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DATING SCAMMER Alevtina Volgunova
First name: Alevtina
Last name: Volgunova
Age: 28
AKA:
Olga Zagainova, Tatyana Antipina, Tatyana Rechkina, Irina Millennium, Anna Romanova
AKA:
Olga Zagainova, Tatyana Antipina, Tatyana Rechkina, Irina Millennium, Anna Romanova
Name aliases:
Alechka, Aleftina, Alya, Ana, Anechka, Aneshka, 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, Helga, Hola, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchika, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lelya, Nusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olunia, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Trishka, Volha, Yryna
Romance scammer's Location(s):
Dubovka (Russia); Kanash (Russia); Kazan (Russia); Ulyanovsk (Russia)
Address(es):
Russia, 433240, Dubovka, Lenina str., house 12
Russia, 428200, Kanash, Stroiteley str., 42
Russia, 432002, Ulyanovsk, K. Marcksa str.
Russia, 432002, Ulyanovsk, Street Lenina, 9-13
Russia, 428018, Kanash, K. Ivanova str., 75-38
Phone number(s):
74957420241
E-mail address(es):
ladyale@burummail.net
qatro2@yandex.ru
captivatingledy@yahoo.com
rnmilenium@yahoo.com
lada989@yahoo.com
anna_roman28@mail.ru
quatro2@yandex.ru
Operates on site(s):
Friend Finder, Match

Scam REPORT(S)

REPORT N1 (added on April, 21, 2006)
Randell (USA)

Ussual, falls in "love" fast, needs help with"airfair/visa" then goes "western union" route. She is persistent and never answers any direct questions.
REPORT N2 (added on July, 6, 2006)
Hamid (Canada)

Dear Sir or Madam,
I am writing to you about a scammer by the name of Olga Zagainova. I have started dating with her since last month on the Canadian on-line Dating site. After one month exchanging emails I was convinced that she is trust-able and not fake person. I transferred $ 2,000 US dollars to her and I received an email from her that she has received money and is going inform me about her flight to Vancouver.
However, one of my friend sent me a report about her high-lighted in your site that she is black-listed as a scammer. It's too late for me. However, I decided to inform you about my story to help other honest and respectful victims. It's too painful but it's real.
I have enclosed her letters and pictures along with my letter to support my statement.
Warm regards,
REPORT N3 (added on October, 18, 2006)
Joseph (USA)

Same old story. Writes back and forth for a month, then asks for money to pay for ticket and visa to come visit for a month.
REPORT N4 (added on October, 24, 2006)
Bill (USA)

Same as the rest. She contacted me and after few letters she falls in love and can't live without me. asks for money via western union, so she can come to U.S. to visit me. I acually sent money on a saturday, and on sunday for some reason i right clicked on her e-mail address and clicked web search. and there she was on another scam sight. lucky for me i went back to the Western Union on sunday and received my money back before she got it. less the sending fee of course.
REPORT N5 (added on June, 13, 2019)
Scott (Canada)


Starts out as email from match.com posing as a local. Has you email her (him??) at personal email address and quickly falls in love.

Scam Letters

Romance scam letter(s) from Alevtina Volgunova to Randell (USA)
Hello Randy!
I so ready today to receive a mail from you! And I so glad to see,
that you received my mail and answered! And I so happy that you understood my entire letter! Electronic mail workin so fast!! I would like to continue our correspondence and I hope you too!
So, I have to write you a little about me.
My town is Dubovka about 15000 people here. It's old town. We have some very old Churches with very olds Icons here. I was born here but leaved this place one time when I was studing in the Volgograd Univercity.Dubovka is a very small town and only a couple of people here have their own phones with internatio nl connecion. But several moth ago we have Internet club here and its no much popular cause of cost much. Now it get cheaper first sevice it is email. The only way for me to write you is to get here and pay for time at computer to write you.But if send only letter cost no much, use internet like meet people cost much. I know that in America almos

Romance scam letter(s) from Alevtina Volgunova to Joseph (USA)
Hi. I to look your structure and you very much have interested me, I would like to get acquainted closer. If you will have time, write to me on my letter box captivatingledy(AT)yahoo(dont)com Or write to me e-mail, and I shall write to you the letter. and I shall answer you, to speak about myself more in detail and to send photos. I wait for the letter.

Successful day.

Hi Joseph! Have good day!. I hope, that You have time to send me some messages that we could it is better to find out each other. I shall tell a little about myself; my age of 25 years old. I was not married and I live in an apartment of my parents. Some years, after the ending of training I work by the younger medical employee in republican hospital. I like to travel and be in different places, but My work does not allow me to do it frequently. I have many friends, We sometimes together spend time, play billiards and tennis, we have other entertainment. I send you the pict

Romance scam letter(s) from Alevtina Volgunova to Bill (USA)
Hello my love Bill!!!!
I am very happy to see your answer again.
I was very happy to speak with you, your voice sounded very pleasantly.
It is very a pity, that connection was very bad and our conversation has broken.
I shall call to you again within the next few days.
My vacation begin September, 18. I would like to use this time to meet you.
I love you mine Bill, I do not think of my life without you.
I am happy, that we have mutual love the friend for the friend and you want, that we have met.
Probably you think, that the purpose of my correspondence with you is arrival your country,
Believe me my love Bill, it's not so my love, the fact in that when I began to write to you, I couldn't believe what it is possible to fall in love through the Internet. I thank God and an Internet that we found each other in this so large world my darling. Only I have decided to try to do it and that from this it has turned out. We are me and you love each other very much

Romance scam letter(s) from Alevtina Volgunova to Scott (Canada)
Hello Scott! I hope, that you have good day and good mood. I have good mood, as new acquaintance - It is interestingly always. The acquaintance through the Internet is possible To consider as something new to me, because I did not meet The people thus never. I want to tell a little about myself now. My name is Olga. I'm 27 now. My birthday of on June 10. My friends to name me Flower. I live In Russia. But to place my structure on site in the Internet I should specify other country and other city, so as the girl from Russia can not show the structure on a site dating. I hope to find the serious relations with the man in the Internet, As I was disappointed by the men from Russia. They abuse much alcohol and do not respect the women.
I am single also I not I have children. I live with my grandmother. We have small apartment in new area of city. I use Internet - cafe to write to you the letters, as I have no the computer of a house and Internet too. I want to

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Created: 2006-05-04    Last updated: 2019-06-13    Views: 681