DATING SCAMMER Natalia Matsenko
First name:
Natalia
Last name:
Matsenko
Age:
35
AKA:
Natalia Vladimirovna Rykovskaya, Lilia Gafiyatullina, Lily, Nina, Ksenia Viktorovna Zharinova, Marina Zelen, Victoria Fedorovna Boiarysheva, Yana, Daria, Angelina, Tatyana Leiter, Laura Hmelnitsky, Gulnara Kaldybayeva
Name aliases:
Angeleena, Angeline, Angelinochka, Anhelina, Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Gula, Gulja, Gulya, Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Ksyunka, Ksyushok, Laly, Laurah, Lauri, Lil, Lila, Lile, Lileya, Lili, Lilichka, Lilie, Lilija, Liliya, Lillia, Lillie, Lillioka, Lilliushok, Lilly, Lilu, Lily, Lilya, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Ninchika, Nineluska, Ninochka, Ninok, Ninok, Ninoka, Ninulechka, Ninulenka, Ninulya, Ninushka, Nutalchika, Nutulenka, Susha, 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, Tusya, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriulka, Viktoriunka, Viktoriusha, Viktoriuska, Viktoriya, Vikulya, Vikusechek, Vikushoka, Vikusi, Vikuska, Vikusya, Xenia, Xeniya, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik
Scammer's Location(s):
Alchevsk (Ukraine); Almaty (Kazakhstan); Aralsk (Kazakhstan); Kazan (Russia); Moscow (Russia); Ukhta (Russia); Vorkuta (Russia)
Address(es):
Russia, Ukhta, Gubkina str., house 11
Russia, 169300, Ukhta, Pushkina str., 9-1
Russia, 420095, Kazan, Vosstaniya str., 81-9
Russia, 129272, Moscow, Trifonovskaya str., 29
Russia, 169915, Vorkuta, Water str., 20-1
Kazakhstan, 120119, Aralsk, Doshniyazova str., 17
Russia, 169300, Ukhta, Pushkina str., 9-1
Russia, 420095, Kazan, Vosstaniya str., 81-9
Russia, 129272, Moscow, Trifonovskaya str., 29
Russia, 169915, Vorkuta, Water str., 20-1
Kazakhstan, 120119, Aralsk, Doshniyazova str., 17
Phone number(s):
79090908142
79652357706
798771073754
7 927 874 6097
E-mail address(es):
lovelynata@fremom.com
alm@myacc.net
imloven1n@gmail.com
Seebaer1965@gmx.de
tloverde@myacc.net
vagn1963@gmail.com
zhx758@sina.com
jaimeparra@udec.cl
sales@jpguitars.com
fionam@fm-int.com
fionam@fm-int.com
Liubovv@outlook.com
miniyeas4@gmail.com
nfe@dotcompany.com.br
liubov_m_a@outlook.com
blas.navarrete@orange.es
Tatianawomen@outlook.com
myllaiiniay@gmail.com
ana-michele@ig.com.br
freesoulangel@inbox.ru
vipin.dhar@rediffmail.com
aldavis@liberatormail.org
Angelina-Chist@outlook.com
cucyo600@occn.zaq.ne.jp
viktoriiakrasa@outlook.com
marinnazze@outlook.com
marinazelen@outlook.com
aar72770@mail.goo.ne.jp
wipeoutxl@mail.goo.ne.jp
sweetledy3233@gmail.com
natalyahappy@fremon.com
natalya_ryko@outlook.com
ViktoKondra@outlook.com
ivanilson@riopelaparas.com
Ninakrasotkaa@outlook.com
ViktoriiaLovely@outlook.com
ptkarun@ptk-shipping.com
jwilson@avanterlatam.com
ahmad.rudiansyah@hsp.net.id
natashkavsnatalya@outlook.com
idis_dominguez@copservir.com
basudeo_ojha@rediffmail.com
The_best_Daria@hotmail.com
alexandro-santana@ig.com.br
Tatianawonderful@outlook.com
yanochkamalinka84@gmail.com
Nina-Savel09808@outlook.com
hiro.23-43.zu@peach.plala.or.jp
Angelinalaskovaya@outlook.com
pastor@familyministriescenter.net
i-wayan-yuki-285102@r2.dion.ne.jp
ahaggouch1@numerique-educatif.fr
Natalya.Parsh.Natalya@outlook.com
GulnaraGulnarachka@outlook.com
denise.lechtanski@gretchenshouse.com
zarageorge@cliffordbridgeacademy.com
aleahmolina@bishopcarpenterschool.net
beatricewall@bishopcarpenterschool.net
contabilidad@laboratoriomigueltorres.com
Fake docs used by scammer:
Scam media:
Video 1, Video 2, Video 3
Scam REPORT(S)
REPORT N1
(added on June, 27, 2019)
Jay (Canada)
I was contacted by this serial scammer. A quick letter check of language-not turns up several notorious scammers such as, Anastasia Kolimulina, Ekaterina to Andy (UK), Irina Shelestova, Tatyana Koli And several others. The photos send are of an entirely different female. So far nothing turns up on photo searches. I will continue to gather information on this one.
