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Scammer Alsu Muhamethanova
|Need advice or urgent help?||Report scammer|
|Aka:||Elizaveta, Julia Romashka, Natalia Fedeneva, Anna Trosheva, Veronica Semyachkova, Maria Laska, Maria Innokentewa, Margarita, Ekaterina Kowjazina, Marina Kouleshova, Daria, Irina Panteleeva, Nadezhda Sultangareeva, Ekaterina Musinova, Irina Siveava, Julia Prozherina, Anzhela Zheltyshewa, Elizaveta Arbuzowa, Maria Novitskaja, Ksenia, Natalia Vrakowa, Angelica Evsukova, Irena, Nadezhda Kourlina, Elizaveta Melnik, Irina Eryomenko, Elizaveta Pradova, Zoya Pericova, Tatyana Sazhina, Andrea|
|Name aliases:||Alsulek, Alsunka, Ana, Andreea, Andzela, Andzhela, Anechka, Aneshka, Angel, Angelick, Angelicka, Angelika, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anshela, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Anzelika, Anzhela, Anzhelica, Anzhelika, Beth, Catherine, Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elezaweta, Elizabeta, Elizabeth, Elizavetchika, Elizavetik, Elizavetka, Elizavetochka, Elizavetoka, Elizavetta, Elizavetusha, Elizavetushok, Elizavetushoka, Elizavetushulenka, Elizavetusya, Elizavita, Elizaweta, Elizevata, Ira, Irchona, Irchonka, Irchushka, Iren, Irena, Irene, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, 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, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Lika, Lisa, Liz, Liza, Lizetta, Lizusik, Lulia, Macha, Maha, Margo, Mari, Mari, Mariia, Marija, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, 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, Nusha, Nutalchika, Nutulenka, Rita, Susha, 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, Tonya, Trishka, Tusya, Ulenka, Ulia, Uliya, Veronika, Xenia, Yekaterina, 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, Zoyenka|
|Location(s):||Astrakhan (Russia); Belogorka (Russia); Branchatskiy (Russia); Bryansk (Russia); Elovaya (Russia); Galati (Romania); Grekovka (Russia); Irsha (Russia); Kemerovo (Russia); Khabarovsk (Russia); Kharkov (Ukraine); Khor (Russia); Kormilovka (Russia); Krasnoyarsk (Russia); Kulebakino (Russia); Leninka (Russia); Lugansk (Ukraine); Lutsk (Ukraine); Moscow (Russia); Moskalenky (Russia); Nadym (Russia); Novotroitsk (Russia); Orsk (Russia); Pavlogradka (Russia); Pokosnoye (Russia); Roshcha (Russia); Salekhard (Russia); Sayansk (Russia); St. Petersburg (Russia); Zyryanka (Russia)|
|Also claims to be in:||Washington, D.C. (USA)|
Russia, Elovaya, Rabochaya str., 8|
Russia, St.-Petersburg, Shavrova str., build 11, flat 28
Russia, Roshcha, Yagodnaya str., 2
Russia, Irsha, Kommunarov str., 3
Russia, St. Petersburg, Sosnovaya str., build 19, flat 10
Russia, Leninka, Sovetov str., 11
Russia, Kemerovskaya region, Branchatskiy village, Lenina str. 55
Russia, Salehard, Vaynera str., 2-5
Russia, 117303, Moscow, Krasnogvardeyskaya str., 15 kor. 4 - 193
Russia, Kemerovskaya region, Kulebakino village, oktyabrskaya str., 28
Russia, Sajansk, Pushkina 37 street, flat 3
Russia, region Sibiria, Pokosnoye, Partizan str., 2
Russia, St.-Petersburg, Kolpinskaya str., build 14 flat 29
Russia, Region Sibiria, Belogorka, Shahterov str., 2
Russia, St.-Petersburg, Esenina str., build 22, flat 16
Russia, St. Petersburg, Vaneeva str., 9/27
Russia, Ziryanka, Partizanskaya str., 14
Russia, St.-Petersburg, Parusnaya str., build 22 flat 35
Leningradskiy prospect str.4-12, Nadym, Russia
Russia, Hor, Dolores str., 9 flat 37
Russia, Moscow, Bognanova str., 17-20
Russia, Pavlogradka, Lensoveta str., 3
Russia, St.-Petersburg, Romenskaya street, build 14, flat 27
Russia, St.-Petersburg, Peredovikov str., build 15, flat 21
Russia, Moskalenkiy, Mashinistov str., 14
Russia, St.-Petersburg, Reysovaya str., build 23, flat 11
|Operates on site(s):||American Singles, Be 2, Date Me Free, Match, Mingle 2, My Beloved Net, RBrides, Russian Euro, Singles Net, Web Date, Yahoo Personals, Zoosk|
|Scam media:||view media files|
|Fake documents:||view fake documents|
|Celebrity website:||visit official site|
Report N1 (added on January, 12, 2007)
Liza was start to write me and in the fourth letter she ask me to help her for translation and internet cost.
