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First reported as Tatyana Zolotova
|Also reported as:||Anna Molokanova, Elizaveta Chirkova, Chirkowa, Natalia Karova, Karpowa, Julia Fedorowa, Natalia Denisova, Oksana Gevondyan, Tatyana Gorbounowa, Marianna Kropotova, Natalia Tregubova, Olga Kudryavceva, Olga Koltsova, Natalia Andreeva, Olga Kudryavtseva, Daria Yakishina, Tatyana Pisareva, Marina Murasheva, Olga Adonina, Vasilina, Elena Malkova, Elena Dyachkowa, Anna Evdokimova, Julia Shambarowa, Tatyana Ilina, Karina Matyuhova, Alina Vilkowa, Ekaterina Karpova, Evgenia Khlebutina, Galina, Maria Medvedeva, Tatyana Solovyova, Yana Tihonova, Irina, Svetlana Furzikova, Irina Lokotkova, Lora|
|Variants of name(s):||Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Beth, Carina, Catherine, Darie, Dariya, Darja, Darya, Dasha, Dashenka, Dashunya, Ecaterina, Ekaterinacka, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elizabeta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Elizevata, Ellena, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Genya, Helen, Helena, Helga, Iana, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Iyana, Jana, Janna, Janny, Jenya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Kensij, Ket, Ketrin, Ksusha, Ksushka, Ksyusha, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lisa, Liz, Liza, Lizetta, Lleena, Maha, Mariana, Mariane, Marianne, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Marriana, Marrianna, Marya, Maryana, Maryanna, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Oksanochka, Oksy, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Yanka, Yanna, Yanochka, Yanusia, Yekaterina, Yelena, Yevgeniya, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha, Zhenia, Zhenya|
|Known location(s):||Alekseevka (Russia); Cheboksary (Russia); Cheremkhovo (Russia); Chita (Russia); Irkutsk (Russia); Kamil (Russia); Kazan (Russia); Magadan (Russia); Markova (Russia); Molodezhniy (Russia); Moscow (Russia); Nizhniy Novgorod (Russia); Norilsk (Russia); Orsk (Russia); Shabrask (Russia); St. Petersburg (Russia); Volganskiy (Russia); Yoshkar-Ola (Russia)|
Russia, Moscow, Gorgovo sreet, build 119 flat 31|
Russia, 309435, Moscow, Iliina street, 23, flat 43
Russia, Moscow, Kosmonavtov street, 19, flat 43
Russia, 117218, Moscow, Nakhimovskii prospekt, 34, flat 15
Russia, 198256, Moscow, Eremina street, 3, flat 25
Russia, 117261, Leninskii Prospekt, 91 flat 34
Russia, Republic Mari El, Yoshkar-Ola, Mashinostroiteley str., 25, personal box 75
Russia, 424003, Republic Mari-El, Yoshkar-Ola, Kirova str., 22, apt. 54
Russia, Markova, Pushkina str., 73-87
Russia, 123551, St-Petersburg, Rechnoyi pereulok, 32-19
Russia, Molodegnyi, Borovaya 68 street, flat 32
Russia, 191321, St-Petersburg, Lesnaya str., 21-90
Russia, 191011, St-Petersburg, Dumskaja str., 152-59
Russia, Markova, Portovaya 4 street, flat 87
Russia, Markova, Portovskaya 41 street, flat 7
Russia, 195112, St-Petersburg, Malookhtinskii prospekt, 59-90
Russia, Markova, Gogolya 24 street, flat 6
RUSSIA, 191123, ST-PETERSBURG, ZAKHAREVSKAYA STREET, 43-74
Russia, Cheboksary, Prohorova str., 11-22
Russia, 603109, Nizhniy Novgorod, Mira str., 156 app. 67
Russia, Shabrask, Lenina street, 55 flat 78
|Phone number(s):||7(960) 095 7467|
7(495) 755 6983
7(495) 232 6565
|Found on website(s):||Ad 365, American Singles, Cebuanas, Date Me Free, I want U, Match Doctor, RBrides, True Beginnings, Yahoo Personals|
|Available media:||view media files|
|Available fake documents:||view fake documents|
Report N1 (added on November, 18, 2005)
Insatnt messaged me, wants to work in USA, can do any job, in love with me, wants to get married, wants me to send money, has never answered any of my questions. I have got the same form letter from another person the
same day. A true scammer.
