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First reported as Olga Loskudova
|Also reported as:||Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa Horina, Olesya, Elena Bogomolec, Marina Frolova, Anna, Irina Okulova, Ilona Safronova, Nadezhda Skripnik, Marina Furshtanova, Daria|
|Variants of name(s):||Alenka, Alesia, Alesya, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Darie, Dariya, Darja, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jelena, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nusha, Olchik, Ole, Olechka, Olechkaanks, Olena, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Trishka, Tusya, Yelena, Yryna|
|Known location(s):||Cheboksary (Russia); Enakievo (Ukraine); Grodivka (Ukraine); Kazan (Russia); Kostroma (Russia); Rakhov (Ukraine); Saratov (Russia); Severobaykalsk (Russia); St. Petersburg (Russia); Yoshkar-Ola (Russia)|
Russia, 157000, Kostroma Sovetskaya str., 7-11|
Russia, 199155, St. Petersburg, Nalichnaya str., 49
Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.
Russia, Volkovo street, 19 apartment 25
Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38
Russia, Cheboksary, Lenin str., 21/a
Kalini str., 25, Lazeschina, Rahov, Zakarpatskiy, Ukraine
Russia, 423450, Kazan, Lenina str., 94
Russia, 423000, Kazan, Galeeva str., 25
Russia, Yoshkar ola, Sovetskaya str., 47-76
Russia, 424000, Yoshkar-Ola, Mira str., 21-53
Ukraine, Grodivka, Grushevskogo str., 74-10
Russia, 424000, Yoshkar-Ola, Pervomaiskaja str., house 101, flat 12
|Found on website(s):||4 PPL, Amoureux, Anthea Club, Date Me Free, Dating, Elite Mate, Face Party, Free Dating Service, Friends Reunited Dating, Romantic Planet, Russian Passions, Single 123, Socialising, Sweat Hearts, Yahoo Personals|
|Available media:||view media files|
|Available fake documents:||view fake documents|
Report N1 (added on August, 9, 2005)
Scamed me out of 400.00 us dollars she is good, she wrote me for three months, she knows all the right things to say and has some absolute beautiful pictures.
Report N2 (added on February, 13, 2006)
Contacted me at yahoo personal's sent a very nice letter and insisted we write each other every day for over a month then asked for money for visa and plane ticket's lot's of picture's to,seem to avoid answering certain question's at first i put it down to the language barrier but grew more suspicious over time
Report N3 (added on February, 13, 2006)
On yahoo personals San Diego as as living here in La mesa. Lots of letters written now asking for the money to come to the USA found her on your sight as Olga Loskutava I am almost positive it is the same girl.
Report N4 (added on April, 12, 2006)
Nice girl that claims in her profile that she's from Leicester, UNITED KINGDOM at Romantic Planet (user name pupok06).
The correspondance went ok until she sent me a poem that she told me she had written herself. I search the internet for the poem and the only hit was on this site: http://stop-scammers.com/letter(s)_from107_to_report4.asp
After she was confronted I never heared from her again. I guess that she was stopped before any damage was done.
Report N5 (added on September, 15, 2006)
Too much to mention.
Report N6 (added on September, 15, 2006)
"Dear Kiril! I find my soul mate (my future husband whom I will love with all my heart and soul), my love is not be confined by the borders of countries. My greatest desire for you, my beloved and I‘m ready to leave my life here and move to you. Without sharing these things with the one you love, life would be empty and lonely. I really fall in love with you, and you know, I can’t image my life now without you and your love, your warm words and letters! I think about you every day and night can’t wait our meeting! Each time that I read your letters, I find you more interesting, more loving and kind person, more and more! With every day I understand that we will be so happy together! Yesterday's evening I spent at home with my grandmother, we talked about ours with you relationships long time, and she has given me many advices, how correctly to build strong family. My grandfather has died very early, and unfortunately I almost do not remember him, because I was very small. My grandmother since that time didn’t forgot about him, and tells to me, as they were happy together. I think she is right in many things, and I will follow her councils. In many respects she influences on me, and I’m really sure that love and care can create and keep family and warm relationships inside family between partners. I am so happy now, because you want to see me and I will make all for our meeting. I am ready to begin process of getting of the visa the nearest 2-3 days, all depends only on your opportunity to help me, all documents are available also, and it is necessary to give them to agency of travel only. I am infinitely grateful to you for your understanding of my difficult situation. I’m regretting, that I cannot provide my trip to you by myself, and have been confused that is compelled to ask you about the help. I hope, that for you will not be too difficult to send me of money. At the agency they told me that the best way to send money is Western Union or Money Gram (www.moneygram.com). I visited the local office of WU and they gave me this information: Money transfer: amount Money amount should be send in words or figures. You should write the full name of the receiver and receiver's full address. You will need my address for this: 428031, Russia, Cheboksary, Kalinina str, 28 build., 56 app. For Svetlana Soloveva. I need the full name of the sender and full address (I will need it). It is also necessary to know MTCN (Money Transfer Control Number), it consists from 10 digits and Expected amount. Also you can send money through a site westernunion.com, but in this case your credit card will be necessary. Dear, I hope we will be able to manage with all this. Be sure, I will do everything for us. Hope to hear you very soon. I send you my warm kisses and wish to open my eyes on day in the morning and see you near with me….Yours, Svetlana."
