Scammer Anna Timoschenko

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First name:Anna
Last name:Timoschenko
Aka:Elena Nikolaeva, Ekaterina Konkova, Galina Kalinina, Irina Makarova, Irina Makariva, Ksenia, Irina Naplavkova, Elina, Elena Skripnik, Ekaterina Lebedeva, Maria Ivanova, Olga Milashka, Olga Babushkina, Irina Yakimova, Ekaterina Portnova, Olga Tsaregorodtseva, Nargis Abdul Hamid, Anna Illarionova, Ekaterina Polevshchikova, Veronica Malyshkina, Tatyana Purtova, Olga Ilin, Tatyana Timonova, Olga Kolesova, Anna Mihaylova
Name aliases: Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Ecaterina, Ekaterinacka, Ekatrina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Galka, Galochka, Galusha, Galy, Galya, Galyna, Helen, Helena, Helga, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Ksenechka, Ksenija, Kseniya, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya, Nusha, Olchik, Olechka, Olena, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Susha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Trishka, Veronika, Xenia, Yekaterina, Yelena, Yryna
Age: 29
Location(s): Astrakhan (Russia); Cheboksary (Russia); Dnepropetrovsk (Ukraine); Izhevsk (Russia); Kazan (Russia); Kozmodemyansk (Russia); Krasniy Luch (Ukraine); Lyskovo (Russia); Medvedevo (Russia); Moscow (Russia); Nizhniy Novgorod (Russia); Novocheboksarsk (Russia); Ribinsk (Russia); Saratov (Russia); Tver (Russia); Tyumen (Russia); Vladimir (Russia); Yoshkar-Ola (Russia)
Address(es): 17-43 Pirogova Street, Dnepropetrovsk, Ukraine
Artamonova str. 28-64, Tyumen, 394010, Russia
Kyltyra Street 26-14, Saratov, Russia
Kooperotivnaya 14-4, Saratov, Russia
Russia, 426076, Izhevsk, Karla Marksa str., 177
Russia, 423566, Astrakhan, Lenina str., 20, the house 35, apartment 23
Russia, 658903, Vladimir, Mira street, 23-56
Russia, 429950, Novocheboksarsk, Shkolnaya str., 28 apartment 40
Russia, 428000, Cheboksary, Gagarin's Street, the
house 45 apartment 233
Russia, 170003, Tver, Defensive str., 10-23
Russia, 420100, Tatarstan, Kazan, Glushko street, 10-3
Russia, 606210, Nizhniy Novgorod, Lyskovo, Bitter str., 15-2
Russia, 424000, Mari-El, Yoshkar-Ola, Sovetskaya str., 12-39
Russia, 422109, Kazan, Pushkin str., 3 bl.A ap.4
Russia, 425350, city Kozmodemyansk, Kosmonavtov blv., 21-77
Phone number(s): unknown
E-mail address(es): heartymatch@bigmir.net
lenusha777@mail.ru
galinockakaz@rambler.ru
ksusha88@pisem.net
ksusha99@rbcmail.ru
ksysha111@land.ru
queen77@mail15.com
lonelyrose2005@yandex.ru
ejangulowa@gmail.com
oceania2@rambler.ru
katerinaleb1@rambler.ru
olga_milashka@yahoo.com
irinalapka77@rambler.ru
azure_coast_1978@yahoo.com
olgatver76@yandex.ru
lilopka77@rambler.ru
puper_super@list.ru
veronikmal@mail.ru
krasavitsy@gmail.com
olgailin@gmail.com
nargis1978@yahoo.com
gali5ove@gmail.com
renovacio777@yahoo.com
devochkkaa@mail.ru
beautyw2008@gmail.com
annakozm@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)

Report N1

September 21st, 2004, very first letter. Within two weeks, she was expressing her love for me.
I requested her phone number.
She told me that she didn't have one. This lady wrote that she wanted to come and visit me.
October 8,(three weeks after her first letter) she asked me to send $1,500 for her visa (to visit me in the United States) and plane fare.
No money was sent.

James (USA)

Report N2

Beware. I have attached her letters and photos.

Dave (England)

Report N3 (added on April, 14, 2005)

Guys, guys guys I am seriously sorry for all those lost souls that are using internet to try and find a partner. Lets get real, if you have a look at the scammers on this site you will notice that it is really hard to find one that is ugly! I went to webdate and simple for the fun start connecting to picture sI do not trust my score so far 7 out of 10 the other three did not reply me, untill now that is! As I said before (I lived in Russia for a long time) the real pretty Russian girls really do not need to escape!

