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Scammer Ekaterina Proschevaeva
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|Aka:||Svetlana Goloschapova, Ekaterina Iliushkina, Elena Kosareva, Elena Kosarewa, Elena Sidorowa, Tatyana Saydylgalina, Anna Tyrina, Marina Tabatchikova|
|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, Ecaterina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Marinka, Marinochka, Marisha, Maryna, Marynochka, Nusha, Olena, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Tanechka, Tani, Tantana, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatty, Taty, Tatyanushka, Tetyana, Tonya, Yekaterina, Yelena|
|Location(s):||Bolotnoe (Russia); Divnogorsk (Russia); Krasnoyarsk (Russia); Kurgan (Russia); Moscow (Russia); Novosibirsk (Russia); Uzhur (Russia); Vargashi (Russia)|
Russia, 112603, Moscow, Sobolevskaya street, 17-24|
Russia, 197402, Moscow, Repina str., 11-291
Russia, Vargashi, Lenskaya street 31, flat 28
Russia, 491620, Moscow, Hohryakova str., 38-10
Russia, Bolotnoe, Polskaya str., 62 flat 19
Russia, 621321, Moscow, Taejnaya str., 57-21
Russia, Moscow, Soboleva str., 14-127
Russia, Moscow, Vostochnaya str., 12-67
|Operates on site(s):||Craigs List, Horny Matches, Match, Mate 1, Singles Net, Yahoo Personals|
Report N1 (added on January, 30, 2007)
I have been receiving letters and pictures from she says she 25 year old woman in Krasnoyarsk Russia, I have her letters and her Pictures, if you want them.
Report N2 (added on May, 15, 2007)
Wrote me e-mail after I sent inquiry to firstname.lastname@example.org, asking who the owner of the mailbox was.
Her letters followed the same formatt as olga kalugina and woould ignore most of all questions. She is currently mailing me supposedly from Moscow and will in her next letter ask me for money to pay airfare as olga did.
Report N3 (added on October, 11, 2007)
Says she seen you on horny matches, alias pretty.
Report N4 (added on October, 17, 2007)
She draws you in over about 8-10 emails. She never responds to direct questions (don't think she even reads the emails except the one she has to to get airport code to your city). She sends lots of pictures and postcards. Then she asks for money to help pay for her travel arrangments. I was already suspicious from the start and now I'm glad I did a little digging of my own and found her here under a different name.
Report N5 (added on November, 9, 2007)
Sends several letters with pictures attached. And tells all about her family, and country. But will never answer any questions that you ask. This is the third scam email I have gotten like this. All of them want money!
Report N6 (added on November, 9, 2007)
Coming to USA on temporary work visa program. Wants to work in my city and meet me for romance. Travels to Moscow to obtain visa, air tickets. Discovers she is short of cash. She nicely but firmly asks me, her only hope, for $1,000 to cover the shortage and provides explicit instructions.
Report N7 (added on December, 20, 2007)
Asked me for money for visa and plane ticket saying she only had enough cash to pay for one way instead of a round trip ticket to me. She sent me copy of itinerary from moscow russia.
I did some research and traced the Ip address of the pc to sunnyvale I believe this to be in california. I do not understand this though because she asked to have the money western unioned to moscow russia.
Report N8 (added on June, 6, 2008)
This is the same MO as another scam artist, but with a different name and pictures, and a bit of a different method. I was suspicious from the beginning, but played along.
Report N9 (added on June, 10, 2008)
Report N10 (added on July, 4, 2008)
Known scammer update.
Report N11 (added on October, 7, 2008)
Met this girl online. she sent to me first letter. says she has a work visa and needs a place to stay. In america and help in getting her first job. we wrote letters she fell in love with me, then started asking for money to complete the trip to me.. promises to be with me. when i told her i googled her name and found out she is a scammer the letters stopped comming.