REPORT N2
(added on August, 7, 2019)
Wim (Netherlands)
She ask for money, to sent it to she's account from the banc VTB.
REPORT N3
(added on March, 17, 2020)
Richard (Germany)
This lady initiated the contact in the beginning of February from this email zhx758@sina.com, and then quickly switched to this one natalya_ryko@outlook.com. She used photos of the same model as another lady also initiating her contact with me at about the same time. Most of her letters were standard letters, avoiding any direct answers to my questions and remaining general in character. She showed no interest in telephone or skype contact, but assured that my letters gave her immense pleasure to read. After a couple of weeks of email contact she mentioned the wish to start a new life in a different country. Her feelings for me were steadily growing, and after a month she was ready to visit me in my country. In her following letters she explained in detail all administrative steps she had to take to obtain visa and to buy tickets. I suspect the content of these letters to be used by other scammers as well. Finally she discovered that the expenses needed for the travel were higher than expected, and she asked me to send her 320 EURO.
REPORT N4
(added on March, 31, 2020)
Max (Austria)
This lady contacted me in the beginning of February from this mail: jaimeparra@udec.cl, asking me only to answer on the following mail: sweetledy3233@gmail.com. She talked for while about calling me on skype, but then apparently dropped this idea, and continued to send me small letters talking about general everyday things, sometimes answering or commenting upon my letters, sometimes not. After many letters and my question whether the person writing the letters really was identical with the model on the photos she decided to contact me on skype, and we had a short audio conversation, of course without video mode. Gradually she developed feelings for me, and in the end in rather poetical language described how life without me had lost its sense, and I was the person she had been looking for all her life etc. She began to talk about our meeting, about getting a visa to be able to visit me in my country. She discovered then that the costs of obtaining a visa largely exceeded her financial capacities, and gave me the exact sum, as well as information about money transfer. She was unwilling to send me any proof of her identity.
REPORT N5
(added on May, 8, 2020)
Richard (Germany)
After a while, around the middle of april, this lady started to communicate with me again, asking me why I had not sent her any email lately. She then started to describe her love for me in rather poetic terms, in the same style as before, and in her last letter asking me to help her with some economic support because of the difficult situation in her country - about 200 - 300 dollars to pay for food and for paying bills.
REPORT N6
(added on November, 21, 2020)
Philip (USA)
This scammer with these buttery words is very obvious for catfishing. The only motive is to after money.
REPORT N7
(added on December, 1, 2020)
Klaus (Germany)
This lady initiated the contact in the last half of June, and then sent me another letter one month later, suggesting she would like to come to visit me in my country, and signed "your sweet and beautiful wife Kseniya", which is rather quick. The photos she attached have been used by various other scammers already. After some mail exchange she announced that her vacation was soon, and she had a strong desire to visit me in my country: "Dearest, I want to meet you in real life! This is my dream!" She wanted to know the name of my airport. Then she discovered that she had not enough money to pay for the trip: "I only need 340 euros. I didn't have enough of my money. forgive me. I ask you not to leave me. I need you a lot."
REPORT N8
(added on December, 9, 2020)
Antonio (USA)
More letters have been sent to my alternate email, and this one is typically generic.
REPORT N9
(added on June, 23, 2021)
Klaus (Germany)
"Hi stranger.
My name is Daria!
I am looking for a man to create a family and build a serious relationship!
If you're lonely and looking for a girl too
Then we could get to know each other!
I will attach my photo and I hope you send yours.
If you are looking for a wife, then I expect a letter from you
to my email - The_best_Daria@hotmail.com
Tell me a little yourself, how old are you, where do you live and what are your hobbies?
I look forward to your reply!
