Scammer Natalia Malkova

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First name:Natalia
Last name:Malkova
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Nathalie, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 29
Location(s): Zvenigovo (Russia)
Address(es): Russia, Republic of Marie-El, Zvenigovo, Lenina str., 76, Box 1
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on May, 22, 2007)

StopScammers. Com;

Enclosed are the correspondence which I received from Natalya. As you can see, she is quite convincing…she convinced me. It is interesting to note that she never really came out and asked for the money, however, she did volunteer all the needed information in which she could receive it…and when I told her that I was hesitant to send the money to her via the connections that she wanted me to send it, that is when to this day, I have not heard a word from her. She fit all of the “warning signs”, and I must admit, she was definitely a “too good to be true” scenario.

She did not successfully scam me, as I sent her no money, however it was your website that saved me from doing so. I was curious as to where Zvenigovo was, and when I looked it up on the internet (to determine it’s location in Russia) that is when I saw your website. Of course, I was curious, and when I started browsing your pictures, there were too many consistencies with her letters and other letters for me to ignore. So, I sent her a last correspondence telling her that I would not be able to send her money, but that I would meet her at the airport. That was the last I have heard from her since, and I doubt if I ever will hear from her again. I could be wrong, but I don’t believe I am. Either way, time will tell, and if she is running a scam operation, at least her face will be posted, and perhaps I can save some other poor slob money.

Thank you,

Ace (USA)



Created: 2007-05-22    Last updated: 2007-05-22    Views: 329