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First reported as Tatyana Dolganova
|Also reported as:||Anastasia Vanyukova, Elvira Zaharova, Anna Petrova|
|Variants of name(s):||Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Elia, Elka, Ely, Elya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Nusha, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya|
|Known location(s):||Kazan (Russia); Khabarovsk (Russia); Tyumen (Russia); Voronezh (Russia)|
Platonova street 71-11, 394000, Voronezh, Russia|
Russia, 625031, Tyumen, Vatutina str., 33-25
Russia, 625031, Tyumen, Vatutina str., 28-25
|Found on website(s):||Yahoo Personals|
|Available fake docs:||unknown|
Report N1 (added on March, 23, 2005)
I was first contacted by this scammer on January 30, 2005 through the yahoo personals site. This scam had a twist in that it was claimed that she had the money for the passport, visa and airfare. The visa was to be a work visa, and I was given a real load of bull story as to how it was to work. It almost looked like no money was going to be asked for (Ya, Right!). On the day she claims to get the visa from the Embassy in Moscow she informs me that she finds out that she will need 1800 dollars cash on her to enter this country and asks me to send it to her by Western Union (big surprise!). She said she would give it back to me as soon as she got off the plane. I was also sent a copy of the visa. The issue date shown on the visa was February 27, 2005. The only problem is that was a on a Sunday when the Embassy is closed. I e-mailed the visa copy I was sent to the US Embassy in Moscow asking to verify this person. The answer I got very quickly was that Ms. Dolganova had not applied for her visa there (no surprise). When I pointed this out to Tatyana I have not heard back from them.
Report N2 (added on March, 26, 2005)
Send money for travel documents
She is dying of love
Report N3 (added on April, 14, 2005)
Contacted by anastasia through yahoo personels. inove after 3 letters. says she is comming on hb1 work visa. Does not respond to request of copy of letter from sponsoring company. Asks for 1800 for money needed to leave russia. Sent copy of forged visa.
Report N4 (added on April, 27, 2005)
Bonjour cette personne m'a contact? ya Yahoo puis m'a envoy? mail et photo pendant 1 mois et j'ai envoy? 200 euros par western union et m'envoi encore des mails.
Report N5 (added on April, 30, 2005)
She is evil.
Letters and pictures to attempt to scam $1800... several other aliases...
Russia, Zip Cod: 625031, City: Tyumen, Street: Vatutina,
House: 33, Apartment: 25, Surname: Vanyukova, Name: Anastasiya.
Report N6 (added on May, 14, 2005)
First heard from this girl on march 29th. She fell in love after a few letters. She wanted to come here to live with me. Needed money for plane tickets so being the fool that i am i sent it to her. She sent her ticket but wasnt at the airport. Go figure. Havent heard from her since.
Report N7 (added on May, 26, 2005)
M a contacte via mon adresse mail sur yahoo avons echange mail et photos pendant au moins 3 mois puis m a dit desire venir en france me rencontre et a commencer a demander de l argent pour son visa, intrigue je lui ais demande comment comptait elle paye son voyage si elle ne pouvait meme pas paye son visa, sentant un coup fourre j ai tape son nom sur mon moteur de recherche et suis tombe sur votre cite.
Lui ais renvoye en pieces jointes des lettres trouvees sur ce cite et depuis silence radio...