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Dating scammer Estefania De La Vega

DATING SCAMMER Estefania De La Vega

First name: Estefania
Last name: De La Vega
Age: 27
Scammer's Location(s):
Bilbao (Spain)
Phone number(s):
E-mail address(es):
Operates on site(s):
Fake docs used by scammer:


REPORT N1 (added on January, 30, 2008)
Ray (Australia)

This scammer uses the dating site to make first contact, then moves to direct correspondence via email. When you are 'hooked' she tells that her father has died and she is a sole heir to the family fortune. She sends photos of herself, her mum and friends. Very believable, then after falling in love with the the victin after just one day, moves onto MSN, and although she can see you, you can't see her. She claims that the computer she has is not set up for webcams. She even has her mother comment on the proposed relationship and claims that she is translating for her. Estee as she likes to be called asks you to wave to her mother. After very loving emails and declaring her undying love for you, she goes off the buy a ticket to your location costing an enormous amount of money. She then emails the ticket to the victim with a photo page of 'her' passport. She then claims that she has spent all of her money on the ticket and need you to send her 3000 Euros to carry because you cannot travel without cash. She promises to return it to you when she arrives. If you are smart you refuse and that is the end of the matter. A very believeable scam that has a great deal of time and effort put into it including the design of fake docs. The passport is fake when you have a close look at it and the ticket is not scanned it is done of a word processor or something.
This is a very believable operator who will scam alot of men who are not thinking with their brains.

Scam Letters

Emails from Estefania De La Vega to Ray (Australia)

Hi, i am happy to read your response to my email, i am really happy for this. I think i should let you know much of me with this second email i am sending to you now and also what i am here at home in Spain to do and when i will be coming back home and also much of my family background and also my experiences in life regarding men.

First of all, to me, age is just a number and what really matter most is the love you share and also the caring as well the time you devote for each other and the trust you have for yourselfs trust, for me, i am looking for someone to share my life with and to love me as i will love him back in return, for me i need a man with a target not a player the man that will care for me and love me as well as be an open minded man to me, i can relocate to anywhere so far i can find my true love and happy home in such a man

As for my family Background, i was born in Switzerland, but originated from Spain, i just moved to Australia not up to 4 years, i have been going and coming, but now i want to settle fainlly to Adelaide, i just moved finally to Adelaide not up to 2 months now.

I was the only child of my parents, my father was one of the well known Agricultural Investors in Bilbao in the 80's. He has companies in most European COuntries and also he has another Auto Company in Madrid in the 90's. He was a great business tycoon and he died at the age of 56 years to an unknown sickness. i still have my mum alive i


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Created: 2008-01-30    Last updated: 2008-01-30    Views: 1428