DATING SCAMMER Olga Kovalenko
First name:
Olga
Last name:
Kovalenko
Age:
29
AKA:
Olga Rozhkova, Martha Sasu, Olga Rozkova, Helena Twum, Sandra Love, Julia Rogozhnikova, Debbie Dennis, Lucy Hobbs, Christine Hammond, Cynthia Janet Barry, Ally Steven, Phobe Cates, Mary Browns, Robin Bewersdorf, Cindy Williams, Deborah Carlsion, Vivian Edward, Marie Edward, Marie Lallemant
Name aliases:
Alli, Asandra, Christina, Cindi, Cintia, Cnythia, Cyndi, Cyndy, Cyntia, Cythia, Debbi, Debbie, Debby, Debby, Debora, Doborah, Heleena, Helem, Helena, Helene, Helga, Hellen, Hellen, Hellena, Hola, Iulia, Iuliia, Iuliya, Iulyia, Janeta, Janeth, Jannet, Jelen, Jelena, Jenet, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lelya, Luccy, Luci, Lulia, Luscy, Maire, Marie, Marieh, Marrie, Marry, Marrychika, Marryunya, Marryusha, Marryusya, Martha, Meri, Merry, Mery, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Robyn, Samdra, Sandrah, Sindy, Sinthia, Sundra, Synthia, Syntia, Ulenka, Ulia, Uliya, Viv, Vivi, Viviana, Viviane, Vivias, Volha, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Accra (Ghana); Cheboksary (Russia); Lagos (Nigeria); Lum (Russia); Monrovia (Liberia); Ondo (Nigeria); Saransk (Russia); Winneba (Ghana)
Address(es):
Russia, 424000, Saransk, Kommunisticheskaya str., 45, app. 234
Russia, 430000, Saransk, Kommunisticheskaya str., 45, app. 234
PO Box ku 265, Winneba, Ghana, West Africa
50 Church street, Stadium road, Ondo, Nigeria
20 Sprowston Road, Forest Gate, London, UK, E79A
Box GP 4439, Accra, Ghana
Russia, 430000, Saransk, Kommunisticheskaya str., 45, app. 234
PO Box ku 265, Winneba, Ghana, West Africa
50 Church street, Stadium road, Ondo, Nigeria
20 Sprowston Road, Forest Gate, London, UK, E79A
Box GP 4439, Accra, Ghana
Phone number(s):
00233276364154
011233249511851
0112348134781123
2330244232307
233266259302
233507080056
E-mail address(es):
prekrasnica@yahoo.com
marthalove_22@hotmail.com
marthalove22@yahoo.com
lovex12@italk.match.com
singlediamond@gmail.com
helena_angel4u@yahoo.com
prostowoman@gmail.com
sandra_love238@yahoo.com
ylia2008ylia@rambler.ru
angel_debbie4you@yahoo.com
love_robertson54@yahoo.com
lucyhobbs10@yahoo.com
angel_debbie4you@yahoo.com
christluv10@yahoo.com
cynthiajanet43@yahoo.com
cynthiajanet43@aol.com
Phobe_Cates11@yahoo.com
marybrowns4@yahoo.com
100000101126902@facebook.com
cutelove0005@yahoo.com
whitelove055@yahoo.com
deborahcarlson23@hotmail.com
marie.lallemant111@yahoo.com
Skype:
vivianedward68
Operates on site(s):
AFF, Asian Euro, Be 2, Date Me Free, Deaf Match, Elite Mate, Love 24 Net, Match, Mate 1, Wayn, Woo Me, Yahoo Personals
Fake docs used by scammer:
Scam media:
Video 1, Video 2, Video 3, Video 4, Video 5, Video 6
Scam REPORT(S)
REPORT N1
(added on May, 24, 2007)
Karlfried (Netherlands)
Needs 3500 euro to visit me.
REPORT N2
(added on June, 22, 2007)
Forrest (USA)
Airfare/visa scam, prewritten letters.
REPORT N3
(added on August, 9, 2007)
Richard (USA)
Played along with her for a very long time (even though it was very clear she is a scam). Worked on the visa/tickets scam initially, but then tried to obtain money for a camera, computer, whatever. She uses pictures of the US model Tiffany Teen. Has very canned emails and correspondence with pictures that are numbered to correspond with the emails.
