Popup content
STOP SCAMMERS. com
Dating scammer Veronica Vasileva
First name: Veronica
Last name: Vasileva
Age: 30
AKA:
Julia Tanigina, Marina Kushakova, Anna Sheglova, Marina Pupsik, Elena Shmarova, Elena Kashkova, Natalia Morozova
AKA:
Julia Tanigina, Marina Kushakova, Anna Sheglova, Marina Pupsik, Elena Shmarova, Elena Kashkova, Natalia Morozova
Name aliases:
Alenka, Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Elanka, Eleena, Elen, Elenka, Elenochka, Elenushok, Elenushoka, Elenushulenka, Eli, Ellena, Ellene, Elona, Hanechka, Hanna, Hanuta, Hanutik, Helen, Helena, Helenachka, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lennok, Lenochka, Lenok, Lenusha, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Lulia, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nusha, Nutalchika, Nutulenka, Nyusha, Olena, Olena, Tusya, Ulenka, Ulia, Uliya, Veronichka, Veronika, Yelena, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
Astrakhan (Russia); Cheboksary (Russia); Ivanovo (Russia); Samara (Russia); Ussuriysk (Russia)
Address(es):
Soviet str., 49-57, Ussuriysk, 692500, Russia
Borovaya str. 51-15, Ivanovo, Russia
Russia, 414000, Astrakhan, Lenina St. 20-4
Russia, Cheboksary, Chehova street, block 63, apartment 103
Phone number(s):
79030506864
E-mail address(es):
lapushechka_2004@list.ru
marina_am2004@bk.ru
pupsik_am2004@mail.ru
cvetochek_lim@mail.ru
ellennnna@mypochta.ru
ellla@pochta.ws
Elena_Kash@pochta.ws
el_k@pochtamt.com
lenchik987@yandex.ru
baby_girl160879@mail.ru
Operates on site(s):
Elite Mate, Lucky Lovers, Russian Match, Yahoo Personals

Scam REPORT(S)

REPORT N1
Scott (USA)

She sent me an email to write her after she found my personal ad on Yahoo.com. I thought that it was a scam as I played along. After the third email she told me that she loved me--which I thought was odd--and after about three more emails she told me she could'nt live without me and needed $400 for a visa and medical expenses wired via Western Union to the Far East Bank on Lenina St in Ussuriysk, Russia. The pictures she sent me were not of her but, of an attractive young woman with blonde hair-- any picts showed this woman with a thong on. When I asked about these pictures, she would never tell me anything and just asked about when we would be together. When I made an excuse that I didn't have the money, she tried to lay a guilt trip on me by saying that I do not trust her. Well she is right! I told her that all we have is an electronic connection through the internet and nothing more. I thought that the emails would then stop but, they didn't. She kept up with the same old genre about how she couldn't live without me, etc. She is good and has some great, believable stories ie: Her parents were lost in a fire 6 years back; Her relatives were noblemen in the Russian Monarchy days of the past. etc.
REPORT N2
Brooke (USA)

She found me on Yahoo personals and said the same things that she said to the other guy. After 3 or 4 emails, she told me she loved me. She didn't answer my questions. I got suspicious and went on this web site and there she was!
REPORT N3
Michael (USA)

She tried to scam me. Frankli I got her first. I don't mean I scammed her, but after I sent her a hot ****** letter in resonse to hers, I did a little search and found her right at your website. She was using the name Marina Kushakova whic is how I did the search on Google. Anyway I e-mailed her the link with her scam and told her Goodbye.
REPORT N4
James (USA)

Basicaly, she is trying to run the same scam on me as she has on the others who have reported her, 3-4 letters and she is in deep love and wants money for a visa.
REPORT N5
Brian (USA)

Veronika found my abandoned Yahoo ad. She sent me standard letters already posted here. I have told her repeatedly that I am not US citizen and that I am not permitted to bring her here as a fiancee. She still writes so I'll have some fun and play along. She will certainly be interested in my unexpected lottery winnings and other new fortunes tbd.
REPORT N6 (added on March, 23, 2005)
John (USA)

She found me in elitemate.com back in January . She told me her dad was killed in a car accident by a ***** driver and her brother was killed in the Army . She also said she lived with her mom . After about 7 letters , she told me she loved me and wanted to meet in person . She said that she would check on a visa but said she found out the price and would have to work many months to get it . 3 letters later she asked me for the money and I told her no . She never bothered me for the money after that but we still talked until a week ago when I found her under a scam list with the name Elena Kaskova in Astrakhan with the same age as she gave me and the same pictures listed on this site .
REPORT N7 (added on March, 23, 2005)
Jason (USA)

