- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
First reported as Anastasia Polezhaeva
|Also reported as:||Natalia Egoshina, Sofia Salihova, Amy Ferity, Elly, Anastasia Salihova, Lolita Morozova, Alena Aleksandrova, Daria, Veronica Rozhkovskaya, Olesya Lushnikova|
|Variants of name(s):||Alenka, Alenush, Alesia, Alesya, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Ammy, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Darie, Dariya, Darja, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Eli, Elli, Ellie, Ely, Lesya, Lollita, 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, Olena, Olesea, Olesechka, Olesenka, Olesia, Safia, Sofie, Sofiya, Sophia, Stasya, Tusya, Veronika|
|Known location(s):||Elets (Russia); Ivanovo (Russia); Kostroma (Russia); Kovrov (Russia); Kursk (Russia); Lipetsk (Russia); Michurinsk (Russia); Nerekhta (Russia); Nizhniy Novgorod (Russia); Omsk (Russia); Penza (Russia); Shuya (Russia); Tambov (Russia); Vladimir (Russia); Yoshkar-Ola (Russia); Zherdevka (Russia)|
Russia, 393671, Tambovskaya oblast, Zherdevka, Trudovaya str., 7-15|
Russia, 393670, Tambovskaya areas, Zherdevka, Pushkina str., 8-15
Russia, 157800, Kostromskaya oblast, Nerekhta, Molodegnaya str., 7-12
Russia, 155912, Ivanovskaya oblast, Shuya, Vihreva str., 152a-37
Russia, 601910, Vladimirskaya, Kovrov, Michurina str., 8-18
Russia, 399782, Lipeckaya areas, Elec, Solnechnaya str., 8-17
Russia, 393768, Tambovskaya area, Michurinsk, Goncharova str., 15-03
Russia, 305025, Kurskaya areas, Kursk, Belaya str., 3-9
Russia, 393768, Tambovskaya areas, Michurinsk, Goncharova str., 3-09
Russia, Penzenskaya area, 440028, Penza, Belyaeva str., 39-15
|Found on website(s):||Russian Cupid|
|Available fake documents:||view fake documents|
Report N1 (added on November, 19, 2010)
Vorsicht ich bin herreingefallen und um 6000 Euro Schulden leichter.
Bitte Unbedingt weiterleiten.
Sie wollte diese Woche zu mir kommen,habe ihr Geld Yberwiesen ab Sonntag h?re ich nichts mehr von ihr.
Hiermit sende ich ihnen Kontonummer, Empfangerkontonummer: Natalya Egoshina Mosow Empfangerbank Swift: CBGURUMM Blz VTG 24(JSC) 35, MYANISKAYA 101000 Moscow.
Report N2 (added on January, 22, 2014)
A girl from Russia, 28 y.o., dentist, called Anastasiya (AKA Sofiya).
She contacted me directly i don't know from where site.
Report N3 (added on February, 27, 2014)
I think it's a man (mafia rusa) who uses photos of a girls.
For 2 weeks almost 2 mail each day write to me, where he explains I a dentist and very much in love of me. She want to come with me and explained...
Report N4 (added on September, 18, 2014)
Just sent me an email with a spam letter that was already posted here called from Anastasia to Roman.
Report N5 (added on October, 2, 2014)
Has beensending emails and photos since 10th September, will be here in October has an agent who is finding out how she get here. Claims to be a dentist, has asked for money once but not any more just yet. Send numerous photos and love letters.
Report N6 (added on October, 17, 2014)
I know her as Anastasiya with nick name Sofiya 28 y.o. dentist, Russia in city Zherdevka, Tambovskaya areas. For best understanding and orientation. Distance from Zherdevka to Moscow(~ 675km) and to St.-Petersburg(~ 1360km)
Report N7 (added on October, 29, 2014)
She said she saw my name on a dating site. I have never been on one.
Report N8 (added on November, 5, 2014)
Tried to get money from me for airline tickets. Promised she would pay it all back when she got here to the Usa and started to work. Said that she wanted to meet at airport and get acquainted with me and promised that she loved me.
