DATING SCAMMER Natalia Neganova
First name:
Natalia
Last name:
Neganova
Age:
29
AKA:
Natalia Negovona, Ekaterina Sokolova, Anastasia Lezhnina, Anastasia Lezhanas
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nensy, Nutalchika, Nutulenka, Stasia, Stasya, Stesy, Tusya, Tusya, Yekaterina
Scammer's Location(s):
Kazan (Russia); Nizhniy Novgorod (Russia)
Address(es):
Russia, Nizhniy Novgorod, Lazo str., 12-36
Russia, Kazan, Baumana str., 8-24
Russia, 420111, Kazan, Ershova str., 35 a
Russia, Privolzhsky area, Kazan, Agronomical str., , 14
Russia, Nizhniy Novgrod, Znamenskya street
Russia, Kazan, Baumana str., 8-24
Russia, 420111, Kazan, Ershova str., 35 a
Russia, Privolzhsky area, Kazan, Agronomical str., , 14
Russia, Nizhniy Novgrod, Znamenskya street
Phone number(s):
78435706850
2771204
E-mail address(es):
nata-mini@yandex.ru
nastleznn@yahoo.com
lezhanas@yahoo.com
ekaterinakatrina@gmail.com
Natalya-mini-smile@yandex.ru
Operates on site(s):
Penpal World, Russian Euro, Yahoo Messenger
Scam REPORT(S)
REPORT N1
(added on June, 17, 2008)
Helmut (Germany)
New visa/ticket scammer.
REPORT N2
(added on August, 19, 2008)
Ken (USA)
Known scammer update.
REPORT N3
(added on September, 18, 2009)
Gene (USA)
Ekaterina contacted me at Russianeuro.
She did not know where I lived.
She thought I lived in Europe when I live in the USA.
She told me she had traveled to Europe before and liked it.
She told me she was a bookkeeper.
She told me she was an orphan.
She told me she worked with computers.
She would comment on my letters in the beginning or end of the letter.
Her letters seemed to be pre-written and then she inserted my name in the proper place.
She fell in love quickly and told me she wanted to visit me before her visa expired.
I had to tell her I lived in the U.S.
She went to the travel agency without consulting me and then asked me for 625 euros.
When I confronted her and asked if she had a visa to visit America she avoided the question.
I did not send her the money.
I have not corresponded with her since.
REPORT N4
(added on June, 17, 2013)
Edward (USA)
She is very good at what she does ...
REPORT N5
(added on August, 15, 2013)
Barry (Australia)
Had an email that came from where I do not know. Was a dating / marriage type that ended when she became out of work and wanted money to visit Australia and myself. Claimed to have had training in Australia. Claimed to have the right visa etc to visit for 12 mos assumed it was some type of student visa but she wouldn't send a copy and stopped communication.
Scam Letters
Emails from Natalia Neganova to Ken (USA)
Hello, my new friend Ken! I am very pleased, that you have answered my letter. First of all I want to apologize for my not fast reply. I have no computer in my house. Yes, it''s really pity... I can''t answer you in the same moment as you. Thank you that you have found time write me letter. I think you have many questions to me. I shall try describe myself. I do not know what tell you in the beginning... Well, let''s begin! I would like you to name me Natalya. I''m 28. My birthday - march, 8, 1980. My height - 5 foots 6 inches. My weight - 125 pounds. As you see in my photo, I have blue eyes, and color of my hair - red. I have serious intentions, and I do not want to make a wrong choice... I tried write to you, and now I see, that you answered. We can start our corresponding, I think so... I want to be fair with you. Be fair with me too. I live in Russia, in city Nizhniy Novgorod. Did you heard about it? It is very ancient city. Nizhniy Novgorod is located in 500 kilometers from Moscow. Nizhniy Novgorod the big and wellknown city in Russia, it is located on the river Volga. We are two persons who want to meet someone ONLY for serious relations. I''m right? We can try to know better each other, but if you do not want, it is your choice... Little about me. I have higher education. I started my education in secondary school, in Nizhniy Novgorod. After I have finished it, I have entered Economic Faculty of Technical University. I have finished it 5 y
Emails from Natalia Neganova to Gene (USA)
Hello, my new friend! I am very pleased, that you have answered my letter. First of all I want to apologize for my not fast reply. I have no computer in my house. Yes, it's really pity... I can't answer you in the same moment as you. Thank you that you have found time write me letter. I think you have many questions to me. I shall try describe myself. I do not know what tell you in the beginning... Well, let's begin! I would like you to name me Ekaterina. I'm 28. My birthday - march, 11, 1981. My height - 5 foots 6 inches (168 cm). My weight - 126 pounds (57 kg). As you see in my photo, I have blue eyes, and color of my hair - red. I have serious intentions, and I do not want to make a wrong choice... I tried write to you, and now I see, that you answered. We can start our corresponding, I think so... I want to be fair with you. Be fair with me too. I live in Russia, in city Kazan. Did you heard about it? It is very ancient city. Kazan is located in 500 kilometers from Moscow. Kazan the big and wellknown city in Russia, it is located on the river Volga. We are two persons who want to meet someone ONLY for serious relations. I'm right? We can try to know better each other, but if you do not want, it is your choice... Little about me. I have higher education. I started my education in secondary school, in Kazan. After I have finished it, I have entered Economic Faculty of Technical University. I have finished it 5 years ago. Now I work as a bookkee
Emails from Natalia Neganova to Barry (Australia)
Hello, my new friend Barry! I am very pleased, that you have answered my letter. First of all I want to apologize for my not fast reply. I have no computer in my house. Yes, it's really pity... I can't answer you in the same moment as you. Thank you that you have found time write me letter. I think you have many questions to me. I shall try describe myself. I know that already told to you about me. But I wish to make it once again and to freshen your memory. I do not know what tell you in the beginning... Well, let's begin! My name is Anastasiya. I'm 29 years old. My birthday - 15 july 1983. My height - 5,4 feet. My weight - 119 lbs. As you see in my photo, I have blue eyes, and color of my hair - red. I have serious intentions, and I do not want to make a wrong choice... I tried write to you, and now I see, that you answered. We can start our corresponding, I think so... I want to be fair with you.Be fair with me too. I live in Russia, in city Nizhniy Novgorod. Did you heard about it? It is very ancient city. Nizhniy Novgorod is located in 400 kilometers from Moscow. Nizhniy Novgorod the big and wellknown city in Russia, it is located on the river Volga. We are two persons who want to meet someone ONLY for serious relations. I'm right? We can try to know better each other, but if you do not want, it is your choice... Little about me. I have higher education. I started my education in secondary school, in Nizhniy Novgorod. After I have finished
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Created: 2008-06-17 Last updated: 2022-03-04 Views: 1766