DATING SCAMMER Svetlana Laricheva

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First name: Svetlana

Last name: Laricheva

Age: 31

AKA:

Svetlana Butova

AKA:

Svetlana Butova

Name aliases:

Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana

Scammer's Location(s):

Ivano-Frankovsk (Ukraine); Ivanovo (Russia)

Address(es):

Ukraine, 76006, Ivano-Frankivsk, Vovchynetska str., 198B, flat 76
Ukraine, 76008, Ivano-Frankivsk region, Ivano-Frankivsk, Galitskaya str., 124, fl. 18

Phone number(s):

380686140594

E-mail address(es):

laveshkiss@yandex.com

lavexiss@lave-lave.com

bablolavanda@lave-lave.com

Fake docs used by scammer:

Ukrainian travel pass, Invoice for utility bills

Scam REPORT(S)

REPORT N1 (added on May, 12, 2020)

Dorian (USA)

Svitlana, or Svetlana contacted me a few weeks ago. She mentioned that she is training to become a doctor. In her most recent message, though, she hinted that she had big news to report, most likely about an internship she had previously mentioned; however, this time she asked if there were any dental clinics near me.
I had seen this kind of scam previously, where the person writing says that she will receive an internship in the US, with all expenses covered. As the date of the internship becomes closer, she discovers the need to borrow some money for travel purposes. I have never fallen for this and sent money. I was curious to see when she would ask to borrow money. The Covid-19 situation has interfered with this scam.
She wrote most recently yesterday. When I tried to reply today, the mail system returned the message. Presumably, her email address is no longer valid. I would be happy to post some or all of her photos here if there is a way to do that. Even though we did not communicate long enough for her to ask to borrow money, I have found her photos and messages on other scam-reporting sites.

REPORT N2 (added on August, 4, 2020)

Richard (Germany)

She initiated the contact in the end of July, expressing her wish to "meet a worthy person who needs love and support". After a few letters she revealed her plans to me: "I am not looking for a relationship in Ukraine because I plan to leave the country. and start a new life. Now my documents are being prepared, for my dentist internship in your country". She then discovered that she needed some 380 USD, to cover a debt. Without paying this debt she would not be allowed to go outside Ukraine, and she asked me for economic support.

Scam Letters

Emails from Svetlana Laricheva to Dorian (USA)

Hey.
hope that you have positive thoughts. and I have a chance to get to know each other! I hope to receive a letter from you. with your photos.
tell me about yourself.
favorite hobby. about your city.
I want that we could communicate normally.
Understand me. if you do not want acquaintance with me, then I have to say. Let's not waste time. and we will not give hope. Good? I would be pleased if you could answer some questions.
What city you live?...
Your Age....
What about your Hobby?...
Family status...
Zodiac sign...
Do you have a pet?
Who are you in life optimistic or pessimistic
Creator or Destroyer
How do you spend, what books, for example, like what movie, what genre of music like, tell me what characterizes you.
You can add the one you want to find. Or do not you want to tell me at once.
I hope that you will want something else to add about yourself. It is to be welcomed.
My name is Svitlana. I am 30. I live in Ukraine. Single. no children. I love flowers.
My birthday is August 25th. 1989 year. zodiac sign - virgo
Or you want to attach your photo. It is also very good. so I'll see you. and it will be easier to communicate. Agree? I very much hope that we can continue our dialogue.
wish you a good mood. and of course a few minutes to answer me a letter)))
I hope you can answer my letter.
Kisss
Svetlana

Hi Dorian!
As you know, my name is Svitlana. Im 30.
I am very glad that you ans

Emails from Svetlana Laricheva to Richard (Germany)

Hey friend! hope that you have positive thoughts. My name is Svitlana. me 30. I live in Ukraine. Single. no children. In any difficult life situation, I remain optimistic. I believe in people and that I will meet a worthy person who needs love and support. My dream is to meet an honest, decent, man. To the man whom I love, I will give all my care and tenderness. I am sincere, sociable, with a sense of humor. I play sports for health. I like to cook. Tell me about yourself - for me it is very important that you are interested. wish you a good mood. and of course a few minutes to answer me a letter Waiting for your message and your photo! Svitlana! P.S I'm hope you like my photo

Hi Richard!
As you know, my name is Svitlana. Im 30.
I am very glad that you answered my small letter.
Thank you for being able to answer me. I was going through. as you thought, maybe you won’t want to answer me!
I saw your email address on the dating website.
I wrote you first. and worry because the first girl is always more difficult to write.
To be honest, I don`t like to be ignored.
Don`t worry, I'm not angry. In fact, I was very good and friendly. It just makes life being careful and often rough due to many cases of fraud and evil.
Who knows what the end will have our correspondence, but I hope that you and I will be a minimum of dear friends.
I would like to know you better. I want to look at you. and to learn about you. be

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Created: 2020-05-12 Last updated: 2021-07-16 Views: 1687