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Scammer Elena Perfekt
|Add comments >>>||Report scammer >>>|
|Aka:||Elena Rasottka, Lubov, Elena Suvorova|
|Name aliases:||Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liubov, Ljuba, Ljubasha, Ljubov, Lleena, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Olena, Yelena|
|Location(s):||Chalnov (Russia); Knyaginino (Russia); Kulebaki (Russia); Mariinskiy Posad (Russia); Nizhniy Novgorod (Russia); Vurnary (Russia)|
Russian Federation, Mariinsky Posad, Prospect Boltova, 164b-7763|
Russian Federation, Chuvashia, Vurnary, Prospect Boltova, 164b-7763
Russia, Chuvashia, Vurnary, Prospect Suslikova, 132b-5534
Russian Federation, Voljsk Oblast, Chalnov, Prospect Kostonova str., 64-163
Russian Federation, Nijegordskaya Obast, Knyaginino, Motrosovo str., 39-23
|Operates on site(s):||unknown|
Report N1 (added on February, 14, 2009)
I received several emails from her, as well as pics. She indicated she wanted to visit me here in the States. When I told her I was unable to help her financially on her trip, she stopped writing. That's when I found your website. Thank you for info.
Report N2 (added on July, 24, 2009)
I just received this this morning I found this chick at your web site ,thank God Im not a overly sensitive fellow ,I found her just browsing your site I have to say you guys have a good service going there .I caught her after the second e mail ,I dont think she knows she's caught yet ,so Im gonna have some fun .I read letters she wrote Rick in the USA back in Feb . and they are exact clones of the ones she's sending me! This is the third shes sent me.Im going to she what she will do if you want to get in touch with me about her feel free to contact me at this e mail ,I want to know what all she will do and to what place she wants to go with this stuff. Oh what a weebled web we tang.
Report N3 (added on August, 31, 2009)
I have recived the same letters as everyone on this site. Good work and great site.
Report N4 (added on September, 8, 2009)
Same girl and same letter's. She said she was getting a vacation soon.:))) and sent pictures also.
Report N5 (added on September, 8, 2009)
I have gotten letters that exact copies of those reported on your site as coming from Elena Perfekt. The pictures I have are a match as well. I have not received any e-mails asking for money, but I did notice that she never answered my questions. I got suspicious and searched and found your website. Sure enough, there she was.
Report N6 (added on October, 19, 2009)
Was contacted from a young girl saying that her name was elena from vurnary russia. that she was an only child who was raised by her mother because her father had died in a car accident when she was two years old. that her mother was a medical sister at a hospital. she said that worked for an insurance company and that she had vacation coming up in two weeks and that she wanted to visit my country. all she was looking for her soul mate is what she said in her long e-mail.
Report N7 (added on October, 19, 2009)
Was contacted by this woman about 1 week ago. Was looking up Vurnary, Russia and saw the previous report. Too similar! She told me she was planning a vacation soon to another country. Sent pictures of herself. Doesn't look the same as posted photo and hasn't asked for money yet!
Report N8 (added on October, 19, 2009)
I am currently in contact with her, I read emails the same as what I'm getting on your site.
Report N9 (added on October, 19, 2009)
Recu 5 lettres avec photo,belle et joli brune,3 autre lettre sans photo et toujour de belle lettre,elle ma dit quelle travail pour une compagnie assurance,que son boss lui donner des vacances pour avoir termine premiere vendeuse plus 400 dollard de prime et920 dollard,pour ces vacance s 30 ou 60 jours off,elle aime travel,je lui et dit de venir me voir,car elle voulais voir mon pays,ma demande mon non,mon adresse,airport le plus proche ou j habite,elle ma dit quelle parte pour moscou chez sa copine pour faire ces papier ,visa ,ect,ma demander mon telephone que j ai donne,comme le reste,pour me tel le jour ou elle vient,qe faire attendre peut etre ce n ais pas la meme personne,je ne sais pas aider moi svp merci.