Report N9 (added on November, 12, 2014)
Known scammer update.
Report N10 (added on December, 31, 2014)
Travel scam, document costs.
Report N11 (added on December, 31, 2014)
Report N12 (added on January, 9, 2015)
This person contacted me about a month ago, however as the conversations continued and as she sent pictures, the letters and pictures seemed very familiar to me. I get contacted by a Russian person at least 5 times per month and I have found them on the web site, however I do not see the same pictures that she has sent. There is a picture of a person named Anastasia holding a dog that might be her. According to the web site that person is also a dentist.
Report N13 (added on March, 26, 2015)
She contacted of recent with a well articulated description of her self, I was suspicious at first so i decided to tag along with her waiting for the moment she might reveal any secret that gives her away as a scammer. but she was careful to read my returning letters use the info from it to convince me more that she is in love with me, scammers are now upgrading unlike others who doesnt have time to read each messages because they are desperate, not she, she has the time to isolate her prey and inoculate various form of reality into it, she even convinces me she is a family person sending pictures of family members, immediately i thought this might be a stolen identity we are dealing with. when she asked me for details i was careful not to give her my full details for it isnt normal for someone you just met over four days to want to take the stress and burden of a journey to come and see you thousand of kilometers away. although we did exchange pictures i believe any pictures can be obtainable readily via face book or instagram. so folks keep an eye for such a patient, tender and loving prey you dont want to fall a victim please.
Report N14 (added on May, 8, 2015)
I have been contacted by this person(s) from Russia.
She has been telling me she has a job here in Canada as a Dentist or Dental Worker.
She now wants money, because she does not have enough to come to Canada.
She or he does not know I know she is scamming me.
Please catch this person or persons.
And I have the same picture as the one you have on your site and a few more.
Report N15 (added on July, 2, 2015)
Initially contacted me on the 5th of June. Claims to have found my name on a site in Russia (sound familiar)? A little over two weeks later is now in love with me, must join me and needs money. Pretty much the typical scammer.
Report N16 (added on July, 31, 2015)
The woman in question is already on your website. If u give me an e-mail address, I can forward the e-mails that she sent to me. She is using pictures of the female actress. Her e-mails and my responses are pretty self-explanatory for the report. In the last e-mail she said she needed money for travel to come see me. She even included a receipt. Of course I haven't sent the money or responded to her since. She is probably still waiting for my response and I would like to catch her in the act so she doesn't scam anybody else.
Report N17 (added on November, 24, 2015)
She is a scammer and she write usually letters that ends with her pictures she usually write lengthy letters with lots of details. she mostly uses the same sort of letter styles and moslty say's she is messaging from her friend Anna's home. she tells that she does not have a mobile phone. so my advise is to avoid people like her as possible as you can.
Report N18 (added on April, 14, 2016)
I met veronica on line feb 2016--
after a few emails later--our conversations became more romantic -- she gave me a sense of trust -- yet deep down inside of my feelings -- I was still had doubts -- yet there was a strange twist of trust I wanted to trust this girl --
she was talking about wanting to leave Russia and come to America for the good life --
on march 2 I sent veronica a sum of 600 dollars so she could get her visa and passport in order --- 3 days later I sent her the rest of the sum she requested 400--
she tells me that she cant leave Russia because of their laws -- they say a Russian citizen must have a certain amount of money to leave --- so I checked this out the Russian office here in my city of Philadelphia -- that part is true only because if they have a visitor visa then that citizen must have a certain amount of cash on hand for expenses --
today april 6 she sends me an email saying she received 1.500 from the return airplane ticket that she paid for back in march
I am out of 1000 dollars because of my stupid soft heart and no brain sense at all --I wish the Russian police would place this woman in jail for stealing mens hearts and money
Report N19 (added on January, 5, 2017)
She initiated conversation. She is dentist and want to practice in my country for 6 months. Well known scenario. She asks for money to pay travel expenses. She uses photos of a Russian actress.