Report N2 (added on November, 18, 2005)
"Hello my dear Alan
it is me again and I want you to know that you can't imagine how happy I am.
I have a schedule of my flight.you can't imagine how much crazy Moscow is. It is great fear to live here I think so! Our small town is more friendly . well,about our business,
I tasted my blood,such rule for foreign visitors wanting to visit your country! Thanks God I am in good health, all of my tests are all right,I only need some vitamins I think it is the bad foods and long winters problem. I have to eat much more fruits and vegetables.The doctor said!
well,here is all info ,I do hope we will together in a few days!
Info from agency!
Information for Anna Molokanova
"Krokus",Menshov Viktor . Moscow, Mira street 12, office 34.
Delta Air Lines
DL 031 Sheremetyevo (SVO), Moscow, Russian Federation
Terminal 2 13:15
John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 15:15
Delta Air Lines
DL 1820 John F Kennedy Int'l (JFK), New York, New York, USA
Terminal 3 16:25
Salt Lake City Int'l (SLC), Salt Lake City, Utah, USA
Terminal 2 19:37
Please use our service .
Best regards.Manager Menshov Viktor.
Price: USD 1090.00+
Honey I am so glad to see that I am almost near my goal, and our meeting wait for us.
I think I will call you from airport and I will wait for you there so long as you need,I mean if you need any time to arrive in airport.
it is not problem to wait there because I know that it is the end of my trip and I have time to improve my condition(some parfume) after long jorney. I want you to see me in good shape!
I think everything will be all right.Rather I am sure everything will be all right!.
My Dear, they have told in travel office that I have to show tickets when I will visit embassy after tomorrow before my flight.
People from embassy must be sure that I am not going to stay illegally in your country and I have tickets with returning data. it is very strong rule. I have some money but my flight from Novosibirsk to Moscow costed so much(about 600$) because so many kilometrs from there to Moscow.
I didn't guess that tickets costs so much.
and I have to book tickets till in less than 2 days ,because of my interview. May be you could borrow some money? I am sure I will be able to return it back in a few weeks after my arriving I will earn some money and at first to return all money to you.
in Agency they have told me that you may send it by Western Union.
It is pretty easy to use. The guy from the agency explained to me how their system works. It is instant worldwide money transfer system. All you need is my
name and my surname to send me the money. Once you do this , I'll be able to pickup the money in any local Western Unuion office in Moscow.
We need to do it pretty fast, because we have no time till my intervew,if everything will be all right I will be on this flight!
I have about 550 US dollars yet and I think I need about 600 USD dollars from your side with all travel needs and living here till my flight! If everything will be all right between us I can stay with you longer than three months, maximum I can stay about 6 months for first time! We should change only the date of my returning flight. Or I can return earlier if something is wrong!
Here is more info about Western Union. You find any local Western Union agent, go there and send money to my name. Western Union will ask you for my full name
and address in Moscow where I am staying at. Once you give them all the info they will initiate the transfer. In just less than 10 minutes I will be able to pick the money up at any Western Union agent here in moscow.
you will send me transfer info and MTCN (money transfer control number )
I will get cash. So I will need your full name and your address + the control number of the transfer.
Kiss you many times ,I am tired today,you know it is hard enough to be in foreign city. So many different emotions.
Kiss you many times! Anna! see you soon!
Ah, silly me. Nearly forgot to give you my full name info and my address.
My address here (the flat i am renting) is Russia, Moscow, Gorgovo sreet, build 119 flat 31. (right writting in English) Anna Molokanova!
I am sorry to send so dry letter but it seems to me I am like any drunker I have lost my mind and my head works so badly,see you tomorrow. I am sorry to make so
many problems for you I only hope that you will be not disappoined to meet me."
Report N3 (added on June, 23, 2006)
7 letters and she was in love to meet me. Wanted 1230.00 us for travel. Here are pictures and a passport of this woman, who ever she is.
Report N4 (added on September, 15, 2006)
After a couple letters, said she was going to Moscow to get her ticket and arrive in Pprtland in 2 days, but please first send $1250 for fare to an agent in Moscow.
Report N5 (added on September, 15, 2006)
Been mailing for about two weeks now.
She wants to come here to work, but cannot afford her ticket to here. She claimes to live in Russia in a small town, not far away from the big industrial city Krasnoyarsk, and then moves to Moscow to get out of Russia.