Report N7 (added on September, 15, 2006)
I met this person late last year. Around Christmas the emails quit. I never thought alot about why or why not, so deleted the old emails. Then April 20th the emails started again out of the blue. They imediately started in on the money angle. Since then I have had 4 emails from her. Never in any of the emails does she use my name, only Friend.
Report N8 (added on September, 15, 2006)
Was contacted through a dating site. The photos were super hot and the letters were to good to be true. I found the exact same letters on this site. They were using different photos but the same name.
Report N9 (added on September, 15, 2006)
She contacted me through EliteMate. Same old scam.... falls in love quickly, can't live without me, wants me to send her money for visa. She has never seen a picture of me!
Report N10 (added on September, 15, 2006)
After 3 letters, and exsotic photos she call her self my future wife and require money from me. She ask for 2000 EUR, what a nasty and stupid behavior She say she love me so much that she can not live without me. Am I an idiot or ? You can read it your self, is that love.
Report N11 (added on November, 22, 2006)
On 22th of November I got a private message on the german single board.
Please find attached the first letter and the foto of "tatyana" As far as I can see, I think I just will answer the following letters from her for fun, allways knowing, that she just will try to get my money ;-))
Thank you very much for your help and keep up the good work!!!
Report N12 (added on April, 24, 2007)
Contacts through dating website and gives an email address to use. Says her parents were killed in a car accident and now spends time with her grandmother. Her country is very dangerous place to live with gangsters so she wants to leave. Does not answer all questions asked and tells very litle about herself but send good quality photos of herself (supposedly). Has no phone and uses internet cafe, she soon falls in love and wants to travel to be with you, then asks for help with passport and visa fees. When told not possible do not hear from her again.
Report N13 (added on July, 16, 2007)
He/she contacted me at Date Me Free. I knew she was a scammer when I saw the first photo. These photos are used by many scammers. Refuses to answer questionsand sends pre-written meaningless bullshit. Date Me Free refuses to remove these scammers. I have reported more than 50 to them. I think the owners of Date Me Free are behind many of these scams.
Report N14 (added on August, 9, 2007)
Another I am coming to your country to work for three months. She got to airport before asking for money to show at customs. Said she was 435 usd short of three months staying money, I advised her to stay a little less time then she would have enough money. She takes very little notice of what you write to her. I even sent a letter with the name elena and she took no notice.
Report N15 (added on September, 5, 2007)
Kalini str, 25
Mobile (Cell) No.: +380634055166
USES WESTERN UNION AGENT AS FOLLOWS:
Bogomolec Elena (Manageress)
Turanici str, 7
I first came into contact with this obvious and blatant scammer during the first week in August 2007.
Within less than 4 weeks "she" is seeing "angels flying in through "her" windows" and head over heels in love. So in love that in fact "she" will be coming to see me as soon as "she" possibly can. "She" wants to do all things possible and impossible with me in the bed! It makes no difference to "her" that I am 25 years older than "her"!!! "She" sends the sexy photos to show me what "she" has got in store for me!!! Ha! Ha!
Of course "she" can only do it when I send the money (or means) through Western Union in Rahov.
In order to make positive confirmation that I was correct, I then arranged for "Jason Swift" who does not exist, to send her an email from an email alias. "He" did this from another website where "she" posts her profile. The site is: russianpassions.