After I wrote her that I wouldn't help her she stop to write me.
Report N2 (added on January, 15, 2007)
I recived letters from this woman every other day telling me she had a plan ticket to come to United States but to make a long story short she asked for $950 for visa and plan ticket.
Report N3 (added on January, 26, 2007)
Has been corresponding with me through Match. Has not asked for any money yet as she is just heading to Moscow for Visa.
Report N4 (added on January, 30, 2007)
Was contacted by a fake profile on singles site. When I replied to it, I was emailed from a different address. Only received 1 letter from her because I was suspicious right away.
Report N5 (added on January, 30, 2007)
This same girl came to me as Ekaterina Musinova at Singlesnet using a profile of a 43 year old from Washington who she later called a friend... She was getting A J-1 visa coming to US for a work / travel program for students which was no problem,fly to Moscow, get papers from agency... Everything was fine first couple of days in Moscow then new rule this year for program, have to buy roundtrip tickets and only had money for 1 way (about $500) and she needs about $900. I just received this $ letter today and am glad I found this site ($ well spent).For the guy who ran into her on Match, you can read what your next letter will be and I have a couple extra photos of the XXXXX.
Report N6 (added on February, 23, 2007)
Said she needed to get to know someone and was coming to this country this month through some outfit in moscow which was far away from where she live and that she could only get to an internet cafe to email cause she didnt have a computer. and she just wanted someone to meet her at airport and get to know them cause she just needed a place to stay for a few months. I new this seemes fishy and was not really looking fo anyone for i am still going through a divorce my self. It just didnt seem legal to me what she was doing. so I did some searching and found your site. I hope the info helps others. she did send pics but how do I get them to you?
Report N7 (added on March, 7, 2007)
I have recieved three e-mails from yulia. She has not asked for money yet but is on her way to Moscow to make final plans and wants to meet me at an airport near me so she won't be alone in the states and she can spend some time with me to get to know me and find a job.One of the pictures she sent me is the exact match of Veronica Semyachkova.
Report N8 (added on May, 31, 2007)
I was contacted by known scammer.
Report N9 (added on June, 20, 2007)
Report N10 (added on June, 22, 2007)
I had a good laugh when I read verbatim the the letter she sent to another guy here. I am on the third letter now and am waiting to see what she has up her sleeve in the fouth letter. Time to have some fun with this one. I was born at night but not last night! She must have pre-written letters for all of her aliases. Great web site here. Even though all these girls are scammers, the pictures of some of them are great eye candy.
Report N11 (added on June, 22, 2007)
She started to on singlesnet.com,then gave me other e-mail after fouth letter she was in Moscow to come see me but only had $300 & she asked if I would send her $1,000 so she could buy round trip ticket, then get her Visa.
Report N12 (added on November, 15, 2007)
She contacted me first through webdate.com. She's very convincing. She claims to be a dentist, and she sent some very nice letters. She wanted to know all about me and she came across as unique and genuine. She eventually claimed to be able to afford a visa, and since she has no criminal record and is in the medical field, a visa to the U.S. was easy and she would pay $320.00 for it. But she needs the airfare from Moscow, and only has a short time frame to obtain the plane tickets. She's gorgeous and sent me new pictures every day. I'm going to miss her. She was sweet, but bogus..
