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First name: Tatyana
Last name: Borodina
Age: 27
AKA:
Tatyana Bolshakova, Anastasia Filatova
AKA:
Tatyana Bolshakova, Anastasia Filatova
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, 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):
Karaganda (Kazakhstan); Livny (Russia); Moscow (Russia); Myshkin (Russia); Orel (Russia); Samara (Russia); Syzran (Russia); Yaroslavl (Russia)
Address(es):
Russia, Oryol Oblast, Livny, K. Marksa str., 28a-22
E-mail address(es):
tatyana_ssss1@yahoo.com
tanya_sweetheart84@yahoo.com
milashkaocharovashko@yahoo.com
Operates on site(s):
Facebook, I Hook Up
Fake docs used by scammer:
Scam media:
Video 1

Scam REPORT(S)

REPORT N1 (added on March, 12, 2013)
Kenny (USA)

Several days ago a strange email laid in my mailbox and when I open it, it turned out to be a beautiful Russian girl,
It has been more than 2 weeks for us to contact with each other through the email. at the beginning, I did notice something strange that every time she attached one or two pics in the email, firstly I didn't pay attention to her,you know, in general the scammers always asked for something during first several days but no more than 1 week, she did it as a perfect job, when she send me several emails but no request I gradually consider her real and she was planning to see me and asked the name and address and the name of airport. I did be going to pick her up in the airport next week and I just search the city with she provided with me via google, what happened and surprised me is I open your website and I notice that she must be a scammer, I would like share all the letters with you guys to prevent others to be cheated.
REPORT N2 (added on June, 4, 2013)
Mark (USA)

Said she needed money for plane ticket & travel visa to come see me.. Like an idiot I didn't do my homework first. I was even stood up at the airport twice waiting for this woman or (dude) ? I even got a Russian federation flag to display upon her said arrival. Luckily it didn't come in time for her said arrival, so I didn't display it. Grand new in the package, anyone need one? I sure hope not!
These are the people I believe are involved in scam. I found them on facebook:
#1 Tatyana Borodina
#2 Bogdan Borodin
#3 Viktor Zhilenko
REPORT N3 (added on June, 14, 2013)
Neena (India)

Known scammer.
REPORT N4 (added on June, 14, 2013)
Haimduth (Canada)


I was informed last Saturday June 1,2013 that Tatyana Bolshakova had passed away this weekend. Tatyana had collected $13000 from me during the course of 3 months through her friend Anastasiya Filatova of Moscow.

Scam Letters

Emails from Tatyana Borodina to Kenny (USA)
Hi how are you?
But you can call me Tanya.
I found your profile on a Dating site.
I want to make friends with you.
Now I will tell a little about myself.
I was born on March 20, 1984. I'm 28 years old.
I'm a little shy.
I don't have a serious relationship, but I would very much like to find a good man with whom I could build a serious and strong relations.
I hope that you tell me about yourself.
I have sent you my picture. Do you like my a photo?
Reply back to me on my email.
I'm sure that we'll be friends,perhaps even more.
Regards Only you Tanya.

Hello, how are you today?
I watched a lot of profile and I don't remember on what dating site I see your profile.
I have no own mobile phone, because in our city communication very expensive and only one operator gives mobile communication.
Give me your number and I will call when I can, OK?
I am so glad to see your email today. I hope we will be good friends and maybe even more.
I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Myshkin, Yaroslavskaya Oblast.
I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well

Emails from Tatyana Borodina to Mark (USA)
Hello Mark
How you?
Borodin and Borodina, it's the same surname
Viktor Zhilennko- it is my representative in embassy!

First name: Viktor
Last name: Zhilenko
Country: Russian Federation
City: Moscow
Street: Pionergorsky pr-3, korp.B

I'll be waiting for your letter
Your love Tatyana

Today, the whole day was not working internet
Honey, today I have received your money!
Now I to collect things..... And to lie down to sleep!
--------------------------------
I shall fly now with 1 changes in Warsaw (WAW), Poland, Frederic Chopin
And I shall land in Chicago, IL (ORD), USA, O'Hare International in
May 30 at 3:20 PM your time
LOT Polish Airlines Operated by HI Fly Transportes Aereo /Flight * LO001
--------------------------------

Please meet me tomorrow at the airport!
Your love Tatyana

What? I got your letter!
How dare you insult me?
Emails from Tatyana Borodina to Neena (India)
Hello my friend !
How are you today?
I am so glad to see your email today. I hope we will be good friends and maybe even more.
I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Syzran in Samara Oblast
I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well only email, print out some documents or play solitaire.
I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something?
I do not think so. Russian people are not so rich to have German, American and other famous car’s marks. That is why our company has a very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place.
Ok I think it is enough about my job. I would love to tell you about myself.
I was born in 1984, graduated from high school in 1999, and received the diploma (higher education) in 2007. My dad left my mum and I when I was little, and I never saw him after that. Mam

Emails from Tatyana Borodina to Haimduth (Canada)
Hello , how are you today?
I am very glad that you to answer my letter. I ask you to write to me on this email
I am so glad to see your email today. I hope we will be good friends and maybe even more.
I do not remember if I have written you in my first email or not, but I live in Russian Federation, in the small city Livny in Oryol Oblast.
I will write you more about my city. It is not a megalopolis and not even the big city to write about fantastic skyscrapers or amazingly beautiful architectural constructions as in Moscow or St. Petersburg. I'm not very good with computers and sometimes it's a big job for me to find something on the Internet. I can write very well only email, print out some documents or play solitaire.

I will tell you a little bit about my job. I work in the auto salon. Our company sells Russian cars Lada. Have you heart about that mark something?
I do not think so. Russian people are not so rich to have German, American and other famous car’s marks. That is why our company has a very good income. I work as a manager. I work with manufacturing production orders for computer and outstanding document. That is why I have more free time and good salary. Soon I will get holdays and I thnink may be travel and see some good abroad place.
Ok I think it is enough about my job. I would love to tell you about myself.
I was born in 1984, graduated from high school in 1999, and received the diploma (higher education) in 2007. My d

Created: 2013-03-12    Last updated: 2022-04-28    Views: 1369