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First reported as Lilia Ahmadullina
|Also reported as:||Kira, Anna Milchakova, Marina, Alena Ermakova, Evgenia, Irina Burdova, Irina Polushina, Olga, Natalia Shmakova, Mira Gramova, Galina, Tatyana Petrova, Tatyana Kuklina, Tatyana Tsaregorodtseva, Irena, Anna Budanova, Ekaterina Orlova|
|Variants of name(s):||Alenka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekatrina, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Genya, Helga, Ira, Iren, Irena, Irene, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jenya, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Olchik, Olechka, Olechkaanks, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Tusya, Yekaterina, Yevgeniya, Yryna, Zhenia, Zhenya|
|Known location(s):||Cheboksary (Russia); Izhevsk (Russia); Kazan (Russia); Krasnodar (Russia); Orenburg (Russia); Saratov (Russia); Sernur (Russia); Sovetskiy (Russia); Yoshkar-Ola (Russia)|
Russia, 350000, Krasnodar, Azov str., 75/23|
Russia, 424000, Mari-El, settlement Sovietsky, Sovetskaya str., 12-39
Russia, Sernur, Lenina street
|Found on website(s):||Date Me Free, Dating, Fun Nation, Match, My Beloved Net, Polish Dating, RBrides, Scout 24, Singles Net, Site 2 Date|
|Available fake documents:||view fake documents|
Report N1 (added on April, 26, 2007)
To whom this concerns, at stop scammers : this e-mail has been sent to me twice already, and I know it is a form letter, as it reads same as the last one I recieved!! I would like to recieve the free membership in your club, as I am sure this letter is being sent to others. I know that the scammers are not too bright, as they do not keep track of who they have sent their opening correwspondences to before! I have gotten other scam letters and have forwarded them to you, but have not been added yet! Must it always be when they ask for the $$$ for visa, pasport or planeticket.
Report N2 (added on May, 8, 2007)
Known scammer, this is the first letter received from her...
Report N3 (added on May, 8, 2007)
To whom it may concern,
I hope this works. I met a girl calling herself "Alena" a couple of months ago and we began writing. As our correspondence moved toward a meeting, she asked for money to help obtain a visa and passport. It was around this time that a friend alerted me that her photos were posted on rBrides.com as "Eugeniya". I know I should have walked away then and there, but I had to be sure. I paid $107 to a scam check agency for a background check. I must admit that after receiving the report from the scam check agency, I decided to have a little fun myself. I began a correspondence with her as "Eugeniya" using a different e-mail and calling myself Rob instead of Bob. Several letters from "Eugeniya" are included. Photo doubles are not doubles. One was sent by "Alena" the other by "Eugeniya". In my later letters to "Alena" (after receiving the scam report) I told her that my parents will give me the money to fly to her and then return to the US together. Her response is clear that she doesn't want me to go to Russia and that she wants me to send her money so she can come to me. According to the scam report, the address she gave me does not exist. The scam report includes links to blacklists which contain her photos, e-mail and other names used. E-mail addresses I have are: "Alena" email@example.com (already blacklisted) and "Eugeniya" firstname.lastname@example.org . I got lucky! My suspicions stopped me from sending her my hard earned money. The $107 I spent for a scam report saved me a lot of money. I hope I have done this right so you can get this info to as many guys as possible. The info file is too big to send so I split it up and will send several e-mails.
PS Additional info... The name she gave to send money to is Lilliya Ahmadullina. It is uncertain if that is her real name. The address of Azov 75/23, Krasnodar, Russia 350000, does not exist. "Eugeniya" claims to be from Orenberg, RU.
Report N4 (added on May, 8, 2007)
I am getting photos of the girl known as Marina Yoshkar-Ola (Russia) posted on your site on Report N1 (added on April, 26, 2007). I know her as scammer Alena Ermakova from Krasnador.
Report N5 (added on May, 16, 2007)
She claim to a university graduated and work first claim to bookeeper in the computer shop and later claim to be a seller she said she want to arrive to me and short of a few thousand of course i refused so the communication stop.
Report N6 (added on May, 23, 2007)
We talked for about a month then it came time for her to come visit me in the us she claimed she had al the money and already had her visa. but was short about 550 dollars and asked me to send it to her then I started checking scam sites and found her on this one.
Report N7 (added on May, 24, 2007)
I wish let you know that I intercepted this scammer operating on RBrides.
Report N8 (added on August, 10, 2007)
Known visa/ticket scammer operates on a Dutch dating site.
Report N9 (added on July, 18, 2008)
She has never asked me for any money, but I found her with a photo search on another scam site with loads of reports.Lilliya is the name given on her passport, she is usually Irina Burdova but is most recently using Olga.
Report N10 (added on December, 10, 2008)
Tipico en estos casos, escriben carta y se enamoran en unos dias.
Report N11 (added on December, 11, 2008)
Have got money for visa and tickets to Sweden and when flight arriwed she was not there. Repoted to me the same day from the difference in time that is where Sernur is located. She was not in Moscow!
I have all evidence for to fell her!!
Report N12 (added on June, 17, 2010)
Hello dear Team
I leafed through your site and I found a person I dealt with.
It's the same scenario as for others, always form letters.
She presses a fictional travel agency, www Touristove.org Service@yandex.ru.
Here also coordinated the bank of touristlove
Neue Mainzer strasse 32-36 Frankfurt an Main 60261
Swift-COBA DE FF
Acc.mit corresp/Bank-Acc N¦400 88 689
Bank der Begunstigten-Alfa-Bank Moskau
Emfangers ACC-N¦ 40817978204980011420