Now her name is Tatyana. She used the same E-mail list to get contacts from again. I just made a new acount to mail with her. If she uses this mailing list yat again in the future Ill use this one again, see if she picks up on it.... See is she providedes a new fake pasport, and sent you her new pictures..
Report N6 (added on September, 15, 2006)
A weird E-mail (looked like spam!) came in. I reacted an dgot a reply! She wanted to work, etc. in USA or EU. When she (said she) was in Moscow she needed money for xtra expences (flight fair, etc).
I wondered: Didn't she plan this??
I looked on several search engine, with copy of her passport for her surname.
With the request for money she also attached a sound-file wich was not very clear. Not mentioning any name (Mine nor her), etc.
I came to this site an found enough! I didn't have a lover, but a scammer.
Thank you for this site.
Besides I don't have much to lend-out... Up to today I received e-mails from her... Maybe she wants more, or she will fall silent.
Report N7 (added on September, 15, 2006)
She claims she can come to America, and while in Moscow, she is suddenly out of money and needs money to get to America which we all know what will happen next if you send money.
Report N8 (added on September, 15, 2006)
Report N9 (added on October, 13, 2006)
This girl has mail three times with differant names. As you will see the photos are the same as are most of the emails. The dates also show that all were done in about 6 months. You would think that the persons sending them are part of a group that don't talk to each other. When you check a map and the time they say it takes to get to Moscow you will beleive that this ring is run out of Moscow.
Report N10 (added on December, 12, 2006)
I knew it was a scammer from the first letter and photo. The pictures used in this scam are all over the internet and the name for the Western union transfer was used in a previous attempt to scam me. All letters were pre-written, copy/paste. the subject headers are exactly as I have seen over 50 times before. Scam was for visa/ticket.
Report N11 (added on December, 19, 2006)
She said that she would come to Canada for a temporary job. Then she said her money was stolen and asked for money transfer.
Report N12 (added on January, 9, 2007)
Olga contacted me through IwantU, she said she wanted to visit me, I lent her money for her Visa ect... she told me she made it to the airport in Moscow and they wouldnt let her on the flight without more money, I contacted US customs in Washington DC, the US Embassy in Russia, she called me and I found your site by doing a reverse search on one of the phone numbers and it brought me to the name of one of her friends Elena Kozlova, I also had her e-mail me a copy of her Visa and I contacted the US Embassy in Russia they informed me it was not a valid Visa, looks real enough to me, but what do I know, I couldn't even talk US customs into looking at it for me via e-mail, so I had to wait for several days for the embassy to get their results to me. I have copys of over 30 pictures and I have a copy of her fake Visa and lots of letters.
Report N13 (added on February, 15, 2007)
"... OK! I have some news to you David. Today I had conversation with agency of travel. They have told, that to receive the visa of the tourist in your country difficultly, but they, probably can to help me in it. The agent did not begin to discuss a detail and we have appointmented tomorrow. Tomorrow I shall meet them and to discuss a question with the visa. I hope, lovely, that all will be - OK. I have some excitement concerning all it, but also I have firm intention to meet you dear! Therefore any difficulties and charges of money, will not stop me. Write to me, yours messages, dear, give me many forces and energy. My gentle kisses..."
Report N14 (added on February, 21, 2007)
I've been in contact with this creature for about 4 month's now, and over the past three week's or so she's been talking about coming to see me and getting her visa and the cost of all of this, she also said that she's not asking me to pay for anything then a couple of day's ago she said the fee's are more then she thought, i started feeling more & more suspicious so i did a backround check and finnaly found her and the evil little beast is listed as a scammer...and they wonder why men don't respect women, enough women like this will turn any good man into a dog
Report N15 (added on April, 24, 2007)
I find random E-mail from her she says shes coming to my town and wants to hang out. 2 months later shes asking for money.
Report N16 (added on April, 24, 2007)
She visit me with emails several times!
I was almost sure it was a Scam Girl.
I paid her nothing!
Some emails now! (I don't have the first email anymore. It starts with the second one and so on).
Report N17 (added on April, 24, 2007)
I was contacted via email. An example email (Letter 1) was used, found on this site.
