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First reported as Veronica Kudryashova
|Also reported as:||Ekaterina Suslova, Natalia Pavlova, Irina, Nadezhda Sjievta, Anastasia Matvienko|
|Variants of name(s):||Alesia, Alesya, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Ira, Irchonka, Irchushka, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, 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, Lesya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nensy, Ole, Olesea, Olesechka, Olesenka, Olesia, Stasya, Trishka, Tusya, Veronika, Yekaterina, Yryna|
|Known location(s):||Moscow (Russia); Pereslavl-Zaleskiy (Russia); Tbilisi (Georgia); Tomsk (Russia); Yoshkar-Ola (Russia)|
Georgia, Tbilisi, Kaljku Street, 27/21, LV-1019|
Russia, Moscow, Lenina Street 45-78
65 Lenin street, Pereslavl-Zaleski, Yaroslavl Region, 152024, Russia
|Found on website(s):||Atareks, Cupid Bay, Inter Pals, Lava Life, Match, Penpals Now|
|Available fake docs:||unknown|
She sends letters and pictures then asks for money for visa. She also uses the e-mail address email@example.com
Report N2 (added on March, 26, 2005)
She found my email address through penpalsnow. First email stated that she found my email address through a friend. She mentioned that she cannot find good men in Georgia. After only a few emails, she professes her love for me. Not long after, the visa and passport scam - the usual. I new from the first email what this scam was about, but was curious to see how far he or she would go.
Report N3 (added on April, 12, 2005)
Silly Women!! She sent me over 50 photo's. Then started asking for Money. HaHaHa!!!!!
Told Her To Grow Up & Get A Life!!!!
Colin (New Zealand)
Report N4 (added on April, 14, 2005)
This person contacted me first via Lavalife. From the very first letter, it did not sound genuine to me. By the third letter, the writer was using endearments (darling, dear), and asking me to tell her about my sexual desires. Genuine Russian ladies do not do this! When I searched her name onthe net, I found your site. Contained in a letter on your site was a 140-word verbatim extract exactly as was contained in my last letter from this person. I feel that this is statistically impossible!
Report N5 (added on April, 14, 2005)
She used email firstname.lastname@example.org and is now using email@example.com said here other email address broke after scamming me and started using this email address says she lives in Latvia but she really lives in yosh kar ola for real she nows her profile is already on stop scammers.com said someone stole her identity we wrote to each other every day for months i couldnt beleive it i was so stupid gets new name and email address after she gets done scamming guy.
Report N6 (added on April, 27, 2005)
She found me on interpals.
Asked for money after 12 or so letters said mom is natalia and she is manager making 150 a month.
Sent picture everytime.
Wrote everyday but one.
Story of grandfather watching goats in meadow.
Was vague but would answer some questions.
I called her on it and havent heard back which was today april 25 2005....
Report N7 (added on April, 27, 2005)
65 Lenin street, Pereslavl-Zaleski
Yaroslavl Region Russia 152024
this is the first Message I receive from this scammer and a have 10 more letters and photos
"I've seen your profile and I think why we can't talk?
I am single girl, nice appearance and soul, great sense of humor. I like animals and children, nature and camping. Don't know what I can tell you else now. Write to my email with your questions and I will reply as soon as possible.
You can see my picture at my another profile 'lily4ever'. I couldn't send message from it so I created this one. Hope everything is allright.
Waiting for your message. Better send your message to my direct address, I check it more often than the personals. Hope to hear from you soon.
p.s. I have some pictures I can send."