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First name: Elena
Last name: Stepanova
Age: 27
AKA:
Angelica Muhamadieva, Evfayila Pesnyakova, Albina Shahudinova, Alina Koroleva, Tamara, Diana Smirnova, Marina, Ella Kozachenko, Ksenia Ignatova, Irina, Ekaterina Nazoeva, Svetlana Macryshyna, Anna Mogilnaya
AKA:
Angelica Muhamadieva, Evfayila Pesnyakova, Albina Shahudinova, Alina Koroleva, Tamara, Diana Smirnova, Marina, Ella Kozachenko, Ksenia Ignatova, Irina, Ekaterina Nazoeva, Svetlana Macryshyna, Anna Mogilnaya
Name aliases:
Aalina, Alby, Alenka, Alinka, Alya, Alyna, Alynka, Ana, Anechka, Aneshka, Angel, Angelick, Angelicka, Angelika, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annet, Annetka, Annia, Annie, Annika, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Anzelika, Anzhela, Anzhelica, Anzhelika, Catherine, Daina, Diane, Dianna, Dianne, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Ela, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Ellochka, Ellok, Ellunka, Elochka, Elona, Helen, Helena, Helenachka, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lana, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lenochka, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lika, Lleena, Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Nusha, Olena, Olena, Susha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Tamar, Tamare, Toma, Tomara, Trishka, Xenia, Yekaterina, Yelena, Yryna
Romance scammer's Location(s):
Barnaul (Russia); Beloyarsk (Russia); Cheboksary (Russia); Donetsk (Ukraine); Kasimov (Russia); Lugansk (Ukraine); Yoshkar-Ola (Russia)
Address(es):
Russia, 391306, Kasimov, Pushkina st. 23
Russia, Beloyarsk, Shakhterov str., 12, flat 9
Ukraine, 91000, Lugansk, Sovetskaya str., house n. 45
Phone number(s):
380502802377
380689173699
380637504285
E-mail address(es):
BLONDINKA_24@YAHOO.COM
MissiAlina@yandex.ru
dianasmirnova81@yahoo.com
marina@anastasyay.com
marinochka@amalybox.com
apelsin13666@yandex.ru
ksuhh_ha81@mail.ru
e_katerino@yahoo.com
svetlana@emailru.info
kalinka@myatlantida.com
Operates on site(s):
American Singles, Anthea Club, Cherry Blossoms, My Beloved Net, Plenty of Fish, Russian Euro
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on November, 9, 2005)
Kip (USA)

SHE LED ME ON FOR ABOUT THREE MONTHS, ACTING VERY SWEET AND NIEVE. EVENTIALLY ROPING $1500 OVER TIME. CLAIMING THE MONEY WAS FOR VISA, PASSPORT. WE SPENT MANY WEEKS CHATTING ON INSTANT MESSENGER. ALL MONEY WAS SUPPOSEDLY PICKED UP IN KASIMOV AND MOSCOW, BUT WAS ALWAYS RECIEVED IN YOSHKAR OLA, LATER FOUND OUT. THE SUPPOSED FRIEND WAS, EVFAYLIA PESNYAKOVA
WHO PICKED UP FUNDS.
REPORT N2 (added on December, 8, 2006)
John (USA)

Standard translation scam. Agency letter attached that I received after 5 letters.
REPORT N3 (added on January, 9, 2007)
Jessey (USA)

Typical scammer.
REPORT N4 (added on May, 3, 2007)
Bas (Netherlands)

She first will build up a relationship with you and after a few weeks she says that she's falling in love with you and wants to meet you.. And then she asks if you can help her out with money for visa and airfair..
REPORT N5 (added on February, 22, 2008)
Menno (Netherlands)

She whants money for visa and ticket.
REPORT N6 (added on March, 19, 2008)
S. H. (USA)

If you want you can mail the travel agency on this address: apelsin13666@yandex.ru and a manager
Ella Kozachenko will explain you everything.
A young woman does pick up the phone and talk to you, but quickly goes to sales pitch to arrive to you. I had received 3 letters from her in 3 days and she is ready to hop on plane to arrive, even when I said I was travelling to Kiev in a few months.
REPORT N7 (added on May, 30, 2008)
Dave (Netherlands)

Translation scam after a few emails with a more than general contant.
REPORT N8 (added on June, 19, 2008)
Jakked (USA)

Typical needs $300 to cover flight expenses, since I wouldn't pay for flight.
She is operating out of plentyoffish website and removes her account as soon as someone is hooked. She then reals him in via email. So, she will have many aka's.
REPORT N9 (added on September, 16, 2008)
Demosthenes (Greece)

This person using dating sites and take money from the other users.
She take from me 424 us dollars.
She say to me interesting for me and promise to me to visited me in my country in Greece.
She say to me need tikets.
I believe her and I sent to her the tikets.
After of that she is stopped to write me.
I have all the docoumets if you like o send to you.
It s very dangerous person.
Please you keep her documents Name Credit cart Documents because I need that.
I inform you for to protect and the others users.
REPORT N10 (added on January, 5, 2009)
Bryce (USA)

