Popup content
STOP SCAMMERS. com
Dating scammer Yana Volkova
First name: Yana
Last name: Volkova
Age: 26
AKA:
Irina Smirnova, Tatyana Tsaregorodseva, Yana Ivanischeva
AKA:
Irina Smirnova, Tatyana Tsaregorodseva, Yana Ivanischeva
Name aliases:
Iana, Ianusha, Ianushenka, Ioanna, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iyana, Jana, Janna, Janny, 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, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Trishka, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik, Yryna
Scammer's Location(s):
Kurgan (Russia); Novosibirsk (Russia)
Address(es):
Lenin St., 14-18, 635099 Kurgan, Russia
Russia, Novosibirsk, Sovetskaya str., 54-102
Phone number(s):
7(8632) 26 44 24
E-mail address(es):
yana333@fromru.com
yana333@hotmail.ru
yanochka@fromru.com
yana444@fromru.com
Operates on site(s):
Match

Scam REPORT(S)

REPORT N1
Alfred (USA)

My name is Al. I am a computer technician from New York, who joined match.com with no intention of seeking a Russian bride. Then the letters started.I was not actually scammed but only because I got lucky and stumbled across the anti-scam guide in time, but she certainly tried hard. I received these letters from a woman claiming to be Yana Volkova.
If you receive letters like this from any woman from Novosibirsk, do not send money and do not develop any emotional attachment. The woman does not exist. You are corresponding with a criminal. You can respond if you like, but you should know that you are wasting your time. Or if you want to do something good, when you get the first “send me money” letter, send “her” a fake Western Union MTU number and alert Russian authorities so they can arrest the criminal when she comes to pick up the money.
She must have given up on me at that point. If anybody establishes contact with her, please let me know at amahany@optonline.net
REPORT N2
Mike (USA)

I am also one of the many who have been scammed by this lethal gal or person. I have recently broken up with my girlfriend and decided to join the MATCH Web site. I am 40 years old and was not interested in a women from Russia let alone a 28 year old women. (First Warning) The second day I joined the web site Yana sent me an email exactly like the other Introductory email she sent to others saying how she liked my structure. She had a site name of TNT2002. She told me to send an email to her personnel account at yanochka@fromru.com We continued to send several emails to each other learning about each other. She sent me a picture of her self with each email. She was attractive but nothing spectacular, it was more of a thrill to be talking to a Russian women half way across the world. Yana lives with her mum, her father died on an expedition when she was young. She has a grandfather named Fedor. Yana claims to work in a hospital helping young children. Yana claims to have a boyfriend who was having an affair and for two years she has not dated. About the fifth letter she wants to marry me!! I was taken back by this and told her this was too soon, but her passion was too strong to hold back and had to tell me. She is very lonely for me and wants to be with me. She then leads into wanting to come to the USA to see me. She then sends a provocative picture in the bathing suit by Crimea which borders the Black Sea. I then took the bait and offered to help her come to the USA. She goes to the embassy with $50 to start the registration process. She needs $378.20 to process the passport quickly. She told me to sent money via Western Union to Yana Volkova, Sovetskaya Street 54-102, Novosibirsk, Russia. She then ends the letter with a ****** dream she asks if I had the same dream. The dream is the same on another letter she sent to one of her victims. We then send emails to each other with mention of money. She sent a poem about our love. The next letter she said the embassy said it is time to send money for round trip tickets and flight insurance of $370. Total cost of flight and insurance $1470. I was still pushing back the marriage subject but was willing to fly her out to Colorado to meet her for a few weeks. Yana wanted to meet for Christmas and asked the airport we would meet at in Denver. I wired the money again through Western Union. Yana normally wrote to me every 2-3 days like clockwork. But this time she didn't write for five days. I sent an email asking for her immediate response. She sent a letter and apologized and said the email system she did not trust. She then said she had to go to Moscow to get passport and would write from Moscow informing of the flight schedule. Yana never wrote back after my attempts to communicate. My last letter gave her three days to return my money or I was going to inform the authorities in USA and Russia. Yana apparently has much confidence in the lack of quality of Russian police for she did not send back the money about $1900. Yana continues to scam people. I have notified Match.com they have documented the complaint. I have notified Western Union security dept. The women at the WU international help desk said there is nothing wrong when a women changes her mind about using the money for other reasons and that I should just back off. I told the lady I disagreed and that there is fraud, deceipt and thieft involved here. She said I had to prove it! I sent in a claim to the www.ifccfbi.gov Have not heard from them but it has only been two days and tomorrow is Christmas so hopefully they will respond. I plan to send information to the USA Russian embassy. This gal has apparently only been operating for a few months and has made over $5000 plus the additional dollars from guys who have not yet found this site. Unfortunately I found this site three weeks too late. I plan to inform the FBI of this site for research purposes. I also talked to a US lawyer he was basically telling me to inform the Russian Consolate or take the beating and walk away. There is also other intelligence I have gained from this site that will be added with my claim to the FBI. Hopefully the others who have encountered this disturbed person will report there intelligence to the FBI. The FBI apparently is the only agency that works on international cases.
If there is an American who saw this site before sending her money or is currently communicating with her please contact me at smichael46@qwest.net so we can gain more intelligence to strengthen this case.
REPORT N3
Byron (USA)


