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First reported as Julia Likarovskaya
|Also reported as:||Elena Smirnova, Ekaterina Ilina, Anastasia, Ekaterina Oreshina, Ekaterina Petrova, Natalia Belova|
|Variants of name(s):||Alenka, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julusha, Julya, Julye, 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, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natuska, Natusy, Natusya, Nensy, Olena, Stasya, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulchika, Yulchona, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulosha, Yulosha, Yulusha, Yuly, Yulya, Yulyasha|
|Known location(s):||Belozerka (Russia); Berezovka (Russia); Inza (Russia); Lesogorsk (Russia); Mullovka (Russia); Nizhniy Novgorod (Russia)|
Russia, 607710, Nizhegorodskaya oblast, Shatkovskiy rayon, Lesogorsk, Zelenaya str., the house 26, apartment 11|
Russia, 607710, Nizhegorodskaya-oblast, Shatkovskiy-rayon, Lesogorsk, Proletarskaya str., house 48, apartment 13
Russia, Belozerka, Chehova str., house - 11
|Found on website(s):||Anastasia Date, Date Love 4 U|
|Available media:||view media files|
|Available fake docs:||unknown|
Report N1 (added on June, 25, 2012)
I first received an e-mail from Anastasiya stating that she was a single girl looking for only a serious relationship. She was 28 years old and from a town in Russia called Inza. This was sent she said from an Interne-caf in the town, the owner of which had helped her find me. She also enclosed a picture of herself.
When I looked at the picture she sent me it was immediately very obviously had been taken by a professional photographer. When I further looked into the e-mail address that was used to send the original e-mail it turned out to be a photographers e-mail (franchise name for a photographers network).
The correspondence lasted from the initial e-mail on the 25th May 2012 until her last e-mail on the 15th June 2012. On the 12th June I has started to confront her with the things I had researched and found on the Internet, finally showing her the evidence on the 14th June 2012; whereupon she said she did not know how that could happen as she wrote independently to me and writes truth in letters??
My suspicions were instantly raised knowing that girls from the old iron curtain countries just do not sent e-mails like that (I have several friends from Poland), but decided to follow it up just to see what happened. I played a long with the e-mails saying things like I long to be with you too and I cannot live without you, all the things in her e-mails. All the time I was looking her up on the internet and low and behold there she was; she was even using the same old e-mails from three years ago. Still she was sending me professionally taken photographs, which are obvious to anybody, but particularly to someone who has worked as a professional photographer. She also followed all the things you speak about on scamming, she never answers the questions she thinks are difficult, will not tell truth about age, she has been 28 for three years (also possibly indicated by some of her older e-mail addresses as people often use birth year in address i.e. 1981 in a couple of her previous addresses), was only telling you about herself and never really asking things about me, or who ever. The biggest thing though as said above: the e-mails are exactly, with only the odd word changed, the same as those to Ian in USA etc. on your web site.
I did write back to her saying I would like to continue to e-mail her, but she has to be honest with me, she has not written back since. I had thought of trying to get more out of her, but as I said she never replied.
As I had confronted her with the evidence before she could ask for any money, I never sent her any, which is one of the reasons I tried to continue with the correspondence to try to find out how much and where she would like it sent.
I have forwarded her initial e-mail to the Police here in England, now a report to you.
Report N2 (added on August, 3, 2012)
Hi,this scammer contacted me out of the blue. I do not think she ever read any of my emails and she answered no questions i asked...She said her director was paying for her trip to my country and had even got here a job here!! When she got the so called airport she ran out of money and had no way of paying for hotel and food while she waited for her flight to me which was a week later haha...She phoned me from the so called airport and was very depressed,this was the first time i spoke to her and she asked me for 680 euros..i assume i am not the only person this scammer sent the same emails to as she never mentioned my country,she just said i am going to your country which could mean any country. Of course i did not send any money to this person and i hope this information can help someone else from been scammed.
Report N3 (added on October, 29, 2012)
Typical travel scam scenario that she is getting a job in USA and would like to develop relations to have a man to arrive to. But she does not even know what part of country where she will go.
S. H. (USA)
Report N4 (added on November, 15, 2012)
I FOUND HER ON YOUR SITE 2 TIMES AND TODAY I WAS ASKED FOR 680 EUROS AS SHE IS IN MOSCOW WAITING TO FLY TO ENGLAND, HER FIRST CONTACT WITH ME WAS 22 OCTOBER AND SHE CALLED ME SAYING SHE WAS COMING TO ENGLAND TO WORK AS A TEACHER, SHE SENT A SHORT VIDEO THAT I HAVE FOR YOU HERE WHEN YOU WANT IT SENT PLEASE GIVE DETAILS HOW, AND IT WILL BE YOURS, IT SEEMS SHE USES THE SAME LETTERS BUT CHANGES THE MENS NAMES, I SENT AN EMAIL SAYING NO TO SENDING HER MONEY THEN SHE PHONED ME WITHIN AN HOUR, SHE HAD THE NUMBER OVER A WEEK BUT ONLY CALLED IT AFTER I TURNED HER REQUEST DOWN FOR THE HOTEL AND FOOD MONEY.
Report N5 (added on December, 4, 2012)
I noticed a photo that looked very similar to one that I received and went back and checked it out and it is the same girl wearing the same clothes in a different pose.
Report N6 (added on February, 6, 2013)
I have been scammed with this woman.
I received an e-mailed and her photos and when I saw them, I feel like so petty it seems to me that, heres a girl having a harsh life in Russia, so my intention is just to help her to come to U.S.A.
She travel from Lesogorsk to Moscow, when she got to Moscow she said, that she have trouble with money and the only person that can help her is me, then she have problem with visa and another problem with visa and asked for more money, in some parts of her letter she said If you can will send money tomorrow in the morning it is very remarkable this is the point that I realized that shes been playing me all along then I imagine that her next move will be, that shes been rob and I was right. But I have already sent her all the money she have asked for.
Report N7 (added on October, 10, 2013)
I was corresponding with her.
She had sent me video of her and asked for money.