Scammer Olga Leuhina

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First name:Olga
Last name:Leuhina
Aka:Natalia Grigoreva, Elena Drygina, Ekaterina Shadrina
Name aliases: Alenka, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Tusya, Yekaterina, Yelena
Age: 28
Location(s): Kazan (Russia); Sovetsk (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 425060, Republic Mari-El, Sovetsk, Lenins str., 25-12
Phone number(s): unknown
E-mail address(es): babydoll.rus16@gmail.com
mostbeautiful001@rambler.ru
lovekissgirl12@yahoo.com
reapeare@yahoo.com
ekaterina@mailsibiria.info
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on March, 23, 2007)

Within a few days of contacting her she emailed me & seemed very keen. She said she would go to Moscow next week to get visa to visit me! She also phoned me 3 times, but said she didn't have a phone, so I couldn't call her. It all seemed too good to be true, as she said she had saved the money for the visa & flight. I even received am email from an agency called 'Karasa' that confirmed she had asked for a visa. They even asked me what flights she should book, out of 2 they suggested for the next week.

But the day she was supposed to get the visa, she phoned & said the embassy won't give her a tourist visa unless she has $57 for each day she is out of Russia, in order to support herself. As she said she would visit for a month, she asked me to send her $1700!! I said 'why don't you visit for 4 or 5 days' & she would not do this. She said 'I thought you loved me' (even though I had only been emailing her for 1 week). So I told her I am not stupid enough to send a girl $1700 who I have never met! When she realised I would not be conned, she hung up.

Steve (England)

Report N2 (added on July, 16, 2007)

Known visa/travel scammer.

Geeves (USA)

Report N3 (added on July, 27, 2007)

She says she is a nurse and speaks very brocken english.She has not asked for money yet, so this is good timing.She talks friendship then turns to love. she keeps you interested by sending photos with every e-mail. she e-mails every day with out fail. she says family is very happy she found some one. This is the early stages.

Arthur (USA)

Report N4 (added on August, 29, 2007)

THE ADDRESS SHE TOLD ME WHERE TO SEND THE MONEY............................
Elena Drygina. My Russia address, republic Mari-El, city Sovetsk, 425060 Lenins 25\12.
----------------------------------------
THERES 2 IMPORTANT FILES ABOUT MONEY,
WHEN SHE SENT A PICTURE OF HER SELF,IT SAID IN THE BOTTOM RIGHT CORNER
FOTA MOTA RU
SO I CHECKED IT OUT AND PUT HER NAME, THATS WHEN I KNEW, WHEN I SAW HER PICTURE.........................

Randy (Canada)

Report N5 (added on February, 22, 2008)

A week of contacts through email and pictures. then wanted money for flight to usa.

Nate (USA)