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First name: Natalia
Last name: Filkina
Age: 25
AKA:
Alena Ovchinnikova, Alena Ovchinal, Galina Pawlyuk
AKA:
Alena Ovchinnikova, Alena Ovchinal, Galina Pawlyuk
Name aliases:
Alenka, Alenulka, Alenush, Ali, Aliona, Ally, Alona, Alyona, Alyonchik, Alyonka, Alyonusya, Galchika, Galchonka, Galinushoka, Galinusya, Galiya, Galka, Galochka, Galusha, Galy, Galya, Galyna, 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, Olena, Olenuiika, Tusya
Romance scammer's Location(s):
Ekaterinburg (Russia); Lesnoy (Russia); Moscow (Russia); Ozersk (Russia); Rostov-on-Don (Russia)
Address(es):
Bazhova st. 13-47, Ozersk, Chelyabinskaya oblast, 456783, Russia
Russia, Lesnoy, home 14, flat 9
Russia, Moscow, Malysheva street, build 12, flat 98
E-mail address(es):
holnataliya1@bk.ru
elasmacupid2020@yahoo.com
hot_feeling_368@yahoo.com
ovchinal@yahoo.com
pawga007@yahoo.com
Operates on site(s):
Cupid Bay, Match Doctor, Sugar Daddy for Me, U Date
Scam fake docs:
Scam media:
Video 1

Scam REPORT(S)

REPORT N1 (added on January, 30, 2006)
Adrian (UK)

Nataliya contacted me through Udate a UK dating site. She sent lots of pictures and information but did not answer many of my questions. After a few mails we got to talking about meeting up. I was happy to go and see her, but of course she wanted to come to see me. I got suspicious and a google search on some of her phrases showed a match to whole paragraphs in a letter on this site: Letter(s) from Nadezhda Danilova to Marty Jones (USA) I refused to send her money via Western Union and when I challenged her with the paragraphs forom the letters above I got no further replies.
REPORT N2 (added on November, 9, 2006)
Del (UK)

This one sent this email to me out of the blue. Another one for your collection. Just read the email folks. I nearly laughed my head off. Wants to come to me straight away... come on. The next email i got was abuse as i said that you don't even know me and you sent your email through other scammers.
REPORT N3 (added on December, 8, 2006)
Alex (USA)

Stop-Scammers.com Team,

Report with you regarding a Russian woman who attempted to scam me for $700.00. Fortunately, I ran her name on the web and came across your website. I have included her letters, pictures and passport that she sent me. Please post it on your website and prevent others from falling victim to her fraud!
REPORT N4 (added on December, 19, 2006)
Allaoua (USA)

Hello,
I am attaching pictures and a text file of the earliest emails I received from of a scammer whose name is Alena Ovchinnikova but is Natalia Filkina on your site.
There are two other people I have pictures of and that are trying to scam me. They both asked me for money. I am playing with them because I am trying to pull information from them but I'll let you know.One of them I already sent pictures to you, her name is Amina and she DOES speak french! I had said she does not though. Her french is very good, she looks french and she probably is.
Thank you.
REPORT N5 (added on October, 26, 2007)
John (Australia)

I was browsing through the scammer database and I came across this girl, Natalia Filkina but by her photo I know her as Alena Ovchinal.
I meet her on cupidbay free dating site and she gave her e-mail address as ovchinal@yahoo.com
I corresponded briefly for about 5 letters from in June 2006 and she sent me sexy photos with each letter and I have 10 photos of her on my computer.
I was suspicious of her. The letters were too lovey dovey and she fell in love with me too quickly.
She claimed to live in the city of Rostov Na Donu in Russia but when I did an e-mail trace of her IP headers in her e-mail I traced her to city of Ekaterinburg in Russia more than 1000 kilometres away.
She sends very good quality photos of herself in an expensive looking apartment, very clean and upmarket.
One of her best and most seductive photos is her lying on a bed in an orange bikini, don't be fooled, this one is a classy, attractive girl scammer.
If this site wants I can e-mail my photo set of Alena.
REPORT N6 (added on January, 5, 2009)
Mark (USA)


Said she was coming here to america was getting her visa together sent me a bunch of pics that are on this web site same one said a freind picked her up they went to school together staying at her place until she gets her paper work squared away an sheis coming here hasent asked for money yet but thats probably comin.

