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First reported as Ekaterina Kirillova
|Also reported as:||Elena Stemaeva, Evgenia Morozova, Karolga, Julia Burganova, Albina Tuhvatullina, Elvira Shamtieva, Gulsina Gabdrahmanova, Olga Elkina, Marina, Anna Smorodinova, Irina Kiselewa, Elena Korobitsyna, Suzanna Imamoutdinowa, Irina Mikheeva, Ludmila Sokolova, Juliana Lobovikova, Liana Kataewa-Gatiatullina, Tatyana Sokolova, Olga Kolotuhina, Anastasia, Ekaterina Aktanaeva, Vera Timofeeva, Irina Goryachkina, Anzhela Alekseeva, Irina Volkova, Irina Shalagina, Marina Verbitskaya, Julia Ezhova, Ekaterina Nikolaeva|
|Variants of name(s):||Alby, Alenka, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Andzela, Andzhela, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anshela, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Elia, Elka, Ellena, Ellene, Elona, Ely, Elya, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helen, Helena, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jenya, Jule, Julechka, Julianna, Julichka, Julie, Juliya, Jullianna, Julya, Julye, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Marinka, Marinochka, Marisha, Maryna, Marynochka, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Nusha, Olchik, Olechka, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya, Susanna, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Ulenka, Ulia, Uliya, Verunchik, Verunya, Wera, Yekaterina, Yelena, Yevgeniya, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yuliana, Yulianna, Yulichka, Yulija, Yuliy, Yuliya, Yuliyana, Yuly, Yulya, Yulyasha, Zhenia, Zhenya|
|Known location(s):||Bolotnoe (Russia); Cheboksary (Russia); Civilsk (Russia); Kaluga (Russia); Kazan (Russia); Kirov (Russia); Lermontovo (Russia); Malakhovka (Russia); Moscow (Russia); Novocheboksarsk (Russia); Orenburg (Russia); Pechora (Russia); Zarechniy (Russia); Zelenodolsk (Russia)|
Russia, Cheboksary, Hvedi-Chuvacha str., 11-31|
Russia, Kazan, Gagarin str., 28 Apt. 92
Russia, Bolotnoe, Posadskaya str., 112 flat 25
Russia, Moscow, Sokolova Str., home 27 flat 92
Russia, Moscow, Onejskaya str., home 39 flat 66
Russia, Moscow, 1 Jskaya str., flat 66
RUSSIA, 428018, CHEBOKSARY, Gagarina str., 36
RUSSIA, 428018, CHEBOKSARY, MIRA str., 42
RUSSIA, 428018, CHEBOKSARY, Rozhkova str., 127
Russia, 424011, Kirov, Komsomol str., 153-73
Russia, 670022, Zarecnyi, Kirova str., 87-309
Russia, 428000, Cherboksary, Lenina str., 22 apart 17
Russia, Kazan, Karla-LIbnehta str., 90-34
Russia, 428022, Cheboksary, Dekabristov str., 25
Russia, 344000, Kazan, Sovetskaya str., 17-34
Russia, 428000, Novocheboksarsk, Khuzangaya str., 1-32
Russia, Kaluga, Yamasheva str., 82
Russia, 429901, Tsivilsk, Sovetskaya str., 112-15
Russia, 169600, Pechora, Lenin's str., 13, apartment 40
|Found on website(s):||American Singles, Amigos, City of Brides, Elite Mate, Free Dating, I Singles, Lava Place, Match, Meetic, Mundo Anuncio, RBrides, Russian Euro, Singles Net, Squad House, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on February, 16, 2006)
She sent a direct e-mail to me. I sent her an e-mail back and told her that I knew there is a scam going on through Russian girl. I also told her that I might come to Russia to visit her instead of her coming to US. I stated that I will never send money over the internet. She never responded anumore!!!
