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Scammer Tatyana Ponomareva
|Add a comment >>>||Report scammer >>>|
|Aka:||Julia Sokolova, Elena, Maria, Irina Egorova, Tatyana Koltchanowa, Irina Zaytseva, Maya Isaeva, Galina Kazakowa, Valentina Antipina, Tatyana Kotova, Elena Nikolaenko, Natalia Ohotnikova, Ekaterina, Natalia Homyakova, Janet Ade|
|Name aliases:||Alenka, Catherine, Ecaterina, Eleena, Elen, Elenka, Elenochka, Eli, Ellene, Elona, Galka, Galochka, Galusha, Galy, Galya, Galyna, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jannet, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lleena, Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya, Mayaa, Mayya, Nata, Natali, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olena, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tina, Tonya, Tusya, Ulia, Uliya, Valentine, Valiusha, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yryna, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Location(s):||Chita (Russia); Hilok (Russia); Kazan (Russia); Kirov (Russia); Konakovo (Russia); Magachi (Russia); Moscow (Russia); Novosibirsk (Russia); Omsk (Russia); Orshanka (Russia); Osogbo (Nigeria); Osun (Nigeria); Samara (Russia); Sovetsk (Russia); Volzhsk (Russia); Zaporozhye (Ukraine)|
Russia, Chita, Tolstoy street, Building 45, Flat 14|
Russia, Moscow, Radisheva str., 75-114
Russia, Siberia, Magachi, Pushkina str., 17-32
Russia, Hilok, Lenin str., 45
Russia, Moscow, Tolstoy str., build 45 flat 14
Russia, 644030, Omsk, Users Box: 6320
Russia, 420057, Kazan, Gagarina str., 43-7
Russia, Omsk area, village Drujino, Vostochnaya str., house 13, apartment 7
104 Kolabalogun Street, Osogbo, Nigeria, 23401
|Operates on site(s):||American Singles, Date Me Free, Dating Direct, Horny Matches, Inter Brides, Lava Place, Lonely Wives Dating Club, Meetic, Quoka, RBrides, True, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on April, 4, 2007)
Wants money to come to my city in Canada.
Report N2 (added on April, 27, 2007)
She tried to scam me on $400.00 for a visa, and travel documents, I kept on telling her that she could not get a fiance visa from Russia but she was persistant. I had a friend who was scammed and told me a story that mirror what she attempted to play with me and when I told her the story she stopped writing, I did not lose money but she tried for 3 months. She claimed she loved me and her emails were really erotic.
Report N3 (added on May, 15, 2007)
Her first contact on meetic aroused suspicion although registered in UK her English was very bad
second letter was very similar to one posted on this site already.
Report N4 (added on August, 3, 2007)
She wrote me from 2 sites: interbride number 1177876125 and from 4ppl; 2 different adress; 2 birth dates different.
She wrote me in french, attached letters and photos.
Report N5 (added on August, 3, 2007)
Emailed back and forth for some time before she said she liked my pictures and liked me. This person took it slow and really tried to gain my trust over time. Then she said she had made travel arrangements and sent me an itinerary that included flights to Amsterdam from Moscow and from Amsterdam to Seattle. She said she needed to have return tickets or they would not let her enter the U.S. She then said she had $250, but needed me to Western Union her an additional $700 to pay for return flight and living expenses while waiting in Moscow. I can't believe I even responded to this person in the first place!
Report N6 (added on August, 9, 2007)
Said she was coming to england to work for three months and that agency would pay for tickets and visa and find her work in England. Then asks me for money for tickets over a 1000 dollars. Loads of photos and a passport photo which i will attatch Five photos of her in moscow when she was only there 2 days five different outfits.
Report N7 (added on September, 5, 2007)
She is already in this site as Irina Ryabinina. We talked for about 2 week then she started the i'm going to check on visting you. She said she could not afford it. So why was she looking? She wants me to pay for it.
Report N8 (added on September, 7, 2007)
She e-mailed claiming to have seen my profile. We e-maild each other for 2 weeks. Her final letter that I received she asked for 1,049.99.00 for the balance of her ticket. Funny thing she said in one of her earlier letters that the agency she was with will pay for her ticket.
Report N9 (added on September, 12, 2007)
Tried the travel scam. Kinda funny she didnt get any of my money. She starts off with sending emails wanting to see you then finally shows you a Russian travel pass and needs 1200.00 dollars to make it to you. Funny she didnt even let me know what time she might be arriving at the airport. After i sent her some pics and didnt get a response something seemed fishy and it certainly was.
Report N10 (added on September, 12, 2007)
She has responded back to me still asking for the $1050.00 I have the 2 new letters to submit.
Please add her alias and e-mail address.
Report N11 (added on October, 25, 2007)
Here some letters and photos of Tatyana, in the beginning she wrote in bad German. This changed in good english after the 4th or 5th letter.
It is the same structure of e-mails like every other. In the moment we are the point where she want to come to Germany. The process is in progress.
Report N12 (added on November, 12, 2007)
I found her under the name of Tatyana Ponomareva.
Report N13 (added on June, 19, 2008)
On an other web side she is called Elena.
She is asking for money to ticked for plane to Norway to visit me.
Report N14 (added on September, 12, 2008)
You can found her in the dark streets of muscow.
Report N15 (added on September, 12, 2008)
She is a SCAMMER, asks for money for flight and visa. her letters are so emotional.... Be Carefull !!!
Report N16 (added on October, 5, 2008)
Elle a voulu que je lui finance son billet pour 800A,- mais j'ai oLtoL vigilant j'ai demandoL son adresse et son nom et j'ai ensuite fait des recherches. C'est comme ca que j'ai pu atterir sur ce site et les informations sont comploLmentaires, attention elle est rusoLe.
Report N17 (added on October, 9, 2008)
One of many using same name and age but different pictures. Same old I love you and want to be with you but needs help with travel.
Report N18 (added on May, 22, 2009)
Report N19 (added on April, 27, 2011)
I received an email on my scammer email address saying that she got my address from an agency and was interested in getting to know me. So right off the bat I knew she couldn't be legit. I thought I recognized her pics but couldn't find them in my data base. I decided to play along. She actually read my letters and responded to them. We exchanged quite a number of letters but I still never trusted her. Then I found her here on Stop. All the same pics. However since pics are often recirculated maybe the letters will help someone to avoid getting scammed. We never got to that point.
Report N20 (added on June, 10, 2011)
I got a letter from this girl, she said she got my name from a dating agency.? she sent pics with her letters, and wanted to start a relationship. I went to your site first and checked her name,, and sure enough she is already posted as a scammer... quite a few different names and addresses and cities..
Report N21 (added on August, 25, 2011)
Janet got my e-mail from lavaplace. Janet made her first pitch for $590.00 for airline ticket to come to America to see me. See e-mails several times. See e-mails I have not sent money and do not intend too.