She contacted me about 30 days ago, and began asking for money today for her passport/visas.
Here are some excerpts from her letters...

Scam Letters

Emails from Yana Volkova to Alfred (USA)
Hi. My name is Yana. I have looked your structure on MATCH.COM, it very much to like me and I have decided to write to you the letter. I very much want to get acquainted and strike up with you long acquaintance if certainly you do not object. On the character I very devoted woman and if I shall grow fond of someone I shall wish to remain together with him for ever. I am always fair in the intentions. Most of all in life I do not love a deceit. I very much hope, that you will not leave my letter without attention and will answer me my electronic address: yana444@fromru.com I Wait with impatience of your fast reply. And if you want, I can send you the photo.
Yana.

Hi my new friend Alfred. Congratulations from Russia! WRITE to ME ON THIS YANA333@FROMRU.COM ADDRESS! And THAT LETTER BOX DOES NOT WORK! OK? I SHALL WAIT for YOURS LETTERS!I am pleased that you Have written to me. I very much would like to study more Concerning you. My name - Yana. live in the best city on light Novosibirsk. Probably, it is necessary to inform a little about Directly... My mark on a horoscope - Aquarius. Was given birth January, 28, 1973. Growth of 171 centimeters. Weight of 55 kg. Formation(education) the supreme maximum. I was not for the husband and me Have no any any own children. I have no brothers and sisters. My father Has left us with mum when I some were more absolute small. Since then I about him did not hear nothing. About my r

Emails from Yana Volkova to Byron (USA)
Hello my new friend from America! I'm so glad that you answered to me from so far and it is great happiness to know that I can so simply to find a new friend at any side of the world with help of such a great system as Internet. My name is Irina. It is widespread name in Russia but I like it and I hope you too;-))) It is not a secret that name determines people characters and I think it is true.
I am simple girl from Russia from city of Kurgan. It is enough far from the center of Russia and about 2000 kilometers far away from it. It was found in 1662 as settlement Tsaryevo Gorodishe and now it is center of Kurgan Oblast. It is not very big city with population of about 360 thousand people. Here is a wonderful river located near us - Tobol. This is about place I live at. It is good place for living I think and I love my Motherland.

Hi my love!
Or what is it - I'm in total confusion - what's happening to my poor mind. It may sound so crazy but I feel something for you! It is a very great feeling love! I can't describe that great mood that I got up today in the early mourning thinking of you huging me in the field of flowers! It was a great dream!!! I didn't see such kind of dreams from time of my firstly falling in love!!! It was so wonderful as in reality!!! I feel love and this fact heat my soul when the winter has taken it's rules in it's hands and already cold in the street.
I feel that I'm enough powerfull t

Created: 2003-02-04    Last updated: 2006-11-22    Views: 1635