Scammer Yana Benilova

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First name:Yana
Last name:Benilova
Name aliases: Iana, Ianusha, Ianushenka, Iyana, Jana, Janna, Janny, Yanka, Yanna, Yanochka, Yanusia
Age: 27
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, 420043, Chekhova str., 15-88
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on August, 25, 2006)

Since 6 july 2006 till 14 august2006 a have recieved every day a email from Yana benilova, sometimes with pictures, and i whas fall in his trap and have send 1000?,one day y have search his name of MSN and i find this site and i'm finding the sames kind off letters like Kriss from the Netherland, i'am realy shoked with that!shitt!!

Eric (Belgium)

Report N2 (added on September, 12, 2006)

I would like to give you more precision about her. The first time that she have written me she have asked me to answer her at this address : Her name his Yana and she is a doctor and she work to Kindergarten hospital. Also she have ask me to help them because she would like to come to visit me in my country. I send her 1270 US $ on the 10 july 2006. Three days after she have said me that she cannot come because she need 1900 US $ otherwise the travel agency could not book her ticket. The travel agency have told them she must to have this sum if she wanted to travel to New-Caledonia. I believe her and I send this sum on the 16 july 2006. And recently she have said me that she must legalize paper for coming and when she have been to an organization for legalize it, they have told her that she had not finished to pay her credit of appartment : 29-45 DEKAVRISTOV street. 420066 KAZAN, and they cannot give her this paper for travel. I believe her. After she have send me her data of bank :

The city of Kazan
Street Pravobulachnaya
The house 13
Postal index 420101

BENILOVA Yana Mihailovna
BIC 049205923

She have asked me again if I could help her again and she have ask me 5147,23 US $. The last week, exactly the 16 august 2006, I send her this sum. And today she have announced me that this money have disappear. I don't believe her story it's that why I decided to write you for that you help me.
I send you a few photos that she have send me.

Christophe (USA)