REPORT N4
(added on August, 9, 2007)
Andre (Switzerland)
She sent me dozen of emails with very sweet picts. It's all about the same. She asked me to send money with western union transfer to make the reservation in a little hotel (manet cottage)in accra for us. little later she told me a story about her died father ** has left her a box of gold dust and that if I visit her she is liking to move on the box from accra to switzerland. It can bee that she is already posted under the following Names (Olga Kovalenko, Ekaterina Andreeva,Vera Klimova, Marta Sasu). I have about 20 emails and 8 picts. Her profile on match.com was deletet after 1 week.
REPORT N5
(added on January, 11, 2008)
Stefano (Italy)
Send photo american's model.
REPORT N6
(added on June, 6, 2008)
Leo (Belgium)
Contacts you (when you're a Gold Member), and asks to go on Yahoo. Says to live in Denmark, (so could meet her in a weekend, since I live in Belgium). Several times I asked in what city... no reply. Sends a bunch of pictures and a text as if we had already met, no name mentioned. When I confronted her with that, it was the last I've heard.
REPORT N7
(added on January, 14, 2009)
Billy (USA)
Typical Russian scammer posted heavily on this website. Profile said she was a nurse from Paris with a French description of herself but all correspondence was in English.
REPORT N8
(added on January, 31, 2009)
Gerry (USA)
She contacted me on yahoo im. Said she originally was born in Dallas City, Illinois, so I tested her. I asked if that city was on the border with Ohio, she agreed. The city is on the border with Iowa. Then she asked for $700 dollars to send to her to pay for her travel expenses and even sent me the bill. The bill has a date of August 1, 2009. That confirmed she is a scammer, all the pictures she sent me has a little bar painted over on the bottom concealing the website she got the pics from. The passport she sent confirms it is fake because the code at the bottom has (M) in the numbers confirming it is a man's passport. Watch this one. She is incredably ******. I confronted her with the mistakes I saw and she disapeared.
REPORT N9
(added on July, 31, 2009)
Tim (USA)
Been chatting a few days and got this info out of her she say she is a student in ghanna and asked me to send 2000 for a computer.
REPORT N10
(added on October, 19, 2009)
Manuel (USA)
She is been telling me to send her 5000 dollars for her mother to paid a debt so she can get her passaport. thank to your web site i figure out she was a scam thank you so much guys. you save my money i got that **** bags good i can wait to contact her with the suprises. love you guys.
REPORT N11
(added on April, 20, 2010)
Howard (USA)
Wanted $3500 for bills. Wanted it sent Western Ubion to Russell Booth, 19 McAllister, Antwerp, NY 13608.
Born in Dallas City, Illinois. attended Englewood Acadameny and Ft Madison College.
REPORT N12
(added on November, 23, 2010)
Bruno (Belgium)
Romantic dating scammer and even gold scammer.
Half Irish/danish.
Father lives in Dublin.
Mother in Danmark.
SHe is a beautician.
COCONUT GROOVE HOTEL IN ACCRA GHANA
2330244232307
Western Union I send her to come over to Belgium.
2273 dollar
She never came to Belgium. Booked and let expire in the website of Brittish airways.
I saw her on webcam.
41.210.29.186 this ip is important to look her up.
REPORT N13
(added on March, 15, 2011)
Jonathan (USA)
Claims to be a model, whose mother and father have passed away, and that she was born in Maryland. Also, said father was into the sale of Gold, and had another set-up that said to send $3950.00 to Nigeria, and then he would get the paperwork together, for the transfer of the 1.2 million dollars. Is on Facebook as Cynthia Barry.
REPORT N14
(added on June, 3, 2011)
Jon (USA)
There was never any mention of money other than the comment about having completed her job in Africa and waiting to get paid.She was on the site at the same time as Tina. She got booted off AFF I think for including her yahoo account in one of her emails. There is one email from my yahoo account which I will also forward.I just got an email a few minutes ago from a girl that said she was in Nigeria. You will probably be hearing from me again. I have a 1 month subscription. It will be amusing til then but that will probably be it for me. I knew there was a good reason why I had never done this before. Don't forget I'm looking for full time employment. I'll hit you with a resume here soon.
REPORT N15
(added on November, 22, 2011)
Kris (USA)
She or He is scammer. She or he used this model photos.
REPORT N16
(added on July, 5, 2012)
Bruno (Belgium)
Self employed beautician.
Born on November 28, 1982.
Napersville USA
Florida
Ghana
REPORT N17
(added on April, 25, 2014)
Dillon (USA)
Running a gold/romance scam.
Chats about getting married and having kids but needs $500,000 to pay off gold storage fees to get her gold out of Ghana.
Claims to have 500 kg of gold bars plus gold dust in storage but Alex Mensah, won't release her gold until she pays the back fees.
