Scammer Nadezhda Vladimirovna

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First name:Nadezhda
Last name:Vladimirovna
Name aliases: Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya
Age: 22
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424036, Yoshkar-Ola, Druzhbi St., 87B-34
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on May, 7, 2005)

The following is a brief description of a group of scammers operating in Yoshkar-Ola their names are listed below. My name is David, a Canadian. I was first contacted by a Nadya (Chichikova Nadezhda Vladimirovna) on Canadian Personals a free website. and I have been scammed by this group but they have taken pity on me and now are my friends. They feel a little guilty for what they have done and are now trying to make amends with me. There are literally more than a hundred emails which are available and many photos. Since having confessed to their crime I have even had web cam based chat sessions with three of the group. They are trying to make amends by offering to introduce me to the young woman from the photos who according to the principles was unaware of the scam. I believe the addresses are real too. If further information is requested or required I will be happy to provide it. I am preparing to lodge an offical complaint with Russian authorities and would appreciate if you posted this on your websites.

This was the typical scam young Russian woman contacts guy, falls in love soon after, is poor and wants to leave Russia. The scam is for fees for travel, visa etc. through Tuda Tours Kazan office. Western Union or Money Grams prefered methods of payment.

Here are the roles played by the participants:

Nadya - played by Oleg and with help from Andrey
Travel agency officals - Oleg and Andrey
Voice of Nadya - Elena
Photographs - Tatyana

Address of Oleg Pavlovich, Elena (Oleg's girlfriend) and where the scam work is done so Andrey (Oleg's partner) may be found there too.

876 Drusbi St. Apt. #34

Adddress of Solov'ova Tatyana Anatolevna (woman in photos)
8 Ryabinina St. Rm. #427

Email addresses

Here are supporting emails including the 1st contact letter, money letter, and email confessing to the scam.

David (Canada)