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First reported as Tatyana Ermanikova
|Also reported as:||Valentina Volkova, Maria Matveeva, Marina Vasileva, Elena Harlanova, Anastasia Vedernikova, Albina Shitova, Svetlana Konkova, Natalia Filippova, Alina Gubareva|
|Variants of name(s):||Alby, Alenka, Alinka, Alya, Alyna, Alynka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Maha, Mariia, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Olena, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tina, Tonya, Tusya, Valentine, Valiusha, Yelena|
|Known location(s):||Cheboksary (Russia); Dobryanka (Russia); Gubaha (Russia); Kazan (Russia); Kemerovo (Russia); Lipetsk (Russia); Moscow (Russia); Perm (Russia); Volzhsk (Russia); Zadonsk (Russia)|
Russia, 399200, Lipetsk area, Zadonsk, Odnolichka str., 25 Apt. 17|
Russia, Kemerovskaya region, Kulebakino village, Oktyabrskaya str. 28
Russia, Perm region, Dobryanka, Pushkina str., 10
Russia, 127063, Moscow, Akademika Koroleva str., 6 kor. 2 - 112
Russia, 121477, Moscow, Ryabinovaya str., 53 KOR 1-109
Russia, Perm region, Dobryanka, Pushkina str., 21
Russia, Perm Region, Gubaha, Lenina str., 8-11
Russia, Perm region, Gubaha, Lenina str., 12
Russia, 117641, Moscow, NOVOYASENEVSKII PROSPEKT, 1B
Russia, 109361, Moscow, Pererva str., 54
Russia, Mari-El, Volzhsk, Lenin's str., 17-27
|Found on website(s):||American Singles, Date Me Free, Free Dating Service, Match, Metro Date, RBrides, Singles Net, Yahoo Personals|
|Available fake docs:||unknown|
Report N1 (added on November, 10, 2006)
This girl is also a scammer. I was mailing with her for over one month to get as much background information as possible and got a lot!
Report N2 (added on November, 20, 2006)
She contacted me through rbrides. This one is very good, she actually reads your letters and responds to your questions. She takes her time and does not rush to tell you she loves you or wants money. We talked for 6 months then she wanted to meet. She wanted to meet in London and asked if I could help with paying for her plane ticket and visa. When I said I did not have that much money but could go to Russia to meet her she stopped writing.
Report N3 (added on January, 10, 2007)
She has been scamming me for a month now.. wanting money for visa and plane ticket to united states.. she answers all my letters and was very urgent that she got the money she was stuck in russia and had no place to stay..i have found her picks on other web sites and retrieved others names of hers.
Report N4 (added on January, 22, 2007)
Report N5 (added on January, 26, 2007)
Subject contacted victim via email indicating she wanted to visit Florida, and she demonstrated an apparent excellent ability in English. Subject claimed have DOB/01301975, and to be an orphan raised by aunt & uncle in small city near of Dobryanka, Perm Region. Claimed her parents were killed in a bus crash when she was small. Alleged her male cousin was best friend who was now be in the Army. Subject submitted multiple photographs. Subject claimed to be a physical fitness trainer and was a graduate of a Siberian University. Subject alleged she traveled to Moscow for all travel arrangements. Claimed to not have known how expensive lodging and food was there and was running out of money. Subject produced email with copy of a Moscow travel agency's alleged flight itiniary which was to occur within a few more days. Was desperate to receive a loan of $960.00 USD, to enable her to remain until her visas and other details were completed prior to the alleged departure. Subject claimed to be using an apparent ficticious travel agency.
Report N6 (added on January, 30, 2007)
Same MO as listed on your site, Fitness certified. Parents killed in Bus crash, Lives with Cousins. Sent Airline ticket booking needs $960 to complete travel. Sent fashion pic. Domestic bliss pic. Work out pic.
Report N7 (added on February, 2, 2007)
Subject contacted victim via e-mail using a singles web site called singlesnet.com. She stated she was 44 yrs old and living in Seattle, Washington, there was no photo. She further stated she was coming to my town and wanted to meet someone she could socialze with while in town. About 2 weeks later I got the same #1 letter as (Douglas, USA) report 1-26-07.
I got the same # 2 letter as Douglas, except she gave a birth day of March 5th. Letters 3,4 and 5 same as Douglas
Except in letter # 5 she gave the address as to where she was staying in Moscow as the following: Ryabinovaya 53 KOR 1-109, zip 121477
Report N8 (added on February, 8, 2007)
Contacted me on match, saying she was coming to America with three month work visa and wanted a guide and friend, and hinted at wanting American husband. Same story as others reported: parents died when young, lives with Aunt and Uncle, cousin in army, wants to get out of dead end life in little Russian Villiage. Said her neighbor met a nice man this way.
Report N9 (added on February, 15, 2007)
Was contacted on 2-04-07 on match. Same mo as Report #8. She writes quite well, clever girl.
Report N10 (added on February, 20, 2007)
I had sent $1000 via Western Union to her in Moscow this morning, realized hours later that I was being scammed, luckily I was able to cancel the MTCN in time.
Just now I have sent Svetlana a very nice email, not letting her know that I had seen her photo and alias on your site. Also I repeated the MTCN # and changed one digit like I made a small mistake. There is a chance that she could be caught and I am willing to help.
Report N11 (added on February, 21, 2007)
I contated her off Match and she E-mail me back telling me how she lives in Russia and she had to go to moscow for all her flight plans and everything. this is what i had rote to her....You sent me a message threw Match.com . So I am contacting you like you asked . Your profile says you are in Tappan NY that is a long ways from here , but I would like to visit NY someday . If you would like to know more about me just send me an e-mail I will reply. i have all the E-mails from the first to the last. On the Last one she had sent to me she ask for 1,000.00 and i had told her that i would not sent the money to her and that i would give it o her when she got here, and she could repay me how ever she could. I yet to reseve and e-mail back from her.
Report N12 (added on March, 29, 2007)
Letters, photos, money request.
Report N13 (added on August, 9, 2007)
Visa/Travel Scamm from a well known scammer.
Report N14 (added on August, 10, 2007)
She contacted me. She sent me photos and her English was very good. Third letter she wrote about her father in the Military and something clicked when I saw the photo. I checked anti-scam.org via a-pretty.com and after some searching saw her photos as a known scammer. I hope this report and photos help other men.