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Dating scammer Tatyana Dolganova
First name: Tatyana
Last name: Dolganova
Age: 26
AKA:
Anastasia Vanyukova, Elvira Zaharova, Anna Petrova
AKA:
Anastasia Vanyukova, Elvira Zaharova, Anna Petrova
Name aliases:
Ana, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyunya, Anyuta, Anyutka, Anyutochka, Asya, Elia, Elka, Elvirchika, Elvirushoka, Elviruska, Ely, Elya, Elyoka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Nusha, Nusha, Nyusha, Stasia, Stasya, Stesy, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Tusya
Scammer's Location(s):
Kazan (Russia); Khabarovsk (Russia); Tyumen (Russia); Voronezh (Russia)
Address(es):
Platonova street 71-11, 394000, Voronezh, Russia
Russia, 625031, Tyumen, Vatutina str., 33-25
Russia, 625031, Tyumen, Vatutina str., 28-25
E-mail address(es):
nastyhaha@bk.ru
nagranice@yandex.ru
Zaharova78@bk.ru
anyuutka@yandex.ru
Yulka445@yandex.ru
springkiss@yandex.ru
tatyanochka@rbcmail.ru
dtanechka05@rambler.ru
dolgan2005@yandex.ru
Missingnastya@yandex.ru
Operates on site(s):
Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on March, 23, 2005)
James (USA)

I was first contacted by this scammer on January 30, 2005 through the yahoo personals site. This scam had a twist in that it was claimed that she had the money for the passport, visa and airfare. The visa was to be a work visa, and I was given a real load of bull story as to how it was to work. It almost looked like no money was going to be asked for (Ya, Right!). On the day she claims to get the visa from the Embassy in Moscow she informs me that she finds out that she will need 1800 dollars cash on her to enter this country and asks me to send it to her by Western Union (big surprise!). She said she would give it back to me as soon as she got off the plane. I was also sent a copy of the visa. The issue date shown on the visa was February 27, 2005. The only problem is that was a on a Sunday when the Embassy is closed. I e-mailed the visa copy I was sent to the US Embassy in Moscow asking to verify this person. The answer I got very quickly was that Ms. Dolganova had not applied for her visa there (no surprise). When I pointed this out to Tatyana I have not heard back from them.
REPORT N2 (added on March, 26, 2005)
Adam (USA)

Send money for travel documents
She is dying of love
REPORT N3 (added on April, 14, 2005)
James (USA)

Contacted by anastasia through yahoo personels. inove after 3 letters. says she is comming on hb1 work visa. Does not respond to request of copy of letter from sponsoring company. Asks for 1800 for money needed to leave russia. Sent copy of forged visa.
REPORT N4 (added on April, 27, 2005)
Jean (France)

Bonjour cette personne m'a contact? ya Yahoo puis m'a envoy? mail et photo pendant 1 mois et j'ai envoy? 200 euros par western union et m'envoi encore des mails.
REPORT N5 (added on April, 30, 2005)
Scott (USA)

She is evil.
Letters and pictures to attempt to scam $1800... several other aliases...
Elvira Zaharova
Tatyana Dolganova
Anastasiya Vanyukova
Russia, Zip Cod: 625031, City: Tyumen, Street: Vatutina,
House: 33, Apartment: 25, Surname: Vanyukova, Name: Anastasiya.
mailto: Missingnastya@yandex.ru
tatyanochka@rbcmail.ru
anyuutka@yandex.ru
Yulka445@yandex.ru
Zaharova78@bk.ru
YULYASHA44@YANDEX.RU
sinceregirl444@yahoo.com
yuuleshok@yandex.ru
REPORT N6 (added on May, 14, 2005)
Jeff (USA)

First heard from this ******* march 29th. She fell in love after a few letters. She wanted to come here to live with me. Needed money for plane tickets so being the fool that i am i sent it to her. She sent her ticket but wasnt at the airport. Go figure. Havent heard from her since.
REPORT N7 (added on May, 26, 2005)
Benjamin (France)


M a contacte via mon adresse mail sur yahoo avons echange mail et photos pendant au moins 3 mois puis m a dit desire venir en france me rencontre et a commencer a demander de l argent pour son visa, intrigue je lui ais demande comment comptait elle paye son voyage si elle ne pouvait meme pas paye son visa, sentant un coup fourre j ai tape son nom sur mon moteur de recherche et suis tombe sur votre cite.
Lui ais renvoye en pieces jointes des lettres trouvees sur ce cite et depuis silence radio...