Scam Letters

Romance scam letter(s) from Natalia Filkina to Adrian (UK)
Hello my dear Adrian,
Today in the morning i have checked my email box and got your letter and i am really pleased that you want to start correspondence with me.
I want you to know how i found udate. I am new to internet dating and from the begining did not believe in the idea, but one friend of mine, from work have been dating with a guy from your country and they are going to meet there in a couple of weeks. And i decided to try too :-)) So i made a profile and go online search and like your photo and sent you a message. As i promised here is some information about me and i want you to tell me something about you too, i think it'll help to learn each other.
As you already know from my profile, i am single, never married and don't have a kids, but thought to have them in the future. My full name Nataliya Filkina, i am Christian, don't have any brothers and sisters and i am 25 y.o.
My birthday - August,15th, 1980 and my astrological sight - Leo. I can say that i

Romance scam letter(s) from Natalia Filkina to Del (UK)
Del darling hello , thank you for the reply!
At first I think I should say that I am new in cyber space. You should know that I am not very good writer in english. I see you understand my English, but I think that there are so many mistakes in my letters.
But it is better than nothing, right?
To be fair it is hardly enough to describe myself, it seems to me we all want to look better than we are in real life! I think that in principle I am usual girl.I think I should tell you about my interests, tastes and hobbies.
I think I will tell you about things I want to know about you and you will know my future questions. You know my real name is Alena Ovchinnikova, I am 26 y.o., my birthday is May 2, 1980. I am 171 cm tall and my weight is about 59 kilos.
My body sizes are 94 cm breast - 62 cm stomash - 95 cm back. I have dark blonde hair and blue eyes. I know that many women abroad have possibility to improve faces and bodies and they look so nice, but it is impossib

Romance scam letter(s) from Natalia Filkina to Allaoua (USA)
Hello dear!
I am so happy to see that you have decided to reply. Sorry i could not write back right away, i was so busy. It seems to me that you are astonished to get my letter.I want you to know that I have only good intentions and I have not any secrets.The thing is that I will work in your country for three months or so and I would like to meet kind man to fall in love or just spend free time with.
It is my first time I will be abroad and I think that I need to meet the man who can be so kind to introduce new country for me! I don't want to live in Russia because I have not any chances here, it is hardly possible to explain from first time, but I want you to know my plans. I will work in any shop, bar or restaurant.So I will have a simple work till I improve my English. And I can choose any town of your area, agency only help me to get a visa and all travel documents. My best friend last year met the man from your country when she worked there for thr

Romance scam letter(s) from Natalia Filkina to John (Australia)
Hello again,
It is very pleasant for me to receive this letter of yours, I have never done anything like that - i mean trying to find a mate over the internet and this is quite exciting for me. At the same time, I am absolutely serious about it, because I think i have consciously come to an idea of having a family with kids, warm home atmosphere, and so on. Honestly, i am not in Croatia, i am in Russia, in Rostov city. I posted a profile there, but could not write members for free, i did not know why, so, i created another one in closest country Croatia and immediatelly wrote you a message.
I hope long distance don't bother you and i will get another letter from you.
I know, it may sound strange because for all i've read about Europe and US (western civilization in general), people tend to form families once they reach thirty or more. of course, there are alot of reasons for that and various factors, but Russia is a bit different from western world t

Romance scam letter(s) from Natalia Filkina to Mark (USA)
Hello again,
We met on craiglist!!! I have wrote you short note from my old yahoo e-mail address few days ago, but had problems with log in because of virus, so I decided to create new one, so please answer me only here!!! I have wrote you that I am going to visit United States after New Year Holidays. Now I am waiting when my visa will be ready, I'm working on it more than one month and as soon as visa will be ready I can fly and stay in States for a 6 months.

I think you would like to learn something about me..............................
I'm 24 years old, never been married and do not have a kids. My name is Galina, you can call me Galya if you want, all my friends call me this way.
I was born and still live in Russia in small town Asbest near by Ekaterinburg and if you will open a map you can find me near Ural Mountains.
I am tall girl - 5'8'', dark blonde hair and blue eyes. I am Christian.
Currently not working now because my boss fired me

Comments

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Created: 2006-01-30    Last updated: 2009-01-05    Views: 659