Report N2 (added on June, 23, 2006)
Yes, I would like to report this young lady Karolga aka Evgenia, until a month ago. she sent me an email we corresponded with each other for nearly two months. Fianlly asking me for monies after a few letter confessing her undieing love for me with the promise of marriage to fly to the USA. One catch... I needed to pay for everything. After I sent her an email telling her that I wouldn't be senting her moneies through the Western Union services in the amount of $650.00 for Passport, Visa and traveling expenses. Guess what Guys.. she has never emailed me again. I currently have a two investigations being conducted on who ever this woman is... I have letters and pictures to prove it. PLEASE BE VERY BECAREFUL... with this woman out there guys... She's good.. She will even go as far as senting you a fake letter from her mother and friends.. Also watch out for her so called best friends Irina and Frank he is from France.... Thank You so much Stop Scammers for this site. WE MEN HAVE TO STAND UP FOR ONE ANOTHER AND STOP THE SCAMMING FROM THE WOMEN OF RUSSIA and abroad.... MAN LAW!!! IF SHE SOUNDS TO GOOD TO BE TRUE SHE'S PROPABLY NOT GOOD FOR YOU...and they ask you for money to soon.. DON'T SEND THEM ANYTHING...JUST PLAY THERE GAMES AND SEND THEM EMAILS OF FAKE MTCM NUMBERS FOR WESTERN UNION.. AND WATCH THEM RUN THEM RUN BACK AND FORT FOR NONE EXISTING MONIES AND. NUMBERS....HAHAHAHAHA!!!
Report N3 (added on July, 27, 2006)
"Hello my dear friend Mike,
I ran from work today more soon to write to you. It admired me and my heart was pleased to your letter. To me bring force your letters I receive additional energy together with your letters. I think that my letters to you also very much please you. Our attitudes are fine also they have growth up. It is wonderful. With each letter our hearts become more close to each other. In my habit of attitudes it would be desirable to approach in the evening to put a head To you on a shoulder and to tell about what I think. But it not probably you are not present beside, It is a pity. I spoke you about change in my behaviour. Now intonation of my voice became more more joyful. I spoke with mum and she knows about us with you, that we are copied. She is pleased that I have found to myself the good interlocutor She speaks that it perfectly when I have found to myself the good person. Dreams of a meeting and how we could spend time start to visit me. I spoke you about the last attitudes, but only because a little I do not like to recollect it. But we become closer everyone the letter and I think, that should speak you it. We should know about each other. I had attitudes with the guy named Nikolay, it had the automobile Also had normal work. We met it, but Did not live in one apartment. Our attitudes proceeded and later we Began to live together. All seemed to me well and thought, that at us will be Wedding. But once I saw as it have planted in myself in the machine the girl and Has gone to us home. It thought that I shall be on work for a long time, I came back earlier and saw them together. I did not begin to shout much, and have simply collected things and left. Such person is not necessary for me. It has wounded me strongly. Now I concern to attitudes even more seriously. I do not think that you so can act with the woman. You the finest person in my life Mike. Yuliy"
Report N4 (added on September, 23, 2006)
Usual cut/paste letters - Love in 7 days and needs money by the 9th day for travel contract.
Report N5 (added on September, 26, 2006)
I have been talking to this her for about 1 month. She told me she loved me and wanted to come to the U.S. sent many pictures and letters that how I made her on this site because of the picture. After about 10 letters she needed money for a visa thats when I started suspecting her.
Report N6 (added on October, 13, 2006)
To see your letter so it is pleasant for me. You have decided to do correspondence with me. I smile from it. My new friend Jason it is interesting to me to read your letter very much. I would like to tell still to you about myself more And the life. I live one as I and already spoke. I remove an apartment and it not My property. I have no phone in an apartment. The owner did not do installation. You probably do not represent, that the apartment can be without phone, but in Russia all is possible. I very much love the the country, but sometimes I do not understand as here it is possible to live. My new friend I have decided to carry out to myself in an apartment the cable Internet to have communication and now I have the Internet. As I already spoke I have higher education, but I have no the big experience work and consequently I do not receive while good posts on which take Skilled people. I have a computer in the an apartment and I write to you the letter from It. But I would like to warn you what not every day I can To write to you. I think, that you will understand me. My working day begins at 9:00 and comes to an end at 18:00, but sometimes I am late on work. I very much the ranking officer. I like my work, and you is pleasant to you Jason?
