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Scammer Irina Sawina
|Add a comment >>>||Report scammer >>>|
|Aka:||Tatyana Libedkina, Tatyana Lyebyedkina, Ulyana Ilomanova, Tatyana Lyebyedkina, Kristina Lybedkina, Kristina Lebedeina, Anastasia Korotkih, Alina Gabdulbarova, Anna Shatrigina, Elena, Evgenia Grynina, Anastasia Timchuk, Natalia Geihmanowa|
|Name aliases:||Aalina, Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Asya, Christina, Crissy, Cristina, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helen, Helena, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Jelena, Jenya, Khrystyna, Krestina, Kris, Kriste, Kristi, Kristinchka, Kristine, Kristinochka, Kristinschka, Kristyna, Krystina, Krystyna, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nensy, Nusha, Olena, Stasya, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tina, Tonya, Trishka, Tusya, Ulia, Uliana, Uliya, Uliyana, Ulya, Yelena, Yevgeniya, Yryna, Zhenia, Zhenya|
|Location(s):||Anapa (Russia); Moscow (Russia); Sennoy (Russia); Slavyansk-na-Kubani (Russia); Taman (Russia); Yoshkar-Ola (Russia)|
Russia, Moscow, ulitca Zoologicheskaya, 15, kv. 22|
Russia, Moscow, ulitca Zoologicheskaya, 26, kv. 78
Russia, Moscow, ulitca Zoologicheskaya, 8, kv. 6
Russia, Moscow, ulitca Anarhicheskaya 81, kv. 2
Russia, Moscow, ulitca Smorodinova 21, kv. 2
Russia, Moscow, ulitca Skovorodkina 76, kv. 9
Russia, Moscow, ulitca Glazeykina 812, kv. 21
Russia, Moscow, ulitca Poberezhnaya 127, kv. 12
Russia, Moscow, Lermontova str., 32-28
Russia, Moscow, Prospek Lenina, 34-228
|Operates on site(s):||Craigs List, Dating, East Cupid, RBrides|
|Celebrity website:||visit official site|
Report N1 (added on January, 20, 2011)
S. H. (USA)
Report N2 (added on January, 20, 2011)
I got an unsolicited email from her and figured I'd gather info. She just several emails and wanted to come to USA. My last email to her I said I wasn't sending money and she disappeared. Very similar to Kristina Borosiva letters but different. Probably the same group.
Report N3 (added on February, 17, 2011)
Scammer that send mail in different names.
Report N4 (added on February, 18, 2011)
Same old thing. Wants money for travel. Same pictures from 3 different email addresses.
Report N5 (added on March, 1, 2011)
Tatyana e-mailed me out of the blue. In her first letter she said she works in a dance club dancing, and that she wants to find a foreign man who can look after her when she leaves Russia which she badly wants to do. In her 2nd note she's trying to convince me to let her come to me in America. In her 3rd letter without encouragement from me she's all set to go to Moscow and get the ticket. She stops just short of asking me for money, but i suspect that would be the next letter. Her pix are gorgeous, but some look familiar. Also IP Tracing of her e-mail gives no location at all. I smell scammer, and an aggressive one at that.
Report N6 (added on March, 11, 2011)
She said that she is model and in Russia there isn't much opportunities, so she is going abroad. In all emails she attached sensual photos. On letter dated 3th march she introduced herself. On 4th march she told about her plans to leave Russia. She told her mother has the money. On 5th march she said again about her mother's finacial help. Everything is right. On 6th march is said she was going to moscou. On 7th march, she was in moscou and today (8th),she told her mother hasn't enough money and ask for US$ 900 to be send to western union. She informed this adress: Zoologicheskaya 8, kv.6,Moscow,Russia. That woman acts fast. She sent the pre booked as prove her trip, but this can be cancelled any time.
Report N7 (added on March, 25, 2011)
Unsolicited letter; travel scam with all the bells and whistles, including passionate love, poetry and a copy of the passport.
Report N8 (added on April, 1, 2011)
I have been emailed by this woman who claims she has a work permit to work here in UK but needs a place to stay until she can find her own place to live.
