DATING SCAMMER Anastasia Nikolaeva

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First name: Anastasia

Last name: Nikolaeva

Age: 29

AKA:

Elena

AKA:

Elena

Name aliases:

Alenka, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helenachka, Jelena, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Olena, Olena, Stasia, Stasya, Stesy, Tusya, Yelena

Scammer's Location(s):

Zelenodolsk (Russia); Zvenigovo (Russia)

Address(es):

Russia, 225060, Zvenigovo, Pushkins str., 78, apartment 60

Phone number(s):

89047250735

E-mail address(es):

nastusha.79@mail.ru

Operates on site(s):

Face Party, New Dating

Fake docs used by scammer:

USA visa, Russian travel pass

Scam REPORT(S)

REPORT N1 (added on June, 20, 2019)

Ashwini (USA)

This is the girl who scammed me.
We had agreed to split the costs of the visa and passport which she indicated as 495 dollars. I in fact thought she was genuine because she agreed to split the costs. Thats why I sent her only 240 Dollars.
After she supposedly got her visa she insists me to pay for the ticket by CASH only. I am also attaching her contract agreement with the travel agency that she had sent me.
After I refused to pay for the ticket (1000 dollars) she insisted me and wrote me several poignant stories, but I was strictly refused to send money. Now she does not write to me at all.

REPORT N2 (added on July, 16, 2019)

Robert (England)

This person is a scammer and obtained $1725 out of me.

Scam Letters

Emails from Anastasia Nikolaeva to Ashwini (USA)

Hello my Love.
How at you an affair today? I'm fine.
I am very glad, that you want to meet me. I too it very much I want. You in my head it is constant.
I always think of you. My love.
Today went to travel agency and found out about registration Visas. It will cost 450 $ because I any more am not the student and I should do the tourist visa... Also I have learned about the working visa and to me have told that it will cost also. Now I could bring in this money and My visa would begin to be made out.
You could help now to me with registration of the visa? The visa will be made out During 2-3 weeks. For this time I could save up money for tickets. It so is magnificent!!! You are glad to this? I so love you and I want To be together with you as soon as possible. You have now 450 $ for that, That my visa began to be made out?
If yes, it will be magnificent!
It will be very big step to approach{approximation} of our meeting.
I dream about us a lot and I want to share with you withsome of my dreams. Night, moon's light shines our faces. We haveromatic dinner with candles. We are alone and nobody can prevent us.
Then we turn on
the music and begin to dance slowly. I look into youreyes full of emotions and you look into mine. We enjoy every secondand try to catch eye of each other. I see your lips, so soft and Iwant to kiss them.
We
love each other and the minute is an eternity

hello my dear!I am glad to see y

Emails from Anastasia Nikolaeva to Robert (England)

hello my favorite Tim!!! I was very glad to receive from you your next hot letter, it was very pleasant to me to read through it to answer all yours questions. Yours letters raise temperature of my body, they cheer up for forthcoming day. Honey the full sum of 1000 pounds that I could take off from the country is necessary to me and show money at customs. What sense to me to go to Moscow if I do not have this sum. I can reach to you after you can help me. I wish to tell to you that you could phone to me, you should type instead of 8 figure 7 then we can talk to you and it will be very pleasant to me to hear your voice once again. Honey I wish to tell to you, that at me holiday begins with November, 1st, I thought, that by this time I shall already be near to you but so it has turned out, that now I wait from you for your help. You know that I mean this word, these are 1000 pounds. It will be good, if you can help me prior to the beginning of next week as my holiday begins with tomorrow. You can send honey to me of money to the same address which I specified to you then because in my city there is no system of a remittance the Western Union, you can send on city Yoshkar-Ola. I very much you love honey, I very much miss on you and I look forward to ours Meetings. I shall wait for your fast letter. Nastya

hello my favorite Tim!!! I was very glad to receive from you your next hot letter, it was very pleasant to me to r

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Created: 2019-06-20 Last updated: 2019-07-15 Views: 2109