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Scammer Elena Sergeeva
|Add a comment >>>||Report scammer >>>|
|Aka:||Olga Shalagina, Marina Dolgorukova, Ekaterina Vishnyakova, Nadezhda Smirnova, Larisa Laponova, Olga Lavrenteva, Milana, Olga Glazyrina, Olga Malyutina, Nadezhda Mihaylova, Irina Beshkareva, Maria Shubenkina, Elena Romanova, Tatyana Zaiceva, Anna Lavrova, Elena Sergeeva, Nadezhda Stolyarova, Elmira, Natalia Adushkina, Kristina Nagorova, Evgenia|
|Name aliases:||Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Christina, Crissy, Cristina, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helen, Helena, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jenya, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Lara, Larica, Larissa, Larris, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Lora, Maha, Marija, Marinka, Marinochka, Marisha, Mariya, Mariyah, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashulya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Olchik, Olechka, Olena, 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, Tina, Tonya, Trishka, Tusya, Yekaterina, Yelena, Yevgeniya, Yryna, Zhenia, Zhenya|
|Location(s):||Aznakaevo (Russia); Cheboksary (Russia); Izhevsk (Russia); Kazan (Russia); Korolev (Russia); Murmansk (Russia); Nizhniy Novgorod (Russia); Orenburg (Russia); Surgut (Russia); Vladivostok (Russia); Yaransk (Russia); Zvenigovo (Russia)|
Russia, 420103, Kazan, F.Amirhana street 69-79|
Russia, Surgut, Tolstogo str., 74-12
Russia, 424036, Murmansk, Chehova str., 52-36
Russia, 603004, Nizhniy Novgorod, Kirova prospekt, 15-7
Russia, 445003, Kazan, Parkway Chetaeva, 145-86
Russia, Cheboksary, Patrisa Lumumbyi str., house 2 flat 8
Russia, 425060, Republic Marij-El, Zvenigovo, Lenina street, 38 Box 1
Russia, 428000, Cheboksary, Gagarina str., 17
Russia, 141070, Korolev, Tsiolkovskogo str., 20-8
Russia, 420000, Kazan, Calinina str., 122-85
Russia, 428015, Cheboksary, Lebedeva str., 155-48
|Operates on site(s):||American Singles, Direct Dating, Elite Mate, Face Party, Flirt, Free Dating Service, Friend Finder, Friendscout 24, Horny Matches, Love Access, Match, My UK Date, Russian Euro, True Beginnings, Yahoo Personals|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on February, 7, 2006)
Initial contact was via Elitemate under the name Marina.
Second contact was back to her via a second e-mail address after I had seen her ad at Ladies Russia under the name of Svetlana Vasilieva.
Both letters to the second email address were sent in the name of Marina not Svetlana and were identical to the first two letters I received via Elitemate.
Louis Ward (USA)
Report N2 (added on February, 13, 2006)
Contacts you via Yahoo Personals and within three or four e-mails professes deep love for you in broken English that seems a little too practiced and broken, and in a few more e-mails is asking for $400 for a Visa and will then go to Moscow to stay with cousin and wait chance to fly to U.S. Her knowledge of how to Western Union $$$ to her is impeccable. But she is beautiful--or at least the photos she sent with each e-mail are beautiful, moreso with each one. As she got closer to asking for money to come here, they got sexier, too... When I said I was not yet ready to send her money, never heard from her again.
Report N3 (added on February, 24, 2006)
She contacted me with a phony profile saying she was from Terrytown, Louisiana, USA. She asked that I use her outside email address instead of the yahoo personals channel. (first red flag) Her english (grammar) pretty broken but very understandable, contrived now that I think about it. I've only recieved one letter from her in which she professed her devotion and called herself my "girlfriend". Very nice and attractive. All of this made me very suspicious. Still, I was bummed to see her on your web site.
Attached are the conversations we've had so far. She's supposed to write me today. As you can see she hasn't asked for anything yet.
I attached three photo's, two I pulled off of Yahoo personals. She had 4 active profiles on 2/12/06. They're gone now, who or why I don't know. The third photo is the one she sent me in her last email.
It really was a fluke that I happened across your website. I did a search on her home town Surgut and you guys were in the top ten. I took a peek and there she was! I was definitely skeptical, but it's still a let down. The
positive side is services like the one you people provide. You may have saved me money, and surely, a lot of heartache. For that I am truly thankful. You people should be proud of the noble work that you do. It's
just really sad there are people out there preying others, and me a 41 yr old man almost got mugged by a 26 yr old woman. Crazy! Thanks Stop-Scammmers.Com!
Report N4 (added on February, 24, 2006)
Very sweet letters. about 12 or so the last month, but never asked me for money.
Report N5 (added on March, 14, 2006)
Same as John Hartmire's report. Multiple emails, multiple pictures. All culminating with the request for $300 for travel papers to the U.S. Stopped emailing when I started asking for specifics and told her I would go there to meet her.
Report N6 (added on November, 20, 2006)
She wrote me in german using a paid profile in friendscout24.
Report N7 (added on November, 20, 2006)
Elena has been writing me for about three weeks now, and after a few letters she asked for money for a visa. I told her I didn't have any money and she stopped writing for about a week. Then she began writing again, telling me how much she can't live without me and wants to be with me. I have alot of letters and pictures that I would be happy to share with you, she sent a picture with every letter she wrote.
Report N8 (added on November, 20, 2006)
She contacted me, after many letters and sexy photos asked for money for visa and passport to visit me in england, now after i have not sent money through western union have not heard from her.
