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ROMANCE SCAMMER Svetlana Smirnova
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First name: Svetlana
Last name: Smirnova
Age: 25
AKA:
Marina, Tatyana Pakeeva, Elena Afina
AKA:
Marina, Tatyana Pakeeva, Elena Afina
Name aliases:
Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lana, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lenochka, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Olena, Olena, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Yelena
Romance scammer's Location(s):
Kashin (Russia); Kazan (Russia); Omsk (Russia); Tomsk (Russia)
Address(es):
Russia, 644001, Omsk, Kuibysheva street, the house 45, apartment 15
E-mail address(es):
sveticsvetic@list.ru
Egukmarina@inbox.ru
tatyana_3075@mail.ru
lenaafina@yahoo.com
Operates on site(s):
JDate, Yahoo Personals

Scam REPORT(S)

REPORT Nt N1 (added on July, 1, 2005)
Kevin (USA)

I was contacted by "Svetlana Smirnova" after putting my profile in Yahoo Personals. Her letters are eaxactly the same as Tatiana & Diego's (James). I found these same letters when I did a search for flowers or something called "Hristyanin". It brought up this website w/the same letters. Jeff (USA) Report N2 (added on August, 30, 2005) This woman contacted me through JDate. I have a profile on JDate but it is inactive. I am already corresponding with a good woman in Russia. I thought that this Marina or Svetlana was for sure a scammer because over the years I have developed a good sense for detecting scammers by the letters they write. She contacted me first which is always a bad sign. I have only received two letters from her so far but I was suspicious enough to browse this site and sure enough I found Svetlana Smirnova on your site. She is the same woman as Marina who contacted me. I am sure I am being set up for a scam. I would not have fallen for it anyway because I am committed to another good woman in Russia but I do want to alert others. Julian (Canada) Report N3 (added on September, 13, 2005) I almost got taken by this "babe" to the tune of $650.00 which is what she told me that she was "short" on purchasing her plane ticket to the US to come & "be with me." When I gave Western Union her name, I was cautioned that she had been sent money by another gentleman in the US within the last 10 days & that was how many Russian women made their living. After doing a search, I found the "Stop Scammers" website AND I then found her picture (same girl, same outfit, DIFFERENT name)! And to think that I was about to send her the money...I felt really sickened. RELIEVED that I didn't go through with it, but relieved nonetheless. Bob (USA) Report N4 (added on September, 30, 2005) She did send me a number of photographs. Interested? I hope this will help you out. The good thing in all this is that I never sent her any money. James (USA) Report N5 (added on April, 4, 2006) I contacted her on americansingles and we talked for about a week after which she told me she had a problem with the internet cafe she goes to and she wanted me to first send $700 and her mom gave her $300 for a computer setup. then in next email she told me she borrowed $500 from work and she did not want to suffice $500 so she wanted $450 from me in that letter. I stoped emailing her for about 2 weeks after which I tried to contact her again and she has not responded yet(it has been 4 days). I did not send money to her knowing it was a posible spam as I was spamed on skype from another girl.

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Created: 2005-07-01    Last updated: 2006-07-14    Views: 454