Report N13 (added on November, 22, 2007)
Report N14 (added on November, 29, 2007)
Report N15 (added on December, 21, 2007)
The woman's name is Nadeznda Kourlina. She is on your list, but the photo is different. Also the moscow address does not match what you have. I have ask for phone number but she would not give me one. She said she said she had work visa to come to USA. All of sudden in two weeks she was asking me for money. As soon as she ask for money I started checking things out. I also never sent her any money but gave her phony western union number to waste her time. You have very good website.
Report N16 (added on March, 14, 2008)
Report N17 (added on June, 26, 2008)
After heaving several wekks contact she aked me if I could send her some money because she needed it for living and for the internetcafe.I sent 200 euros with westernunion and heard never from here again.I had a bad feeling from the beginning...
Report N18 (added on September, 3, 2009)
Es una chica muy ho¦bil, porque sabe enrredar muy bien con todos los comentarios que va escribiendo para tomar confianza del usuario. Cuando ya ha madurado la relacio?n pide que pagues su boleto y visa para poder encontrarte con ella en el pao-s donde tu vives, tiene caro¦cter muy fuerte si no has depositado el dinero a travoLs de Western Union. Es muy astuta para manejar la situacio?n dando confianza y sobre todo mandando varias fotografo-as de ella. Mucho cuidado en ella!!!
Report N19 (added on September, 22, 2009)
The scammer Is realy good. BE WHERE!
She said that she want to come to USA and work.
She will ask for money. She tell you that she is in ST. Pertersburg, Russia
She also will tell you that she as gone to the USA embessy.They want her to show that she as 1000 to live in USA.
I fell into the trap. I did send her 1,000. and then she wanted more then that is when I started to Check in to this person. I learn how to check where the e-mail were coming from (Full Headers) and they were coming from somewere in neverlans. So I called and find out where the person pick up the money and that was Someone in Russia.
Before you seen them money check the full headers which every e-mail as. To see where the e-mail is coming from. Look for the IP adress. Run a sreach on it.
Report N20 (added on January, 12, 2010)
Elle m'envoie des mail sur le nom de anna j'ai plein d'autre photo de elle et une comme sur votre site, elle demande de venir habiter au canada pour avoir une famille bla bla
Report N21 (added on February, 3, 2010)
Says she is coming to US on work visa for three months. Some agency is getting her work of her choosing.
Report N22 (added on February, 17, 2010)
This was an unsolicited email contact claiming to have seen my profile on Be2 website. I admit I did put a profile on there just to have a look, but had closed and deleted the profile a couple of months before, and as for how she? got the email address, I don't know. I certainly did not list it in writing. After I sent a second letter telling them I did not want any contact, I was sent back another letter telling me more about themselves. Proof enough that they don't read them, just send out computer generated copies and wait for a reply. I've found it easier not to reply. They get the message.
Report N23 (added on February, 24, 2010)
Talked for about 2 weeks or so. Said she would come to America. Later got email saying she was in St. Petersburg, Russia and rented a flat until her papers were ready. Later in emails she said trip was more money than she thought. Her mother gave her all she had for trip and she needed $980.00 from me to complete trip. Did not send her the money. Got one more email from her asking again. Tried to contact her one more time and email was answered by unknown person saying if my email needed to be answered then Mariya would answer it shortly. She used to email addresses. She will send pictures and also claims to be an only child, her father died when she was 2, but will also send photo and tell you it is her little sister, who is much younger.
Report N24 (added on March, 23, 2010)
Starts immediatly with explaining she wants to get a better future, outside of Russia. Lives temporairly in St. Petersburg, wants to fly to Holland asap, to her love and to find work. Did not ask for money directly but insinuates.
Report N25 (added on April, 1, 2010)
Uses very generalized letters no mention of my name and doesnt even bother reading the letters i have sent does not answer any of my questions. has not asked for money yet. Claims she is going through an agency that is setting her up with 4 month long work visa in the U.S.A. and arranging hotel for her to stay and work for her here when she arrives.
Report N26 (added on May, 24, 2010)
Known scammer update.
Report N27 (added on September, 9, 2010)
This scammers first letter was unusual.
Report N28 (added on September, 1, 2011)
I have been scammed by the same person / persons, but under a different name and email, but same photos.
