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First name: Svetlana
Age: 25
AKA:
Marina
AKA:
Marina
Name aliases:
Lana, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Romance scammer's Location(s):
Lugansk (Ukraine); Vladimir (Russia)
E-mail address(es):
marichka_ua@bonbon.net
kykaracha_new@mail.ru
sweetcandy@list.ru
Operates on site(s):
Absolute Agency, New Dating

Scam REPORT(S)

REPORT N1
Loren (USA)

I sent the following letter to her on August 27, on newdating. The following day may outgoing mail indicated that my letter had been read and I found that her profile had been removed from the site.
Hello Svetlana or Marina or ?????,
I did not receive your response from my last letter dated August 23. However I now feel that I know the real reason why. Unless you can prove to me otherwise by explaining the following, I believe that you are a COMPLETE SCAMMER! On this website, newdating.com, you are listed as Svetlana, age 25, 168 cm, 54 kg, and residence in Kiev. Your same EXACT photo appeared on another site, where you were listed as Marina, age 20, 168 cm, 54 kg, and residence in Lugansk! That membership has been recently cancelled. I wonder why????? Previously you had contacted me on lovenextdoor (marichka_ua@bonbon.net) on May 5, 2003, as Marina, age 19, 168 cm, 45 kg, and residence in Lugansk. You had emailed me four of your much younger and thinner body photos in your two letters, but did not respond to my last letter dated May 13. All three profiles demonstrate significant differences in your name, age, weight, and even your place of residence!
It seems obvious that you may have received compensation from possibly two of the websites for listing your profiles, and so that they would appear legitimate, wrote a couple of letters on each site as enticement to interested and unknowing men, then dropped them cold. Unless I hear from you in the next three days by September 1, regarding the above, I am planning to email a copy of this letter along with YOUR PHOTO to several of the antiscam websites including but not limited to stopscammers.com and other for their publication. I do this so that other men may aviod becoming victims of females such as I now believe you to be.
REPORT N2
Jaime (USA)


After a couple of letters telling me I'm God's gift to women, the agency, L'Angel, sends me a schedule of charges saying that if I want to continue communicating with Sveta I have to pay. A link to Western Union included was conveniently included in the e-mail. The first and last time I was scammed was 3 years ago. I can smell a scammer a mile away. One can tell by the second letter.

Scam Letters

Romance scam letter(s) from Svetlana to Jaime (USA)
Hi Jimmy,
How are you doing over there? I hope my letter finds you in good mood and high spirits. As for me I am doing fine and I was really happy to receive your letter. As you know my name is Svetlana, I am 24years old. I live in Lugansk, I work as manager at the firm and I like my job very much I think you are wondering why did I decide to find my soul mate through Internet? You know sometimes I ask myself the same question. Frankly speaking I had no a lot of boyfriends. But I had a lot of disappointments. You could ask me: "What's wrong with you?" You know I don't want much, I just want to be with an honest, tender and kind man. I want my man to treat not only my beauty. The men over here treat a beautiful woman as a "doll". But as for me, I wish to meet a man which will value my inner world. I consider myself to be an intelligent, educated and romantic person. I like to spend my time in company of intelligent people. As I said before I am romantic gi

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Created: 2003-09-19    Last updated: 2006-11-12    Views: 602