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Click on names for more information and photos
| Name: |
Natalya Smirnova |
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| City: |
Murmansk |
| Country: |
Russia |
| Added: |
2002-12-12 |
| Updated: |
2002-12-12 |
| Scammer Natalya Smirnova from Murmansk, Russia. Tried to pull visa scam. |
| Scammer Anastasiya (Nastya) Bastrakova from Kazan, Russia. Tries to pull visa scam. Letters are almost identical to those of EkaterinaStrelkova. |
| Name: |
Natalia Pechinina |
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| City: |
Yelets |
| Country: |
Russia |
| Added: |
2002-12-12 |
| Updated: |
2003-01-29 |
| Scammer Natalia Pechinina from Yelets, Russia. Her tactics is visa scam, which probably would be followed by money for airfare. Same letters as these were used by scammer known as NataliaLeuhina. |
| Name: |
Elena Shukyurova |
|
| City: |
Krasnoyarsk |
| Country: |
Russia |
| Added: |
2003-05-15 |
| Updated: |
2003-05-28 |
| Very early in this scammer's correspondence it is hinted that a computer would be a great help in being able to have better communication. Since Bill did not take the bait and offer to send money for a computer, the scammer cut to the chase and requested money to get a visa. This is a typical scam and can be a very expensive one. First money for the visa, then an expensive ticket, and of course travel money. Fortunately, Bill was advised by a friend that he was probably corresponding with a scammer. |
| Name: |
ValeryZaitcev |
|
| City: |
Kiev |
| Country: |
Ukraine |
| Added: |
2002-12-16 |
| Updated: |
2003-01-01 |
| Scammer Valery Zaitcew (Valery Zaytcew) from Ukraine, Kiev. First of all, in this scam were used hijacked photos of Russian pop star Larisa Chernikova, second - Valery Zaitcew is a man's name. In FSU women's surnames never end on 'v' or 'w'. Woman's version of this name would sound Valerya Zaitcewa. It started with money for apartment rent to stay with man who was going to visit, but them this money was spent to some other purpose and suddenly comes the opportunity to get student visa and now money needed for travel expenses. |
| Name: |
Svetlana |
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| City: |
Odessa |
| Country: |
Ukraine |
| Added: |
2002-12-16 |
| Updated: |
2002-12-16 |
| Svetlana with infamous InterChance agency. There's only one letter here, but compare to another scam performed by the same agency, that time under name Mila Popovich. |
| Name: |
Diana Ivanova |
|
| City: |
Odessa |
| Country: |
Ukraine |
| Added: |
2002-12-16 |
| Updated: |
2002-12-16 |
| Another Diana Ivanova, may be just a namesake but scammer as well, because photo belongs to photomodel Anna. Another case where her photos were exploited you may see here and other 'Dianas' here and here. |
| Name: |
Tatiana Dolnova |
|
| City: |
Lugansk |
| Country: |
Ukraine |
| Added: |
2002-12-17 |
| Updated: |
2002-12-17 |
| Scammer Tatiana Dolnova from Lugansk, Ukraine. Same set of photos was used in another scam, you may see information about it here.
|
| Name: |
Anna Yatsenko |
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| City: |
Vladivostok |
| Country: |
Russia |
| Added: |
2002-12-17 |
| Updated: |
2002-12-17 |
| Anna Yatsenko from Vladivostok, Russia. There's no smoking gun in this case but we strongly recommend to read this story sent by a man who considers himself to be scammed and decide whether she's a scammer or an opportunist. Had an experience with her? Tell us about that. Your privacy will be protected. |
| Scammer Anna Kiseleva aka Natasha Nemtseva from Omsk, Russia. Visa/tickets scam. Scammers operates under at least two names and has two forged entry visas to look more convincing. Take a look here.
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