DATING SCAMMER Valentina
First name:
Valentina
Age:
29
Name aliases:
Tina, Valentine, Valentinka, Valentinulka, Valentyna, Valia, Valiusha, Valya, Valyusha
Scammer's Location(s):
Lugansk (Ukraine); Lutugino (Ukraine)
E-mail address(es):
lolita1888@rambler.ru
valya189@rambler.ru
LAVA@NEAR.INFO.TM
lolita1455@gmail.com
Operates on site(s):
Amoureux, Date Me Free, RBrides
Scam REPORT(S)
REPORT N1
(added on June, 5, 2007)
Wayne (USA)
I saw her photo at Date Me Free and I knew she was a scammer. That is why I contacted her. We exchanged 6 e-mails. She never answered any of my questions or provided me with information that I asked for (full name, address) She claims to be from Lutugino but her e-mails are coming from Lugansk. After I insisted on knowing her full name and address, communication stopped. Her e-mails appeared to be pre-written meaningless BS. Her profile says she is 30 years old but she gave me a birthdate in 1981.
REPORT N2
(added on June, 15, 2007)
Gianluca (Italy)
****** scammer, never replies to my questions, sends pre-written letters, very easy to catch.
I stop writing her weeks ago, but she is still writing to me, like if i never stopped, probably cause she has my email adress in her mail box, and she is sending to all the people the same letter, not even checking out who is not writing her anymore. So ******.
REPORT N3
(added on June, 19, 2007)
Colin (Ireland)
I received email from her twice.
I have 2 emails with pictures attached how do I send them to you.
REPORT N4
(added on June, 28, 2007)
Colin (Ireland)
She now has a new email address.
I Dont write to her but must have copied contacts from her old email address & sends prewritten letters.
REPORT N5
(added on August, 30, 2007)
Grant (Canada)
This lady here contacted me her name is valentina on the date me free i emailed her once on her second email she was telling she was telling me she going away on business she told me that she wants to kiss me and she misses me i can see with her note its a translation scam i never gave her nothing ive got a pic of her for you your welcome to it thanks again guys.
Scam Letters
Emails from Valentina to Gianluca (Italy)
Hello Sweet! How are you?I want to tell you more about my inside world..
I do not like people with big mouths that love themselves to talk a lot but not saying actually something or keep on talking without taking any actual action
- I do not like people that drink too much and become very irritating to others
- I do not like people that smoke a lot, especially in small surroundings for example in a car!!!
- I do not like people that are jealous on somebody else for example in a relationship. I think a little bit of jealously is okay in a relationship as
that shows that you really love each other, but you must trust each other totally.
- I do not like people that think that they are more important than other persons
- I like to have dinner in a fine restaurant and drink something afterwards in a caffe with my love
- I like sitting on the coach with my love and watch TV
- I like going to the cinema’s and theatre to watch (romantic) comedies
- I like traveling and see a lot of the world
- I like walking / cycling in the nature and smell it
- I like being romantic and share our feelings and emotions
- I like visiting my friends
- I like doing sport, especially cycling, spinning and fitness
- I like going to me bed on a rainy Sunday afternoon
- I like going to the beach for a long walk
- I like going to the forest for a long walk
- There are many other things I like to share and do with you.
I think I told y
Emails from Valentina to Colin (Ireland)
Hello,my name is Valentina.Before writing about myself I decided to look up at what other women write about themselves.
I was truly amazed how everyone is trying to describe themselves in the best way.
And what if you write and realize I am not as perfect as you thought I was?
I know I am attractive for men but it doesn't mean that I am the best looking in the world.
I am smart but probably not Einstein.
I am kind but I would never let anyone hurt me.
I am confident woman and I know I am worth of nice man.
Not perfect, just nice.
I like to spend free time with my close friends.
I like to get to know about the culture and traditions of other people.
Tell me about of your country?
I enjoy dancing.
I love pets.
I like nature, outdoors, hiking.
I like music, cinema, museum.
I am active person, but also value nice family evenings..
I want to meet a man who enjoys life no matter what life bring,
who always has fun but at the same time who can be serious.
A persons beauty is measured from the inside as well as their outer beauty.
I want to meet a man who wants to build a family and make it happy and solid.
Please write me about of your life,your dream?
You like me , but i want to know you and maybe in the future we have a
strong and happy family?
Do you agree with me?
And if you have any questions ,please write me and i tell you anything
of my life,about of myself,my dream...
Friend or more...?
Emails from Valentina to Colin (Ireland)
HI! SWEET I AM ALL RIGHT! YOU?I CHANCE MY ADDRESS DEAR CAUSE YOU CAN NOT RECEIVE MY LETTERS LONG TIME. I DO NOT KNOW IN WHAT IS PROBLEM I THINK IN INTERNET EXPLOER.
I HOPE YOU WILL RECEIVE MY THIS LETTER TO YOU AND WILL ANSWER!
SO,MY ADDRESS IS LAVA@NEAR.INFO.TM
I REALLY WAS AFRAID WHEN YOU DID NOT ANSWER ME AND WONDERED WHY I HAD NOT ANSWERED YOU. IT WAS STRANGE I AGREE BUT I WANT YOU UNDERSTAND THIS STRANGE SITUATION AND WILL SEND ME YOUR SWEET MAIL TO ME. I HOPE YOU DID NOT FIND SOMEONE ELSE AND I JUST HOPE.
SO MY SWEET DO NOT WORRY I AM WITH YOU AND MY MINDS ARE ONLY ABOUT YOU. THINK ABOUT ME AND THINK ABOUT US. WITH THE BEST WISHES TO YOU
YOUR VALENTINA. KISS YOU!
Emails from Valentina to Grant (Canada)
hello my Dear!Are you all right?
I hope you are well!
I am very happy that we met with you and we correspondence with each others and dear I do not want to loose you and to continue our correspondence! I am ok, I just want to say to you that I will go to business trip. I will go to Poltava , there will be fashion contest of hair-do and my boss decided I will go there from our saloon and one my college too. We will go there together tomorrow and we will stay there about one week , it is very serious step for me and I want to take part in this contests! It is very serious step for me and big honour. Dear please pray for me! I need your support, I am afraid I will not be ready to write you this time, but when I will back I will write you and tell you everything about this contests in Poltava.
I Kiss you and I am thinking about you ! Valentina.
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Created: 2007-06-05 Last updated: 2022-03-15 Views: 1898