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ROMANCE SCAMMER Nadezhda Danilova
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First name: Nadezhda
Last name: Danilova
Age: 24
AKA:
Evgenia Arhipova, Olga Shmakowa
AKA:
Evgenia Arhipova, Olga Shmakowa
Name aliases:
Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Helga, Jenushka, Jenya, Lelya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olunia, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Volha, Yevgeniya, Zhenia, Zhenya
Romance scammer's Location(s):
Chelyabinsk (Russia); Ekaterinburg (Russia); Kirpichniy (Russia)
Address(es):
Russia, 620000, Kirpichniy, Mira street 16-46
E-mail address(es):
thn2005@narod.ru
thn2005@yandex.ru
evarhp2004@mail.ru
shmakolga@yahoo.com
Operates on site(s):
American Singles, Sugar Daddy for Me

Scam REPORT(S)

REPORT N1 (added on March, 23, 2005)
Chris (USA)
The person was using yahoo personals and emailed me. She quickly became very familiar and spoke of love and wanted to come and visit the US and needed money for the tour package which included a visa and sent me contact data for a travel agency who would set up the tickets and visa. e-mail: elite-tour@nm.ru The cost of the ticket was $1000 usd. Her Father could cover half and she needed $500. I gambled stupidly and got burned, but hell I've spent more on dinner. I wired the money to the travel agency and she she that she picked it up and it was stolen from her by a pickpocket...and then her father was in a horrible truck wreck and she stayed by his side and he died. A whole lot a drama and it all seemed like BS to me. It was entertaining but don't let her, it , them, do it again to you. I've got pictures, family pictures and letters saved. I'll include it if it's helpful.
REPORT N2 (added on July, 1, 2005)
Marty (USA)
Emailed my account on AmreicanSingles. I said what the hell and wrote her back. We exchanged a few letters and by the Fourth exchange she offered to come here. 5th letter she asked me for $800 to pay for the trip. I told her I'll see what I can do. 6th letter, she gives me the webaddress for a Russian travel angency in Chelyabinsk (www.chelyabtor.wol.bz) Skeptical that it was really a legit site, I connected to it from a PC that doesn't have any important info on it and is not on my regular network. I was correct as it installed a toolbar and a keystroke logger on that system. She wrote me back asking me try again. The website is now down. She is still waiting for me to pay, yeah right...
REPORT N3 (added on August, 30, 2005)
Robert (USA)
She scammed me alright. Claims she lost the $750 I sent her and her father will pay me back, yeah right. I won't be caught doing this again. I have a copy of her Russian ID in case anyone needs it. I'll be contacting the US Consulate over there. Unless by some miracle she returns the money.
REPORT N4 (added on July, 22, 2011)
Tim (USA)

I have several emails from this scammer. She is using another name but is using some of the same photo's as she did on Report N1 on March 23, 2005 so she is still at it... I have the emails and the photo's she sent me along with her Russian ID paperwork that I can forward to you if you want them for your files... If so, where do I forward the emails between us and the photo's she sent me? I did not send her any money, I can spot a scammer a mile away...

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Created: 2005-07-01    Last updated: 2011-07-21    Views: 382