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First reported as Inna Grigoreva
|Also reported as:||Anna Malkina, Nadezhda Lalak, Olga Smirnova, Ekaterina Iliushkina, Marina Petrowa, Svetlana Suleymanowa, Yana Nersesjan, Elvira|
|Variants of name(s):||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, Ekaterinusik, Ekatrina, Elia, Elka, Ely, Elya, Helga, Iana, Ina, Inchik, Innchik, Innochka, Inochka, Iyana, Jana, Janna, Janny, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Lelya, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nusha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Yanka, Yanna, Yanochka, Yanusia, Yekaterina, Ynna|
|Known location(s):||Kemerovo (Russia); Megion (Russia); Moscow (Russia); Seversk (Russia); Tyumen (Russia); Yarkovo (Russia); Yashkino (Russia)|
Russia, 811496, Moscow, Noyabrskaya street, 33-78|
Russia, 811496, Moscow, Lomonosova str., 29-41
Russia, Megion, Lipkina str., 12
Russia, Moscow, Timiryazevskaya str., 18-11
Russia, 491620, Moscow, Hohryakova str., 38-10
Russia, Yarkovo, Lenina str., 12
Russia, Moscow, Vavilova str., 21-16
Russia, Moscow, Smolnaya str., 18-25
Russia, Moscow, Domodedovskaya str., 11-14
Russia, Seversk, Koneva str., 24, flat 2
|Found on website(s):||Horny Matches, Lava Life, Singles Net|
|Available fake documents:||view fake documents|
Report N1 (added on August, 24, 2007)
Contacted me from an online dating service. I belong to a few so I can't remember which one. But I've been responding to her email-s since Aug 8th, She's a good scammer. She wasn't able to scam me. Because I googled her name and got loads of dirt on her. But I want to protect other Men that these types of Treacherous Vipers (bad women) prey on.
Basically, she was giving me the story of a very hard and difficult life in Russia and want to see the world from another prospective. Send me a lot of pictures of her.
Told me she was coming out USA (Los Angeles on a special work travel program to help young people find work abroad from Russia. And Supposedly she's leaving Moscow on Sunday to come to LA to meet me and that she needed to borrow about 900US dollars for her to have a place to stay until her Interview with Immigration, and so eventually she could apply for a green card.
She was pretty believable until she asked me to borrow $900 dollars for her that I don't have. I'm trying to get my car fixed right now, and don't have that kind of money for a total stranger, let alone someone that I do know. Plus I wasn't born yesterday, nor did I just fall off the Turnip Truck. (Hell No!!! I aint got no 900 dollars, she's crazy I tell myself. I won't even let my exgirlfriend borrow 900 dollars and I've known her for 4 years.
Anyways watch out for this Bitch Inna Grigoreva She's nothing but trouble. IN RUSSIA OR CALIFORNIA.
POWER TO THE SINGLE MEN IN AMERICA!!! DON'T FALL FOR THIS BULLSHIT, DON'T GET CAUGHT UP!! AND DO YOUR HOMEWORK ON THESE HOES!!! THERE COMING TO CATCH YOU WITH YOUR GUARD DOWN!!!!
Report N2 (added on August, 30, 2007)
This person contacted me on singlesnet. She fell in love in about the fourth or fifth letter. We communicated by IM for a short time. I new right away she was a scammer. I played her game for a while. Asking her to send me some photos. She then asked for money for her paperwork. She even sent me a fake visa. How Lame! Anyway I have plenty of her photos and several of her letters. Enjoy!
Report N3 (added on September, 28, 2007)
Nadia said she got my e-mail address from Hornymatches. We exchanged about 9 or 10 e-mails she said she was coming to the United States on a work program and wanted a friend and a guide while she was here.She sent enough info to get me interested in meeting her.In one e-mail she said she was going to go to Moscow to get her paper work done and take some test,plus she sent me a bunch of pictures of herself and some of her friends and one of her sister.In one of the last e-mails I got she said she would be happy to be my girlfriend if I liked her.Then the last e-mail I got yesterday said she had all her paperwork and would be here September 30th and sent me a copy of her passport and flight info,then she told me she needed 975.00 USD to finish getting her plane ticket. I have not answered the letter yet. I have all the e-mails she has sent me and I would be more than happy to send them to you,just let me know how I need to forward them please.Thank you for a wonderful site.She is good almost had me convinced she was honest until she asked for money.
Report N4 (added on October, 18, 2007)
Tried to scam me.
Report N5 (added on October, 25, 2007)
This girl tried with me what she has tried with most, apparently coming to my country on a work & travel program, initially she seemed genuine saying that she was coming over on the weekend!! She then asked for money so i googled her name, i got sent straight t an anti-scam sight, thank god for you guys!!
Report N6 (added on August, 26, 2010)
After joining lavalife mobile and internet and allowing a few people to get my email address, I received an email from a woman who calls herself Miss Marina. I do not know if she got my email address from dating service (if so she was using a different name. A couple of contacts I made suddenly removed there profiles. I do not know for certain how this entity or individual got my email address. It was Nov. 10 When I got the first email. I did a whois lookup on the IP address email@example.com with plain 18.104.22.168 seems to be located in Italy however, I'm not sure if it is a proxy address, spoofed etc. Anyhow something doesn't seem right about these letters and I think it is the beginning of a scam and the fact that the IP address doesn't fit with the Russia story only seems to indicate that these letters are fraud and falsify information. It is too bad as you will see the images are of a very pretty girl.
Report N7 (added on August, 26, 2010)
This is the final hook email: After that are the emails she sent from beginning to end.
Report N8 (added on August, 26, 2010)
I received my first correspondence from this person and after i responded she indicated she was comming to the United States.
Report N9 (added on August, 26, 2010)
Elvira or Ely is scammer who claims to be coming to the US for a few months to work, wants to meet a nice man while here, and then gets around to asking for some money to help with her flight expenses. (Needless to say, if you sent her money, you'd never hear from her again. That's assumming this person is actually a female and not some Russian dude.)
D. S. (USA)