Scammer Natalia Shavgaleeva

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First name:Natalia
Last name:Shavgaleeva
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 28
Location(s): Anevka (Russia); Orenburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on October, 26, 2016)

I am in contact with a very beautiful girl from Russia that claims to be from the Orenburg region, a village called Anevka. I do not have a postal address. The possible scam is running now since 4 Month started in the mid of June. It is a very high end scam.
Today she is trying to convince me with picture and faked Visa that she is on her way to Hamburg to my home. I got a lot of pictures from her and now I do have a lot more to inform You about that. Please view all pictures, faked documents, flight reservations an so on.
Luckily I found out today that the Visa number of her passport is not matching with the picture she has sent to me today. Faked documents with small mistakes. She asked me to sent her today 1217 EUR otherwise she could not travel. That is true that russian people have to show a credit card or money or a formal invitation to travel to Germany.
She is so clever, and i bet she is not alone. There must be someone who is very skilled in Computer stuff and doing fake pictures of real documents. Be aware about her. Maybe she is real but I cant pay that money to find out. I have spent 350 EUR to let it go on , but now I am almost convinced about a scam at a very high end attitude.

Kai (Germany)



Created: 2016-10-26    Last updated: 2016-10-26    Views: 317