Daria"
REPORT N10
(added on October, 12, 2021)
Steve (UK)
A professional well known scammer (a man for sure) who will fall in love with you and decide to come to live with you, love you and start a family. Nothing short of any known scammer asking for monetary help to buy the airfares to be sent by moneyn gram of Ria money transfer system, Beware gents she is good at scamming with lots of photos (stolen from the internet) using a fake passport and making a selfie using photo shoot. Stay well away from this parasite.
REPORT N11
(added on August, 22, 2023)
Brandon (Canada)
Gulnara wrote to me and indicated she was looking for a relationship. She indicated she had graduated from Medical University and had worked as a 2nd surgeon in a small clinic for 4 years. I don't believe it.
Then se decided she wanted to come over to Canada and paid $390 for a travel package which didn't include flights.
Then she found out she needed more money. A lot of money. That is when I got suspicious.
Scam Letters
Emails from Natalia Matsenko to Jay (Canada)
Hi Dear stranger, I wish to see how much you are interesting in search and familiarity with new and wonderful woman? My name is Natalya. I hope to your like my photo. I'm also find person with which my life is calm and astonishing. I am very cheerful, kind and positive woman. But I am still have one and very tired of such life. So I go to a dating agency and got you email. In reality, I'm finding for real man for a serious relationship and even wedding in future. Main is my goal - I want to search a companion to my lonely life! I very much hope that you are just such a man. I'll be glad if we can find our common interests and our acquaintance is most remarkable moment in our future life. Now I do not know how you are interested in continue our talking therefore greater detail I'll write about me later! I'll wait your letter! See you soon,Natalyok.Hello,
How are you? I’m glad you answered back.So then,we can start to exchange our photos,life stories,our emotions and cultures if you wish.
Pls send me some of your latest photos. I'm serious in my intentions so please show me your devotion too.
I shall hope that in the future,we shall be very good friends.It- something new and unusual to me.But I shall try,write good letters to you.Pls not be too strict to my mistakes in words,the English language-not my native language.
And i hope will improve the poor level of my language during communication with you. My real n
Emails from Natalia Matsenko to Wim (Netherlands)
I have good news, very good for me and for you dear! Today in the morning I have come to travel agency, to me informed good news. Now it is necessary for me to buy the ticket to you and to go in Moscow for my visa and wait day of my flight. I'm immensely happy. I will be able to see you in person!!! I asked how, as to me have explained to me it is necessary to have the ticket to you I would be able to go to Duesseldorf International Airport on the August 6, and how much it would cost. They said that the ticket would cost 405 Usd. I asked them to find a cheaper ticket, because the price is too high for me. But as it turned out I would not be able to have a cheaper ticket so quicly, the date is too early. Tickets must be reserved long beforehand. I asked them to offer me other variants of the flight. Well now I shall inform concerning the information of flight! Moscow - Dusseldorf, Aug 6, Tue, 6 hours and 10 minutes on the road 1. Moscow, Domodedovo - Munich, terminal 2
Flight LH-2527 on Airbus A320, operated by Lufthansa
12:30 - 14:45, flight 3 hours 15 minutes
Connection in Munich, 1 h 45 min
2. Munich, Terminal 2 - Dusseldorf
Flight LH-2016 on Airbus A321, operated by Lufthansa
16:30 - 17:40, flight 1 h 10 min
Dear, I feel itself it is a little inconvenient because I had to address to you for the help. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not all to take into acco
Emails from Natalia Matsenko to Richard (Germany)
Kind time of days!Dear the stranger, I wish the nobility, as it is strong you wish to find and to begin acquaintance with new and lovely the woman? My name Natalya. I hope, that to you my photo. I wish to meet someone with whom my life will be counterbalanced and surprising to change to the best. I very much cheerful, opened and optimistical the girl. But I one now and I very much have got tired from such life. So I have addressed in agency of acquaintances and have sent to you the letter. Actually, I in searches present the man for serious relations and marriages in the future. Dream of all my life - to find love. I wish to believe, that you are this man. I will be happy if we find common language, and our acquaintance - the most great moment in beginning of our relationship. At present I do not know, as is strong have interest in continuation our conversation, therefore in more details I will let know about myself in the following letter.
I will wait your letter with huge impatience.
Good pastime, Natalya.
Hello, thanks for taking the time and responding to my email.
This is a new and unusual experience for me on the Internet. But I will try write you good letters. Do not be too strict about my mistakes in words, English is not my native language. And I hope to improve poor level of English during communication with you. Now, if you do not mind I will tell you a little about myself. My name Natalya.