Report N10 (added on October, 19, 2009)
This the tenth email I received from her. I found out there are some people behind this. From Email header I found two problems so far.
First, she sent emails at different locations (US and Canada) from what she declared (Russia Federation). Here is my finding,
Email IP Address From Country State City ISP
1 220.127.116.11 US UNITED STATES MICHIGAN LANSING LIQUID WEB INC
2 18.104.22.168 CA CANADA ONTARIO MARKHAM ROGERS CABLE INC. MTMK
3 22.214.171.124 CA CANADA ONTARIO SCARBOROUGH ROGERS CABLE INC. MTMC
4 126.96.36.199 CA CANADA ONTARIO MISSISSAUGA ROGERS CABLE INC. WLFDLE
5 188.8.131.52 CA CANADA ONTARIO TORONTO ROGERS CABLE INC. ETOB
6 184.108.40.206 CA CANADA ONTARIO AJAX ROGERS CABLE INC. AJAX
7 220.127.116.11 CA CANADA ONTARIO OTTAWA ROGERS CABLE INC. SLNT
8 18.104.22.168 CA CANADA ONTARIO KITCHENER ROGERS CABLE INC. KTGC
9 22.214.171.124 CA CANADA ONTARIO LONDON ROGERS CABLE INC. LNDN
10 126.96.36.199 CA CANADA ONTARIO TORONTO ROGERS CABLE INC. GRNSBR
The first email was sent from US hosting service at smartfxdesign.com in Lansing, Michigan. Email itself was sent out from UNIX directly, not client. All other email sent from desktop client located in Canada. She sent the first to fifth email from Toronto area with photo. The later 5 email was sent during her travel to Ottawa, London then back to Toronto without photo. This forwarded email was declared to be sent from Moscow. However, email head tells me she is back to Toronto already. She is using wireless service from Rogers cable inc in Canada. I also did not exclude the possibilities of multiple persons working on this from different locations. The earlier emails with the same content was sent to the people in your web site by just simply cutting and pasting. The content line layout told me that. The later emails are her type. Also they are much shorter. Also, she never answer my questions. It is very possible it is not the same person, I guess. If it was case, their network would already reached certain level in Canada. It would be more scared. So I would rather believe she is just a girl with simple purpose.
The second is timestamp. All emails are not replied from original email. She was not using web interface to send email also, but some web client. Also the SMTP server was always 5 days later than regular time. I believe she is trying to make time zone different, however, she did put date wrong. I may be wrong on my guess. However, I am sure she is trying to make fraud.
Some experts hiding behind her for sure. It is not simple dating and scam. Except that she is trying to meet me, I did not dig her out what else purposes yet.
I really appreciate your guys' work. I found her out on your web site at the first email by google search. You are doing great things for the people.
Report N11 (added on October, 19, 2009)
Known scammer update.
Report N12 (added on October, 19, 2009)
Got a random e-mail saying she saw me on a dating site and we started exchanging e-mails. I did some research and found this site. The letters I was receiving from her are pretty much exactly like the one posted on this site. Shes a girl from Russia works for insurance company and has a vacation coming, were only 2 e-mails in. From the beginning I was skeptical and even asked her on my first letter back if she was a scammer and asked her what dating site she saw me on, of course she didnt say. The letter I got back was just like the others on here about her father dying when she was young and blah blah. Shes sent me pictures each time as well.
Report N13 (added on October, 19, 2009)
The same as everyone else, the letters are identical. She started contacting me on Sept. 18 she has no idea I'm on to her yet, I'll have some fun with it. Great web site, found it very easily and just when i was ready to give up looking for her picture, there she was. Again thanks for the site.
Report N14 (added on October, 19, 2009)
He recibido algunos mails pero al igual que con otros usuarios nunca contesta praguntas concretras, hasta ahora son 4 los correos que he recibido pero es la misma historia que cuenta a todos, trabaja en una compania de seguros, le van a dar vacaciones, quisiera viajar a otro pais y bla bla bla...