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Dating scammer Svetlana Ivanova
First name: Svetlana
Last name: Ivanova
Age: 29
Name aliases:
Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Scammer's Location(s):
Cheboksary (Russia)
Prospectus of the World House 35 Apartment 35, Cheboksary, 428000, Chuvashia republic, Russia
E-mail address(es):
Operates on site(s):
Your Dating Agency


REPORT N1 (added on October, 12, 2005)
Gunes (Turkey)

Same story , after 4 -5 letter , she is in fall of love with me
.. and she has no telephone , she want me to send a money (300 usd) to buy a mobile phone .. She would come to moscow to see me , probably will ask a money for transportation ..
REPORT N2 (added on October, 28, 2005)
Andrew (United Kingdom)

I have been in touch with Sveta for 4 months and have sent ?500 for visa and passport.
Here is the last letter from "Sveta", before i sent ?1000 pounds by western union the following morning.

Scam Letters

Emails from Svetlana Ivanova to Gunes (Turkey)
Greetings my dear!
I am happy to see your letter.
I really have no a house the phone.
Daddy has mobile phone. But him practically does not happen at home. The phone is not necessary for mum.
I also dream to buy the mobile phone. But my wages do not allow to make it.
It is possible following variant: it would be fine if you positively will answer my offer.
You may send me 300 dollars through the Western Union? I at once would receive your money here in Russia. I could buy the mobile phone. Good phones in Russia expensive.
And we could talk as much as necessary much!
Could write SMS. To send beautiful photos. Might agree about a meeting!
I for a long time dream of the mobile phone! You can help me? I very much want it!!!
Only you can help me!
I shall wait the answer.
I LOVE YOU!!! I very much want to meet you!
With kisses yours Sveta.

Emails from Svetlana Ivanova to Andrew (United Kingdom)
Congratulations my sweet love!
I am pleased to receive news from you!
In me all is fine, when I see your letter!
My day has passed boringly. Day lasts monotonously. How your affairs?
I very much want to arrive to you!
I have gone to travel agency.
They counted the time price for my trip to you.
It is necessary for this purpose:
1. To do the passport - 100 $ expenses.
2. To let out the visa - 400 $ expenses.
3. To buy tickets.
Cost of a single ticket up to London (Heathrow) 550 $.
That is cost of tickets - 1100 $.
The total the sum approximately 1600 $ gathers.
For me it - very huge sum. In me - not existing so many many money.
You might help me something? I shall be very grateful to you!
If it is possible, write to me, my dear. I shall go at once to Moscow to do the passport and the visa.
My mum very much wants that i have met you. She is very glad, that I have found the present love. She wishs us with you happiness.
On official registration of papers it is required one week.
I can take a holiday in September to arrive to you. What you think in this case???
I think, that we are created the friend for the friend!
I know - everyone will be good!!! You see, that we like each other! Our life will be full pleasure and happiness!
I shall care of you and about our house.
I want it, you were my husband! I shall be the obedient and true wife!
With huge impatience I wait for your answer.

Created: 2005-10-12    Last updated: 2006-07-04    Views: 1712