Very patient....chats and calls on the phone for nearly a year but I told her I must meet her face to face before I'd help her financially.
REPORT N18
(added on March, 26, 2015)
GYnther (Denmark)
She says she works with petroleum in Nigeria,, who go ike long before she ask for money,, I believe more in there is a man behind this cheating,, she is facing love after 3 letters a characteristic that it is a cheater.
REPORT N19
(added on February, 12, 2018)
John (Brazil)
Vivian Edward aka Viv Edward aka Marie Edward, aka Marie Lallemant is a luv24 client who couldn't wait to drop her ******* for me on Skype, within ten minutes of chat she was in love with me and wanted me to go to Ghana, rent an apartment and live with her as she liked physical dealing with her man as she put it.
She told me that she would find a place for us to live and asked me to send her cash for the rent by Moneygram, the prices ranged from $750.00 to $1500.00.
We had a 15 minute video session without chat as she has no microphone on her old laptop, she stayed decent during the session, I broke the videos down in order to be able to send them with my report but they are not worth much attention.
Scam Letters
Emails from Olga Kovalenko to Forrest (USA)
Hello, Nelson!!!Today I dare say that I have really an extraordinary day. You can ask me why? I can answer you, Nelson! It's the day that we have begun our friendship. The sign of this beginning it's your letter that you have written me back. I really appreciate it a lot and I like it. I think that friendship is already begun and I like it a lot. I think that now we really have a nice opportunity to know more about each other, to talk on a lot of topics and to enjoy our communication. I thin k that it's really very important to have a person who will listen to you and will comment on your ideas. And how do you think, Nelson? Of course I ' d like to tell you a little bit about me. My name is Olya. It's a beautiful Russian name, popular in our country. Do you like my name? I am 28 years old; I was born on the 23th of April 1978. I was born in spring and that's why spring is my favorite season. I think that nature is marvelous in spring. Especially in my native town!!!!!!!!!! where there a lot of gardens and parks. I like my town a lot. It is situated 650 km from Moscow. I hope that you can look the city of Moscow on a map. It is capital of Russia. My city name Saransk. And tell me please about the place you live in? Tell me, please about it. I am eager to know more about it. I did not travel a lot, but I enjoy watching all kinds of TV programs about different cities and countries. I think it's so interesting to know more about the world you live
Emails from Olga Kovalenko to Karlfried (Netherlands)
hello my dear one.i will be very happy if you send me an email and i am also going to reply seccessfully with some lovelly pics that i think you will like very much.my email address is marthalove22@yahoo.com and marthalove_22@hotmail.com.waiting to see your lovelly mail.take care and bye for now.hello my dear one,i would be so happy to see your email and i am going to reply back with some lovelly pics of mine.i know you will like them very much so pls if you want us to get in touch just send me an email.MY EMAIL ADDRESS IS :marthalove22@yaoo.com and marthalove_22@hotmail.com.waiting to hear from you soon.........................Take care and bye for now.
Hello my dear.how are you doing today?its been my greatest pleasure to read your lovely and interesting mail today. truelly speaking, my dad was a very business man and he was oneday sent to ghana on a mission so he founded that country to be a nice country and then after the asignment,he later went to build there.so when he died,my mom asked my uncle and i to go and stay there so thats where i am staying now.In South africa,i lived in the city called Ariston and its a nice city for that matter,country.i realy love to have a nice wine and and soft drink whiles watching great movies and thats what i do for relaxation. what i really want from my life is to meet that special man i have been waiting for and be with him so that we can ri
Emails from Olga Kovalenko to Richard (USA)
Hello, Richard!!!Today I dare say that I have really an extraordinary day. You can ask me why? I can answer you, Richard! It's the day that we have begun our friendship. The sign of this beginning it's your letter that you have written me back. I really appreciate it a lot and I like it. I think that friendship is already begun and I like it a lot.
I think that now we really have a nice opportunity to know more about each other, to talk on a lot of topics and to enjoy our communication.
I thin k that it's really very important to have a person who will listen to you and will comment on your ideas. And how do you think, Richard?
