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First name: Svetlana
Last name: Leonteva
Age: 28
AKA:
Svetlana Elterowa, Irina Aktanaeva
AKA:
Svetlana Elterowa, Irina Aktanaeva
Name aliases:
Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Yryna
Scammer's Location(s):
Kadnitsy (Russia); Knyaginino (Russia); Nizhniy Novgorod (Russia); Yoshkar-Ola (Russia)
E-mail address(es):
isaswe@yahoo.com
carelsw@yahoo.com
aktaire@yahoo.com
careirin@yahoo.com
Operates on site(s):
Cheeky Lovers, Plenty of Fish

Scam REPORT(S)

REPORT N1 (added on November, 9, 2010)
David (Jamaica)

I met Swetlana on a Dating Website, she is very good with her deception. She answers questions directly. I believe she takes the time to develop a very personal relationship with her victims.This I believe speaks to the mastery of her art. I don't see her picture posted anywhere as yet, please be ware.
REPORT N2 (added on April, 21, 2011)
Ronald (Canada)

I just missed stoping a wire trasfer though moneygram to this woman, I got scewed for 5,500.00 dollars hopeing you can stop this woman she is good and very smart i think i might still have some contack with her and she might try to get more money I have not outed her yet nor dose she know that I am in contack with you at this time.
The money to me is of no great concern but what can I do to Help stop this woman.
REPORT N3 (added on August, 7, 2012)
Brett (Australia)

Irina initiated contact on the pof dating site and after the initial message asked for my email and for the past seven weeks we have communicated daily and she has sent numerous photos that looked model type.
It wasn't until the last email that there was the indirect asking for money as apparently she was having issues getting money.
A lot of the letters appeared scripted and had the same words or phrases which made me suspicious.
I then asked her a bunch of questions after finding your site and there has been no response for the past two days which is strange as she often sent an email asking y no email.
She said she had no family except for an aunt in Irkutsk.
REPORT N4 (added on August, 13, 2012)
Andrew (England)


First contacted her on dating website, Cheekylovers. She asked me to send her my e mail address and we corresponded almost daily for 3 weeks. At first she seemed very genuine and sent highly personalised e mails. However warning bells started ringing when she avoided certain questions and repeatedly found excuses for avoiding talking on the phone or using instant chat features on the internet. She said she was using an internet cafe to send her e mails, the computers there would not support instant chat or Skype and the village where she lived had few phones and no mobile network. More warning bells rang when she became insistent that she needed to come and visit me. She never actually asked for any money but I''m sure that would have followed if I had not found her on this site and outed her.
Beware she is very convincing and obviously invests alot of time in her communications.

Scam Letters

Emails from Svetlana Leonteva to David (Jamaica)
David I send you the photo. I hope that you like this picture.
And I agree with that that you spoke me. And I hope that when be we shall be together not only in dreams. But we need time for this purpose.
Yes I shall arrive to you. But all over again I wish to learn you more. If I shall be assured of that that you that the man with whom I wish to be that I necessarily to you I shall arrive. I hoped and you I would shall make all what to be with you searched for the love and if it.
Excuse that I could not answer you earlier. I very much wished to write to you. But I had what that problems with email. And I that could not do. And I just now can write to you. I thought that I cannot write to you at all. But I am glad that now all well. And I can write to you. I hope that I shall not have such problems. I ask you to understand me. And to not take offence at me.
I to see pictures which you to send me today. And I very much like to see your pictures. I like to see your pictures when I to write to you.
David I am glad to learn more about you. I talked to the girlfriend yesterday. The girlfriend speaks that you likely good the man if so sincerely tell about itself.
David I wish to learn from you what we with you did together? How had a rest? What do you like to do? For example to look football? Sports and competitions? I like to look sports, especially Olympiad. I like to look as to skate and go for a drive on an ice. I love aerobics. And you? What

Emails from Svetlana Leonteva to Ronald (Canada)
I have just now come to the Internet of cafe. Forgive that earlier I could not answer you. Fogive that at me it has not turned out to make it. Mike I very much wished to write to you. But at me was not freeminute for this purpose. I have come to the Internet of cafe and now I can write to you.
Mike I could not receive your help today. I was in bank all the day long. I stood greater turn. There was many people. They had what that problems about computers and commuication. And they that could not make. I could not receive your help from for it. I was everywhere put there. They have told that at them technical problems. Also that they cannot than help now. Have told what to try all to make soon. Then I to go to search for another Money Gram. I have found another Money Gram. But they have been closed. Because was late.
I have run in the airport. Mike and I to cancel the ticket. I shall take other ticket when I to receive yours help. Forgive that all so it has turned out.
But I could not what to mke. I shall try to receive your help on Monday. I to receive it. Also I shall take at once the ticket to you on next flight. And I to inform you the information.
Mike all is very a pity to me that so it has turned out. I am awfully upset. I am tired from it. But we that cannot make. All will be good.
But it is necessary to wait not much. We shall together soon. At all of us it to turn out. Such delay is a pity to me that. But all will be good.
We shall

Emails from Svetlana Leonteva to Brett (Australia)
You gave me your email on plentyoffish. I decided to write you. I hope that you really want to comunicate with me.
My real name Irina. And you name? Can you tell meabout you? I'll be glad if you send me your picture.
I have to go now. I'll write you when I have time.
Take care.
Irina

P.S. Its pic for U.

You did not answer me. Why? We talked on the plentyoffish. And I wrote to you yesterday. Did you get my email? I hope so.
You are interesting to me. And I want to know you better. I very much hope that you will write me soon.
I will wait your letter tomorrow.
Take care.
Irina

I also wish that you could not write to me before. Brett but I hope that you will try to write me every day. Becuse, for me it's important. And I hope you undestand.
I like what you told me a little about you. Brett you are a very interestng man. And I like it.
You have four children? Brett can you tell me more about them? And I'll be glad if you could send me phots of you together. And I am confident that I will like it.
I want to commnicate with you. Because you liked me. And I think we got to know you is not by accident. What do you think?
Brett I don't know where to start and what to tell you. I'll tell you about me. I live in the small town. Name town Knyaginino. I'm 28 years old. I live alone in a dorm. Place a little, but enough for me.
I graduated from college. And now I'm working at the s

Emails from Svetlana Leonteva to Andrew (England)
I am glad that we met and I want to know you. Maybe even spend time together? I hope that you want it too. And I hope you're waiting for you when I say. And as my photos? Like it? I hope I look good and you are really interested.
What is your name? How are your friends and family call you? and I have to call you?
What I am interested in your? Why did you choose me? I have many things to tell. But I do not know where to start. What do you want to know about me? Ask and I will answer your questions.
Answer. I'll wait for you answer.
Irina

Sorry, yesterday I wrote so little. Andrew I could not answer anymore.
Colleague came to me yesterday and said that at school fire alarm. I at once run in there. Andrew but all is well. It turns out it was just a failure in the fire system. It's just crazy. I am glad evreything has calmed down now, and I can safely write to you.
Andrew here are some new pictres for you. What do you think? You like it? These pictures are made at the school where I work. They made a month ago! I hope you like the way I look. It is important to me.
I'm glad you like my photos. Andrew thank you for your words and compliments. I am glad to read it.
I like the fact that you want to meet me. Andrew I am confidnt that someday we will be able to do so. And we'll have a lot of fun.
I understand that you seek a serious relationship. Andrew I find it too. And I hope that we will succeed, and that every

Created: 2010-11-09    Last updated: 2022-04-29    Views: 1293