Report N9 (added on April, 8, 2011)
I received Kristina's unsolicited email out of the blue: She Indicated that she was a dancer and wanted to leave Russia and work abroad as a dancer or model. She wanted a better life. She Would prefer to meet a foreign man who would treat her better than her countrymen treated her. Only after 6 emails she was on her way to the Moscow airport to fly to the USA to meet me. She said she needed $1250 usd to buy the tickets and complete the trasactions to clear the way for her to come to the USA to meet me. She indicated that I needed to send her money through the Western Union Office and not to prepay for the tickets because the Travel Agency would object to it and she would loose her oportunity for obtaining her Tourist Work Visa through them.
She sent very lovely pictures of herself and her GrandMom. However, because of the short time span and only 6 emails, I think this is a scam.
Report N10 (added on April, 13, 2011)
The story is pretty much the same as your report Number 6.
Emailing me right out of the Blue, Have NO idea how she/he got my email.
Each and every time I have asked to produce photos' with my named attached, which of coarse goes un-answered nor was ever done.
Her last message was in Moscow, telling me how much I have done for her already (what a joke) I've never done anything for her, so I asked for NUDE photo's with my name attached, then she finally replied that she left her camera at her moms house, LMAO..!
Her is her message just a bit ago, that she is in Moscow now, and I replied with a fake MTCN number making it sound so Legit, telling her I sent her $1800.00 for extra money for traveling expenses, and once she produces my Nude photo's of her with my name attached, I will direct her to my nearest airport..I hope she goes chasing after it.
Report N11 (added on May, 10, 2011)
I heard from scammer on Craigslist. Checking your site under Russian scammers. I found Kristina who had identical pictures.
Report N12 (added on May, 25, 2011)
She was sending several messages to me with several pictures. seems to me as a nice women but found her on this site. she was asking for money to come to me, but i did not sent!
Report N13 (added on June, 7, 2011)
Fell in love almost instantly and by the 5th letter asked for 950 dollars to fly to me.
Report N14 (added on June, 15, 2011)
I have received from this person about 6 or 7 letters, I don't know from where she got my e mail address. never answered to her, because from the beginning it smelled like scam. I even wonder why the letters kept on coming.
Report N15 (added on December, 14, 2011)
Evgeniya presents her as an ex model and supplies ample pictures from her ex model work. She claims to be now a master manicurist who holds two international diplomas in her craft. She requests assistance from a foreign host to establish her in a new country.
Without making sufficient enquiries about the conditions in such new country, she announces she leaves her home town Anapa near the Black Sea for Moscow where she would get her air ticket and visa. She claims her mother will transfer sufficient funds to pay for the air ticket.
She professes not to seek a relationship with her host, but offers sex quite often in her letters. She then rocks up in Moscow and rents a room from a 70 year-old lady as she does not have sufficient funds for hotel accommodation. Then she comes with a passionate plea that her mother short paid the air ticket and she requires a further amount of just over USD900.00.
She claims she works with an agency who would arrange the visa and air ticket. Since her mother did not send enough money, she is now indebted to the agency, for the balance of the air ticket.
She then presents an air ticket invoice which is already outdated. The particular one was for November 15, 2011 and the current date 12 December 2011.
The fact that she was a model is not disputable. Her current job could not be verified. The fact that her mother short pays the air ticket, after she verified that she will in fact pay the full amount, causes her to suddenly become very lovey dovey in her plea for the $900.00 plus. The main proof of her scam is the outdated air ticket invoice.
She evolved very fast from very formal with no prospect of a relationship, to offer splendid sex to her very dear whatever.
I did mention to her that I would do a proper due diligence of her profile. She ignored main important questions and just carried on presenting herself being on the way to my country.
I tried to obtain the vital data on her photos on various programs, but it seems to be edited out. Her English is also too perfect an almost faultless for an ordinary Russian lady with no extensive education.
Gerrie (South Africa)
Report N16 (added on December, 27, 2011)
Looking for visa, ticket and Flight money.
Report N17 (added on June, 7, 2012)
This woman emailed me out of the blue. I never contacted her and all of a sudden I received an email saying that all she needed was the town I lived in and the closest international airport.
It is obvious that she did not even read my response.
Report N18 (added on July, 31, 2012)