Scammer Elena Suvorova

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First name:Elena
Last name:Suvorova
Aka:Anastasia Z., Anna Busygina, Elena Nushka
Name aliases: Alenka, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asya, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Nusha, Olena, Olena, Stasya, Stesy, Yelena
Age: 32
Location(s): Lugansk (Ukraine); St. Petersburg (Russia)
Address(es): Russia, 198207, St. Petersburg, Leninskii Prospekt, 117, KORPUS 1, LITER A. POM. 82-N
Russia, 190008, Sankt Petersburg, SADOVAYA str., 112-114A
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on December, 2, 2005)

After exchanging around 5 emails,I received this emai from the same address:

"Dear Mr.Ian,

We are the firm which provides Anastasia Z. with the access to Internet computer and interpreter. Unfortunately her account is over and she can not reply to your letter. If you are interested we can send you information concerning our service and payment. We hope for our future cooperation.

Best Regards,
Translation service
Robert Freaman"

Ian (South Africa)

Report N2 (added on April, 4, 2007)

We were going to meet in barcelon spain, by my invitation, i sent her roses an invalid address, i went along with no phone. what really alerted me i have sent her money at the address, but she wrote me to send money to agent, with the same address, how abvious...

Anthony (USA)

Report N3 (added on July, 25, 2007)

Known scammer.

Chris (USA)



Created: 2005-12-02    Last updated: 2007-07-25    Views: 270