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First reported as Julia Gorodnicheva
|Also reported as:||Irina Solovyeva, Anna Esulova, Nadezhda Privalova|
|Variants of name(s):||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nusha, Trishka, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Cheboksary (Russia); Kirov (Russia); Ryazan (Russia); Ussuriysk (Russia)|
|Address(es):||Russia, Chuvashia, Cheboksary city, Sverchkova street 3-35|
|Found on website(s):||Datik, Wedding Coach|
|Available fake docs:||unknown|
Report N1 (added on September, 28, 2005)
Dating scam trying to collect money for visa, insurance, and tickets.
Report N2 (added on September, 28, 2005)
Uses the same letters as Smirnova Ekaterina from Kirov, Edeleva Natalya from Saratov, Julia Tanigina from Samara, Irina Egorova from Volgograd, Olesya Ivanova from Kazan, Lyudmila Kazantseva from Samara, Diana from Kazan, Veronika Vaseliva aka Anna Yarovikova from Volgograd, Darya Lebedeva from Volgograd.
Report N3 (added on September, 28, 2005)
She works at lukoil what I belief is not 25 years enzegt that them after 5 mails already amorous on me is she wants come to Belgium but wants money for the ticket but I staircase not.
Report N4 (added on September, 28, 2005)
Report N5 (added on September, 30, 2005)
I was first contacted by a Russian girl at 15/9/2005 where she has seen my profile on a Belgium dating site, called DATIK.
I send a mail back and before I knew it, received a mail from here everyday. At first it was harmless but after a week she started asking for money for visa and travel expenses.
I found the address she gave me at this site, then I knew she was a scammer.
Report N6 (added on September, 30, 2005)
She asks me money to come to my country.
Report N7 (added on October, 12, 2005)
This is part of a mail, we`ve been in contact for about three weeks.
"I today called in the American embassy in Moscow and
learned there how I can arrive to you, to me there gave such answer,that the best variant of arrival to you it will be
registration of visa B-2, its validity of 90 days from the date of arrival in USA, and registration in very short term, only one or two days, but I am very strong frustration when I have learned its price, a total cost of the visa of 400 American dollars, the visa costs only 100 dollars, but plus to this it is necessary to pay 150 dollars on consular gathering and as on medical insurance and all this together
makes about 400 dollars when to me have told this price, at me on cheeks flew tears...
I explained them, that Edward, he is that person without
which I I can not to live, and I very much would like it to see, they have answered me, that anything do they may not, all of them understand, but rules are rules, on another in any way it is impossible, but they have told me, that I might ask this money to the visa for you, they me have told, that loving person should pay for the loved, I in him has told, that it slightly is not polite, but they to me have explained, that all of you will understand, I very much hope for your understanding.
In embassy to me have told, that it will be the best to send me money through system of translations Western Union, it is very reliable system of remittances and she is in each bank that I have received them, I should inform you the address of bank in which I of them to receive, and you should inform me of 10 figures of a remittance.
I have learned the address of the bank nearest to me, the
address: Russia, Ussuriysk, Far East bank, of street Lenina, 98, for name Ersulova Anna, please, send to me money today, I really do not present the further life without you! And I ask you, do not take offence at my request, to me so have told, that you should understand it."
Report N8 (added on October, 12, 2005)
Never answered any Q's ran her name and she is on your 'great' site havins sent almost identical E-mails to another male Kevin (USA) who one assumes has made a previous complaint.