Scammer Alevtina Volgunova

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First name:Alevtina
Last name:Volgunova
Aka:Olga Zagainova, Tatyana Antipina, Tatyana Rechkina, Irina Millennium, Anna Romanova
Name aliases: Alechka, Alya, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, 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, Trishka, Yryna
Age: 28
Location(s): Dubovka (Russia); Kanash (Russia); Kazan (Russia); Ulyanovsk (Russia)
Address(es): Russia, 433240, Dubovka, Lenina str., house 12
Stroiteley 42 St., 428200, Kanash, Russia
Russia, 432002, Ulyanovsk, K. Marcksa str.
Russia, 432002, Ulyanovsk, Street Lenina, 9-13
Phone number(s): 7 495 742-02-41
E-mail address(es): ladyale@burummail.net
qatro2@yandex.ru
captivatingledy@yahoo.com
rnmilenium@yahoo.com
lada989@yahoo.com
anna_roman28@mail.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 21, 2006)

Ussual, falls in "love" fast, needs help with"airfair/visa" then goes "western union" route. She is persistent and never answers any direct questions.

Randell (USA)

Report N2 (added on July, 6, 2006)

Dear Sir or Madam,

I am writing to you about a scammer by the name of Olga Zagainova. I have started dating with her since last month on the Canadian on-line Dating site. After one month exchanging emails I was convinced that she is trust-able and not fake person. I transferred $ 2,000 US dollars to her and I received an email from her that she has received money and is going inform me about her flight to Vancouver.

However, one of my friend sent me a report about her high-lighted in your site that she is black-listed as a scammer. It's too late for me. However, I decided to inform you about my story to help other honest and respectful victims. It's too painful but it's real.

I have enclosed her letters and pictures along with my letter to support my statement.

Warm regards,

Hamid (Canada)

Report N3 (added on October, 18, 2006)

Same old story. Writes back and forth for a month, then asks for money to pay for ticket and visa to come visit for a month.

Joseph (USA)

Report N4 (added on October, 24, 2006)

Same as the rest. She contacted me and after few letters she falls in love and can't live without me. asks for money via western union, so she can come to U.S. to visit me. I acually sent money on a saturday, and on sunday for some reason i right clicked on her e-mail address and clicked web search. and there she was on another scam sight. lucky for me i went back to the Western Union on sunday and received my money back before she got it. less the sending fee of course.

Bill (USA)