Dan (Netherlands)

Report N4 (added on September, 6, 2005)

I HAVE BEEN WRITING TO THIS WOMEN FOR ABOUT SEVEN MONTHS NOW, AFTER MANY EMAILS(50-60) WE DECIDED THAT WE NEEDED TO BE TOGETHER, WE EXCHANGED POEMS TALKED ABOUT MANY THINGS INCLUDING GETTING MARRIED IF WE WERE RIGHT FOR EACH OTHER, THE ONE DAY SHE SEEMED UPSET IN HER WORK PLACE AND ASKED ME TO HELP HER COME TO ENGLAND.
I HAD FEELINGS FOR THIS WOMEN AND STILL DO.
I SENT THIS WOMEN A TOATAL OF ?875 FOR VISA PASSPORT MONEY TO PASS EXAMENATION FOR HER JOB QUALIFICATIONS AND TWO PLANE TICKETS. SHE WAS PLEASED I WAS PLEASED.
NEXT DAY SHE SAID THAT SHE WENT TO BUY TICKETS AND WAS TOLD THAT SHE HAS TO HAVE A THOUSAND DOLLARS TO PROVE SHE COULD SUPPORT HERSELF IN THIS COUNTRY ENGLAND.
I WROTE BACK SAYING THAT I HAVE SENT ALL THE MONEY FOR THIS MONTH THAT I WAS ALLOWED VIA WESTERN UNION.
MY NEXT E/MAIL FRONNM IRINAS FRIEND BUT FROM Queen77@mail15.com Girlfriend Irini she{it} writes to you has asked to transfer you that she{it} has left by train and to you has not had time to inform.

Terence (England)

Report N5 (added on October, 6, 2006)

SCAMMER has written many times and only periodically answers questions but does not respond when I say I will not send money, just keeps asking without acknowledgement that I already said no money will be sent.

Jim (USA)

Report N6 (added on October, 6, 2006)

Something funny going on with this one. I received four letters from her. Says her name is Elina and she lives in Nizhniy Novgorod. Says she can't remember on which site she saw my profile, but thinks I am her "destiny". With letters one and two, she sent the first two photos. With letter four she sent photo 3. Then I see Photo on the R Brides Site, except now her name is Katya and she lives in Kazan. Hasn't asked for money yet, but something is rotten in Kazan.

Allen (USA)

Report N7 (added on October, 6, 2006)

"My dear Heinz, i am so waiting with impatience for our meeting. I am so glad that soon i will come to you. Today I went to the travel agency to know about my trip to you. The manager of this travel agency explained me that i need to form the international passport, and travel visa to come to you, which will be ready in 8-9 days.
Then, when i will get this international passport,and visa, i will be able to come to you.
To form this international passport and visa i need to pay at the sum of 320 dollars.
I do not have this sum, as my payment is low at my work.
Dear i will be appreciate if you help me to form the international passport so that i would come to you.

I will wait for your response
elena"

Heinz (Germany)

Report N8 (added on October, 10, 2006)

She contacted my thru Yahoo Personals on 09/28/06 and gave me her email address. Her profile was 'under review' at that time. The next day, her profile was deleted after I sent her my first email. She never answered even one question. She first told me she worked in a health spa as a fitness trainer, then later said she was a bookeeper. By the 6th email, she told me she loved me. When looking thru scams on the internet, I found the exact same letters used in other scams, word for word.

Michael (USA)

Report N9 (added on October, 13, 2006)

"My dear Matthias, i am so waiting with impatience for our meeting.
I am so glad that soon i will come to you.
Today I went to the travel agency to know about my trip to you.
The manager of this travel agency explained me that i need to form the international passport, and travel visa to come to you, which will be ready in 10-12 days.
Then, when i will get this international passport,and visa, i will be able to come to you.
To form this international passport and visa i need to pay at the sum of 520 dollars.
I do not have this sum, as my payment is low at my work.
Dear i will be appreciate if you help me to form the international passport so that i would come to you.

I will wait for your response
elena"

Matthias (Germany)

Report N10 (added on November, 1, 2006)

This girl emailed me first from my yahoo info I didn't seek her out from any site or even know if she uses one. But her letters and intentions were obvious from the start. Now its my turn I will send her to the bank a few times looking for money I never intend to send. I was taken once before but not this time or ever again.

