Scammer Olga Kurdakova

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First name:Olga
Last name:Kurdakova
Aka:Julia Potemkina, Dzenis Krylou, Tatyana Salashina, Anna L.
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Helga, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Lelya, Nusha, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha
Age: 26
Location(s): Moscow (Russia); Volgograd (Russia); Yoshkar-Ola (Russia)
Address(es): Lenina st. 23-45, 654987, Volgograd, Russia
Phone number(s): 4569877
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1

To whom this concerns, My name is Jim,

On the dating service, I saw this Young lady's profile and wrote a letter to her. She responded with a very positive letter, including, how she had "Such good feelings about me, and hoped that I would become that Special man in her life." Along with sending me pictures of her self, in which I was overwhelmed with her beauty. Along with what I thought were very personal and sweet letters. (I found out only after it was too late, that the sweet letters were mass produced.) She wanted to come and visit me as soon as she graduated from collage at the end of May 2003. She needed money for the visas/passports, and airline ticket. She was writing from the town of Yoshkar-Ola, Russia. She also works in conjunction with a claimed travel agent, Mikhail.

Her name is, and I found her pictures in another scam alert site with a different name. The first name was Inna (or something like that.) But the name she used with me was Masha Bogatyreva. She got $900.00 from me plus Western Union fees and the interest that I will have to pay on that money.

She has robbed at least three other men that I am know of. She claims that she works for a model agency. (And she may very well do so.)

It would be good if she spent some time in the Jail for what she is doing. I don't consider my self a very emotional type of person, but I was sure falling for this Masha Bogatyreva. When I realized that she was just scamming me it hurt in more ways than the just the pocket book.

If you have any further questions please be sure and let me know.


Jim (USA)

Report N2

First contact- late May (approx 20th). Various e-mails, becoming friendlier. Some with pictures, some without. Supposed to be a student/model in Moscow.
Decided she would like to visit England and asked for the money to be sent through Michail Serebryakov, with an account in Yoshkar Ola.
The e-mails there are virtually identical to mine.

Alan (UK)