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Scammer Natalia Neganova
|Need advice or urgent help?||Report scammer|
|Aka:||Natalia Negovona, Ekaterina Sokolova, Anastasia Lezhnina, Anastasia Lezhanas|
|Name aliases:||Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, 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, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nensy, Nutalchika, Nutulenka, Stasya, Stesy, Tusya, Yekaterina|
|Location(s):||Kazan (Russia); Nizhniy Novgorod (Russia)|
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
|Operates on site(s):||Penpal World, Russian Euro, Yahoo Messenger|
Report N1 (added on June, 17, 2008)
New visa/ticket scammer.
Report N2 (added on August, 19, 2008)
Known scammer update.
Report N3 (added on September, 18, 2009)
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)
She is very good at what she does ...
Report N5 (added on August, 15, 2013)
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.
Created: 2008-06-17 Last updated: 2013-08-15 Views: 303