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ROMANCE SCAMMER Natalia Matsenko
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First name: Natalia
Last name: Matsenko
Age: 33
AKA:
Natalia Vladimirovna Rykovskaya, Lilia Gafiyatullina, Lily
AKA:
Natalia Vladimirovna Rykovskaya, Lilia Gafiyatullina, Lily
Name aliases:
Lil, Lileya, Lili, Lilichka, Lilie, Lilija, Liliya, Lillia, Lillie, Lillioka, Lilliushok, Lilly, Lilu, Lily, Lilya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Romance scammer's Location(s):
Kazan (Russia); Ukhta (Russia)
Address(es):
Russia, Ukhta, Gubkina str., house 11
Russia, 169300, Ukhta, Pushkina str., 9-1
Russia, 420095, Kazan, Vosstaniya str., 81-9
Phone number(s):
79090908142
79652357706
E-mail address(es):
lovelynata@fremom.com
i-wayan-yuki-285102@r2.dion.ne.jp
natalyahappy@fremon.com
natalya_ryko@outlook.com
zhx758@sina.com
jaimeparra@udec.cl
sweetledy3233@gmail.com

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.

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Created: 2019-06-27    Last updated: 2020-03-31    Views: 1422