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Dating scammer Anastasia Suhih
First name: Anastasia
Last name: Suhih
Age: 33
AKA:
Olga Velikanova, Alexandra Gordeeva, Nina Akulova, Anna Aleshina, Michelle Aleshina
AKA:
Olga Velikanova, Alexandra Gordeeva, Nina Akulova, Anna Aleshina, Michelle Aleshina
Name aliases:
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Ana, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Asya, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Helga, Hola, Khanka, Lelya, Lexandra, Meashel, Meichelle, Michel, Michele, Michell, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Ninchika, Nineluska, Ninochka, Ninok, Ninok, Ninoka, Ninulechka, Ninulenka, Ninulya, Ninushka, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Oleksandra, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Sasha, Sashenka, Stasia, Stasya, Stesy, Tusya, Volha
Scammer's Location(s):
Dimitrovgrad (Russia); Kanash (Russia); Kirov (Russia); Kugesi (Russia); Moscow (Russia); Semenovka (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 424000, Republic Marii El, Ioshkar-Ola, settlement Semenovka
Russia, Dimitrovgrad, Panifilov str., 21-38
Russia, 429335, Chuvashiya area, Kanash, Prospekt Lenina, 45-15
E-mail address(es):
anastasiya_suhih@bk.ru
nastenka@netzero.net
krocha222@mail.ru
gordeeva_lov@yahoo.com
akulovanina@rambler.ru
michellelove@annaaleshin.su
Operates on site(s):
Cupid Bay, Date Me Free
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on April, 18, 2007)
Frank (France)

I contact this girl, you can see her profile on Date Me Free.
On this web site are 90% russian and african scammers. This girl I know of the begining she is a scammer, but I play a litle with her to know more how scamemrs atc. She send me letters and say she love me like a fool, she describe me physical in her letter but I never send her my picture. In fact she use already writed letter and change only the name. She do not asnwer at my question. I confonded her because I write her with 2 diferent name, from 2 diferent email adresse. I reveice therefore the same letters but she change only the name. For that reason I say she use already writen letters.
Be aware of scammers, never give money even if you talk several months, even if you go in her contry, they have nothing to lose if you go there, they wil scam you to the hotel, to reastaurant. My advice is that you find a girl in your own country. Of course if you have a hollyday you can take a trip to russia and see by your self.
REPORT N2 (added on April, 26, 2007)
Bo (Sweden)

This one contacted me on Cupidbay. She never asked for money until she has arrived to Moscow. There she found out that she needed money to show that she should not be without money in my country. I never sent any money.
REPORT N3 (added on May, 16, 2007)
Kent (Norway)

I have been writing to this girl for a month and she is quiet trustfull and take it slow and uses a lot of time before it comes up that she is fake....
So t looks like she is operating in at more sites as well....
REPORT N4 (added on October, 26, 2007)
Billy (USA)

She initially told me that she lived with her parents in an apartment. Later after she suprisingly wrote me that all her travel documents were being prepared to come to me, she wrote that she was being kicked out of her apartment where she lived with a girlfriend and needed my financial help or she would be in the street. When I asked her about the change of story, she became very upset and stopped writing.
REPORT N5 (added on April, 26, 2008)
Gian (Italy)

This lady operates now under a new name and e-mail address. She has asked money for 610.- US.Doll. for passport-Visa and airticket, when I refused she decided to stop writing.
REPORT N6 (added on February, 24, 2017)
Michael (USA)


Michelle first contacted me with an out of the blue e-mail. From her first response she was already talking about flying to America to be with me at earliest opportunity. She was waiting for money to finance her travel.

Scam Letters

Emails from Anastasia Suhih to Frank (France)
Hi my friend Roberto,
I am glad to receive your letter again. Means that I am interesting to you. I hope our acquaintance will be happy for both of us. It is pleasant for me to read your message, I hope you you like to read my letters too. If it so, I am very glad. Because I have serious intentions to you.
I do not know as to you, but you have very much liked me. As I spoke in the last letter, my best girlfriend Tanya advised me to search for the man on the Internet. I am very grateful to her. Because I have got acquainted with you. To tell the truth all over again I was not confident that you will write to me the answer. And when I have seen your letter, my heart was joyfully hammered in a ******. I have tested the big excitement, and I wanted to learn faster - that you have written to me, how you have answered my questions.
As I promised you, I shall tell about myself more. In fact it is necessary for us to learn about each other a lot of information. I shall set to you many questions - ok? I hope you you will answer them. Also I shall answer all your questions. If something interests you, it is not necessary to have confusion. Ask any question, I shall try to answer you.
As to me my name - Nastya. so me is named by my close friends. My official name - Anastasiya. you can name me as want. You not against if I shall name you Roberto? I had birthday on May, 5 the last year. To me 29 years were executed. My sign on the zodiac "Taurus".

