Scammer Tatiana Danilova

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First name:Tatiana
Last name:Danilova
Aka:Svetlana Silcheva
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya
Age: 32
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

I was corresponding with her, I got about 5 e-mails and got suspicious when she never answered my questions, so I checked her by name in google and voil?, there she was in another anti-scam site with exactly the same letters I have got. There are some more letters to come so I will wait them impatiently, though I have already read them.

Jouko (Finland)

Report N2 (added on September, 30, 2005)

Suspicious from the outset as her letter followed a similar style to those of other scammers......did a search here at there she was.....

Will (UK)



Created: 2004-05-04    Last updated: 2006-10-16    Views: 259