I have a small hobby. I collect small figurines and different toys.
Sometimes I visit a disco, but it is very rare, therefore as I do not like Loud places. I like silence more. I love small and silent cafes In which it is possible to chat easy. I overlooked to ask you, you have a hobby Jason? I think that in human life there should be hobbies. It does The life is more interesting. The friend I should finish mine now. I wait for your letters and I hope that our friendship will be good.
I wait your answer."
Report N7 (added on December, 12, 2006)
She contact me in a mail over Rbrides she didn,t answer my questions and I stopped to write her now regular she send me e-mails with thank you for your letter.
After her fifth letter she ask me 470 dollar for a visa and around 600 dollar for a ticket.
I never ask her to meet but she will come to me.
Report N8 (added on March, 14, 2007)
Even though she is already posted her I wanted to let people know that she goes by the name of Olya and operates with the address firstname.lastname@example.org.
Report N9 (added on May, 4, 2007)
Has sent me love letters for months but has not asked for any money.
Report N10 (added on June, 22, 2007)
It took several e-mails until she decided she wanted to meet me. After a few more e-mails (4 Or 5), she have writed that she wanted 1155 euros to come in Italy to met me. She write also a sexy story with my name and her name!!!
Report N11 (added on December, 29, 2007)
I recieved 6 emails from this beautiful girl along with many photos she told me she was 26 you have her listed at 29 she wanted to come to the US to be a dance instructor and wanted to stay with me here in the most recient email she asked me for 987 US dollars for travel air fare if you would like for me to send you some of the photos she sent me please contact me.
Report N12 (added on December, 29, 2007)
She contacted me out of the blue at one of my other emails. Already knew what coming. I waited to report till I had gotten a message asking for money. I checked in one of her emails and found that four or five others had received the same email. Getting to be too easy to spot.
Report N13 (added on December, 29, 2007)
Visa and tickets scam.
Report N14 (added on December, 29, 2007)
The usual, coming to the uk on work visa, needs money for flight arranged by travel agency.
Report N15 (added on February, 25, 2008)
I got many photos and mails.
She wants money to visit me for visa and flight. I schould send 960,00 to her adress.
Lyudmila Sokolova, Mira 42,Cheboksary
Juliana Lobovikova, 127 Rozhkova str. flat 54 Cheboksary
Irina Mikeeva,Gagarina 36,Cheboksary
She send me all the photos which are in the galerie.
Report N16 (added on March, 31, 2008)
She wrote me at RBrides and we have had contact for 3 months. We talked about meeting and she had 400 Euro only so she asked for another 300 Euro.
She have sent me the photos which are in the gallery.
Report N17 (added on March, 31, 2008)
At first I thought she was a novice scammer because she was operating so fast. Then I was able to match her pictures with those already posted on your site under the name of Ekaterina Kirillova. Maybe she is getting lazy in her old age and has no patience to cultivate a scam.
Report N18 (added on May, 1, 2008)
She is scammer, be careful.
Report N19 (added on May, 1, 2008)
She is a scammer i find her on other sit but not on this site.
Report N20 (added on May, 1, 2008)
I found this girl on this site under the name of Ekaterina Kirillova (id=1704, with different AKA and addresses. She is very dangerous as from the begginning she start to advise you about the fact that there are a lot of women that try to get you monney. Then she send you a lot of letters and photos speaking about her firend Marina and her mother..about her trip with a french man in Cypros...and that this man wanted from her only sex...and bla..bla..bla !
Thanks to this site i discover her to be a scammers so I start to play my game with her....
I start to tell her that I have a lot of monney.....
When she asked me 640.00 Euro I told her that I would send her for the trip to Italy 1000.00 and after that more monney. She took seriously my proposal so she send me immediatly all the details for Western Union transfer.
Then I send her worng transfer details....
I immagine she run immediatly to collect the monney.....but...at the office of W.U. told her no monney were sent...then she wrote me a lot of message for better controlling the transfer number. I gave her another number as I told her on the previous I was wrong..so she hurried again to the Western Union....but immagine the surprise...NO MONNEY.....She wrote me again a lot of messages asking me why I was doing her this joke.