The usual deep soulmate kind of love by the third e-mail. Her parents died, it's hard in Russia, he boss is mean, she gets whipped daily, send her money. To not send her money is to not trust her. She will keep writing even after you identify her as a scammer and show her hard proof that you know. She uses the Visa excuse for needing money and claims she needs around the 300 to 600 dollar range. Her pictures are enticing but mingled with what appear to be very legitimate ones taken at legitimate moments. I cannot tell as of yet if the girl sending the emails is the girl in the pictures. She uses the name Elena Shmarova and the location of Astrakahn Russia when giving information as to where to send money via Western Union.
REPORT N8 (added on March, 23, 2005)
Steve (USA)

Thanks for your site this little lady has been very busy tring to scam people.
REPORT N9 (added on April, 14, 2005)
Steven (USA)

She wrote to me on a site that I had not used for months. After a few letters she was in love with me and wanted to come to America and asked me to pay for the tickets and visa. She never asked for my photo obviously it was a scam.
REPORT N10 (added on May, 7, 2005)
Steven (USA)

Wrote to me at Imatchup, I was suspicious from the beginning because it said she lived in the USA. After several letters she declared her love for me. It did not take long for her to ask for $1200 for visa and plane tickets. I offered her a free ticket in First class from my mileage plus account but she declined saying she could get a better deal and did not care if she flew coach....yeah right!!!!
REPORT N11 (added on May, 7, 2005)
Michael (USA)

Elena contacted me through luckylovers. For her first four letters she seemed genuine in her quest to find a spouse from the West.
She would answer most of my questions to the extent that I could tell she wasn't using a form letter. However, I suspected she was a scammer starting with her fifth letter. In that letter she mention that she wanted to call me from a trunk station but that it was very expensive so she would have to save up for it. I suspected that she was baiting me to see if I would offer to pay for the calls. Her mention of money got me curious so I checked her all of her email headers. In her second letter she mentioned she was from Astrakhan but all of her email is time-stamped from the Moscow Time Zone which is two-hours behind from where she supposedly is. Her emails starting getting vague starting with the sixth one. She would talk about love, trust, and how her parents & friends think I'm a great guy, but she wouldn't give me her full name or home address, even though I had asked for that information several times. I asked for her home address under the pretense that I wanted to send her something special. In one of my emails to her, I fabricated a story about how I had this dream about her and us being together. Her reply to that letter was that she also had a dream about us. In her eighth email she declared her love for me. In her ninth email she talked about trust and redeclared her love for me. In her eleventh email she asked for visa money so that she could spend either two-months or sixths-months with me. This was dependent on how much money I sent. I wrote her back and asked some very specific questions. I also asked her to take a picture of herself holding up a small sign with my name and city of residence on it. I haven't heard from her since.
REPORT N12 (added on May, 7, 2005)
Paul (UK)


This person wrote to me and asked that I write to her. I noticed she was only on "Luckylovers" for 6 days and viewed over 5000 profiles, quite a feat for one person on a dial-up connection! I suspected it might be a scam as I am 55 years old and she 25. I received 7 letters with pictures and by the last one she was in love with me and sent me details for me to send her money for visa/air tickets etc. Needless to say I sent NO money.

Scam Letters

Emails from Veronica Vasileva to Scott (USA)
Hello,
Me name is Veronika.
After birthday of my girlfriend after all my girlfriends have left to meet with the husbands and guys I has decided, that the friend with whom I might connect all further life too is necessary for me, but such person with whom I would not be happy is not necessary for me.
I shall tell to you slightly about myself, me 29 years, I live in city of Ussuriysk in spite of the fact that it is very beautiful city, here very difficultly to find the good person with which it is possible would be to connect the life, the purposes of people in our city very much low, and the girlfriend has advised me to look same people as well as I in the Internet, I and have made I have gone to the Internet of cafe and have found a site which to me the girlfriend has advised, at her mum as has got acquainted with the person from Germany. From all countries which were offered me on a choice, I have decided to choose , on films and under stories I know, that people for which his personal honour and decency is appreciated more than any petty interests live in this country. After short viewing structures I have seen yours which most approaches me, and have decided to write to you in hope that I shall receive from you the answer. Excuse I has distracted from the story about itself slightly. As I to you already spoke me 29 years I live in Russia, city of Ussuriysk, my weight makes 56 kgs at growth of 171 centimeter. At me higher education on a speciality the

Emails from Veronica Vasileva to John (USA)
Hello my dear love John!!!

