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Dating scammer Anastasia Mushtacova

DATING SCAMMER Anastasia Mushtacova

First name: Anastasia
Last name: Mushtacova
Age: 27
Ekaterina Sergeeva, Daria Mohova
Ekaterina Sergeeva, Daria Mohova
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catharine, Catherine, Cathryn, Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya, Yekaterina
Scammer's Location(s):
Cheboksary (Russia); Turinsk (Russia); Yoshkar-Ola (Russia)
Russia, Turinsk, Sverdlova street, 41-9
Russia, 428018, Cheboksary, Prospekt Pushkina, Apartment 18
E-mail address(es):
Operates on site(s):
Singles Net, Yahoo Personals
Fake docs used by scammer:


REPORT N1 (added on June, 16, 2006)
Dan (USA)

Contacted me on yahoo personals. Wrote for about a month. Asked many questions never answered mine. Sent a few ****** dream letters. Was going to knit me a sweater. Sold her jewelry for money for visa and plane ticket but came up short by $660 that I could send through Western Union. I did not and for 3 more letters that were probably actually written by her tried to shame me into sending her the money. "Real man would take care of his best girl" How could I take care of future family of I could not help her now" and so forth. Then she stopped writing.
REPORT N2 (added on September, 29, 2006)
Ken (USA)

She contacted me through yahoo personals. We e-mailed for several months. She said she was planning to visit me but did not have enough money after pawning her jewelry. After I told her that I did not have the money she told me she was sick and had to go to the hospital. no contact since.
REPORT N3 (added on July, 18, 2007)
Steve (USA)

This girl has ad on singles net as 30 year old from Daleville, Al. She writes from Cheboksary, Ru. She is now in process of telling me hardships, her upcoming birthday. Also needs money for cell phone.
REPORT N4 (added on September, 4, 2007)
Pascal (France)

A new form (for me) of contact.

Scam Letters

Emails from Anastasia Mushtacova to Dan (USA)
Hello from Anastasia Dan!
I am glad to write you back today. I have the new picture for you Dan. I hope you are glad.
In this message I want to tell you some details about myself. I am 27 years old.
My birthday is 20 July. My astrological sign is Cancer. I am brunette. You can see it on my pictures. I have hazel eyes. I am 170 centimeters tall. My weight is about 55 kilogram’s. Right now I live in Russian Federation. But also I lived in Estonia and in Belarus. It was when the USSR existed.
My father was military man and when he got new appointment to the over part of the USSR we should follow him. Now Belarus, Estonia and Russia are different countries and I can say that I have lived in 3 different countries. My nationality is Russian. This is my first time when I am communicating with a person who is far away from me. Actually this is my very first communication experience through the Internet at all. I want to tell you that I am novice in computers and if I do something wrong or make some mistakes please be a little indulgent to me.
Ok? A lot of these things seem very difficult and unknown for me. But I will do everything I can to learn more about computers. I think in the future people couldn't live without computers and everyone will need to know how to work with computers. Dan, do you agree? I have heard a lot of times about people corresponding through the Internet. I was very interested to try it too.
I have a little opportunity to use the Int

Emails from Anastasia Mushtacova to Ken (USA)
Hi, my love Ken!

Today is rainy here and how is the weather there?

Yesterday I've surprised a lot that our hopes are coming true! Guess why? I think you would like to know it! Yesterday after my work I've gone to the travel agency which work with embassies from Moscow and they've told me that my visa is ready now! I was very glad because it was so fast! I've asked them to scan it and I send it to you today because I think it's the great news not only for me but for you also! But like any travel agency this one not only prepares visas but it
reserves tickets too. I've decided to use their service again because they have a great reputation and respect in our town. I asked them how I can reach Minneapolis, MN (MSP) and how much it costs. They answered me that the ticket costs 1259 american dollars. I asked them to find cheaper tickets because this price is expensive for me. They answered that they had a cheaper ticket and the flight will be on 7 June. It costs 987 american dollars. I asked them to reserve a ticket. But they refused because they have a lot of clients at this time and they can't reserve my ticket without an advance payment. I spoke with them for a long time and asked to reserve the ticket for me without advance payment but they didn't agree. Then I wondered if it is possible to pay a part of the money now and the other part later. They didn't agree. I spoke with them for a long time and I managed to persuade them. They agreed! We decided

Emails from Anastasia Mushtacova to Steve (USA)
Hi my friend Steve!

Was very glad to see your letter. It was very pleasant to receive again the letter from you. I hope, that you do not object to my questions which I now I shall set. Because that we continued between us the correspondence very important as far as the person can listen to you and turn to you attention. And so my first question, what I would like to know than you are engaged in general? Your work? Than particularly you are engaged? Your hobbies? What would you like to make in a life? Why I ask on such with a kind simple questions attention. Because when you will start answer them I can to understand about you vital representation as you behave and in the life. I wanted you to inform, that I use services of the translator. And please I very much ask to be patient to me because when you ask any question and I do not answer on it I ask you that you to me about it have asked more particularly. Tell to me about the work? Than you are engaged? How many you receive money from your work? In how many you rise for the work? How far to be your work from your house? Steve I ask you do not set to me hasty questions I shall tell to you about me all but not at once. You learn about me all on a course of our correspondence. Now I shall tell to you a little about the work. At once I shall tell, that it very much the tough job and demands the big attention in relation to other people. I work as the doctor. And main my duty is service of the per


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Created: 2006-06-16    Last updated: 2022-04-05    Views: 1630