I told her that it was not a joke but that it was for me the first time I transferred monney and probably something was wrong...!
Then I gave her another number.....!!
she did not send me any more message....But I called her telleing her that there where problems with her in Western Union and the monney came back..and that I would try again...
She never wrote me again....BUT..having her telephone number I continuosly call her....boring her as well...but she dont answer me anymore.
As I work in the night time...I continue to call her in the night......
What is really bad in this persons is not only the fact that they cheat and stole monney but that they take joke of the sentiment of the people.
So please if you discover a scammer stay at their joke..and make them crazy...
Report N21 (added on May, 30, 2008)
She just started writing me nad they she removed her profile from lava place right away. she says she has a passport and she has visited cyprus to meet people there already and that the travel people know her she writes a lot of poem in her letters and she does answer questions you ask her and she remember things that you ask her.
Report N22 (added on May, 30, 2008)
A typical scammer.
Report N23 (added on June, 19, 2008)
This is the other alias that was used by "Ekaterina Kirillova" she was writing to me using the name "Lena" as well as the other name that I forwarded earlier today...
Report N24 (added on June, 19, 2008)
I have been emailing her for the last 8 weeks and she rings me up. She has no phone. She wants to see me but has no money. i did send money to western union but got it back about 5 days later. She had not picked it up yet, lucky me. i have some letters and lots of photos.
Please let people know. If they join pointofmail (30days free) you put this at the end of the her email address, when emailing. And it will send you an email back when they have opened it. And it will tell you the area they are in. As my lady friend said she was in Russia but email came back said she was in Holland.
Report N25 (added on August, 18, 2008)
I got e-mailed from this Tatyana from Orenburg and have been e-mailing her back for about a week. Then I spotted this site and noticed that the picture of Ekaterina Kirillova looked very much like Tatyana although the picture was not the same sent to me but she did have the same looks and even the same dress right down to the same shoes. Everytime she e-mails me she sends 1 or 2 pictures of herself and keeps asking me to send more photo's of myself even though I have told her that I do not have many photo's of myself only the 3 that I have sent her. Although she has not asked me for any money or anything yet I am still e-mailing her and waiting for her to ask for some. I have just today (16/08/2008) sent her an e-mail asking for a meeting and I shall wait to see what happens from there. I have got all of her photo's that she has sent to on my harddrive on my pc.
Report N26 (added on October, 27, 2008)
She found me (send me an email) after registration on meetic.
I exchange about 10 mails, she asks me for a meeting but I tried to post-pone and, after seeing her in this site, I will no more answer to their mails.
I wish to thank you very much for the services on this site. I wish to thank you very much for registering and finding those women: we are searching for someone with serious intention and find women that are trying to cheat you.
Thank you again.
Report N27 (added on December, 11, 2008)
Sie hat mich auf der oben genannten Seite angeschrieben und mir die gleichen Brife geschrieben wi dem Sebastian..ich habe ihr 450.-Euro per westernunion Yberwiesen,als sie mir telefoniert hat und noch mehr wollte bin ich zornig geworden und skeptisch-ich habe sie dann auf Ihrer Seite entdeckt und auch auf anderen scammerseiten.
Report N28 (added on February, 4, 2009)
I met this girl at City of brides in October.After lot of letters I started to ask her for her phone number but she said in one letter that she would call me but she never did.One evening I read a letter from her,there she tells me that she is falling in love with me.I honestly thought that she was an honest lady in her search for a better life.She told me that she lives in Kazan in Russia and working as an hairdresser and also her English was good.She never asked me for money all this time so I thought with myself that maybe I would like to present her with a Christmas gift to show her that I was in fact hoping that with her I was going to build up something beautiful between us.She wrote to me this wonderful letter in the beginning of this month a wonderful letter.I was always thinking about why she never calld me to my mobile phone and one evening I decided to make a fake hotmail address and wrote to her under a diffrent name.Yes she answerd this letter and wanted to know more about this guy I pretended to be.She wrote to this fake address two letters telling this guy that she was so dissapointed why I never wrote back.I had no idea what to do.Then I have not had any letters from her since that.Yesterday night when I was opening this web-site City of Brides and on the front page comes photos of ladies that are not online but by clicking on the photos on the top you can open the lady¦s profile.There at the top I saw the photo of this lady that was Anzhela but it was a photo that she never had sent to me.I opend the profile and guess what I found out.There she was living in this town of Malahovka under the name of Irina Volkova with a diffrent date of birth and working as an Lawyer.This is the story of me and this scammer.She is going down this scammer into your scammer web site.