Report N29 (added on November, 2, 2011)
Well this was interesting, was approached by this girl, via email saying she had met me once on some site!! Wasn't me, but thought i'll play along, heard so many stories about russian girl scammers.
Report N30 (added on November, 2, 2011)
I was scammed for $980 plus $68 Western Union fees at Kmart here in Stevens Point, WI. She found me on some website and needed $980 for flight fees and had only $300 US. She could stay here in the US for about 3 months and possibly 6 months. Her residence where she was staying was: Andzhela Zheltyshewa, Kolpinskaya Street, Building 14, Flat 29, Saint Petersburg, Russia.
Report N31 (added on November, 16, 2011)
Andzhela emailed me around10/09/11. We began emailing each other. Found her on this site.
Report N32 (added on January, 10, 2012)
Letters are identical to the ones already posted on here. Asks for $980 to cover trip to the US. Only has $300. Sends nice photos if you play her out for a while. As soon as you refuse to send money, the emails stop.
Report N33 (added on March, 1, 2012)
Randomly emailed me out of know where telling me how she lives in a small town in Russia and wants to come to the states and be with me. Asked how she got my information and she asked me if it mattered. Checked her name on face book same with email and any other websites that the world is using and nothing came up. Great conversations and very convincing so don't fall for it. She stated she was going to St-Petersburg to book her tickets and do all the tests and visit the US Embassy to get the Visa Stamp. All true procedures. The Kicker is once she sent me a copy on her passport and flight itinerary she also asked me for me to Western Union her about $980.00 U.S. and gave me the information needed for the western union to send her the money which obviously I didn't send. When I told her I couldnt send the money she stated then she would have to say good bye to me because she couldn't make the trip here. I do believe this is a scammer. On top of that after reviewing a print out of her Russian passport, a real Russian passport and a fake Russian passport her passport was off by the real one.
Report N34 (added on April, 2, 2012)
MARY 27/3 2012 RECEIVED MONEY THROUGH UNION WESTWEN $ 1,000 ON BEHALF OF MARY NOVITSKAJA
ADDRESS; Vane 9/27
ST PETERSBURG RUSSIA
POSAPORT NO -63 N 3501176
ISSU DATE VALID DATE
Report N35 (added on September, 28, 2012)
I just want to know who is she??? and where she get my email adreess???
Report N36 (added on November, 4, 2013)
She emailed me approx. 1 week ago, today she asked for $1000.00 USD. I get sometimes up to close to 100 per day and would like to see all of them behind bars.
Report N37 (added on December, 4, 2013)
She initiated contact With me trough my personal e-mail. (Don't know where she got it).
About a month of e-mailing eachother before she asked for Money, (580 US dollars), Travel expenses.
Report N38 (added on May, 26, 2014)
I have about 300 US dollars yet and I think I need about 680 US dollars from your side with all travel needs and living here till my flight!If everything will be all right between us I can stay with you longer than three months,maximum I can stay about 6 months for first time! We should change only the date of my returning flight.
Or I can return earlier if something is wrong!
(what a drag ...thanks for that folks!)
Report N39 (added on November, 24, 2015)
Travel cheater she does not want to Moscow or Saint Petersburg that I may inverter her to Denmark because I know she would not otherwise be able to obtain visas,, she believes that good can get a visa but have no money for it ,, she wants to I must travel to her village as I do not know and I do not know how I am going there to,, she will not really write more as I keep saying I do not send money or help before I see her,, it secure a typical travel cheating.
Report N40 (added on August, 3, 2016)
Looking thru your scammer with scammers with media page 23 I discovered that this scammer which name herself Alsu Muhamethanova has scammed me. she has used a different name but all the pictures you have shown are the same ones that I have received. I have also a false passport that she has sent me before I was scammed I wish I knew about your site before. she uses different name when cashing in money which is Tatyana Shazhina but her e/mail is Tatyana Devochka which I never noticed. This scammer is very very dangerous and she will do anything to get your money. So beware and stay well clear of this well know scammer.
Report N41 (added on June, 22, 2017)
Andrea at Mingle 2 is using pics stolen from the net of a lady at Insgrum.
Created: 2007-01-12 Last updated: 2017-06-22 Views: 197