- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Anastasia Zemlyanaya
|Also reported as:||Valeria, Maria Gattarova, Marina Gattarova, Alena, Valentina, Natalia Nikolayeva, Ekaterina Zaytseva, Natalia Stepanova|
|Variants of name(s):||Alinka, Alya, Alyna, Alynka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lariya, Lera, Leria, Maha, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, 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, Stasya, Tina, Tusya, Valentine, Valerie, Valerija, Valeriya, Valery, Valiusha, Waleria, Waleriya, Walery, Yekaterina|
|Known location(s):||Cheboksary (Russia); Perm (Russia); Yoshkar-Ola (Russia)|
Russia, 125284, Moscow, Begovaya str., 7/9|
Russia, 428020, Cheboksary, Lenina Prospekt, 53
Russia, Yoshkar- Ola, Dimitrova str., 58-254
|Found on website(s):||Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on September, 10, 2008)
Lera hacked into a christian site and wrote me as well as several other males. It was the usual...a couple of e-mails and wanting to marry but not enough money to get here. She asked for $900 several times but I would not send it. I was suspicious.
Report N2 (added on February, 3, 2009)
I found this user in your site with under the name of Valeria, for me she was Nastya, I was exchanging mails with her during a year and unfortunately she get up to 2600 dolars from me, I also have the last addres where I send her the money, but this money transfer was under the name of Anastasiya Efimova and the addres is
First name A N A S T A S I Y A
Last name E F I M O V A
Addres LENINA PROSPEKT, 53
Postal Code 428020
The first addres was where I send her the money the first time, the second addres and person suposted to be her travel agency.
I hope all this information could help you to find this person and make her pay for all what she has been doing.
One thing I found on the internet, chevoksary Russia is the city with more scam in the world.
Hope don't scam any one else.
Report N3 (added on February, 3, 2009)
I have been talking to this woman for a few days, and found either her or her identical twin on the stop-scammers site. Different name, different photos, same girl. She hasn't tried anything yet, but that seems to be her modus operandi from reading the reports of others who have corresponded with her aliases. Will keep emailing her to confirm.
Report N4 (added on April, 24, 2009)
She asked for help with passport and visa $400 then it was $1300 for plane tickets, then she needed $2000 to pass through the Embassy, then they wouldn''t allow her to pass unless she had $3200 so she needed another $1200 then she had to exchange plane tickets for $100.