Scammer Evgenia Shapeeva

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First name:Evgenia
Last name:Shapeeva
Name aliases: Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Jenya, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Tusya, Yevgeniya, Zhenia, Zhenya
Age: 27
Location(s): Kazan (Russia)
Address(es): 2 Ugo Zapadnaia 53 345, Kazan, Russia
AMIRKHANA PROSPEKT 10A, apartment 78, KAZAN , 420126, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on April, 30, 2005)

I have been communicationg with this women for approx. 3 weeks and found her to be very unaware, it started with where do you live what do you do and so on... to make a long story short, she made an error, she sent me an email with all the same replies on it. I did not send any money or made an attempt to do so. It seems everytime I had asked her a question it was never answered, so I got a little suspicious about that. I am still emailing her not leading on that I know she is trying to scam some money from me. She also sent me another address on another email that she sent me, here it is AMIRKHANA PROSPEKT 10A, apartment 78 KAZAN , 420126

I Hope that she has not fooled anybody else, I just so happened to come across your web site, Thank You for saving me alot of money and if you need any addition info. Please do not hesitate to email me.

Angelo (USA)