"She" is very active on many other sites. This is a large and diverse scammer group spread across Ukraine and Russia at the very least. So many aliases!!!
On Single123 the group uses at least 2 SCAM PROFILES.
Member ID: V015056, Member Name: Vasilisa
Date of Birth: 4 April 1983
Region: Rahiv (Rahov)
Profile 2. Member ID: M012191, Member Name: marina123
Date of Birth: 25 March 1979
Region: w.Wyoming, United States.
Date of Birth: 20 September 1978
Region: Kazan, Tatarzan RU
DEFINITELY (VERY DEFINITELY) CURRENTLY ACTIVE ON THESE SITES!!!
SOME OF THE EMAIL ADDRESSES CURRENTLY USED BY THIS GROUP.
First name: Olga
Last name: Loskudova
Aka: Marina Lavandsiki, Elena Zhikulina, Olga Loskutava, Marina Loskutava, Natalia Ivanova, Olga Loskutova, Svetlana Soloveva, Tatyana Rudina, Olga Ozhiganova, Tatyana Seryogina, Vasilisa, Horina Vasilisa
Age: 31 and other ages quoted, e.g., 24 on single123, 28 on single123, 28 on single123, 28 on 4ppl.
Location(s): Cheboksary (Russia), Enakievo (Ukraine), Kazan (Russia), Kostroma (Russia), Severobaykalsk (Russia), St. Petersburg (Russia), Yoshkar-Ola (Russia), Rahov (Ukraine)
Address(es): Russia, 157000, Kostroma Sovetskaya str., 7-11; Russia, 199155, St. Petersburg, Nalichnaya str., 49; Russia, 428031, Cheboksary, Kalinina str, 28 build., 56 app.; Russia, Volkovo street, 19 apartment 25; Russia, 420094, Tatarstan, Kazan, Korolenko, st. 58, apt.38; Russia, Cheboksary, Lenin str., 21/a, Ukraine, Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region,
Phone number(s): +380634055166
E-mail address(es): email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com; firstname.lastname@example.org; email@example.com
Operates on site(s): Date Me Free, Dating, Elite Mate, Face Party, Friends Reunited Dating, Romantic Planet, Socialising, Sweat Hearts, Yahoo Personals, single123, Russian Passions, Free-Dating-Agency, 4ppl.
Active on 4ppl as follows:
Date of Birth: 20 September 1978
"She" was online on this site on 30 August 2007.
Also active as Marina Frolova.
Lenina str, 94
Also on amoureux
"She" is active on the other sites also!!!
Address: Kalini str, 25, Lazeschina, Rahov, Zakarpatskiy region, Ukraine.
Mobile (Cell) No.: +380634055166
4 Aug 2007 13:01:17 +0400
David (United Kingdom)
Report N16 (added on March, 28, 2008)
Hello the my dear friend !!! I am glad to write to you again! It Anna!!! My old address ---firstname.lastname@example.org. I had to change the address. Because it did not work.
And we wonder why it did not work? Maybe it is because she is a scammer????? LOL's
Got a few more pics to post!
S. H. (USA)
Report N17 (added on October, 5, 2008)
She is very smart and clever. she has one of the nice pictures and she call me 3 times. I sent her 692 euro's but after that I never hear from her.
Report N18 (added on February, 4, 2009)
Scammers bien connu qui demande 400 euros pour visa + passeport.
Report N19 (added on July, 24, 2009)
Known visa/travel scammer.
Report N20 (added on July, 24, 2009)
JA?Tavais passoL une annonce sur aL se-rencontrer.com a¦ , jA?Tai reo¬u un premier mail via ce site, puis sa roLponse est devenue invalide. Celle-ci parle mieux frano¬ais, mais ne roLponds pas aux questions quA?Ton lui pose !
Report N21 (added on January, 4, 2010)
Afther 5 e-mails wanna comming to me in germany but need 580 ? too visa and travel agency. nice try .but i have playing with he to take more photos. 30 photos i have. be carryfoll she is a good and say ewerything goood.
Report N22 (added on January, 15, 2010)
Nataliya wrote to me a few emails. She said she was working as a cashier at the train station selling train tickets.
I thought the pictures she was sending were way too sexy for her young age.
When I checked your site I found her under many different names and email addresses and alledgedly acting as scammer.