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ROMANCE SCAMMER Svetlana
First name: Svetlana
Age: 24
AKA:
Nina, Victoria
AKA:
Nina, Victoria
Name aliases:
Lana, Ninochka, Ninulechka, Ninulya, Ninushka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriunka, Viktoriuska, Viktoriya, Vikusechek, Vikusi, Vikuska
Romance scammer's Location(s):
Dnepropetrovsk (Ukraine)
E-mail address(es):
s.rainbow@wmailo.com

Scam REPORT(S)

REPORT N1 (added on December, 9, 2019)
Buster (Canada)

Who am I, this little spinner has been very active. The day she was listed twice on another scammer site I got her email. One listing she was Viky the other Sveta, on another site Nina. Also listed lives in different cities in Ukraine. Lists her age as 24 , 25 and 26. Fully suspect the person writing is the female in the photos. Perhaps an Internet cafe girl. Then maybe she is a Catfish using photos from a cheap hooker. I am continuing jerking her chain. Posting photos to expose her. Letters getting very sexy. Definitely organized crime group, could even be The Black Axe. Very sophisticated with a lotto web site and a 800 phone number. The girl buys two lottery tickets, one for her one for me. I get an email telling me my lotto ticket number. Draw to be held in several days. On the day of the draw I get an email saying I won, not a free ticket, not just a few bucks, but the second most valuable prize, ya 1,057,271 US dollars. Can you believe it....I don't. I then get emails from the fake lottery UNLOT.COM with forms wanting my personal information including bank account number. Not a chance in hell of giving them any information I email the scammer saying I have some great interesting news I will only tell her on Skype, she been promising she contact me on Skype. The next email the scammer says she uses a work computer and now can't Skype. Makes no mention of lotto at all. Send very graphic sexual letters and photos. Hope this helps other intended victims.
Created: 2019-12-09    Last updated: 2019-12-23    Views: 982