Travel scam.
REPORT N11 (added on September, 2, 2009)
Frank (Germany)


Was on my Beloved net. No longer there.
Reads my e-mails and comments on contents. Falls in love quickly, then asks for money for surgery.
Load more

Scam Letters

Romance scam letter(s) from Elena Stepanova to Kip (USA)
Hi my dear! I am glad to welcome again you and I with impatience wait, when I can tell to you HI - personally. Thanks for your message. Kip, my day was very intense and is very tired. I reached in office of agency and signed with them the contract. In conformity with the contract, the agency will prepare me for all documents for travel, to buy for me the ticket and to deliver me to the plane. From my city there are no planes to you and consequently I all over again will need to reach to Moscow, and therefrom already to you. My agent needs some information for a route of the plane, inform me dear, the address and the nearest airport to you to which I shall arrive. This information is necessary tomorrow that the agent could develop route and to establish all cost of travel. Today I paid in him the first part of money, for the visa and other documents for travel. It was in some times more, than I thought. I planned, that the visa will cost for me about 200 $, but because of difficulties for its reception is was for me 700. dear, it is possible, that to me you will be required the help for payment of other part of cost of travel. I have some money still, and also took some money at my parents, but it is possible them will not suffice for payment of the second part of cost, for insurance and tickets. It will be known after the agent will develop a route. The second part of cost I should pay under the contract, before to take away the visa. I shall inform you Ki

Romance scam letter(s) from Elena Stepanova to John (USA)
Dear Sir,

We want to inform you, that we will have to stop your correspondence with Alina because she can not pay for our services. As you know, Alina is using the services of the translation agency, we help her to translate the letters from you and translate and send her letters. Unfortunately, Alina can not make the payment now. She asked us to tell you about this situation. We use Alina's e-mail address to write you to avoid any misunderstandings, also, we want to tell you, that Alina is well informed about all our actions.

Of course, if you wish to continue your correspondence with Alina, you may make the payment for her. You can become the client of our translation agency and help your lady with the payment in future.

Here is some information about our agency:

The name of our agency is "Bilingual" Our office is situated in Lugansk, Ukraine. We aren't the marriage or dating agency, we do not work in this area, so we don not have a web-site in the Internet, all the information you need you can read here.

We offer our clients such services as translating from English into Russian and from Russian to English. Also, we give our clients the access to the Internet, we make printing and scanning, and also we have a delivery service(this is a special offer for our clients)

You are absolutely free to ask us any questions, we will answer them immediately. You can always contact us with the help of this address.

With respect,
A

Romance scam letter(s) from Elena Stepanova to Jessey (USA)
Hi, Jessey!

Of course we will keep in touch!
Well, I think we are interested in each other! :) Am I right?
I hope so. We'll open our worlds to each other and we will see, what this life is preparing for us! Will you let me to introduce myself in details? I'm a young girl, I'm 22 and I'm so happy living in this world! I enjoy life, I'm happy to be in this world each minute of the hour, every hour of the day.

My native city is Lugansk, I live here now. I like this city: it is small, but cosy. Lugansk is an industrial city and there are a lot of factories, but we have a beautiful nature here too. We even have some rivers. Honestly speaking, life in Ukraine is not so great, but nothing can make me feel sad. My family is small, but very loving and open: I live with my mother in a small flat. My father died when I was 10, it was a very sad moment in my childhood, I loved my father and he was a great man. But... "God works in mysterious way" I have a sister, she 29 and she lives in Russia with her husband.

Now, something about my work. I work with children in the rehabilitation centre, it is like a special hospital for the children who need help. It is not well-paid, because it is state, so government doesn't give us enough funds, but I like my job, I like working with the children and helping them every day. I feel, that I do something important and good. Maybe, also I work there because I love children and I want to have mine someday. I've

Romance scam letter(s) from Elena Stepanova to Menno (Netherlands)
Hi, .........
Thanks a lot for your nice letter!
I think that it’s time to know each other better! You already know that my name is Marina.
Unfortunately I have never ben abroad but its my childish dream!
Do you like my name? I think that it’s not so important for you, am I right? OK, sometimes I’m funny but sometimes I’m just ridiculous, so you can tell me if I’m saying stupid things!
My native town is Donetsk that’s in Ukraine. There is nothing special I my city, so if you don’t mind I will not tell you much about it. If you have any questions you can ask, don’t be shy!
So now I’m 25 and I’m working as a manager of small trade firm in our city. I’m not sure if I like it at all. But time will show...
I like my work but of course I don’t want to work here for the rest of my life, I want something more, but now it’s just a dream. But one day this dream will come true; I just must wait for some time!
So I like sea, red, purple and violet colours, snow and the sun shine in the rainy day! It’s just so beautiful! Also I like to spend time with my friends, read detectives and watch reality shows.
I forgot!!! Guess what I like the best?? Yes of course I like music! I like r’n’b, pop and pop-rock styles. For instance Rihanna, Beyonce, Nicole Scherzinger, Nelly Furtado and Justin Timberlake. Can you tell me what do you like in music?
Maybe you wanna ask me why I decided to find a friend or beloved in a foreign country, why not in Ukraine? I

