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Dating scammer Svetlana Smirnova
First name: Svetlana
Last name: Smirnova
Age: 26
AKA:
Marina Sarymsakova, Elena Solodnikova, Irina Naplavkova
AKA:
Marina Sarymsakova, Elena Solodnikova, Irina Naplavkova
Name aliases:
Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Jelena, Lana, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Olena, Olena, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Yelena, Yryna
Scammer's Location(s):
Ekaterinburg (Russia); Nizhniy Novgorod (Russia); Saratov (Russia); Vladimir (Russia)
Address(es):
Russia, 620 000, Ekaterinburg, Blyuhera Street, 55A-248
Russia, 600015, Vladimir, Borodina str. 15
Russia, 410002, Saratov, Proletarskaya str. 12
Phone number(s):
7-902-84-12553
E-mail address(es):
semika@bk.ru
mar1na1234@yandex.ru
lena_nn@ukrtop.com
mar1na1234@yandex.ru
irichca_25@yahoo.com
Operates on site(s):
American Singles, Dream Dates, Match, Single Me, Yahoo Personals

Scam REPORT(S)

REPORT N1
Mike (USA)

This young lady expressed interest in me from the afore mentioned web site. We conversed several letters and many photos were sent. then she started asking for money for travel. only 350usd cause her father was going to give the rest. Thenshe went to get visa and said that she needed 100usd for every day she would be staying in the USA. I got on the US Embasst web site and got all the paper work and sent it to her and explained it only cost 185usd for visa app.and finger prints and have not heard from her since. She did say her web site was down and wrote me at an alt. website which now is an invalid e-mail address lena_and_mike@mail.ru
I have talked to the fraud dept at my bank and they are going to try to recover the 350 I sent as a wire thru jp morgan chase that went onto alfa-bank moscow
REPORT N2
Ken (USA)

Asked for money for Visa, Passport, Travelling Expenses.
After the request for money was turned down, I told her that it would not work to try to get her to come here, I got a short message from her cousin Marina saying that Svetlana was ill and in the hospital for a week. After three weeks of writing e-mails I let her know that I was not going to try anymore and that I believed that this was just a scam to get money. A week later I saw her ad on SingleMe.com where she stated that she was two inches taller and living in Scranton, Russia. I contacted SingleMe and they removed her ad.
REPORT N3 (added on April, 20, 2005)
David (USA)

Marina asked for money i sent 300.00 she told me the flight number and day then did not show.
REPORT N4 (added on October, 12, 2005)
Jeffrey (USA)


The ususal. Response to my profile, nice letters, sent some pictures, never answered my questions, fell in love in 4 weeks and needed money for travel to meet me - she asked for $650. I refused to send cash and, heartbroken, she broke it off abruptly and said farewell. I say, "Good riddance."

Scam Letters

Emails from Svetlana Smirnova to Ken (USA)
Hello dear Ken,
I am so pleased that such a sweet and charming man like you got interested in me. You have made my day today and I am looking forward to get to know you better. I feel so excited about writing to a man from so far away. I have never done anything like that before. I broke with my last boy-friend in April, 2003 and have been single ever since. I have been advised this way of meeting by one of my friends. She met her husband on line and now they are happily living together. I have read your ad and I do like very much what you wrote in it. You sound like a very good man and I'd love to stay in touch with you. I know we are living in two different countries, so far away from each other... but that does not mean we have to start looking for that special someone living at a distance of 10 miles only or so. After all, you never know where happiness is waiting for you. Though, I do not put a lot of hopes in correspondence. I have to admit it is a good way to get to know as much information as it is only possible about each other but there are also lots of other ways, which are far better in my opinion. What do you think, say, about having a phone talk arranged? I'd love to talk to you on the phone as it is something close to real, close to normal, rather than virtual and that is all I want. Dear Ken, I apologize if I sound too forward. I have always been open and honest with people about everyting. Truth is always better, no matter how b

Emails from Svetlana Smirnova to David (USA)
Hi my dear! I am glad again to welcome you and I with impatience I wait, when I can say to you HI - personally. Thanks for your message. Dave, my day was very much intense and is very tired. I reached in office of agency and signed with them the contract. In Conformity with the contract, the agency will prepare to me all documents for travel, to buy for me the ticket and To deliver me to the plane. From my city there are no planes to you and consequently I at first will need to reach in Moscow, And therefrom already to you. My agent needs some information for a route of the plane, inform me dear, address and The nearest airport to you, in which I shall arrive. This information is necessary tomorrow, that the agent could develop Route and to establish all cost of travel. Today I them paid first part of money, for visa and other documents for Travels. It was in some times more, than I thought. I planned, that visa will cost for me about 200 $, but because of difficulties for its reception is was for me 700. dear, it is possible, that to me yours will be required The help for payment of other part of cost of travel. I have some money still , and also took some money at My parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known After the agent will develop a route. The second part of cost I should pay under the contract,, how To take away the visa. I shall inform you Dave,

Emails from Svetlana Smirnova to Jeffrey (USA)
Hi mine dear Jeff! Have good day! I am glad, that my messages pleasant for you. How you feel yourself , dear? I - ok. I a little excited, and yesterday I hardly fell asleep. I was grasped with an idea about to our meeting. For me and I have this joyful event from it much emotions. Such as excitement both the big impatience and expectation of this day . You have brought the whole sea of emotions in my life Jeff, and it is difficult for me with it to consult, but I can tell, that it pleasantly and gave me new push and the purpose for life. I think, lovely, that it is necessary for us to arrange our meeting so that there were no difficulties and inconveniences in our affairs. I can arrange on my work, that to have some days free for me. Jeff, and your work will be to allow you to make it? Probably you have the intense schedule with the work also you should be absent. Then we can meet more close from you or even I could arrive to you on some days. For me there is no problem to make longer travel. If such way more convenient for you and my arrival to not create inconvenience for you Jeff, let's choose this plan. It for me even it is more good, because I can see as you live , your friends, you can show me the city and various, , that you can loved for you, a place. And if for you it is necessary to visit the work. My work not so important also can manage without me, therefore I do not worry about the affairs. Inform me dear, the opinions! If it is a go

Created: 2005-04-20    Last updated: 2022-04-22    Views: 1664