Scammer Elena Suvorova

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First name:Elena
Last name:Suvorova
Aka:Nadezhda Lopteva, Ekaterina, Anna Busygina
Name aliases: Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinka, Ekaterinusha, Ekaterinusik, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Nusha, Olena, Yekaterina, Yelena
Age: 28
Location(s): Moscow (Russia); Murmansk (Russia)
Address(es): Russia, 183036, Murmansk, Rocky str., 13
Phone number(s): 7-904-724-3456
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 December, 26, 2006)

Scammer asking for more money then what I have already sent.

Here are the pictures that she has sent to me I have already sent her $3800.00 I have been emailing her for over four months and there is always something eles that comes up and she needs more money If you look at the name she wants me to send $1000.00 to she is on many black list as an agent Anna Busygina Euro travel She is really good at what she does She had me hook line ans sinker!!! I have a lot more receipts and a lot more letters and picture If you need them let me know The one that I am sending you is from today Merry christmas.

Joe (USA)