Report N18 (added on May, 3, 2007)
Just a typical am coming to work in your country and would be nice to have man like you... heading to st.petersburg for papers... here is my flight plans.... need 600.00 usd
Report N19 (added on May, 3, 2007)
I allredy recived 2 letter from Olga with fotos that i will try to send to you.I am still in conksion with here only she do not know that I know about here. Leter no 1:
"...just want to add few things... I think last time I wrote you not all my thoughts... My mind is always in a mess when I write you because it's hard to write everything to somebody who is so far away. I don't remember if I wrote last time I've never been married, don't have kids but I love them and they love me! I wrote you I teach children how to dance and I know how to understand their wishes and worries. I don't smoke, drink occasionally. And I want to tell you that I always wanted to find an older man. Why? I have two answers.. Firstly, I think older men are much more serious and they can take care of me, they are more experienced in life and can teach me many things..."
Report N20 (added on May, 4, 2007)
Report N21 (added on May, 15, 2007)
She contacted me through my website told me she was coming to USA on work visa wanted a friend here so she wouldn't feel so alone I sent her my picture and she wanted to have my baby!!! I kinda new it was a scam then cause I ain't that good looking at 57 she said she wanted an older man. Older men are better and can take care of he.
I'm now waiting for the details of her flight and such, she says she is in St Petersberg Russia. I knew but not sure thats how I ended up here. Her mail never answered my questions, never replied to my mail but sent more or less form letters part of one posted on this site.
Report N22 (added on May, 25, 2007)
Been mailing for couples days.. but i'm so suspicious.. so i check.. and i found this web..
Report N23 (added on June, 1, 2007)
I recieved 4 nice letters from this lady saying that she was on a work visa to come to the states and was willing to come to my city to live with me. In her 5th letter she stated that it cost more for her to live in St Petersburg than she thought and now she was 580 dollars short on her plane ticket to the states. She even sent me all of her flight information. When I told her I did not have that kind of money handy she stopped writing to me. I just want to warn others about her.
Report N24 (added on June, 8, 2007)
Known visa/ticket scammer.
Report N25 (added on July, 16, 2007)
Hi Stop-Scammers Team,
Here i send a Report of Scammer.
With Photo and Yulija.doc of eMail Report
Report N26 (added on July, 27, 2007)
Classic scam of trying to get me to help her with money so she can send no doubt fake security boxes from security company then give me the pin code for me to send her money from boxes so she can come to uk to live she is very sly she doesnt like questions being asked of her so i looked her up and found out shes a scammer and i have pictures too and one of her fake passport...
Report N27 (added on August, 3, 2007)
Known scammer contacted me too with fake docs.
Report N28 (added on August, 29, 2007)
Known visa/ticket scammer.
Report N29 (added on August, 30, 2007)
It started with that I got an email on August 11, she planed to move to my country for work. I answered here letter and after that she sent me 4 letters without my answer.
The last letter she was in ST-Petersburg and she wanted some money from me.
Here are some other names she or he has worked with, I think this could bee a man behind this scamming.
Dating scammer Ilina Tatiana
Dating scammer Galina Cheremkhovo near Irkutzk, Russia
Dating scammer Maria Medvedeva
Dating scammer tatyana
Dating scammer Tatyana Solovyova
Dating scammer YANA TIHONOVA
Dating scammer Ilina Tatiana
Dating scammer Irina from Chita, Russia
Report N30 (added on August, 30, 2007)
USUAL IM COMING TO WORK IN YOUR COUNTRY FOR THREE MONTHS.
Report N31 (added on September, 5, 2007)
I found her profile and contacted her on rBrides with the ID: 159078. Her name there is: Svetlana Furzikova. few days ago, I found her in this website with the name: Tatyana Zolotova.
After 7 emails, she told me that she really begun to fall in true love.
Report N32 (added on September, 27, 2007)
This girl contacted me and led me to believe she was coming to me from russia. last e-mail she was in st petersburg Russia when she need ed more money to fly to me. I did not send any money,but did a investigation of my own and found she is a well known scammer. I have several e-mails of her and one wav file of her asking for help. I am happy to give them up if it will help to stop her. And I have several pictures of her and one pic of her so-called parents.
Report N33 (added on November, 9, 2007)
This lady contacted me her name is lora which i beleive to be rose lamptey which she is using for a fake name we talked on yahoo told me about the same things from the reports she moved nigeria to live with her mom dad died she did talk about england she told me her brother lives in england only thing different she told me she work in a travel agency as a writer and she travelled to many country asked me about traveler checks asked me if we cash them i told her no i meant i was going to help her. here is this women telling me does my country take traveler checks and she works for a travel agencey and talking to a friend on the phone seeing if its true just another one trying to scam me ive got pic here your welcome to it.