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Scammer Elena Mardanova
|Add a comment >>>||Report scammer >>>|
|Aka:||Elena Bragina, Leyla, Karina Yakhina, Olga Jamowa, Victoria Kataeva, Anastasia Luzenina, Anna Ivanova, Elizaveta, Julia Kanashevskaya, Julia Mozgalina, Ekaterina Sokolovskaja, Denny Pickett, Olesya Tytar, Olesya Tutar, Olesya Tytar|
|Name aliases:||Alenka, Alesia, Alesya, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Beth, Carina, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Elezaweta, Eli, Elizabeta, Elizabeth, Elizavetta, Elizavita, Elizaweta, Elizevata, Ellena, Ellene, Elona, Helen, Helena, Helga, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katy, Katya, Ket, Ketrin, Leila, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lesya, Lienkchik, Lisa, Liz, Liza, Lizetta, Lleena, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Nusha, Olchik, Ole, Olechka, Olechkaanks, Olena, Olenka, Olesea, Olesechka, Olesenka, Oleshka, Oleshka, Olesia, Olgo, Olgunka, Olha, Olia, Olinushka, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya, Ulenka, Ulia, Uliya, Vica, Vickky, Vicky, Victoriya, Victorya, Vika, Viki, Viktoria, Viktorija, Viktoriya, Vikusechek, Vikuska, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Angarsk (Russia); Divnogorsk (Russia); Kazan (Russia); Khabarovsk (Russia); Khor (Russia); Moscow (Russia); Olha (Russia); Omsk (Russia); Shelekhov (Russia); Vhodnoy (Russia)|
Russia, Kazan, Prospect Lenina 45-10|
Russia, 420043, Kazan, Chehova str., 25
Russia, Hor, Lenina str., 9 flat 37
Russia, Moscow, Belinskogo str., 59 flat 39
Russia, Khor, Dolores str., 9 flat 3
Russia, 192174, Moscow, Tihaja str., 17-20
Russia, Olha, Lenina str., 9, flat 37
Russia, Angarsk, Kirova str., 27, flat 15
Russia, Moscow, Komsomol prospect, home 37, flat 39
Russia, Divnogorsk, Lenina str., 7, flat 2
Russia, 123022, Moscow, Krasnaja Presnja str., 2-5
Russia, Shelekhov, Lenin's str., 5-7
Russia, Moscow, Komsomol prospect, 10-17
Russia, Vhodnoy, Lenin's str., 15, apartment 19
|Operates on site(s):||Date Me Free, Date On Net, Russian Women Personals, Yahoo Personals|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on May, 6, 2006)
Lena Mardanova contacted me from Date Me Free, expressing her interest to know me better. She wrote me 19 letters from 8th January to 24th March 2006, working her way methodically, first with a weekly and eventually daily cadence, and enclosing luscious photos to each letter (photos are not hers but Canadian escort Rikki's).
By her 7th letter she was falling in love, in her 15th letter she announced her forthcoming visit, in her 16th that she could not afford the cost, in her 18th letter she gave me details on how to send her the money through Western Union (forgetting to specify the amount) and in her 19th letter she finally said she needed $813.
I played along, expecting the eventual sting, since I knew she had another, unofficial occupation as a hooker-escort, with profiles as Angela on Platinum Girls and Fashion Girls asking $200 per hour for her services, and previously as Elena on Best Ladies (212) and Larisa on Hot Girls (2196). When she finally told me that she needed $813, I replied to her normal and hooker (firstname.lastname@example.org) email addresses that she only had to work 4 hours to get the amount, and that I was expecting her soonest.
Report N2 (added on July, 4, 2007)
She was ready to spend a sexual rest together with me. Please read her sexual letters! Very exciting! She sent me a lot of very sexy nude pictures.
Report N3 (added on January, 11, 2008)
Send standard e-mails asking for ticket money.
Report N4 (added on January, 22, 2008)
She sent me letters saying that she wanted to come to the US on a three month work visa. She needed a contact in the US to meet her but all expenses were paid by her agency. Once I said I would meet her she was soon (2 days later) headed to Moscow. She is in Moscow as I write this and believe it or not she needs money. She wants me to send WU to Russia, Moscow, Tihaja 17-20, zip 192174.
I saw her on this site after I got her second letter and have been playing along for fun.
Report N5 (added on March, 28, 2008)
I got the same e-mails.
TC (South Africa)
Report N6 (added on May, 30, 2008)
Living creature in Portugal but I am not dull. I do not believe what I do not see, but have fun myself with the lack of intelligence of the people as this.
Report N7 (added on May, 30, 2008)
Uses same form letters as posted in this website.
Report N8 (added on October, 5, 2008)
I'm glad I used your service. Great job ...... Thank you!!
Report N9 (added on June, 2, 2009)
Another Russian email scammer, will play along for a bit of fun.
Report N10 (added on June, 2, 2009)
Classic scam to pay for airplane tickets $1090 she asked LOL.
Report N11 (added on June, 12, 2009)
She started off saying that her name was Denny Pickett and was currently employed. She decided to change her name to Yekaterina and claimed to be unemployed. When I asked why she changed her name, she claimed to not understand the question. She claims to be desperate to come to America for work and love. It literally took me less than 60 seconds of web surfing to find out that her real name is Anna Ivanova and is a dating scammer.
Report N12 (added on July, 1, 2009)
Sends great photos, some seem normal, others seem professional. writes in broken english, wants to come to U.S. or other country for work as Physical Trainer and to meet special man. Claims to have friend who was successful in this last year, and now she, using agency for arrangements, will be willing to travel. Needs half air fare, then needs $2500 US to prove to embassy she will not be destitute upon arrival. Promises to return money upon meeting. (U.S. Embassy does not require traveling money)
Report N13 (added on July, 1, 2009)
Yekaterina contacted me initially from a message I wrote her over a year ago on one of the dating web sites. I do not remember for sure which one, but I beleive it was UkraineDate. I recognized the Subject Line, but do not beleive the pictures correspond to the girl that I wrote. Her story started out making me try to figure out where was the scam in this one. All she talked about initially was that she was coming to the States on a three month work visa and that she wanted someone to help her once she got here. She wanted to know what the closest International Airport was to me. Everything was paid for her and all I needed to do was meet her once she got here. Once she got to Moscow to pick up her documents from the agency that was handling everything for her, she disclosed that because of family illness, her Mother was not able to finish paying for the ticket, and asked me for $990.00 to complete everything. There were several more emails as I told her that I did not have that much money at this time and her telling me that if she did not get it, she would lose everything that has all ready been paid. She finally decided that she would stay in Moscow and try to earn what she could, and hoped I would be able to help her once I saved some money. The emails stopped when I asked why her IP address showed a return to Alborg, Denmark, rather than being from Russia.
Report N14 (added on May, 6, 2010)
Seems to be typical instant love. Hasn't asked for money yet, but I'm sure it's coming soon. Supposed to be traveling to Moscow in a few days to get papers and ticket to come visit. Won't answer any questions, just sends new emails with typical scam text.
Report N15 (added on May, 13, 2010)
Starts with stories of leaving Russia through Moscow by means of some agency, then says she doesn''t have enough for the ticket and asks for money. First she asked for a little over $1000.