and they are all scammers.

Ludo (Belgium)

Report N2 (added on March, 31, 2008)

I have sent her in December 2007, through Western Union US.Dollars 1.109 for Visa an airticket and after this, she suddenly disappeared.

Thanks a lot for the precious service that you give on your site, that unfortunately I have discovered only to-day.

Gian (Italy)