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SCAMMER Natalia Mochalova
First name: Natalia
Last name: Mochalova
Age: 26
Olga, Ekaterina
Olga, Ekaterina
Name aliases:
Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Helga, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Lelya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, 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, Olushka, Olusik, Oly, Olyunka, Olyushka, Tusya, Volha, Yekaterina
Cheboksary (Russia); Kirov (Russia); Yoshkar-Ola (Russia)
Street Kirpichnaya (Brick) 2-7, Cheboksary, Republic Chuvashia, Russia
E-mail address(es):
Operates on site(s):


REPORT N1 (added on July, 12, 2006)
Edward (Spain)
Report of the Internet criminal act of Natalia Mochalova (scammer) Address: Street Kirpichnaya (Brick) 2-7, Cheboksary, Republic Chuvashia, Russia Passport: issued: 02.11.2002; Number: 101-031; born: 30.07.1977 Profile: Global Date; user name: evgkitty - Email address: nataliakitty@bk.ru New name: sweet Olga, sweet8888; email address: IrishkaOv@list.ru New address: Yoshkar-Ola Easy to find with google-search on many Marriage-Websites! Photos and copy of passport on request! REsumE of our correspondences 2006: 27th March: She writes to be a doctor (paediatric in the hospital). Each letter expresses more love. 10th April: She confirms to be a doctor and to have the documents to work all over Europe. 19th April: She writes that she is fallen in love with me and trusts me 100%. 20th April: Again a letter of complete love. She wants to live with me. We are writing about a visit soon. 22nd April: "I can arrive to you even in a week." She asks for money to buy the ticket: 500 dollars. 24th April: She gives me her address in Cheboksary where she lives. 25th April: She asks me to send money for the ticket: 500 dollars, saying: "I want to engage with you." 26th April: I send her 600 dollars for ticket and expenses via Western Union. 27th April: A letter full of love with: "your bride Natalia". 30th April: "I have arrived in Moscow . yesterday. Now I live in a hotel . Tomorrow I shall go to Embassy for manufacturing of my visa .Then I shall go to buy tickets." 1st May: She writes: "I just from the airport" (to buy the ticket): and she writes also that the Embassy demands to bring on Wednesday 1500 dollars to prove that she is financially secure for the stay. - I refuse to send her that amount of money. 2nd May: She repeats asking me 1500 dollars for a 30 day-stay (30 days x 50 dollars). 2nd May: Second letter: She confirms: "I have tickets. They are in Embassy." The day before I asked her to give me the address and telephone number from the hotel (to call her). She answers: "I shall find out the exact address of hotel where I temporarily live and its phone number." 3rd May: She gives me the address and phone number of the hotel, including her room number. And she mentions arguments from the Embassy why she needs to present 1500 dollars. She is asking again that I have to send her 1500 dollars; and writes that she will give me the money back when she arrives. She invites me to call her. - I send her 1500 dollars via Western Union. Evening: I call to the hotel. They don't know N.M. Nobody with such a name stays in the hotel. I write a mail to N.M. asking, where she lives now. 4th May: She confirms having received the money and that the 1500 dollars are now deposited at the Spanish Embassy. She writes that she is waiting now for the confirmation of her departure date. She writes also: "Excuse that did not inform you that I was written in hotel not as my name. Not all employees know about me." (I am shocked!!!) 6th May: She informs me that she left Moscow and is now in Kazan and will move to Cheboksary (where she lives) . "My documents are made and your money is now in Embassy." 7th May: She writes that her mum had a heart attack and is now in the hospital; she needs a very urgent operation to be done in Moscow. This operation costs 2800 dollars; and the state will only pay 1400 dollars. She needs now 1400 dollars. "Could I use money from embassy for the help of my mum? . Please do not doubt of words which I write you. I wrote to you only the truth." She sends me a copy of her passport. - I refuse the use of my money for the operation. Comment: All letters from N. until today were full of beautiful words of love and commitment, developing in a very natural way. Until today I believed fully in her love for me and I respond with the same love and trust. 8th May: "Therefore I shall use your money for the operation without yours is conducted. I understand that I make very disgusting act . Do not worry about your money. I shall send it to you back as soon as all will be normal. The daddy is going to take money from bank . I did not thing that you will put your money above lives of my mum. I did not believe that you such person. I shall send back all your money ." 10th May: She writes: "do not worry about your money, I shall send you back 2100 American dollars in a week . I really very much loved you. I hope that your money will help you for your life ." Comment: After that day she repeated several times to pay me back the money latest until 26th of May. I offered her monthly repayments. I asked her several times to send me a copy of the bill for the operation. I never got a copy. She begins to insult and to menace me and rejects all my proofs that she deceived me. She is absolutely not willing to cooperate in any proposition for repayment I made. 5th June: She writes me: If you will leave me I shall kill myself. I have no sense to live... I write her a very understanding letter. But I never got an answer! And she sent me never money back! Result of my investigations: 1. The 3rd May I called the hotel and I found out that she isn't (wasn't) in the mentioned hotel in Moscow. 2. Western Union informs me: "The first payment 04-26-06 and the second payment 05-03-06 were paid to Natalia Mochalova in Yoshkar Ola, Russia. Conclusions: She was not in Moscow the 3rd of May! Logically she never bought a flight ticket in Moscow and she was never in the mentioned hotel. Therefore she has never applied for a visa at the Spanish Embassy. She doesn't live in Chebokasary; she lives in Yoshkar Ola! 3. The Spanish Embassy confirms me (mail) that they never take any ticket or any money in deposit. Therefore Natalia Mochalova has never given in her documents, the ticket and the money as a deposit. 4. The social health system in Russia works well; she never needs money for such an operation. 5. She uses the title of a (fake?) doctor (working in a hospital) to create trust and seriousness. Conclusion: She cheated and deceived me with love for the sake of 2100 dollars! That's a cyber crime! She is a liar and a classical scammer! And I thought that as she is a doctor (for children), I can trust her fully!
REPORT N2 (added on November, 22, 2006)
Fred (Netherlands)

Since one week I have contact with Katya her letters sure are standard because she didn't answer questions or ask two times the same. Yesterday I found her on your database although the same photos, another name, another age.
Created: 2006-07-13    Last updated: 2006-11-22    Views: 365