Scammer Olga

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First name:Olga
Last name:
Aka:unknown
Name aliases: Helga, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka
Age: 30
Location(s): Pretoria (South Africa)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): ppciousw@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 29, 2012)

This scammer wrote to me in my mailbox and wanted my e-mail address straight off. I decided to do this and they wrote back but they gave very little information about themselves and the grammar was poor. This person said they were a receptionist for an insurance company. Made out they had to use a friend to post a profile in CC. They said there weren't too many decent men in South Africa and as their friend had found someone in CC they suggested it to her. I traced the IP address to Mountain View California U.S.A. My guess is an organised crimminal gang is working from there and using photos of attractive women. By their IP address this person isn't from South Africa. I decided not to waste too much time with this person as CC had notified me they were thrown off for scamming. The pictures are of a very attractive young woman. The scammers I'm sure will try to use these pictures again on someone else.

Paul (Australia)