Of course I ' d like to tell you a little bit about me. My name is Olga. It's a beautiful Russian name, popular in our country. Do you like my name? I am 29 years old; I was born on the 23th of April 1978. I was born in spring and that's why spring is my favorite season. I think that nature is marvelous in spring. Especially in my native town!!!!!!!!!! where there a lot of gardens and parks. I like my town a lot. It is situated 650 km from Moscow. I hope that you can look the city of Moscow on a map. It is capital of Russia. My city name Saransk. And tell me please about the place you live in? Tell me, please about it. I am eager to know more about it. I did not travel a lot, but I enjoy watching all kinds of TV programs about different cities and countries. I think it's so interesting to know more about the world
Emails from Olga Kovalenko to Andre (Switzerland)
WELL THANX SOO MUCH FOR THE EMAIL OKAY.INFACT I REALLY LOVED EVERYTHING I ALSO SAW ABT UR AND READ IN UR PROFILE.I WOULD LIKE US TO KEEP A CORRESPONDENCE AND GET TO KNOW EACHOTHER VERY MUCH.U CAN DROP ME AN EMAIL ANYTIME U WISH IN MY PRIVATE MAIL WHICH IS helena_angel4u@yahoo.com WELL THAT IS IT OKAY.I WILL BE LOOKING FORWARD TO KNOWING U AND TELLING U MORE ABT ME AS WELL AS EXCHANGING ONE OR TWO PICS. I WILL BE LOOKING FORWARD TO HEARING FROM U OKAY.BYE FOR NOW ,,KISSES
HELENA
Hello dear ,
Good day darling.I hope you are doing very fine and healthy and work is moving steadily for you as i am faring fine here too.I hope that this our newly found relationship will make us to achieve our heart desires and reach greater heights than we expect to in life.
Dearest one,i want to tell you a bit about about myself.I am 28 years old lady,fair in complexion and resides now in Ghana.I was actually born in seychelles to my parents.My father is an italian and my mom a national of Ghana.This means i posess a dual national citizenship.During` all my youthful stages i lived with both parents in the seychelles and we were happily together even till now that i live with my mother and younger brother.I started my primary education there and later continued in Ghana when i moved to stay here with my mother.My father died whilst i was still of tender age, and due to this his workplace which was situated in seychelles seized to
Emails from Olga Kovalenko to Stefano (Italy)
Ciao, Stefano!!!Oggi oso l'opinione che realmente un giorno straordinario. Potete chiedermi perche? Posso rispondervi, Stefano! E il giorno che abbiamo cominciato la nostra amicizia. Il segno di questo inizio e la vostra lettera che lo avete scritto indietro. Realmente lo apprezzo molto e lo gradisco. Penso che l'amicizia gia sia cominciata e lo gradisco molto.
Penso che ora realmente abbiamo un'occasione piacevole conoscergli piu circa, comunicare sui soggetti molto e godere la nostra comunicazione.
I K sottile che e realmente molto importante avere una persona che ascoltera voi e commentera le vostre idee. E come pensate, Stefano?
Naturalmente la I 'd gradisce dirvi una ***** piccola circa me. Il mio nome e Olga. E un nome russo bello, popolare nel nostro paese. voi gradiscono il mio nome? ** 29 anni; Sono stato riguardato il 23th aprile 1979. Sono stato sopportato in primavera ed ecco perche la molla e la mia stagione favorita. Penso che la natura sia meravigliosa in primavera. Particolarmente nel mio!!!!!!!!!! natale della citta dove la giardini molto e parchi. Gradisco la mia citta molto. E situata 650 chilometri da Mosca. Spero che possiate osservare la citta di Mosca su un programma. E capitale della Russia. Il mio nome Cheboksary della citta. E me li dica prego circa il posto in tensione dentro? Dicami, prego a questo proposito. Sono desideroso di conoscergli piu. Non ** viaggiato molto, ma godo guardare tutti i generi di programmi d
Emails from Olga Kovalenko to Leo (Belgium)
hello honey how are you my dear i think that you are fine honey amd my dear i am sorry for yestday that i did not chat with you my link went of so i am sorry honey but my dear how you have been send money any woman you like i have never marry be for and i need a good man who can love me and marry me but honey i have never get any man to tell me that he love,s me be for and my dear how i see you you can love me or you will but my dear the mail you sent me is to much okay honey i love youI want you to know how much I love you. We have been through so much these past months, but our love has always come out on top. You mean so much to me and I want so much to make you as happy as you make me. Each passing day has me falling more in love with you. You can do the slightest thing and it warms me. Most of the time you don't even realize it. You are always in my thoughts and in my heart. I never knew that love could be so wonderful until I met you. You have given me a new perspective on so many things. I will always treasure our love and keep it safe. I love you, Baby
hello my dear i dont know you okay i want you to send me your picx so that i can se you okay i love you and can you call me now okay
00233276364154
okay cal me and have anice day okay i love you
Emails from Olga Kovalenko to Howard (USA)
