Scammer Valentina

Need advice or urgent help? Report scammer

First name:Valentina
Aka:Ariana, Alina
Name aliases: Aalina, Alinka, Alya, Alyna, Alynka, Tina, Valentine, Valentinka, Valentinulka, Valiusha
Age: 28
Location(s): Erevan (Armenia); St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on March, 21, 2007)

I first had an email from this lady about a year ago saying that see was looking for an older man and after about six emails were exchanged started to ask for money then to day 19/03/07 i got a email from the same lady under a diffrent name the email are the same word for word only name and email address different the profiles did not have a photo on the but there was a email address for a on line photo album which i checked and it is the same person i know it is the same person as i still have the photos and letters from the first time still on my computer.

Brian (England)

Report N2 (added on April, 4, 2007)

Hi, I received an e-mail from a foreign girl supposedly living very near to me in London. The address made me think it was possibly genuine for a change (I have had a few very obvious scam letters from Russia in the past). The initial letter was exactly the same, word for word, as reported on this website. I replied to her email address to which she sent a couple of photos (and a link to her photos on picturetrail as mentioned above). From here it was obviously a scam but for a change I decided to keep emailing (curiousity getting the better of me). Since then she has sent me a couple of e-mails, roughly every 3/4 days, saying things like - I miss you so much, bla, bla. She gives a sob story about having no friends and having to move from her parents (drunken father) to Yerevan to live with her grandfather. Very funny that one of her photos is her with a friend! If I get another email from her I suspect it will be close to mentioning the need for money, etc. What I would say is that does make some attempt to answer some of your questions, which may give some guys a false perspective. However, she does not ask specific questions about you. [I have 4 photos and 2 saved emails from her which I can send].

Paul (United Kingdom)

Report N3 (added on April, 27, 2007)

Valentina contacted me on Dating Direct saying that she lived in Bournemouth. She directed me to her photos on picturetrail and then her details disappeared from dating direct. I have emailed her directly about 4 or 5 times now and she has replied - roughly every 3/4 days. It appears she has given me the same story as everyone else - that she has had to leave her parents because her father is a drunk and live with her grandfather. Within a short space of time she was saying that she missed me and couldn't wait to receive my emails etc. Obviously the same as she has been saying to others. Thankfully my sister found this site and all about her antics before I was taken for any money!

Ady (England)

Report N4 (added on June, 22, 2007)

Same MO as the rest.

Richard (UK)



Created: 2007-03-21    Last updated: 2007-06-22    Views: 155