Report N29 (added on February, 4, 2009)
Typical Russian cunt whore seeking visa and monetary support. Consistent, wrote for over a month and supplied many photos as already posted.
She is a whore, too lazy to work and seeking desperate men to believe her story of love.
S. H. (USA)
Report N30 (added on July, 22, 2009)
Toujours la moLme chose, seule oLloignoLe de sa famille, travaillant dur pour gagner sa vie, une amie, une grand mo¬re, nA?Tayant pas Internet chez elle cherchant lA?Thomme sinco¬re et honnoLte A?¬.
Son courrier ( une personne qui aurait appris le frano¬ais, ne ferait pas des fautes aussi grossio¬res ! ):
Salut mon nouvel ami P.
Je suis tro¬s contente que tu ne m''as pas rejetoL et tu continues notre connaissance.
Maintenant je raconterai un peu de moi-moLme. J''espo¬re de tu j''intoLresserai. :) Mon o-ge de 29 annoLes, mon nom Elena, les amis m''appellent Lena. Moi de la Russie. J''espo¬re que cela ne te fait pas peur ? Je n''oLtais pas marioLe et je vis dans l''appartement de mes parents. Quelques annoLes, apro¬s la fin de l''enseignement je travaille le garo¬on de restaurant dans restaurant
Report N31 (added on January, 12, 2010)
This girl is more stupid then most... She has been writing me scam letters for a while, I never responded to them, but she kept writing to me never the less. Now she is up to the point when she is threatening me if I don't pay her visa and tickets etc. She also sent me a copy of her passport, which is an obvious fake...
Report N32 (added on March, 31, 2010)
In less than a month this individual went from a penpal to love so deep that she cannot live without me. And that is when she started talking about aquiring a visa to come to the USA. I know that this not possible. She ignored several attempts at me asking how she obtained these documents. Now she money for other documents and airline tickets. Fortunately I have found this web site and with valuable information provided was saved a lot of money. I hope this information can help save some other person from making a serious and costly mistake as it saved me. And this individual did not request money via Western Union. She wanted to use a Money Gram directly to some Bank Called Rosbank in Russia. If she is using a bank there may be finicial rules and laws that she violating.
Report N33 (added on May, 31, 2010)
I have been corresponding with whomever for a couple of weeks now and she has been sending photos of whomever to me and has all of a sudden fallen deeply in love with me and wants me to send cash via moneygram or western union i have not sent any and saw her profile on a scammers website i thought it was too good to be true they should be locked up whoever is running this sick and twisted operation i have all copies of emails sent from her so please feel free and i will send them to you...
Report N34 (added on September, 15, 2010)
Report N35 (added on March, 11, 2011)
I suspected from the first reply that this was a scam. No way would she be interested in me. I thought why not see where it goes so I continued to write. By the 5th letter I was pretty sure it was a romance scam but did not find anything in databases or Google search until the letter I received today. I was reassured it was a scam when that letter showed up in 3 places on your site. Thank you. I can now seek closure on this and perhaps another.
The IP addresses in headers were wrong (spoofed). Always a different location in world.
The message times were wrong as the places sent from would be closed.
The conversations were not put together properly.
Questions I asked were not answered... apparently these scammers don't have time to read until you pass the first "money" test.
And the X-mailer was "The Bat! (v18.104.22.168) Professional" which is only used for this type of scam.
The pictures are likely real, the names and places are likely false.
The pictures are likely collected from other victims, which is a shame, I sent them many of mine.
I am attaching her 32 letters and 19 photographs I received so others won't waste their time like I so foolishly have. Thank you for your worthy service and care.