Scammer Anastasia Shamshaeva

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First name:Anastasia
Last name:Shamshaeva
Aka:Theresa Arthur, Svetlana Oreheva, Olga
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Helga, Lelya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Teressa, Terresa, Terressa, Theresa, Theresah
Age: 28
Location(s): Kazan (Russia)
Address(es): Russia, 420028, Kazan, Yamasheva str., 26, app. 48
Phone number(s): unknown
E-mail address(es): anastasiyapanamonika@yahoo.com
anastasiyalonely@live.ru
anastasiyalonely@msn.ru
olyasm1le@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on August, 28, 2009)

Since 29th june I have contact by e-mail with that girl. She found me on a dating site. We learned about each other (interesses, work, city where we live,...). After one time, we started to talk about love. She asked to come to my country to visit me. I was agree for one week. She organised the trip (?). She need 973 euros to make that trip. She asked for money to help her. I found nothing wrong about here and I send a part of that sume by Western Union, not everything. She said she payed for the trip and send me the information of the flight. Than, the problems began. At the beginning of august, she explained she need to show 4500 euros to be assured she is not an emigrant and to show that she can contain herself. I realised there was something wrong and I took contact with the embaccy. She lied to me, she would stay for tree months, but I was too late to realise that. She asked again for help. I wouldn't do that. She found (say) that she already found 2000 euros and she need 2500 euros. She will give that money back when we are together. I still not send anything more. Last days, I found out that she has also contact with other guys (at internet), here name is probably unknown (found other names at the internet)and she is probably a scammer. My bank card doesn't work here, I tried. I still have contact with her at this moment.

David (Belgium)

Report N2 (added on January, 4, 2010)

Well I was contacted at firstdate by the woman username Olenka.
She claims her name is Olya and always sending me extreme long letters from the beginning.
I told her after letter 3 that if she wanted money I would know its a fake. She told me she diddnt and continued writing extremely long letters. I found her here on the scamsite and it just confimerd my suspicions.

Jonas (Sweden)