Scammer Olga Moshkina

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First name:Olga
Last name:Moshkina
Aka:Malana, Cana, Ekaterina Tyutina
Name aliases: Catherine, Ecaterina, Ekaterinacka, Ekatrina, Helga, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Yekaterina
Age: 30
Location(s): Gorodishe (Russia); Tutaev (Russia)
Address(es): Russia, 78417, Tutaev, The Prospectus house 2 apt 54
Phone number(s): unknown
E-mail address(es): hanafaly@yahoo.com
Katenok@Kakasasa.net
Katenka@hinumail.net
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1 (added on November, 17, 2006)

I became suspicious of this lady when she sent me a request for money after about a month of communication. Her information about visa costs was suspect also. I found almost identical letters online to another man, who reported her under the name Mila.

David (USA)

Report N2 (added on December, 1, 2006)

Been in Contact for over a month now, she is asking for 684.00 to pay for her trip through agency. Letters are exact copies except names as previously sent letters to other men.

Craig (USA)

Report N3 (added on March, 23, 2007)

Ticket scammer.claimes to have sick relatives, wants to come to America.

Scott (USA)