Scammer Svetlana Belova

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First name:Svetlana
Last name:Belova
Name aliases: Lana, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana
Age: 30
Location(s): Kotelnikovo (Russia)
Address(es): Russian Federation, 404352, Kotelnikovo, Chkalova street, 7, apt 3
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 April, 23, 2005)

I was skeptical about about sending Svetlana Belova $300.00 to pay for her visa to come and be with me.

I searched to see what if anything I could dig up on her.

I didn't find anything on her specifically except for a circus women that can bend herself into a pretzel shape.

What I did find was some letters that sounded very familliar.

When searching for certain sentences in her last letter, I came to the letters from "Elena Medyanik to Shawn Waters". Upon comparing the letters I found them to be unimstakenably identical with a few alterations.

I must say that I was keptical from the beginning, but after showing my distrust by asking for an address to the Consolate. She said that she did not know how to get that information but she showed some understanding and continued to write to me without asking for the money again.

When I started to trust her, I told her that I would send the money she had requested. She immediately wrote back about how I must hurry because her original application with the Consulate would be expiring soon.

I'll post all of the letters.

I am convinced that I have enough evidence beyond any reasonable doubt that she was scamming me.

Duane (USA)

Report N2 (added on May, 14, 2005)

I received the same letters as she sent to Duane (USA).
Unfortunately I sent her $300 for visa/passport and $950 for travel expenses. The date has passed for her arrival: She did not show.

George (USA)



Created: 2005-05-14    Last updated: 2006-08-08    Views: 310