Scammer Veronica

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First name:Veronica
Name aliases: Veronika
Age: 29
Location(s): Krakow (Poland)
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 (added on March, 31, 2008)

Veronica emailed me out of the blue, thanking me for contacting her. Of course, she could never copy me on the letter I sent her, or answer any of the other questions, but she kept writing me, sending me pictures, and fell in love with me within weeks! Told me she wanted to come visit, and waited until the very last minute to come up with a problem that needed me to send money.

When she sent the money request, she was staying with a friend in Moscow. I told her that I had arranged for a family friend in Moscow to give her the money, and that my friend was a detective in the Moscow Police Department. Suddenly, she didn't need my money any more! She now had an aunt who would give her the money, but she had to have the aunt transfer it to my bank account, and then have me send it to her via Western Union. Again, told her I was happy to help her, but that I wouldn't send that kind of information via email, only give it to her on the phone and she had to call me. She emailed me back that she couldn't get an international phone call through on the pay phone. Emailed her back with other options, but haven't heard back from her!

Lawrence (USA)



Created: 2008-03-31    Last updated: 2014-10-07    Views: 152