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Dating scammer Elena Timofeewa
First name: Elena
Last name: Timofeewa
Age: 28
Name aliases:
Alenka, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Jelena, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Olena, Olena, Yelena
Scammer's Location(s):
Kirov (Russia)
E-mail address(es):
charmkuelena@yahoo.com
Operates on site(s):
Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on July, 29, 2010)
Dana (USA)


First of all i am not sure if i should write the details of this story but i shall, to give you an idea of how and some of what happened. This woman Elena Timofeewa and i wrote one another for 3 months after she approached me on yahoo personals. She took her time with me ,she was careful to not mention love any to soon. As a matter of fact it was i, to mention it first. Something she very much wished me to say,and it was not returned right off either, it took perhaps a week to hear it back,most very cleaver on her part. She had claimed to be from the Ukraine. It was thereafter decided she was to come here .She claimed to buy tickets and visa, in which i did help some and i asked for proof which she indeed took very insulting, but she sent it the next day after me asking. It was not until 3 months after meeting, before she mentioned a thing about money,and we were almost on a day to day bases writing, i guess she was grooming me, I did not think a scammer would have such patience, it was textbook scam practices, the slow way. The solvency money was the big surprise to her and i, on her departure day, again she hides behind her dumb act. and i at the time did not know as much as now, I hesitated for a month, for i did not have such funds so she waited while she claimed to toil in poverty,selling magazines and flowers to survive and complained of starving in Moscow awaiting my help. She really pulled at the heart strings. I have only been online since November and had really experienced nothing but scammers, but i always found them on the scam pages before it was to late.I had thought i knew it all after figuring out others. So i did research on her ,but obviously did not do enough,i did not find her until it was too late. I let my guard down on this one,needless to say. This one seems to have an angle, one of ignorance and and being very simple, she may act dumb but is just a disquise , Little did i know i was the simple one .So i decided to end all of this and finally gave her the benefit of the doubt . I crossed my fingers after very,very much hesitation and sent the solvency funds in which was money i " BORROWED !!" only for her to now of course, need registration funds,citizenship to leave.I knew then she was bad ,but i did not want to scare her off with threats,or anger so we still continued writing for maybe a week after,and i figured why would this woman continue to write me after she has the money, She knew i had all i could do to come up with the first amount .She knows i have not a prayer of coming up with the remainder.So why not break it off there. I could go on and on here,but the fact is, this woman is as guilty as they come and i have many more letters and pictures. I also have western union receipts. This is one very,very cut and dry case, i will attest. She is one very cold woman, the last i had heard from her was early June, then she vanished, only to write me less then a week ago claiming to have been released from a hospital after a bad accident and still loved me and still wants to come to me,most likely she ran out of funds. This was her fatal mistake, because she re-opened an old wound, but it has healed enough now to deal with this issue finally. So i decided to report her for piece of mind and perhaps to spare another of the **** this woman has put me through. This woman has handed me the most humiliation then anyone on earth 10 fold. She had me drive over 900 miles round trip to pick her up at an airport she very much knew she would not be at, and she had nothing to gain by this other then a good laugh. It was one very long trip back i shall say. Another expense for me, if this was not salt poured in to a wound i do not know what is. This woman really deserves to be prosecuted if ever there was one to deserve it.
I am sure this girl will get hers someday, what comes around goes around, there is no avoiding it, i know this first hand .For i consider this Gods way of getting me back for someone i hurt years prior, Regardless It was not unrealistic by any means thinking this woman would be interested in me, for i have a woman now online that makes her look most plain. One is from Russia also and i met her on a very reputable sight,and knows she has not have a prayer of getting a dime from me after the story i tell her. It is simply not what she seems to be about. Fool me once shame on you, fool me twice shame on me. Though i approach everyone now with a healthy degree of skepticism. I have since learned telling my story online to other woman is a rather very good scam detourrent . for the scammers would stop writing the very next day knowing they are at a dead end , and the woman i write to, know not to mention a thing about money.
If only i did this before , i would not be writing you now,it seems to **** out the scums. Well i shall send this and hope to hear something from you or at least hope to see her face plastered all over your pages, again i have more letters, pictures to share if needed, thank you for your time on this matter, it is nice to tell someone with a bit of power and ability to do something about this most unfortunate situation i got wrapped up in, I feel better just writing about it, for it is a story i have shared with no here.Forgive me if i have rambled on a bit here with this letter ,but once i got started it was hard to stop. She also has another mail address, the other is genvoelena@yahoo.com i believe i got this one from your sight.Though not sure.
I will again attest everything i have written is the absolute truth as much as i hate to admit it ,I think one cannot make up a story this horrible.or want to tell it unless absolutely true (smile) . I take faith in knowing all is confidential here,again thank you for you time.

Scam Letters

Emails from Elena Timofeewa to Dana (USA)
Dana, I have made a copy. I send you it and I hope, that it will help us to be together. But nevertheless to me it is very insulting, because you to not protect me before your relative. To me it is very insulting, because you to speak nothing to it when it thinks of me badly. That your place, I to die, but to justify you and to not give you in insult to any. At me strong character and I never would allow any to speak about you mucks.
Dana, but I do not understand, why you cannot protect me. You are afraid of it or what? Tell to me?
If I was man on your place. That I as would make everything to find money and the help. For the sake of love and happiness! For the sake of our love, our happiness and us! Besides I shall not spend any money and to result to you back all. Dana, I do not know, but I think, that you do not understand it.
I to not give any occasion that you to doubt of me. Or your relative envy can be simple, what we shall be together and are happy? There can be it and it does not want, that we were together and to it cannot help us? I do not know. But I think, that you to solve all soon, differently I to die here. Because I to not sustain more such life!
I love you and I hope, that I can see you and to be with in your embraces this week!
Yours and only your loving Elena

My lovely Dana!!!
I have received your help and have ordered tickets for tomorrow.
Dana, I am very happy, because I can be fast in

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Created: 2010-07-29    Last updated: 2010-07-29    Views: 1598