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First reported as Lyudmila Azizofa
|Also reported as:||Elena Panaeva, Lilia Alexandrova, Natalia Malkova, Tatyana|
|Variants of name(s):||Alenka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lileya, Lilichka, Lilija, Liliya, Lilu, Lily, Lilya, Liudmila, Lleena, Luda, Ludasha, Ludonka, Lyuda, Lyudmila, Lyudonka, Mila, Milka, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Tusya, Yelena|
|Known location(s):||Bor (Russia); Kirov (Russia); Novocheboksarsk (Russia); Piganka (Russia)|
Russia, Kirov city, Murashinsky Area, Setlement Oktyabor'skaya, Omutnaya Street, 5/1|
Russia, 613380, Kirov region, Piganka, Communists str., house 2, apartment 14
|Found on website(s):||Match, Russian Euro, Singles Net, Yahoo Personals|
|Available fake docs:||unknown|
Report N1 (added on April, 12, 2005)
She needed money to visit me and I sent money when she had VISA problems.
Report N2 (added on May, 8, 2007)
She emailed me thru singles net and her profile said she was from columbus ohio but she told me right away that she was actually from russia we began talking for several weeks and the conversations gradually led to our meeting she had ask if i would be able to meet her in europe but when i told her it would take several months to get a passport she said she could come to me then it led to she needed 960 dollars to be able to come over i was concerned at this time that it was a scam so i suggested that i purchase a ticket here and have it waiting for her at the airport she insisted that it would not work she wanted me to send her the money thru western union or money gram that is when i found your web sight and began browsing thru the pictures and found a picture of her under a different name as a scammer that has been on your sight since 2005 i believe was the length of time i wrotee her and told her what i thought of her and so far have not heard back i have every letter she wrote and many pictures if you are interested i am not sure on how i can get them to you so please respond back and let me know thank you for your time.
Report N3 (added on February, 25, 2008)
This scammer was previously reported as letter from Natalia Malkova to Forrest (USA) e-mail address then used was email@example.com (see, http://www.stop-scammers.com/letter.asp?id=4342) I found the connection by searching the city of Ismenci on your web site. Scammer has changed the city of residence and some other easily searched information. Letters are a near exact match.
Her e-mail address has now changed to firstname.lastname@example.org and her name now is Liliya Alexandrova but she has the same grandmother, and she still lives in village Ismenci. Mum still Galina, and grandmother still Zoya. She is still a nurse and I have pressed for an address and was given 613380, the Kirov region, Piganka, street of Communists the house 2 apartment 14. She says she works at Piganka City Hospital.
The prior girl described herself as My growth near 5 ' 7, weight approximately 56 kgs. A breast, a waist and hips accordingly 89 - 65 - 92
This girl is 5 ' 10, weight approximately 54 kgs. A breast, a waist and hips accordingly 89 - 65 - 92 (she is 2 inches taller and 2 lbs lighter consistent with the pictures.
I have asked for the travel agent she claims that she is using and have been given:
Ponomarev Vladimir Sergeevich , Solar Palm Trees Agency with an e-mail address: email@example.com
My e-mail to this person has not been answered.
She has now asked for money and to send the money to her shehas identified herself as Liliya Hasanova. Her banking information is as follows: "To specify the country Russia. As you need to specify the address of bank: post Russia, Engelsa 3, Cheboksary, 428003. For that what I could receive money to me you are necessary to know your full name and a surname, the address of bank from which will send money, the sum of a remittance and control number which to you will tell there." She is working with Vladimir Ponomarev Travel agency "SOLARPALMTREES" Phone: 89655263184 E-mail: firstname.lastname@example.org
Report N4 (added on May, 30, 2008)
Just had letters from here and have just found her on your site she has not asked for money yet only sent 2 letters.