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First reported as Tatyana Scheglova
|Also reported as:||Svetlana Scheglova, Tatyana Kupsoltseva, Oksana, Julia Kuznetsova, Lubov Nowitskaya, Julia Gontcharowa, Elena Schenova|
|Variants of name(s):||Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, Kensij, Ksusha, Ksushka, Ksyusha, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liubov, Ljuba, Ljubasha, Ljubov, Lleena, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Olena, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Ulenka, Ulia, Uliya, Yelena, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Known location(s):||Abakan (Russia); Asino (Russia); Cheboksary (Russia); Moscow (Russia); Sayanogorsk (Russia); St. Petersburg (Russia); Zeleniy Dol (Russia)|
Gagarina street, 34-227, Cheboksary, 428022, Russia|
Russia, 428014, Cheboksary, Ashmarina street, 85-12
Russia, Cheboksary, Sverdlova str., 10-34
Russia, 127490, Moscow, Dekabristov street, 39-14
Russia, 125040, Moscow, Skakovaya str., 5-8
Russia, Sayanogorsk, Gubkina str., 3-23
Russia, 117623, Moscow, Staronarodnaya str., 17-9
Russia, 195267, St. Petersburg, Ushinskogo str., 16-85
Russia, Tomsk region, Asino, Makarova str., 3-23
Russia, 424000, Zelenyi Dol, Street Lenin, house 6, apartment 31
|Found on website(s):||Datemig, Love Access, Love City Friends, Love Compass|
|Available fake documents:||view fake documents|
Report N1 (added on December, 2, 2005)
Tanya is the last of a group of 8 girls (8 girls 8 scammers which tells you that things are getting worse) that I began writing to in September, I've grown to like her and I have mixed feelings about turning her in. But, when I read how much these girls can steal from the more trusting guys, I have to accept that basically these are criminals first and last.
Like a lot of the girls I write to these days, Tanya is an ATM girl - at least in her email fantasies, so the correspondence is good. Her photos are of a stunning blonde! So that's good too.
I really hoped I could talk her out of wanting money for a visa to visit me. We talked a lot about scammers and trust and I thought she could be turned around. We agreed to meet in Moscow, but then she pulled out telling me it would cost her over $300 to get there. In fact the train fare is $60 and that's when I had to admit defeat. One of you younger, good-looking guys might be able to do it though!
She's very angry with me right now, for reporting her, so be her friend and drop her a line!
Report N2 (added on February, 13, 2006)
I found this woman on your website and I am now corresponding with her on a daily basis.
Report N3 (added on September, 12, 2006)
This one felt like a scammer from the start. I kept searching and I finally found her as Tatiana. She's using the same letters and pictures. I am currently writing her. I can tell she's building up to ask for money. I will play with her now...
Report N4 (added on September, 12, 2006)
Well. She contacted me on a Danish site and we talked for a couple of weeks. She told me how her former Russian boyfriend had beaten her, that her father died 10 years ago and that they were living 5 persons in a 2 room apartment. She had a financial education, but was working as a saleswoman within perfume. I did found her on this site stop-scammers,com, as being a scammer, before she asked for money, - so I was prepared. I actually did play a long on this little game, what can I say. :-) Anyway, the total price was 820 Euro and she only had 270 Euro herself. She asked me to send her 550 Euro so she could come visit me. She actually did manage to arrange visa, tickets, money, getting vacation and everything in just one day. Her mom used to be a former military authority so her influence did speed things up, she said. To test her, I asked her to transfer her 270 Euro to me and when I received them I would transfer 1270 Euro back to her immediately. Her mom wouldn't let her do that. ?!? Her mom paid some of the 270 Euro by giving Tatyana her coin savings.
Watch out and thanks for stop-scammers.com. Worth all the money.
Report N5 (added on September, 12, 2006)
Yoshkar Olar Russia
Love City Friends
S. H. (USA)
Report N6 (added on March, 9, 2007)
She was coming to Canada on a work visa but fell short of cash and needed $600 for airfare.
Report N7 (added on March, 14, 2007)
Please find copy of the documents and copy of the mails and passport.
Report N8 (added on March, 20, 2007)
This girl has been trying to scam me out of $660.00 to help pay for her Trip here to be with me. I found Her Picture on your webpage but I'm not positive with out seeing more pictures of Her and more info that you have Please help me Bust Her. thanks so much.
Report N9 (added on April, 20, 2007)
This gal wrote to me 8 letters in the following sequence:
9.3.07 First appearance from unknow reply of my side.
16.3.07 Second answer to my one line letter.
18.3.07 The longest letter with all information about herself and trip plans.
19.3.07 She continues with her description but finishing saying that in 2 hours will fly to St. Petersburg for arranging her documents and coming to Spain.
20.3.07 She writes from St. Petersburg explaining some more arrangements for her documents.
21.3.07 She sends me all flight details and ask $600 to finish to pay the tickets flight, proposing the Western Union system. Therefore, she sends her address in St, Petersburg as well as her passport PIC file.
I suggest to her come back at home, and sincerely convinced of some degree of responsibility for this crazy trip, I propose to her send to me her mother's IBAN and SWIFT bank account codes in order to transfer all money thoughtless spent by the scammer. She answer with the most selfexplanatory letter I ever saw:
22.3.07 She writes the most desperate declaration of love.
26.3.07 She manifests their hopes of receiving the money yet, since neither her mother nor she hadn't bank account. Seeing to believe !
I propose to her to pay the tickets from Spain and pick up them in a St. Petersburg flying company address. Not answer. Finally, I wish her a good Birthday last 3rd April. End of the story.
Few hours after my greetings e-mail, I found your web page just browsing. I susbscribed in and I could see her PICS. Thanks a lot for your information.
If you think that I'm in the position to help you , or to others, to catch her, let me know please since I could send a new e-mail to the sacmmer to redirect her steps to the trap.
Report N10 (added on July, 4, 2007)
She sent me mail. I answered the mail, played a bit with her she fall in love and finally there comes the money typical moneyletter.