Today as I promised you I has visited travel agency.
And I have bad news.
In travel agency to me have told how many will cost to me all registration of my documents.
That agency have issued my documents I should pay 350 dollars.
I do not know what to me now to do, because I have no such money.
For me it is very big sum and that earn this money I need should work some months.
My feelings to you so are strong, I so am glad that the destiny has meet us together.
I was very glad when wrote to you the last letter, but now I am disappointed.
Now I know that I can not pay my documents and it frightens me.
I love you and I want to meet you.
The meeting will solve all. I so want to see you.
I love you!!!!!!!!!!
I thought that I shall arrive to you and I shall tell it directly to you.
But now I understand that now I can admit my love to you only through letters.
In agency to me have told that they make out tourist passports.
They have told that under tourist documents I can arrive to you for one month.
I was so delighted that the whole month I shall be with you.
I could not believe that it occurs with me.
But when I have found out the price, I have understood, that my dreams is not real.
I was compelled to leave agency.
I went along the street and did not know where to go me now.
I was afraid to go in the Internet of cafe to inform you these bad news.
I did not want to disappoint you bad news.
Because I knew that

Emails from Veronica Vasileva to Jason (USA)
Hello dear Jason!

Yes to me your music is good.
Thank for your photo to me it is good.
When this photo was made?
Today on work I had difficult day and very nice to see you letter.
Today had a bad presentiment in the morning when I have woken up.
I have left on a bus stop and had no desire to go for work.
When has arrived for work, our boss has declared to us the order.
Under the order of our boss we should make audit of a warehouse.
It is usual procedure.
We made audit of a warehouse, we checked actual presence of medicines in a warehouse.
We had to count boxes with medicines and to verify them with documents.
We and my colleagues have found out shortage in a warehouse.
The girl who works directly in a warehouse could not explain to us shortage of medicines.
After audit we have drawn up a statement about shortage and have informed the boss.
Our boss was very malicious on the working woman of a warehouse, and he hardly has not dismissed her.
But when he has calmed down he has made the decision to leave the ******* work and to subtract from her salaries the sum of shortage.
I very pity her because she is very young and has no experience.
But in shortage her the fault and she should answer for it.
I think that she has lost the waybill on a sent goods.
After work I had very bad mood, but your letter as always has lifted my mood.
And when I have read your letter to me it became better. I so am glad that I have male to which I can tell abo

Emails from Veronica Vasileva to Steve (USA)
My love Steve

I am glad that you have written to me, your support was necessary for me.
I did not sleep night and thought of our meeting.
In the mornings my mum has seen that I have bad mood and have asked me how I.
I have told to her that I went to travel agency and have found out concerning official registration of papers.
I have told her that I could arrive to you I should issue tourist documents.
And when I have told about the sum, mum have told that we can not pay such sum of money. But 350 dollars it for us very big sum.
I have told that I love you and that I very much want to meet with you.
My mum has told, that she agree with me and that our meeting is simply necessary for us.
Mum has told, that I asked your help with payment of my documents.
And now I do not know that to do to us with you.
I never asked money. I did not think at all that I shall ask money.
But I have no other variant as to ask you about the help.
I want to ask you to help me with payment of the documents because we have no such are familiar, who has such sum of money.
I have recollected that I saw on TV an advertising roller bank which is engaged in the international remittances.
This is BANK WESTERN UNION.
I found out as you can help to me.
You can make a remittance in bank WESTERN UNION.
I hope that your city has this bank.
If you do a remittance in bank WESTERN UNION I can will receive money, only if I shall know:
Your home address (Country, Zip code, Ci

