Scammer Elena Timofti

Add a comment >>> Report scammer >>>

First name:Elena
Last name:Timofti
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: 23
Location(s): Barlad (Romania)
Address(es): Str. Dragos Voda nr. 49, Bloc. P9, Barlad, Romania
Phone number(s): 0040 74 540 81 92
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on February, 3, 2009)

After some time of correspondence and chat in Yahoo Messenger, Elena wished to know me and to come to visit me in Italy.
I proposed to her to buy an e-ticket for Italy, but she told me that she was afraid to fly and she wanted to come in Italy by bus.
It looked strange and I had some doubts, but she insisted to say that she wished to know me and she was an honest woman.
She asked to send 140 ? to her with Western Union for the bus ticket.
I sent to her the money and after that she didn't answer anymore and of course she didn't come.

Gianluca (Italy)