Emails from Anastasia Suhih to Kent (Norway)
Hi my friend Kent,
I am glad to receive your letter again. Means that I am interesting to you. I hope our acquaintance will be happy for both of us. It is pleasant for me to read your message, I hope you you like to read my letters too. If it so, I am very glad. Because I have serious intentions to you.
I do not know as to you, but you have very much liked me. As I spoke in the last letter, my best girlfriend Tanya advised me to search for the man on the Internet. I am very grateful to her. Because I have got acquainted with you. To tell the truth all over again I was not confident that you will write to me the answer. And when I have seen your letter, my heart was joyfully hammered in a ******. I have tested the big excitement, and I wanted to learn faster - that you have written to me, how you have answered my questions.
As I promised you, I shall tell about myself more. In fact it is necessary for us to learn about each other a lot of information. I shall set to you many questions - ok? I hope you you will answer them. Also I shall answer all your questions. If something interests you, it is not necessary to have confusion. Ask any question, I shall try to answer you.
As to me my name - Nastya. so me is named by my close friends. My official name - Anastasiya. you can name me as want. You not against if I shall name you Kent? I had birthday on May, 5 the last year. To me 29 years were executed. My sign on the zodiac "Taurus". I was

Emails from Anastasia Suhih to Billy (USA)
Hello Billy!!!
Greetings the darling as your business? I while live at the girlfriend!!! Billy from your told letter I wish to tell to you I to you already I spoke called up to the person to friends it works in embassy to me I have told what better to send money through the Western union on my data which to you already I sent you the darling I would shall write still that you remembered: My data: Gordeyev Alexander, Russia!!! My documents are already done to me it will be necessary to pay for the visa and the passport only!!! I wish you to ask still that you have sent me your phone number I wish to hear yours a voice probably you too well?With love and hope your favourite Aleksandra:)!!!

Hello Billy!!!
Saw your letter. Very well that you have noticed this mess. I wished to look for you the family person at which there are no not what problems but it not so. I hope you you understand why I so has made. I did not wish to tell to you it. But with mum and the daddy I do not live for a long time. I rent the apartment with the girlfriend and so it has turned out that I cannot pay it now. I have visited my parents. They cannot help me. I very much was upset and when I have come lady cried. It was seen by my girlfriend with whom I live. I have explained to it{her} that I bring it because us move together. she has told that can bring for me a part of money but it is not enough of it . Certainly I can return to parents b

Emails from Anastasia Suhih to Gian (Italy)
Hello, my love Gian!
Dear, you are an angel for me, and angel who gives always only good news. I enjoy your letters very much and they are a great pleasure for me! Gian I as am glad to hear yesterday your voice and I want that soon we were together!
Dear, every your letter is a great pleasure for me, and you know about it! Now they are more and more important for me!
My love Gian now about the most important about my arrival to you in the beginning of May! As for full the information for arrival and a meeting in Greece now I know thanks where to you to to meet to Athens (Greece)!
My love today when I was in the travel agency I was so happy, because the more I talked to the travel agent the better I understood that to come to you is very easy.
I told to my travel agent why I want to go to Athens (Greece) and she suggested my preparing a tourist visa. It is available for 90 days and I think it is enough for us to understant if we suit each other, is not it? She explained to me that if it will be necessary we will be able to extend it or I will return to Moscow and I change my visa.
My love Gian it is necessary for that to arrive to you to Greece to me passport, visa, medical insurance, the ticket of the plane and some other papers. So, it will cost me about 610 dollars.
The ticket of the plane in Athens 350 $ in one party. The visa and the passport for travel abroad will cost 240 $. A medical card and insurance 120 $
Gian, I want you un

Emails from Anastasia Suhih to Michael (USA)
I'm not sure that doing the right thing, but on the other hand, and what should I be afraid?
Maybe it's fate, and we become friends?
Life sometimes surprises!

Michelle!

Hi Michael

I am pleased to receive your reciprocal message. Your mail means for me, that i too was interesting in me.
But you have not sent me your photo, i asked about it you. Please send to me your photo.

In this letter. I again have decided to send you a photo. A photo has made my girlfriend Anna. I hope that you will like it.
Michael, i have questions and i would like to ask them in letters, I hope to get your answers OK?
It is important for me to know your opinion on some things. I want to leave Russia, i know it sounds ****.
But i know that i will be lost here like many young girls before me. It is not place to grow children and have stable future.
Probably i am mistaken. And such awful prospects are available only in our city. I live in city Kanash, in the Chuvashiya area.
I want to meet my right man. I think in future i can work as fitness trainer i have a certificate.
Also i worked as the seller.Therefore I can work in any shop. I just want you to know that i am not afraid to work.
I am fairly goal oriented and i am sure you will be not disappointed to meet me in real life.
I am going to spend five months in your country to work in any good place. I have concluded the contract with agency.
Now agency promises to hel

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Created: 2007-04-18    Last updated: 2021-12-30    Views: 2029