Report N9 (added on November, 20, 2006)
We have swapped about 10 emails, all of which have been very nice. Getting more loving each time, each time with a nice photo. She stated she did not have a phone and emailed from a friends house. Broken English. Confessing love and wanting marriage e.t.c. Alarm bells were ringing deep down but she seemed very nice. I feel so stupid!! I stumbled up your website after googling her address. I wanted to make sure I had the full address as I was going to send her some flowers! She has not asked for any money as yet but I am not going to send her any more emails. She is due to send me an email tomorrow as I have just sent a message suggesting I go over to her to meet. Thank you for setting this site up. It has saved my heartache and probably lots of time too. Shame to see her on this site though.
Report N10 (added on November, 20, 2006)
Saw her on this site under a different name.
Report N11 (added on November, 20, 2006)
The letters were almost word for word of what was posted on your site.
Report N12 (added on November, 20, 2006)
Thank god for your sight i thought she was to good to be true i was rite you guys are the best.
Report N13 (added on November, 20, 2006)
This girl named Milana post profiles on match and says that she is from a US city. After you begin talking to her she will tell you that she is from Russia. You can ask her personal questions and she will not respond. She just keeps adding general statements and then progresses to wanting to meet you. You can ask her several questions about how she has learned english, or if she has been to america and she does not respond. I caught a second profile of hers and tried to confront her about it and never got her to tell why she had two profiles. None the less attached are photos. and letters that she has written.
Report N14 (added on November, 20, 2006)
Typical visa/ticket scam - 3 weeks of e-mails and love forever. I knew it was a scam from the first picture. The photo of this woman is all over the internet. I am sure that these are not stolen pictures. I had her send a picture of her holding a sign with my name. There are many photos of her holding signs with different mens names on them on the internet.
Report N15 (added on November, 20, 2006)
She wrote to me first. She sent many photos with less and less clothing. After four weeks she said her mother was suddenly in the hospital. She asked for money. I told her I never send money to someone I never met. She ignored that statement. She continues to demand money for medicines.
Report N16 (added on December, 8, 2006)
Nadya as she likes to be known is a childrens doctor. has one sister veronica, mother olesya, father mihail and a niece called gulnara. she has money to visit, travels to moscow, ends correct details of flight, and arrival times. everything is ok. then needs money for payment of hotel, visa application is delayed. the day she is supposed to travel mother takes ill. then mother needs operation on heart it will cost 100,000 roubles. can you help me? will pay you back when father sells apartment. clever, very clever, but not fooled me. take care guys. this one is real tricky customer. take care.
Report N17 (added on December, 13, 2006)
I've been corresponding with this girl for a few months. No talk of money until the topic of her comng to the U.S. came up. Then she needed money for visa, for passport application, for plane ticket, for money to show U.S. government. She sent me increasingly sexy pictures, topless and bottomless. She thought I was going to send her thousands of dollars. She would send me any picture I asked. I was having my own joke with her and I am not in the least bit sorry. I will put these picturs on the internet for the world to see. These dating sites should have a link sending the men to this site to screen the girols that fall in love with them after 2 letters.
Report N18 (added on January, 24, 2007)
She is very good and deception and forcing the love with broken english. She talks of wanting to come to US to meet me and then later wants money to come.
Report N19 (added on April, 4, 2007)
I will send you the new pictures and a some letters of elena sergeeva or elena romanova! she is nice (if she is a women) a litle bit longer and i would lost my heart !
she is hot and dangerous and i believe a litle bit grazy! and a some letters! i found more than 80 pictures in the internet, so sweet, so bad!
Report N20 (added on April, 24, 2007)
I hawe only 3 mail from she. she seek for a man on norwegian web side now.
Report N21 (added on April, 26, 2007)
Received letters from her too.
Report N22 (added on May, 4, 2007)
SHE CONTACTED ME ON TUESDAY MARCH 13TH 2007 AS TATYANA Zaiceva FROM IZHEVSK, RUSSIA.
CONTACT INFORMATION: Tatyana e-mail Voluptuous@Dasuh.com
After several Letters and corresponds between each other she Finally Asked me for Money ($390.00 USD) on Tue, 24 Apr 2007 16:14:34 to Pay the rest of her Plane Ticket to Get to the USA. Since the 3rd letter I new she was a Scammer I was Just Played out the Scenario of being Her Dream. Be careful she is good though, She will Make you believe that she is in Love with you.
Report N23 (added on June, 1, 2007)
I had a great length of communications with this lady and started to thing she was genuine. She then asked me for money for a visa and when I said there was no need because I woiuld travel to her, I never heard from her again. I was taken in by her so all beware!
Report N24 (added on June, 28, 2007)
Travel scamm, well know scammer, a lot of pics in the net at every webside around the world.
Report N25 (added on June, 28, 2007)
Found out she was a scammer after she called me two weeks in and used the same number the last girl that tried to scam me used. The usually scam she went to the bank to take out a loan, she was approved to pick up the money in a week she went and spent her own money on a visa then went back to the bank and all of a sudden they turned her down now she wants me to pay, or she has wasted the money for a visa. It took her over 1 month to ask for money, I was almost starting to believe her, almost.
Report N26 (added on July, 25, 2007)
She hasnt asked me for any money yet as i have only just found her on the scammer list but she will get a suprise when she does...
Report N27 (added on September, 4, 2007)
This is a person that will tell you anything to get money out of you, she keeps sending photos and emails about how happy you will be when she come to you, this little cow got $2000.00 for Visa, Plane Tickets, Passport, then it was all about more money to leave Russia. I started to ask to many questions and the cow just said that i do not trust her and now she has stopped emails completly.
Report N28 (added on May, 23, 2008)
Report N29 (added on January, 31, 2009)
She sent me an email unsolicited and claims to be a pediatrician living and working in Russia.