DATING SCAMMER Evgenia Zhdanova

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First name: Evgenia

Last name: Zhdanova

Age: 28

AKA:

Anastasia Ivanova, Maria

AKA:

Anastasia Ivanova, Maria

Name aliases:

Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Jenushka, Jenya, 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, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya, Yevgeniya, Zhenia, Zhenya

Scammer's Location(s):

Anapa (Russia); Cheboksary (Russia)

Address(es):

Russia, 429000, Cheboksary, Lenina street house 53 apartment 12

E-mail address(es):

evgeniya_mail@inbox.ru

Nastya.x@mail.ru

mshkzlva@rambler.ru

Operates on site(s):

Russian Love, Sweat Hearts

Fake docs used by scammer:

Russian national pass

Scam REPORT(S)

REPORT N1 (added on November, 4, 2005)

Al (USA)

Wrote to me under a different name, but in any case, she is apparently a scammer and so I'm sharing this
information.

REPORT N2 (added on March, 10, 2006)

Craig (Scotland)

Approached me and after 4 e-mails asked for money [1400 USD] for visa/flight.
Being 'slightly' suspicious I contacted her using another ID and the scenario was repeated.
Searches found her [or the same pictures] on other anti scam sites.

REPORT N3 (added on October, 30, 2006)

Ivon (Norway)

Very agresive, allreday in th secound letter she ask for money, you can see from the letters that she is very well informative and experianced.Very shameless ask for only, total cost is - 1099.95. I told her I will visit her, and I am ready next week, then she stop writing and not relay on my mails. Pay atantion, agresive and dangerous.

Scam Letters

Emails from Evgenia Zhdanova to Craig (Scotland)

Hi my friend!!! I am very glad that you have answered my letter. Be in a hurry to answer you on Your letter. The person which is necessary for me would like to lead with me Life and with whom I wanted to lead the life. My desire very much Serious. I live in Russia in city Cheboksary. It is very far from Moscow. Our city big and beautiful. I want to tell slightly about myself. My growth of 170 sm, weight of 53 kg. To me 25 years. I never was married. On formation I the manager. I have higher education. Now I work as the seller. I like to go in for sports, try to behave in the form. I like to listen to music, but most of all I like classical music. To like me our city it very beautiful, especially here in well spring when all blossoms sing birds, the sun shines. The nature anew is born also I feels that new life begins. I wanted to find to myself of that only thing, but I was horrified from our men. They rough also may strike the woman. I do not want to myself such. I have told about it to the best girlfriend and she has advised me that I have tried to find the only thing in the Internet of cafe on a site of acquaintances. I all over again did not want to go such method and strongly was afraid. But nevertheless I have listened to the girlfriend and have gone to the Internet of cafe and have written to you. You have very strongly liked me. I liked your structure. I think that you the good person. Should pass not not enough time, what in the end to understand,

Emails from Evgenia Zhdanova to Ivon (Norway)

Hi, how are you? probably you wonder who is bothering you?? :-) my name is Masha. I am new here at this dating site and I have noticed your profile and thought that it would be great to know each other better. do you think we should try? I do.
if you are itnerested in girl from another country (I am from Russia) - let me know. ok? I would be really happy to send you letter with photo! my address is: mshkzlva at rambler dot ru I would be more than happy to answer all your questions. your Masha

Hello dear Ivon!
How are you?
Thank you for your letter and for your photos. I appreciate it very much. Thank you that told me about yourself. I am really glad to see it. I want you to say that I corresponded only with Russian guys before I met you and now I will tell you all about myself and my country in my letters and please ask me any question that you want and I will answer it with the truth only. I want you to know that I don’t have computer at home to write you and I have to go to Internet cafe to write you. Hope you don’t think it is a big problem for us. Computers are expensive here and I cannot afford one to me. I am a very sincere and honest person and am serious to find a very special man who can share my life with me. I come from a very good family and there was always love and affection in our family.

I am Russian and I was born in I have been lived here in Cheboksary, Russia. It is not big city and we don’t have airport he

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Created: 2005-11-04 Last updated: 2006-10-30 Views: 1468