Scammer Anastasia Zagaindya

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First name:Anastasia
Last name:Zagaindya
Aka:Galina Pavlova, Olesya
Name aliases: Alesia, Alesya, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Lesya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Olesea, Olesechka, Olesenka, Olesia, Stasya
Age: 28
Location(s): Cheboksary (Russia); Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): petka12@inbox.ru
galina76b@mail.ru
skvoole_1@rambler.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 27, 2005)

I have seen this girl photo's on other lists and not here. I have about 40 letters from her>> 3 ask for money for visa's.

John (Canada)

Report N2 (added on May, 26, 2005)

Hi, i was told to contact her on the website faceparty, on her email address, she wanted to come to see me. but when i told her i had no money, she just stopped writing, so take care, it's true don't send money.

Bruce (England)

Report N3 (added on June, 8, 2005)

I have been contacted by this lady that calls herself Olesya. I was immediately suspicious of her contact and when I saw her picture I was right in my suspicions. She is on the site under the name of Anastasia Zagaindya. She claims to be divorced with a child. She hasn't asked for any money yet but, she is progressing quickly after just two letters. I figured since she or whoever this person is uses false names and locations I did the same to this scammer to catch them. I used two different e-mail address with different names and she sent me e-mails to both e-mail address with different names but, the same pictures.

Greg (USA)