Emails from Veronica Vasileva to Steven (USA)
Hello my new friend Steve.
I can not express in word a pleasure from your letter, I waited for it very much! I want to tell you many thanks for your letter when I have seen it in my mailbox I at once have begun to write the answer.
I am very glad to have such friend, as you.
I think that it is necessary for us, learn each other, you agree with me?
It necessary for serious relations.
I in life very cheerful person I like all while it is an entertainment.
There are some qualities of human character which like me very much it is sincerity, kindness, politeness.
write to me that you like in the person and what qualities of human character are more important for you.
I have no friend at present.
I want to inform you about myself some words and let's see if we are interested in each other to go on with our communication. I am from Astrakhan, it a big, nice town. I live together with my mom and daddy and I think that we very friendly family I single the child in family, also have no brothers and sisters.
I think that for you interesting, know about my a figure and appearance.
I have hair is blonde and brown eyes. My height is 5 ' 6 ' and my weight is 120 lbs.
You can see my figure on a photo which I shall to send you with this letter, I hope that you will love it.
Now my age is 27 years, soon I shall celebrate the birthday to me there will be 28 years it will be September, 30, Write to me when there will be your birthday.
I have different hobbies a

Emails from Veronica Vasileva to Steven (USA)
Hello my new friend Steve.
I can not express in word a pleasure from your letter, I waited for it very much!
I want to tell you many thanks for your letter when I have seen it in my mailbox I at once have begun to write the answer.
I am very glad to have such friend, as you.
I think that it is necessary for us, learn each other, you agree with me?
It necessary for serious relations.
I in life very cheerful person I like all while it is an entertainment.
There are some qualities of human character which like me very much it is sincerity, kindness, politeness.
write to me that you like in the person and what qualities of human character are more important for you.
I have no friend at present.
I want to inform you about myself some words and let's see if we are interested in each other to go on with our communication. I am from Astrakhan, it a big, nice town. I live together with my mom and daddy and I think that we very friendly family I single the child in family, also have no brothers and sisters.
I think that for you interesting, know about my a figure and appearance.
I have hair is blonde and brown eyes. My height is 5 ' 6 ' and my weight is 120 lbs.
You can see my figure on a photo which I shall to send you with this letter, I hope that you will love it.
Now my age is 27 years, soon I shall celebrate the birthday to me there will be 28 years it will be September, 30, Write to me when there will be your birthday.
I have different hobbies

Emails from Veronica Vasileva to Michael (USA)
Hello,
I have seen your profile on luckylovers.net. I very like your profile. I the attractive girl, the blonde. I want to find the person with whom I want to be my stayed life. If you want to develop our acquaintance, pls, write to me: lenchik987@yandex.ru I shall inform about myself more and I shall send my photo, in my next letters. I shall wait your letter. Elena

Hello my new friend Michael.
I can not express in word a pleasure from your letter, I waited for it very much! I want to tell you many thanks for your letter when I have seen it in my mailbox I at once have begun to write the answer. I am very glad to have such friend, as you. I think that it is necessary for us, learn each other, you agree with me? It necessary for serious relations. I in life very cheerful person I like all while it is an entertainment. There are some qualities of human character which like me very much it is sincerity, kindness, politeness. write to me that you like in the person and what qualities of human character are more important for you. I have no friend at present. I want to inform you about myself some words and let's see if we are interested in each other to go on with our communication. I am from Astrakhan, it a big, nice town. I live together with my mom and daddy and I think that we very friendly family I single the child in family, also have no brothers and sisters. I think that for you interesting, know about my a figure and appearanc

Emails from Veronica Vasileva to Paul (UK)
Dear Paul!!!
I am happy to have an opportunity to introduce myself, my name is Natalia and here I am, writing to you for the very first time from the other side of the world.Please,excuse me me that has not answered immediately,but these 3 days I worked,but today repose.I have no home computer so I use internet-centre. I really think you are a person worth getting to know better and it seems to me we have some common interests and so I continue my introduction for you. I'm new to corresponding with some one on the internet, I don't quite know what to say so I guess I will just tell you about myself. First of all, I'm young russian girl, who wants to change the life, wants to love and to be beloved. I'd like to meet the Gentleman, strong and clever man, who can make me happy and to which I will present my heart and soul.I'm 25 y.o. My birthday is on 16 august. My height is 169sm, weight is 49kg, my hair is long and my eyes are brown.I was born in Zvenigovo,but now I'm living in Cheboksary 1.5 year, It is a beautiful city on the central European part of Russia. I like to travel, especially somewhere where the climate more warm and there is warm sea (the cost of Black sea for example) I'm the lover of swimming and seeing of underwater world. I like sunny days and watching the sun come up and go down. I believe in honesty, sincerity, loyalty, and the true pursuit of happiness in every aspect of life. I am an optimist and I have a lot of energy. I enjoy good

Created: 2005-05-07    Last updated: 2021-03-26    Views: 1466