Scammer Natalia Zakhurdaeva

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First name:Natalia
Last name:Zakhurdaeva
Name aliases: Nat, Nata, Natalchika, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalochka, Natalushka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natulenka, Natusha, Natusik, Natuska, Natusy, Natusya, Tusya
Age: 26
Location(s): Boyarka (Ukraine)
Address(es): Ukraine, Boyarka, Novogodnyaya Str, 12/13
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on February, 21, 2006)

Have been writing letters to this lady for a few months. She seemed okay, but then started asking for money for translation and then for English lessons. Sent money for translations, but held back on the English lessons. Something was not right. So paid for a back ground check. Everything was okay until it came to the translation company she used They are known scammers. So I challenged her on this and then said I was going away for a few days. Told provide me with some normal photos and I'll believe her. Then today received a picture from her of her with her family. Think she needs to learn how to fake a pictures properly.

Chris (UK)