Scam Letters

Emails from Tatyana Dolganova to James (USA)
Hello Diego.
I am very glad, that you have answered on my letter. In this letter I shall tell to you a little about myself and I'll apply my photo to it. I have gone to Internet - agency to get acquainted with the man for serious relations. People in agency gave to me names of a site and a login where I could look many men. After long viewing, my sight has stopped on you. I have read your profile and have understood, that I should not search any more. You have liked to me very much. My name Tatyana. I am 26 years old. I have chosen you because you are older than me. I think, that men in your age are more serious in a question of creation a family. I want have strong and reliable family. I hope very much, that you like my photo. I live in Russia, in the city under name Voronezh. I work as children's tutor in children's garden. My work very much is pleasant to me, I very much love children. Though salary in Russia very small, I earn enough money to contain myself and to live in full prosperity. Though I haven’t my own flat, I live with my parents in three room apartment. I love my parents, but in one day daughters should leave her parents. I think, time comes to me. Tell me more about yourself, please. What do you do in a free time? How you rest? Tell about your family. You can talk about everything with me, only in this way we can learn each other.
I hope that my photo to like you!?!?!
I wait for your answer.
Tatyana.
mailto:tatyanochka@rbcmail.ru



Emails from Tatyana Dolganova to Adam (USA)
Hello the friend Adam!!!
I very much was delighted when have received your letter. If I am fair did not think that you will answer me. But having received your letter at me at once has cheered up. And you when will receive my letter, you too will be very glad, I very much hope for it. First I would like to apologize for the English. I not well enough know him, but every day I am engaged and I learn many new words. I studied English language at university. I have finished medical university, and now I work as the doctor in children's city hospital. I very much like my work because I very much very much love children. It probably the most important in the woman. You probably will agree with me. You likely had a question: why I write to you to America? All is very simple: in Russia men very bad. I met one young men, but have very soon understood, that he at all did not love me. he only used me, for him I was a doll. Our Russian men are not able to love at all. You probably know that in Russia men very bad, *** is necessary to them only. Our girls are very romantic. They would like the true fantastic love. I have very good girlfriend who has got acquainted through the Internet with men from Australia . They corresponded not for long. She was very happy, when received from him letters. They have strongly grown fond each other and approximately in a month she has left to him home for Canada where then they have got married. Now they live very happily, at them n

Emails from Tatyana Dolganova to Scott (USA)
Hello my beloved Scott!!!
Scott, now I have gone to the embassy and I have been said very "good" news, Scott. To put it more exactly, bad news, it is unpleasant news for us. They have told me, that when I'll go to the board of the airplane, I'll need to have no less than 1800 dollars in pocket and document, confirmatory this. Because I'll arrive to you with the work visa and I'll go to the USA as a worker. Your name and address are not pointed in documents, only it is pointed that I'll fly to USA. And this money is needed for a life in the USA for 90 days (since validity of the visa is 90 days). You lose nothing Scott! Because when I arrive you, I'll give you this money. Without this money I'll not be released outside of Russia. I have money for tickets, but I do not know where to take 1800 thousand dollars. They has told me that we need to buy round-trip ticket. I was very wondered, when she has said this since I was going to buy one-way-ticket, because it is cheaper than round-trip ticket. But she has told me, that with work visa I'll not be released from Russia with one-way ticket. This is explained that now there are too many emigres, wishing to leave our country, who do not return to Russia, and live in the USA with illegal rights. With ticket round-trip there are determined warranties that person will be back into his country. Especially, this is wide-spread for young women, not having children and relatives outside of Russia. Also she has said that

Emails from Tatyana Dolganova to Jeff (USA)
Hello my beloved Jeff!!!!!
Hello from Moscow!!! It was hard arrival. I am so tired from arrival.
There is warmer than in Tyumen, it is beautiful weather here, Jeff!
Have you ever been to Moscow? This city is very big. Do you know that the Ostankinskaya tower is higher than the Eyfeleva tower?
Loved, I have for you not very good news. Everything i fine, but one obstacle has appeared, about which I didn't know early. I came to the embassy and I was said there that visa is ready, but to I'll be given it, I have to buy 2 tickets and show them in the embassy to arrive to you and return back. I went to the airport, 2 tickets will cost 1280 dollars. I have to insure my life because without insurance I'll not be serviced in hospitals. I have been insured, insurance costs 300 dollars. And I have to have in my hands not less than 1000 dollars and the documents, confirming this. Validity of the visa is 90 days and this money confirms that I'll be able to contain myself for that time.
I get the worker visa, in the document it is not said that I arrive to you, so I'll not be released out of country without these money.
Loved, without your help I'll not be able to come to you. If you send me 1000 dollars via Western Union, I'll be able get quickly your money and in 2 days you'll meet me in the airport. You lose nothing Jeff!
Because when I arrive you, I'll give you this money. I did not want to ask for you about money, but I really did not know that it will be re

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Created: 2005-05-14    Last updated: 2021-12-13    Views: 2171