Scammer Alla

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First name:Alla
Age: 40
Location(s): Odessa (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 28, 2006)

I wrote to her in response to a profile on "friendfinder". I received a response and some regular communication started. However, the messages I received where never personal. Some letters were definitely canned, the text can be found on the web. Personal text was never more than two or three lines.

I checked the IP address and it was in fact from Odessa, so that was o.k.

I sent links to a personal web site of mine giving all personal info including pics of how I live, etc. The log files show no visitor at all with page views from Ukraine or other Eastern countries.

The information in letters and profiles is not consistent, the age varies from 39 to 40, the age of the son in the letters to me was 16 but was 18 or 19 in all web profiles who mentioned the age of the son.

Short before a planned visit to Odessa I was requested to pay for a debt for translation cost over 5 months communication. I said the debt can certainly be discussed during my visit and all communication from now on can be done in Russian.

I never heard from that lady again.

Martin (Germany)



Created: 2006-02-28    Last updated: 2006-06-15    Views: 127