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First reported as Elena Zaytseva
|Also reported as:||Anastasia Kozhaeva, Natalia Suvorova|
|Variants of name(s):||Alenka, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, 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, Tusya, Yelena|
|Known location(s):||Cheboksary (Russia); Krasnogorskiy (Russia)|
Russia, 428000, Cheboksary, Abashevsky str., 4, apt 9|
Russian Federation, 425090, Krasnogorskiy, Naberezhnaya str., d. 37, kv. 12
|Found on website(s):||Connecting Singles, Date Me Free, Yahoo Personals|
|Available fake documents:||view fake documents|
Report N1 (added on October, 15, 2009)
Airfare/support scam. Within 2 days this skank is wanting to come to me in USA, not knowing who I am, but dependent on my support to help her get a restaurant business idea off the ground for which she has secured bank money in Russia? I don't know what planet this woman came from, but give me a break! LOL's Her letters say it all! Then when I tell her I will NOT send money for any support, of course I am not the supportive man she seeks! Go figure? Duh!!!!!!!!
Fake passport in one of photos!
S. H. (USA)
Report N2 (added on April, 2, 2010)
Hi scam report team
I need to advise of a scam emitting from Russia and I will start from the beginning.
I received contact from the subject that identified as Anastasiya Kozhaeva from Krasnogorskiy (relatively close to Cheboksary).
The contact originated through an Australian singles site I'd joined earlier in the year. The e-mails being received by the subject were long, could easily be understood, sounded very sincere indeed and we seemed to have much in common. Many photos being swapped and the emails flowed smoothly. Then one day a remark was made of travel plans being put in place for a visit.
Foolishly I sent a large sum to help purchase the airline tickets as the subject unable to pay the whole amount.
On the day of the arrival I spent considerable time at the airport to no avail. Checking the emails upon arriving home from the long drive an excuse about being questioned by Customs and the Police was the excuse for missing the flight from Moscow to my location. Upon asking questions and querying the subject on what events took place was immediately met with silence and no more communications have been received.
This subject is very convincing and known to me by -:
Street: Naberezhnaya d37, kv12 (likely false address)
Upon doing more research I've since discovered, apparently also uses the names of Natalya Suvorova & Elena Zaytseva.
and email@example.com are the known email addresses.