I
Emails from Natalia Matsenko to Max (Austria)
For now Im waiting for goodish male;-)I am single superior Mistress from Russian Federation:-)
Response me at: sweetledy3233@gmail.com;)
I can reply to You my photo attach
Hello. I like talking to you. I spend a lot of time at work, so there is almost no free time. I work as a women's hairdresser, I do beautiful hairstyles. For me, my work is like creativity, I love my own work. I can talk about my own work for a long time, because it's really exciting. Actually, what do you like about your own work? I graduated from the College of small business and entrepreneurship. I studied a foreign language there. Do you like the way my letters turn out? I try , but if you something will be not clear, please correct me and clarify... And to whom you studied? I want to tell you about my Hobbies. I like to go to fitness, but if I have time for it. And in warm weather, spend time outside, riding a bike or running in the morning, and I really like swimming, as I said my city is located on the banks of the Volga river, it is very large and clean. After doing sports, I feel much better. I like to keep my body in shape. After such classes, you have cheerfulness and energy for the whole day. What Hobbies do you have? I will describe myself, my height is 170 cm, Weight 56 kg. I think that love needs feelings and actions that we make. Giving smiles and confidence in the future. Really appreciate the honesty in men, and courag
Emails from Natalia Matsenko to Richard (Germany)
Richard my love, what happened? Why can't I get emails from you, honey? Are you all right?Good morning my love, my sweet Richard! I congratulate you on the holiday of bright Easter! I wish that the sun always shone in your house and happiness came. I love you very much my dear Richard!
How are you spending today?
I hope you are still asleep and my letter will cheer you up my love.
What are your customs on this day? Do you bake cakes and paint eggs?
My mother and I baked cakes and made them so beautiful. I'll attach a photo.
I hope you have a happy day. I love you. Gently kiss and hug.
Your sweetest Lily!
Hello, sweet. Love you Richard, my native.
I am grateful for my courage and for the fact that we are together now. I was so lucky, I wasn't looking for a Prince, but I found a king. I remember how it all started. How we started corresponding with you Richard. My boy, now I can't imagine how I could have lived so long without you! How can I live without you? I'm very much used to you. Still never, before acquaintance to you, I couldn't feel warm and happy inside just from what you read love letters.
Dear Richard, I am so lonely without you. My soul is empty and indifferent to everything that is happening around me. Your love is the most precious thing in my life, and I am particularly aware of it now. You are my joy, my soul, my light and my air. Sometimes I think that not on
Emails from Natalia Matsenko to Klaus (Germany)
Guten TagIch wollte dir einen Brief schreiben!
Mein Name ist Kseniya.
Ich bin eine freie Frau und ich bin erst 36 Jahre alt!
Ich Lebe in Moskau in Russland.
Ich Suche eine ernsthafte Beziehung fur immer.
Ich bin interessiert zu wissen wie verbringst du deine Freizeit und was machst du bei der Arbeit.?
Meine Foto fur dich , was denkst du ?
Ich wurde gerne einen Blick auf deine Fotos.
Ich werde warten auf deine Antwort.
Bitte schreiben Sie mir auf dieser Mail Myllaiiniay@gmail.com
dein Kseniya.
Hello my dear Klaus, thank you for writing to me! I've been waiting for your answer!
I am very happy to answer you, I was even in a good mood!)))
You know, I never corresponded with a man on the Internet, you are the first man I started communicating with
It is very interesting for me because you can write a lot of thoughts and feelings in letters !!!!
I hope you are a serious person because I have really serious intentions!
Now I want to tell you something about my life!
I was born in Moscow, it is a very beautiful city and the capital of Russia! Have you ever been to Moscow?
I hope that it is not a problem for you that I come from Russia? I want to be honest and open with you!
I am a decent and sociable girl! I have no children and I am not married! even though I was married once, the marriage was short!
We were different people and didn't match! It was 2 years ago!
I don't want to make such mistakes an
Emails from Natalia Matsenko to Antonio (USA)
Greetings friend, I was happen to to write to u, please excuse me early if I'm had disturbed you. In reality, I'm sick of being single and decided to try Internet dating web site! I rely on that this will be another page in my future life. First of all,I will write a little story about me for you! I expect, that the correspondence between us will not interrupt, and you're wondered and read my e-mail. I don't sure how to begin my description. I'm never attempt to write to somebody my person in the email before this moment. I am can describe my person as the sunny, determined, frank sincere person. I am a extraverted person though at the same time I'm a self-confident, girl. I have usual appreciated candidness outspoken and candor. I hope you're interested, that our letters will not interrupt. In the next mail, I want to read more about you, your outlook on life. I'm sending you my images. I hope that u like it, and we can get closer to each other.If you are interested Please answer ONLY to my private mailbox: Ninakrasotkaa@outlook.com
Yours sincerely, Ninok.
