Scammer Natalia Smolkina

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First name:Natalia
Last name:Smolkina
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 30
Location(s): Smolensk (Russia)
Address(es): Michurina str. 15, Gusino, Smolenskaya reg., 216117, Russia
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

This person contacted me thru an old ad that I had placed on Friend Finder. Her photos and letters show a beautiful woman with a warm and caring personality. I was sad to find out from the American Consulate in Moscow that the visa she scanned for me was fraudulent and used quite often to rip off American men. Of course, I did not send any money, though the official from the Consulate wrote me saying that the scam is very lucrative, raking in thousands of dollars from a lot of guys. This is a very professional scam organization.

David (USA)



Created: 2004-10-01    Last updated: 2006-09-19    Views: 183