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DATING SCAMMER Anastasia Zemlyanaya

   
First name: Anastasia
Last name: Zemlyanaya
Age: 29
AKA:
Valeria, Maria Gattarova, Marina Gattarova, Alena, Valentina, Natalia Nikolayeva, Ekaterina Zaytseva, Natalia Stepanova
AKA:
Valeria, Maria Gattarova, Marina Gattarova, Alena, Valentina, Natalia Nikolayeva, Ekaterina Zaytseva, Natalia Stepanova
Name aliases:
Aalina, Alinka, Alinochka, Allina, Alya, Alyna, Alynka, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, 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, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lariya, Larusushka, Larusya, Lera, Leria, Lerka, Lerochka, Lerok, Leruska, Lerusushka, Lerusya, Luria, Macha, Maha, Maniasha, Manishka, Mari, Mari, Mariah, Marichika, Mariia, Marija, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishka, Marishulya, Marishuska, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, 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, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nensy, Nutalchika, Nutulenka, Stasia, Stasya, Stesy, Tina, Tusya, Tusya, Valaria, Valentine, Valentinka, Valentinulka, Valerie, Valeriia, Valeriika, Valeriisenka, Valeriiuska, Valerija, Valerik, Valeriy, Valeriya, Valerka, Valery, Valia, Valiusha, Valya, Valyusha, Waleria, Waleriya, Walery, Yekaterina
Scammer's Location(s):
Cheboksary (Russia); Perm (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 125284, Moscow, Begovaya str., 7/9
Russia, 428020, Cheboksary, Lenina Prospekt, 53
Russia, Yoshkar- Ola, Dimitrova str., 58-254
E-mail address(es):
kurage@lavabit.com
mariyagattarova@yahoo.com
lera-sweetbaby2006@hotmail.ru
Operates on site(s):
Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on September, 10, 2008)
Michael (USA)

Lera hacked into a christian site and wrote me as well as several other males. It was the usual...a couple of e-mails and wanting to marry but not enough money to get here. She asked for $900 several times but I would not send it. I was suspicious.
REPORT N2 (added on February, 3, 2009)
Alejandro (USA)

I found this user in your site with under the name of Valeria, for me she was Nastya, I was exchanging mails with her during a year and unfortunately she get up to 2600 dolars from me, I also have the last addres where I send her the money, but this money transfer was under the name of Anastasiya Efimova and the addres is
First name A N A S T A S I Y A
Last name E F I M O V A
City CHEBOKSARY
Addres LENINA PROSPEKT, 53
Country RUSSIA
Postal Code 428020
The first addres was where I send her the money the first time, the second addres and person suposted to be her travel agency.
I hope all this information could help you to find this person and make her pay for all what she has been doing.
One thing I found on the internet, chevoksary Russia is the city with more scam in the world.
Hope don't scam any one else.
REPORT N3 (added on February, 3, 2009)
Ben (USA)

I have been talking to this woman for a few days, and found either her or her identical twin on the stop-scammers site. Different name, different photos, same girl. She hasn't tried anything yet, but that seems to be her modus operandi from reading the reports of others who have corresponded with her aliases. Will keep emailing her to confirm.
REPORT N4 (added on April, 24, 2009)
Larry (USA)


She asked for help with passport and visa $400 then it was $1300 for plane tickets, then she needed $2000 to pass through the Embassy, then they wouldn''t allow her to pass unless she had $3200 so she needed another $1200 then she had to exchange plane tickets for $100.

Scam Letters

Emails from Anastasia Zemlyanaya to Larry (USA)
My darling Larry
You know today with me the big trouble. I went from Embassy by the underground to the airport. I carried all your money with myself. I have put your money in a bag. In the underground car was to many people. I do not know, that with me happen. But I held in the hand only handles from a bag. Someone simply a knife cut off my bag. I do not know, that to me to do. Darling Larry, excuse me, forgive me. I did not want it. I simply wished to arrive to the airport to find out about a start and to go to Bank what to send you a part of money which you asked me. I regret, that all has learnt so badly. I have noticed at a building of branch many suspicious people. Probably, this gangster simply waited for me at Embassy. Then he followed me to the underground. In the underground it simply cut off an edge my bag when was to many people. I have run at once to the militiaman to ask the help. It only has made a helpless gesture. The militiaman has told, that it will do the utmost. He also has told, that there are chances to catch no gangster. I am very afflicted. Larry I did not go yet to the airport to exchange the ticket. I do not know, that to me to do. I understand, that you have spent much for my trip to America. I will return you your money. I will work to return you all money which you have spent for me. Darling Larry, I very much love you. Please, understand me I understand that you are ready to **** me, but please forgive me, I am very

Created: 2008-09-10    Last updated: 2022-04-01    Views: 1246