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scammer Nelli Tchagina
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First name:
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Nelli
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Name aliases:
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Catherine, Iulia, Jule, Julechka, Julichka, Julie, Juliya, Julya, Kate, Katerina, Kati, Katia, Katrin, Katrina, Katty, Katushka, Katy, Katya, Liudmila, Luda, Ludasha, Lyuda, Marinochka, Marisha, Maryna, Mila, Milka, Nelly, Olechka, Olenka, Oleshka, Olia, Olja, Olly, Oly, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yulechka, Yulia, Yuliya, Yulya, Yulyasha
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Last name:
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Tchagina
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Aka:
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Olga Zagaynova, Julia Chagina, Ekaterina Veselova, Ludmila Malishka, Ludmila Krashennikova, Marina
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Age:
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26
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Location(s):
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Zvenigovo (Russia)
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Address(es):
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Russia, Zvenigovo, Amistad str., 85-75
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Phone number(s):
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unknown
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E-mail address(es):
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d_and_g@inbox.ru
ryssalka@inbox.ru
blondinka@bk.ru
manyuska@bk.ru
e-mail.blondika@rambler.ru
blondinkka07@rambler.ru
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Operates on site(s):
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Corazones, Mejoramor
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Report(s):
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Report N1 (added on March, 9, 2007)
After a few letters, she discovered she has fell in love with me. Then ask me for money in order to meet me in Mexico ($1,250 euros). Of course I did not. She still send me letters until early february. Now I know she's working under the name of Olga Zagaynova.
Jose (Mexico)
Report N2 (added on May, 15, 2007)
She contacted me through a dating website (mejoramor). After that she sent me a mail and we started to write each other. Afert 10 or 12 mail, she asked me for money in order to came to my country.
Gabriel (Argentina)
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Scam letters:
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to Jose (Mexico)
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Scam media:
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unknown
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Fake documents:
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unknown
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