Scammer Anastasia Nikolaeva

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First name:Anastasia
Last name:Nikolaeva
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Stasya
Age: 26
Location(s): Zelenodolsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on April, 20, 2005)

1st mail that she mentioned about meeting and the costs:

Date: Fri, 18 Mar 2005 13:39:09 +0300
From: Add to Address Book
To: "Ashwini"
Subject: hi my darling!

"Hello my Love.
How at you an affair today? I'm fine.
I am very glad, that you want to meet me. I too it very much I want. You in my head it is constant.
I always think of you. My love.
Today went to travel agency and found out about registration Visas. It will cost 450 $ because I any more am not the student and I should do the tourist visa... Also I have learned about the working visa and to me have told that it will cost also. Now I could bring in this money and My visa would begin to be made out.
You could help now to me with registration of the visa?The visa will be made out During 2-3 weeks. For this time I could save up money for tickets. It so is magnificent!!! You are glad to this? I so love you and I want To be together with you as soon as possible. You have now 450 $ for that, That my visa began to be made out?
If yes, it will be magnificent!
It will be very big step to approach{approximation} of our meeting.
I dream about us a lot and I want to share with you withsome of my dreams. Night, moon's light shines our faces. We haveromatic dinner with candles. We are alone and nobody can prevent us.
Then we turn on the music and begin to dance slowly. I look into your eyes full of emotions and you look into mine. We enjoy every secondand try to catch eye of each other. I see your lips, so soft and Iwant to kiss them.
We love each other and the minute is an eternity.. "

In this email she asked me to send money through estern Union.

Date: Fri, 25 Mar 2005 16:18:57 +0300
From: Add to Address Book
To: "Ashwini"

Subject: hello my sweety Ash!!

"hello my dear! I am glad to see your letter and your photos... I want to tell that I with each letter love you all more strongly!
I also cannot believe that my dream will soon come true also we shall be together!!!
I also want to speak with you!!! Today I shall call to you!!! And I hope that you will wait for my bell!!
As to the address you can send that to Russia and not specify my city because in my city the western union close and I tomorrow am going to go in other city which bigger and I can receive there money without problems!
My data:
Nikolaeva Anastasiya

Now I should run for work but I hope to hear you soon my sweet!!

I am also attaching the copy of her fake visa & passport.

Here's my correspondence with Nastya's travel agent & the email from Western Union. We had agreed to split the costs of the visa and passport which she indicated as 495 dollars. I in fact thought she was genuine because she agreed to split the costs. Thats why I sent her only 240 Dollars.

After she supposedly got her visa she insists me to pay for the ticket by CASH only. I am also attaching her contract agreement with the travel agency that she had sent me.

After I refused to pay for the ticket (1000 dollars) she insisted me and wrote me several poignant stories, but I was strictly refused to send money. Now she does not write to me at all.

Here's the content of my communication with her travel agent.

Thanks a lot!!!

Ashwini (USA)