Romance scam letter(s) from Elena Stepanova to S. H. (USA)
Hi, Reggie!
Thanks a lot for your nice letter!
Forget about your age,its not important for me,lets do not miss each other in this big world!
Unfortunately I use the Internet in the agency and there is no web cam and MSN there, hope you dont mind.
I think that it’s time to know each other better! You already know that my name is Marina.
Unfortunately I have never ben abroad but its my childish dream!
Do you like my name? I think that it’s not so important for you, am I right? OK, sometimes I’m funny but sometimes I’m just ridiculous, so you can tell me if I’m saying stupid things!
My native town is Donetsk that’s in Ukraine. There is nothing special I my city, so if you don’t mind I will not tell you much about it. If you have any questions you can ask, don’t be shy!
So now I’m 25 and I’m working as a manager of small trade firm in our city. I’m not sure if I like it at all. But time will show...
I like my work but of course I don’t want to work here for the rest of my life, I want something more, but now it’s just a dream. But one day this dream will come true; I just must wait for some time!
So I like sea, red, purple and violet colours, snow and the sun shine in the rainy day! It’s just so beautiful! Also I like to spend time with my friends, read detectives and watch reality shows.
I forgot!!! Guess what I like the best?? Yes of course I like music! I like r’n’b, pop and pop-rock styles. For instance Rihanna, Beyonce, Nicole Sc

Romance scam letter(s) from Elena Stepanova to Jakked (USA)
HI, my dear David,
thanks a lot for your nice letter, I was more than happy to hear from you today!
Hope you're well and have a great mood. Thanks for your nice photos.
I dont know what my name means, maybe "sea"?
You know, I'm tired of being lonely and i wanna be in relations, I wanna love and to be loved. I dont want to be hurted or deceived, I just want to care of my man and I want him to care of me.
I like to make people happy. And that’s why I’m a happy person!
It’s true though it’s a bit difficult to explain why. Since early ages I have been felt love and I have known that all things I do are making my relatives happy. When I was a little girl I could become glad due to the sun light and due to the rain when I was walking under an open sky! And when I became adult I have learnt how to make happy other people and their happiness was bringing me happiness too. It’s a feeling which we can’t compare with other feelings!
It’s when you’re smiling to someone and this person is smiling answering you!
Some people think that we must earn happiness struggling with your destiny.
But maybe it’s better to make a destiny our ally? To learn no to be upset ‘cause of the downs and to value even some small victories!
I think we must be optimistic and believe in destiny and then we will be happy. And of course we must know what we want. And you know I discovered that a sweet smile is the best key to the person’s heart. You must agree with me th

Romance scam letter(s) from Elena Stepanova to Bryce (USA)
Im glad to see that you havedecided to reply,I see it is short letter.It is all right becauseyou are astonished to get my letter.I want you to know that I haveonly good intentions and I have not any secrets.The thing is thatI will work in your country for three - six months or so andIwould like to meet a nice man to fall in love or just be closestfriends. I don't want to live in Russia because I have not anychances here,it is hardly possible to explain from first time butI want you to know my plans.I will work in any shop, bar orrestaurant the agency that i am going through will suggest me somelocations. It will be my choice in the end as to what option to gofor.So I will have a simple work till I improve my English. And Ican choose anytown of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My friend last year met the man from the USA when she worked therefor three months, too. She had two jobs. From morning till 4 pmshe worked in amusement park and after it she worked as a waitressin some bar till midnight. She was very tired of course but madevery good money there. It is special programm for young people whowants to work abroad and I think it is the right way for me ,I amlost here,and I think that I look pretty enough to find a betterplace .I want to repeat the same way,it isonly my chance to meet anice man.I want to work in USA or in Europe or anynice country. Iam full of plans and

Romance scam letter(s) from Elena Stepanova to Frank (Germany)
Hello my darling,
How are you today? I you are fine and healthy.
Sorry for my bad mood but I do not feel good.
I have problems. Yesterday I was examined in the hospital and the doctors found out that I have an appendicitis.
That was the reason of my stomachache. I thought it is just because of bad nutrition but in fact things are even worse.
They say I will be hospitalised and I need an operation.
But the problem is that operation costs $200 and I do not have this money.
I do not even know what to do. The doctors say I need to make this operation urgently. Darling, you are my last hope. I feel very uncomfortable to ask but if you can help me I will appreciate it so much.
Please, darling, I count on your support. Can you help me, I am just very frustrated and confused , you are th only person to whom I can address. I am very sorry for that but I hope you will understand.
The doctors say it is very dangerous if I do not do this operation and I am really scared.
Sorry for my bad mood but it was an unexpected news for me.
I kiss you.
Love.
Waiting for your answer.
Your Anya.

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Created: 2005-11-09    Last updated: 2009-09-02    Views: 1330