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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
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# Name: Svetlana Velikolepnaya
# Address: Russia
# Seen at: None. She contacted me.
# Dangerous:
13%
# Scam scenarios: Two weeks of emails, falling in love, travel to Moscow, got the work visa, had money for airline tickets. But at the airport needed proof of 980 euros spending money. Wanted me to send it to her. Promised not to spend it. Would return it to m
# Details: Two weeks of emails, falling in love, travel to Moscow, got the work visa, had money for airline tickets. But at the airport needed proof of 980 euros spending money. Wanted me to send it to her. Promised not to spend it. Would return it to me upon arrival.
# Date: 2015-10-28
# Dangerous:
13%
# Scam scenarios: Two weeks of emails, falling in love, travel to Moscow, got the work visa, had money for airline tickets. But at the airport needed proof of 980 euros spending money. Wanted me to send it to her. Promised not to spend it. Would return it to m
# Details: Two weeks of emails, falling in love, travel to Moscow, got the work visa, had money for airline tickets. But at the airport needed proof of 980 euros spending money. Wanted me to send it to her. Promised not to spend it. Would return it to me upon arrival.
# Date: 2015-10-28
Confirmed with U.S. Embassy in Moscow that no visa issued in her name. They advised me of an alias associated with the email given. Yuliya Nowosielova.
All emails had the IP address from Yoshkar-ola, even the ones purported to be sent from Moscow.
All emails had the IP address from Yoshkar-ola, even the ones purported to be sent from Moscow.