Hello, thanks for taking the time and responding to my email. This is a new and unusual experience for me on the Internet. But I will try write you good letters. Do not be too strict about my mistakes in words, English is not my native language. And I hope to improve poor level of English during communication with you. Now, if you do not mind I will tell
Emails from Natalia Matsenko to Philip (USA)
Greetings my new pen-friend I'm was happen to to write to u, excuse me previously if I'm had bothered you. Actually, I am tired of being alone and decided to try Internet dating profile! I think that this action will be a new chapter in my future whole life. First of all,I will write you a little bit about my person to know me better! I rely on, that the letters between us will not interrupt, and you are wondered and open my mail. I don't sure where to begin my story. I am never tried to describe to someone my person in the e-mail before this moment. I am can describe my character as the merry, energetic, outspoken girl. I am a outgoing girl though at the same time I'm a certain, woman. I have usually like candid outspoken and frankness. I expect you're interested, that our written exchanges will not interrupt. In the next e-mail, I would like to know more about you, your way of life. I am sending you my personal images. I hope that u like it, and we can get acquainted more.Interested? Please reply ONLY to my regular email: Nina-Savel09808@outlook.com
Best wishes, Ninok
Hello, my name Marina
I'm looking for a good man to create strong relationships.
Iam a little nervous, If I interested you, You can write me an email marinazelen@outlook.com and we will become good friends, and maybe more than friends!!
Waiting for your photo and story about you.....
Marinochka
Good day, my nam
Emails from Natalia Matsenko to Steve (UK)
Aloha my awesome mate. I was happen to to write to u, please excuse me previously if I'm had disturbed you. In reality, I'm sick of being single and think to try Net dating profile! I think that this will be a new chapter in my future whole life. First of all,I will tell a little bit about myself for you! I expect, that the correspondence between us will not interrupt, and u are wondered and open my email. I don't sure how to start my story. I am never tried to write to someone my individuality in the mail earlier. I am can describe my individuality as the solar, determined, true girl. I'm a gentle girl though at the same time I am a certain, woman. I 've always appreciated sincerity outspoken and frankness. I rely on you're interested, that our correspondence will proceed. In the next letter, I want to read more about u, your outlook on life. I am sending u my photo. I hope that you like it, and we can get acquainted more.Interested? Please reply ONLY to my regular e-mail: Viktoriiakrasa@outlook.com
Goodbye, Vikusya,
Hello, thanks for taking the time and responding to my email. This is a new and unusual experience for me on the Internet. But I will try write you good letters. Do not be too strict about my mistakes in words, English is not my native language. And I hope to improve poor level of English during communication with you. Now, if you do not mind I will tell you a little about myself. My name is Vi
Emails from Natalia Matsenko to Brandon (Canada)
Hello Brandon, thanks for taking the time and responding to my email.This is a new and unusual experience for me on the Internet. But I will try write you good letters. Do not be too strict about my mistakes in words, English is not my native language. And I hope to improve poor level of English during communication with you. Now, if you do not mind I will tell you a little about myself. My name Gulnara.
I am now 35 years old. My birthday is August 30th. I was born in 1987 year.
My weight is 64 kg with a height of 173 cm. I live in the provincial town of Aralsk (Kazakhstan, the Republic of Kazakhstan) I graduated medical University.
My education will consist of 3 levels: school, college, university. I studied for 18 years. All 18 years old I also studied English. I work as a second surgeon in a small clinic for 4 years. I'm proud that I help people. Many things depend on me during the operations. I think that in future I will be able to become an independent surgeon . . I live alone, I have no children and a beloved man . . Sometimes I feel very lonely in her apartment. It is for this reason that I decided get to know you . I like to play sports (most likely, you will notice this in my photos). Twice a week I go to practice in the gym to keep fit.
My training includes (aerobics, treadmills, yoga) I'm for a healthy lifestyle :) I have There are no bad habits, such as (alcohol, smoking and drugs). there is Do you have bad habits ??? What else
Comments
Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2019-06-27 Last updated: 2023-08-22 Views: 7221