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Dating scammer Elena Malinina
First name: Elena
Last name: Malinina
Age: 27
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):
Cheboksary (Russia)
Russia, 428018, Cheboksary, Ivanova street 8a
E-mail address(es):
Operates on site(s):
Cupid Bay, Web Date


REPORT N1 (added on May, 7, 2005)
Marco (Italy)

Hello, i know from the first letter this is a scammer she tell the old story with her friend saha and jim a lot of scammers send this letters here the money letter:
"Hello Dear!!! Yesterday I learned everything about my coming to you.
Now I have gone to the internet cafe to inform you that everything is o'k. I was written down at the reception of the transport company on Tuesday. I need to do the visa, the passport and the document of insurance of health.
They will be ready in 15 days after payment. I will be able to be in your country only for 90 days but if you don't like me, I can come back home earlier. Such opportunity to me drops out time in life to be at you so soon on a visit. My daddy finds out the account of tickets. As I have informed you. I need your help. Send to me 300-400 $ for registration of my documents. Everywhere in our country quotations are in American dollars.
The visa for 30/90 days costs - 315 $, and still it is necessary at any expenses. I need to pass medical inspection and to pay for the insurance and the passport to travel abroad. Then I will learn the account of tickets and tell you it. This money is necessary for me from Monday till Tuesday because I need to pay for documents on Tuesday. If you can, send me money today, so I will be quiet and won't worry that I don't have time. Also my love marco, as Jim said to me, you will need some data about me, you will need my full name, if you remember, Elena Malinina, also here is an address of the nearest bank where the system of Western Union in Cheboksary is situated: VNESHTORGBANK,
The post address: IVANOVA, 8A.
The postal index: 428018.
My dearest marco, I want to ask you when you will send me this money- 300-400 dollars, it will be necessary for me to know important information which required at a parcel of money.
(Money Transfer Control Number-MTCN). This number you will have in the receipt that an operator will give you. My dearest marco, you must send me this so important data in e-mail. Without this data MTCN I won't be able to get the money which are very necessary for my coming to you, my dear marco. My love marco, I understand that it's a large sum of money, but I can rely only upon you, I ask you to help me with this money. My love marco, we love each other very much and we will be together, I'm sure in it, my darling marco!!! I'm waiting and I'm dreaming for a moment of our meeting at your airport, my marco. I will cry at the moment when I leave our airport and when I see you, my marco, because it will be our happiness, my dear marco. I close my eyes and imagine this happy picture. My love, I dream of the time when we live together, my darling, go for a walk, keeping our hands, my love marco. I want you to show me your native land, places where you like to go for a walk and where you like to spend much time, also I want to get acquainted with your relatives and closest friends so much! I want to be with you very much, so much, my love marco! I love you marco, and I miss you, my dearest love marco!
My dear marco, I want to say to you that I have spoken with my mom and dad, also with my sisters about us again, especially about my coming to you.
I want to say to you that my family have so many happy smiles for us and they approve our close love feelings, my marco, they are so happy that we love each other very much, simply they have said to me that we would be happy and they wish us only happiness! They see what I feel to you and how I'm happy to love you, and they understand that we can't live without each other and wish us the great love in our future life! Great greetings from my family to you, marco, please, accept the love from my parents, they love you as a relative son! Also hi from Sasha and Jim! I thank Sasha and Jim for being my closest friends and thanking to Sasha, we have found each other, marco.
Well, my love marco, let me end my e-mail, my dearest marco, I'm waiting for your messages very much, my love man marco!!!
Wanting to be with you so much my love marco,
Truly, your love lady forever....

Scam Letters

Emails from Elena Malinina to Marco (Italy)
Hi, Marco!
How are you? Probably, if you have guessed, this is Lena:) I'm very glad to get your answer, Marco!
First of all, please let me apologize for the delay in my response to you, Marco, but I was busy last time. I'm happy so much that you have written me, believe me, Marco!
Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important that I want to say to you is that I have decided to write to you through the Internet thanking to my best girlfriend Sasha. My girlfriend Sasha have met a good man through the Internet from Australia, Berlin City, by the Internet too. Her boyfriend is Jim. Sasha and Jim are very happy together! I see that they are happy together so much that I have decided to find a man from other country too, as Sasha did it :)
Possible, you can ask me, why I didn't find a russian man? I will be very serious, I will answer you that I had a boyfriend from Russia from my City, I loved him very much, but he has left me alone. He found an other girl, as I have understood.
Also I have seen that he liked to drink an alcohol very very much, as many men in Russia do it, may be you know about it. I don't like when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Sasha, the men from other countries are very good, and they can to appreciate and to respect women as considerab

Created: 2005-05-07    Last updated: 2006-08-08    Views: 1449