Scammer Susan Plets

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First name:Susan
Last name:Plets
Aka:Oksana, Elena Zavalishina
Name aliases: Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Kensij, Ksusha, Ksushka, Ksyusha, Ksyushka, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olena, Olena, Oxana, Sesan, Susha, Sussan, Suzan, Yelena
Age: 29
Location(s): Lagos (Nigeria); Lutsk (Ukraine); Stakhanov (Ukraine)
Address(es): Ukraine, 43000, Lutsk, Khmelnitska str., 8-5
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 May, 23, 2007)

Oksana contacted m about free date service, she wrote she is a cook after 3 letters she felt in love and then i received a letter from a translation company to pay for translation.

Gerold (Germany)

Report N2 (added on July, 17, 2007)

She sended me a letter. I found this scammer on your site. She sended me a new photo.

Alain (France)

Report N3 (added on January, 11, 2008)

She claims to be from USA and is for work in Nigeria as a school teacher. She uses picture of a playmate. I found that out after a while, cos the picture was familiar to me. She wants to come to me and needed the money for the flied. Well i found out just in time. I confronted her and then she calling me names and denies everything.

Henny (Netherlands)

Report N4 (added on June, 12, 2009)

Wrote a provocative letter as an introduction.
Stolen Photographs.
I beleive that it is a translation scam.

Gavin (Australia)



Created: 2007-05-23    Last updated: 2014-10-06    Views: 160