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Scammer Natalia Sergeeva
|Need advice or urgent help?||Report scammer|
|Aka:||Elena Bahtina, Tamara, Ludmila Prokopeva, Ekaterina Lebedeva, Elena Krasnova, Julia Nalevayka, Tatyana Seryogina, Natalia, Elena Koshkina, Tamara Ivanova, Olga Ryabinina, Irina Vazileva, Rimma Prohorova, Elena Lavrova, Olga Malinina, Maria|
|Name aliases:||Alenka, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Liudmila, Lleena, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lulia, Lyuda, Lyudmila, Lyudochka, Lyudonka, Macha, Maha, Mari, Mariia, Marija, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mila, Milka, Mrusya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Olalasha, Olchik, Olechka, Olechkaanks, Olena, Olena, Olenka, Oleshka, Oleshka, 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, Rima, Tamar, Tamare, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Toma, Tomara, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Yelena, Ylia, Yliya, Ylya, Yryna, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Astrakhan (Russia); Balashikha (Russia); Cheboksary (Russia); Kaluga (Russia); Kazan (Russia); Kirov (Russia); Leninogorsk (Russia); Novocheboksarsk (Russia); Novosibirsk (Russia); Omsk (Russia); Samara (Russia); Saratov (Russia); Yoshkar-Ola (Russia); Zelenograd (Russia)|
Russia, 644000, Omsk|
Russia, Saratov, Kirova prospekt, 14
Russia, 443099, Samara, Chapaevskaya str., 120-2
Russia, 249444, Kirov, Furmanova str., house 4
Russia, Tartarstan, Leninogorsk, Lermontova str., 39
Russia, Kaluga, Televizionnay str., 12-12
|Operates on site(s):||Amigos, Badoo, Cherry Blossoms, Date Me Free, Fiance, Match Doctor, Online Dating Ukraine, RBrides, Single Russian Woman, Yahoo Personals|
|Fake documents:||view fake documents|
Report N1 (added on September, 21, 2006)
I received 4 letters from Lena. In each of me responses, I asked her for her name and address. It was never given. In my last letter I asked many specific questions. She quit writing. Today, I saw the same photos that she was using on another website only her name was Toma.
Report N2 (added on September, 27, 2006)
She is writing me, with same tales, no parents, low income, wants to live in America and i am the kind of guy what she wants.
Report N3 (added on October, 30, 2006)
Scammer began writing me oct 1st, ended up falling in love with me within about 2 weeks and then asked for money to come see me..same old thing however these pics and letters werent on the site till now..
Report N4 (added on November, 20, 2006)
This person has been sending me emails and photos(one I saw on your site) for about 2 weeks. She said she was thinking about me every minute of the day while waiting to receive letters from me. She wanted to know if I was feeling the same about her. She is listed on this site under the name Natalia Sergeeva. I knew something was not kosher with the situation and checked stop-scammer and sure enough there she was.
Report N5 (added on November, 20, 2006)
Why would this hot chick want me?
I kept asking myself that after each letter. Thanks to your site I wised up!
Report N6 (added on November, 20, 2006)
Found her on this site after viewing data base searched her ip address and came up under differnt scammer they must use each others names.
I hope i sent the info like you wanted im not computer literate but this woman is on your site her name is lyudmila as i know she is under name Elena Bahtina iam still in contact feeding her crap like she did me i like to get her thrown in jail but i dont know how she thinks im sending her 800.00 dollars not thanx for your help i also found 3 more that i have had contact with under differnt names i could also send their info but this one is current my report. thanx for helping me i hope i can return the favor.
Report N7 (added on December, 21, 2006)
Same old story. I contacted her through Yahoo personals (said she was from New Hampshire) then emailed me that she was from Samara, Russia. Contacted me November 18th and emailed me every day for about two weeks with a new photo each day (each one had a file name foto1.jpg, foto2.jpg, etc.etc.etc). Fell in love with me by the 21st and sent her $400 money request on the 28th. The funny thing is that there are different pictures of her on this site - but all in the same room with those tacky curtains and unique wallpaper!
Report N8 (added on December, 21, 2006)
She introduced herself in the partnership agency.
Report N9 (added on January, 10, 2007)
Again a new known scammer she did nt ask me money but she is very known here.
She wrote me with two different e-mail adresses.
Report N10 (added on January, 10, 2007)
Typical money-for-travel/visa scam.
Report N11 (added on January, 10, 2007)
Usual stuff. Contacts you. Sends nice photos. Says she is looking for her other half. Wants to know me better.
Report N12 (added on January, 24, 2007)
Contacted at Amigos web site. After a few e-mails we corresponded on a hotmail account I had set up for that purpose. After numerous e-mails of affection and wanting to visit, she finally asked for a small amount of money. I had been contacted by a scammer previously and did not want to get fooled again. I asked to speak to her by phone and supplied a calling card for that purpose. She called briefly. I checked her site with the administrators of Amigos and found it was removed because of abuse. I asked her about this and she said she took it down on her own. I then requested a investigation from an on-line investigator and found she was a fraud and was scamming people for visa and travel money. I informed her that I found out she was not truthful and that I did not want to continue our conversations. I then found that she had somehow infected my hotmail account with a virus and sent virus infected e-mail to everyone that was in my hotmail address book and sent all my messages to the people in my address book. Not good. Caused a lot of problems. Avoid any contact at all with this woman or anyone who looks like her.
Report N13 (added on July, 4, 2007)
I knew something was wrong when she started asking for me to send money via Western Union.
I want to make sure that others are not fooled by these 'gold diggers' who plague those of us who are single and looking for a partner.
Report N14 (added on July, 25, 2007)
Tried to scam with sending money for Visa to the US.
Report N15 (added on August, 29, 2007)
This person tried to get me to send money for visa and passport applications. In the amount of 450.00 US.
Report N16 (added on April, 26, 2008)
I did get two letters from this girl.
She operated here with a son to.
She didn't answer any of my questions.
So I just gave up mailing her.
I saw her page here, and think it is important that as many of her email adresses, names pictures and adresses is registered.
She might be part of a scam-gang?
Report N17 (added on June, 19, 2008)
Contacted me on yahoo, fell in love about 5th letter, sent a couple pictures each time, some that are on this site. Waited until 11th letter to ask for money, to get Visa in Moscow. $500 by Western Union. The address of bank:
My full name: Olga Malinina
Report N18 (added on September, 22, 2009)
Just another disgusting Russian WHORE too stupid to come up with a better scam.
Guys, please just keep posting these morons and maybe in time we can squeeze them dry!
S. H. (USA)
Created: 2006-09-21 Last updated: 2009-09-22 Views: 288