- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
Scammer Natalia Usynina
|Add a comment >>>||Report scammer >>>|
|Aka:||Alena Volkova, Natalia Sofina, Nadezhda Vyacheslavova|
|Name aliases:||Alenka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Olena, Tusya|
|Location(s):||Gatchina (Russia); St. Petersburg (Russia)|
PO Box 608, St. Petersburg, 198264, Russia|
PO Box 22, St. Petersburg, 198330, Russia
PO Box 94, St. Petersburg, 195427, Russia
PO Box 18, St. Petersburg, 195427, Russia
|Operates on site(s):||Match, Singles Net, True, Yahoo Personals|
Report N1 (added on April, 16, 2007)
This one is a very wise young lady .. she knows what to say and she types her own letters unlike the other scammers that i spoken with .. She is very careful on what she says.
Report N2 (added on April, 26, 2007)
She is pretty crafty. But there have been others on other sites that have questions about her. I saw a letter written to this other person that had been sent to me. So I guess she is not crafty enough.
Report N3 (added on April, 26, 2007)
Letters started out of the blue from a profile on Yahoo personals.
Hasn't asked for money yet...
Mailing address is:
Alena Volkova (my full name),
PO Box 22,
St.Petersburg, Russia, 198330
Report N4 (added on April, 26, 2007)
"...I will give you the information for the case you decide to do it. The best way to send money is to do it via Western Union or MoneyGram. It is an easy and quick way to get it. It is necessary to know the full name of receiver. My full name is Natalya Sofina. And after sending money, the one who is getting money should know an MTCN (Money Transfer Control Number), the sum of money that was sent and the full name of the sender. Also you can send from money from there with a plastic card!!! (please visit http://www.westernunion.com and http://www.moneygram.com for more information) Well, I hope that you will think on this information. You have lots of food for thought. Please, write me as soon as possible. I am waiting for your reply. Love you.
P.S. You can send money to any Western Union or Money Gram of St.-Petersburg. I work in this city, and without problems I can receive it..."
L. C. (USA)
Report N5 (added on April, 26, 2007)
I was contacted by this girl on Match.
Report N6 (added on April, 27, 2007)
She is a novice, unless she is dealing with on line daters(predominately suckers) go out sometimes she definatelly moves to fast for any realist even using the broken english typing as a sign of her nievity but i must admit the pics are nice.
Report N7 (added on May, 7, 2007)
She is now asking for money ($264), and say I only have a week to get it to her. She has been very agressive during this whole realtionship. Thanks to this site nw money for her.