Barry (USA)

Report N11 (added on November, 9, 2006)

she contacted me and we have written only 4 or 5 times. i did some research and found her on this sight. she is under a new name and location. she has not asked for money yet but i could tell it is coming. she portrays a happy life but is interested in a life with a man abroad. you can tell she is very clever and patient. i read some letters from her to other people and they seem to be different from mine. she may have changed her approach. she asked for my name, phone number, and full address in the last 2 letters but did not give them to her. she claims to work at a hair salon.

Marty (USA)

Report N12 (added on December, 8, 2006)

Has ask for money to come to the US. Use a fake travel agency for money to be sent to.

Jesse (USA)

Report N13 (added on January, 18, 2007)

After dozens of letters, and telling me how she can't live without me, then came the money problem. This girl is good at what she does. I will atach some of her photos and letters.

Paul (USA)

Report N14 (added on February, 8, 2007)

She contacted me through F.F.. we wrote for several weeks, professed love and need for money within a few letters. she had friend who had came to usa to meet the love of her life, and she wanted to do the same.

Darrell (USA)

Report N15 (added on February, 21, 2007)

The exact leters you have but under a diferent name with different photos I have not got to the money part yet.

Jim (USA)

Report N16 (added on March, 20, 2007)

She sent 1st letter through singles site.
I sent brief note to the email address provided.
She responded with a LONG email and attached pic.

Kalani (USA)

Report N17 (added on April, 20, 2007)

Has written several times to her ...soon she said she was in love..but every time I said I could travel to her she said it would be to dangerous......got a little warried when I saw that she had written a letter exatly an copy of a letter before......sins that I have not heard of her...also found her at another scammer site today but with another name Polevshchikova, Ekaterina also from Kazan in Russia. I dont think She got a twin in the same city

Michael (Sweden)

Report N18 (added on May, 24, 2007)

She don't speak well english. She has call me also on cell phone. She scams for visa and ticket.

Andrea (Italy)

Report N19 (added on June, 8, 2007)

Her name is Veronika on badoo.
She sends love letters day after day, and soon she wants you to pay for a passport to come in your country to meet you....

Minati (France)

Report N20 (added on June, 18, 2007)

Standard Scam Scenario, contacted via Free Dating Service, previewed letters until she need Money for Travelling and Visa.

Gerold (Germany)

Report N21 (added on July, 25, 2007)

Says she found me on relatieplanet.nl but she writes to my personal emailadress. this is the second one who approached me with exactly the same kind of letters.

Jan (Netherlands)

Report N22 (added on August, 10, 2007)

I have chated with this lady for over a month now, she has stated she loves me already and has asked for 450.00 doll's to get visa to come over. I still do not know if she is for reel or not. But I will not send any money till I find out the trueth!!

Travis (USA)

Report N23 (added on August, 10, 2007)

I received an email from a woman who said she found my profile on a website for dating, but that site doesn’t exist.
I knew from the beginning she was a scammer, but I decided to play the game along to see how far she would go.
She said her name was Galina , but the second email (see attachment) she ended with: Your friend Olga !!!!!!!!!!!
It looks like all her emails are "standard" emails.
She doesn't answer the questions I have.
Now I want to find out if she is already registered as a scammer.

Willie (Netherlands)

Report N24 (added on September, 4, 2007)

Have recived 4 e-mails no money talk yet but did hint. saw her on this site thanks a lot!

Edward (USA)

Report N25 (added on February, 15, 2008)

I had a few doubts right from the first letter. She said she used Tatiana as a pseudonym just for the web site and that her real name is Ekaterina Timonova. In the first letter she said that she can speak English but can't read it so she uses a electric translator for our e-mails. When I asked for her phone number so we could talk in the third letter she said that she could not afford a phone and in any case she can't speak any English anyway. After seven e-mails I feel she/he/it is about to hit me very shortly. I just love her references of her closeness to God. I was lucky to find her. I tried doing a data search on her and came up with nothing. I only came across her by chance by using a city search.

Steve (Australia)

Report N26 (added on February, 25, 2008)

Olga contacted me through yahoo personals left message to write her and she would send picture. Her profile was deleted so you could not review it. She wrote saying she was looking for serious relation. that her husband pass away 2 years ago. After very few letters said she was in love. About three letter later,she writes that she wants to come to and had through a travel agent looked into visa K1 groom and bride is the we want but is hard to get so the B1 visa would be faster. She casted it out at a total of $480.

Marvin (USA)

Report N27 (added on September, 12, 2008)

Virtually word for word as Freddie reported except the ticket is now cheaper. Must be flying cattle class.

Russ (South Africa)