Scammer Tatyana Spiridonova

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First name:Tatyana
Last name:Spiridonova
Name aliases: Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya
Age: 25
Location(s): Kirov (Russia); Malmyzh (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on February, 21, 2006)

Nice looking girl who writes sporadically, professing her love for me. In her last letter but one she asked me if I could act as a go between for a friend of her cousin's. This friend wants to send money to Russia from the UK but is forbidden becasue of currency restrictions (????) Being a nice guy I said sure, but in the last letter Tany asked me for my bank details (for a money order would be my guess) which made me think - 'hmmmmmm'. I suggested the friend could just send me a cheque or even call me - since when nothing.

I think this is your old fashioned money order scam so beware guys this is another bad girl!


Charles (UK)

Report N2 (added on March, 14, 2006)

Girl is very attractive but wants money and western union check! Claimed she was coming to USA on trip for work but was short funds.Not to bright!!

Bob (USA)