DATING SCAMMER Tatyana Vinokurova
First name:
Tatyana
Last name:
Vinokurova
Age:
27
AKA:
Maria, Svetlana
Name aliases:
Lana, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya
Scammer's Location(s):
Kirov (Russia); Vladimir (Russia)
Address(es):
Russia, 600000, Vladimir, Lenin street 21-34
E-mail address(es):
tine@bk.ru
Mashook-.-@mail.ru
t-vasi@yandex.ru
sweettanya@yandex.ru
svetlanabeam@yahoo.com
Operates on site(s):
Russian Women Personals, Takas
Scam REPORT(S)
REPORT N1
(added on September, 13, 2005)
Andrew (UK)
Well I'm back again! This scammer is new on the site and is working me from two email address at the same time; she is using the same first name on both as Maria! But her letters are very different from each other, and it wasn't until she sent a photo from each email address that I put two and two together! They were the same person!!! Alarm bells went off in my head; at first I thought I got the photos mix up some how but then I put them side by side and not only was it the same girl in the photos the back ground was the same!!! So I play her at her own game I
email her at one address saying which email address do I use just in case she was using both to email me as the same person, I mean I have 5 email address myself: so I give her the chance to see what she would say I even sent her a copy of the email and photo from the other address, But she sent a email back saying she did not know this address or the girl in the photo? Please how thick is the girl my god she emailing me twice and sending me photos of herself!! You should have a look at the photos to see
for yourself it's LOL, so in her last email she asked me for money for Internet services as it was costing her between $240-$300 a month, god she must be on 24-7 all them scam's anyway the way she put it in her letter was if you could but I don't want you to but I do because if not I can't
write to you anymore! Right been there done that and got the t-shirt dear please, so I'm going to put an end to this tonight but not yet to the other email address I want to see what her next move is on that one I keep you guys up to date on this one cheers.
REPORT N2
(added on March, 7, 2006)
Nguyen (UK)
This person was calling herself: Tatiana Vinokurova. The address that was given to me is:
Vladimir. Lenin Street. 21-34. Index 600000 . (This address as well is probably fake)
Her email addresses are: sweettanya@yandex.ru and t-vasy@yandex.ru
She fraudulently received from me 3050.00 British Pounds (Three thousand and fifty Pounds)
I was contacted by this person through the internet in December 2005 after she found my profile on the Lithuanian chat/dating website Takas. We started exchanging letters regularly.
I began to feel more attracted to her. She then started a more romantic correspondence and asked me to pay for her trip to the UK. She first asked for money to pay for her flight to London telling that she would use her savings to pay for her passport and visa. She then asked for expenses to travel to Moscow and get her visa and plane ticket. The following step was the need of evidence of fund to be allowed to go through custom and security at the airport in Moscow, then she had some of her money stolen when she vas going back to her hotel. At the end of the story, she couldn’t board the plane because she had to go to hospital for emergency treatment.
The British Consulate in Moscow has confirmed to me that she never applied for a visa.
This person or organisation is till active on the net today. If you send an email to t-vasy@yandex.ru you will received a pre-written letters with your name on the first line.
I agree that I was very naive and ****** to get caught by this scam.
REPORT N3
(added on March, 6, 2007)
Allee (Pakistan)
She had not demanded money yet, but she insists to visit me.
Scam Letters
Emails from Tatyana Vinokurova to Andrew (UK)
Hello !My name is Masha.
I from Russia.
I the young, romantic woman, also I am very single.
I very much like to travel, get acquainted with new people.
I want to get acquainted with clever and kind the man to connect our destinies.
I hope to find the real, pure love.
I have found your profile, it is interesting to me, and want to find out more about you!
Write to me if you have interest.
I hope to have pleasant acquaintance.
Mine E-Mail:Mashook-.-@mail.ru
I can send my photos.
I wait for your answer.
Masha.
Greetings my friend Andy!
I am pleased, that you have answered me my small letter.
I never before corresponded with one from other countries, And in general it - my first experience norrespondences through the Internet.
Now now when technologies are widely advanced highly, Much speak and write about acquaintances through the Internet.
I also have decided to try to search happiness in the Internet.
I want to inform you about me. Our city is in republic Samara.
It - northern republic to ours of the country.
Summer in us warm and sometimes even hot. But unfortunately winter atus a cold.
But we already used, because people which are given birth here, they are very usual to sharp changes of weather.
I was given birth and have grown in this city.
My parents arrived to this city before as I have appeared on light. Earlier they lived in city Kazan, But they moved in Samara because to daddy have offered favorabl
Emails from Tatyana Vinokurova to Nguyen (UK)
Good afternoon my lovely,It was pleasant for me to see your letters.
My lovely today, I have risen early, and have gone to embassy, there to me without problems gave the visa, now my lovely I on hands have all documents, my lovely you worried, that I will have problems, but to me gave the visa without problems. Then I have gone to the airport to buy to myself the ticket to you. Together with this letter, I shall send the data of my flight.
My lovely when I was at the airport, I have found out that I should have entrance money that I could arrive to you. All have explained to me, and I now shall explain to you, I and hope, that you my lovely will understand me, and can help me.
To me have told, that I go to you in the status of the tourist, and my visa is valid 30 days, and I on every day should have on 50 pound. And I should have all 1500 pound. I understand, that this big sum of money, but understand me correctly, this money are necessary for me that I have shown this money for customs houses at the airport. There I shall show that I have money, and that I go to your country, with money. I hope what you understand me? Understand my lovely, this money that I have shown this money at customs house at the airport are necessary for me. And then, when I ?OEIA?O to you, I to you the same at the airport ?AOIO all this money. My lovely I asked, I can show a copy of the account of that person to which I go. To me have told, that I go to England as the tourist
Emails from Tatyana Vinokurova to Allee (Pakistan)
HI DEAR. How your business?I'm fine!
I think that at you too all is good! DEAR it is very pleasant to me to receive from you your letters write to me more and send more than the photos I shall be glad them again and again to see! But I think, you will send the photos new and new! Excuse for that that could not answer you earlier!
Here today descended to the girlfriend has borrowed from it money of what to write to you the letter! Here has told, that I shall give it soon! So it is bad when there is no the house of the computer! At you the computer? Simply here as early as years 5 back my parents wished to buy a computer but then to my mum it was bad also it have put in hospital and have not bought money have gone on a medicine and products! You understand it! Dear DEAR that you in general think, what at us with you something can be in the future???
At us today in city something happens in an hour in 2 or in 3 very strong snows almost all the winter long has gone was not snows and here before holidays the snow has gone! And at you a snow or not? It was not simple at us in the country as though such, what in Christmas and New Year there was no snow! And you always had a snow?
Well all right DEAR I shall go I shall wait from you for your answer! You love
Svetlana.
HI Allee.
I am very glad, that you have paid to me attention!
I think that we can correspond with you!
How are you doing?
I also like to meet new
Created: 2005-09-13 Last updated: 2007-03-06 Views: 1421