Hi howard here are some of my pics i hope you like them , Like i told you i have been alone for a long time , am a very pretty woman that every man always dream to be with , but too bad most men dont know what they want in life , some dont know where they are coming from not even where they are going , most men are nothing but liar , most are merely looking for one night stand they are not ready for anything serious so since then i have gave up in searching but i belive God brought us together for a right purpose and i promise am going to do everything in my power to make you the happiest man on heart .THE INFO TO USE
Name : Russell Booth
Address : 19 McAllister Ave
Antwerp NY
13608
Emails from Olga Kovalenko to Bruno (Belgium)
darling ..finally , finally ....we are rich baby ...i cant imagine this baby ...we are **** rich .....im so happy ....there is good news as i told ....this my booking details by British Airways ....so u can have a look at it now ....i told u im not hear to exploit u ok ...im just a honest young lady who is in love with u ...and will never disappointed u in my life time ...i promise .....the other story which has made me soo happy is ....i hope u know about the friend of mine who helped me with the gold ?...there is a surprise thing today ....as i told him i may leave on Friday for Europe ...this man surprised me with a gift which is a bar of gold he has kept for about a year now .... baby is a lot of money ...and i can imagine it ....i have the document for the gold which is bearing his name and i will send it to u after this .....i need to left for a hotel near the airport tomorrow or the next so it can be convenient for me when the time is due for me to take the trip ....thats Friday.....so now i have three boxes {3} of gold which im bringing with me and is a lot of money ....we are **** rich baby .....THIS IS AN AUTOMATED EMAIL - PLEASE DO NOT REPLY AS EMAILS RECEIVED AT THIS ADDRESS WILL BE AUTOMATICALLY DELETED.
Virus checking of emails (including attachments) is the responsibility of the recipient.
This message is private and confidential and may also be legally privileged. If you have received this me
Emails from Olga Kovalenko to Jon (USA)
How are you doing today?,I hope you having nice time, as for me am cool and lonely.Thanks for the quick respond,you sound nice and honest.I'm new to this online thing please bear with me.More about me I am single never married ,New to online dating,I am into the Sales of Granite stone and ceramics tiles I'm presently working on a contract unfortunately out of the state now,I'm in West Africa,Nigeria seeing to the execution of a contract.I will be back home in 3-4 days,though i am done with the work here just waiting to receive my Payment,before getting back home,I am real easy person to talk to and a good listener.When you reply back i will send back to you my picture..I love to play golf and I enjoy chilling` with my friend family ,I like going to the movies, or watching movies in my room,I like swimming , fishing,listening to music and dance to any kind of music, traveling , going bowling and also a good cook.I am a family oriented person and There is more, but it would be better for you to find some things out for yourself. I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me.I even want to learn about the secrets you very rarely share with someone!.So come on and share it all with me, as I am not here to talk to you about g
Emails from Olga Kovalenko to Kris (USA)
How Are You Doing Today Kris?Thanks for the message and its nice reading from you ,.......And I add you to my yahoo instant chat so we can talk and you can also send me pics of yourself And tell me about yourself......, I have attach my pic with this mail for you..,I would like to tell you about Myself and see where this communication lead too... I have been hurt and heart broken but cant stop loving I'm 30 years old From washington Dc but now In California Tulare living with my Uncle his laid off from work 65years old.... Im 5'6 ft.. Light Blond hair. Blue eyes.... I'm looking for my soul mate .. My Husband . ......... am a easy going person, fun to be it,loving ,cheerful, romantic, modest, quiet, womanly,passionate, loving, caring and understanding. I love nature, sea, literature, music. I don't lie and dislike liars.i can adjust in both modern as well as traditional customs.Well i cant really say much than this about myself till you get to know the kind of person i am little by little as we get along....I love a domestic cosines and I am able to create it, I love quiet family evenings in a circle of close favorite people , I also love productive leisure, travel, cinema, theater, museums, in general everything, than it is possible to enjoy with the beloved...and most of all, i think i am very romantic...
I wish to meet my missing Half, my favorite person someone who is careful, close, Loving, intelligent, reliable, with various interests.
Emails from Olga Kovalenko to John (Brazil)
Hi dear.I saw your profile and i like it. Meanwhile, i am interesting for a long term relationship that may lead to marriage. You can add me on my skype below: vivianedward68
My email is: marie.lallemant111@yahoo.com
Reply and add me on skype for easy communication if only you are interesting in me. No game or time wasting. I wait to read from you soonest.
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Created: 2007-06-22 Last updated: 2021-06-04 Views: 3506