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Photo of scammer Ekaterina Suraeva

DATING SCAMMER Ekaterina Suraeva

First name: Ekaterina
Last name: Suraeva
Age: 28
AKA:
Oksana Kuznetsova, Galina Nushka, Galina Efremova, Marina Chernova, Svetlana Glazunouva, Maria Kuchkyldina
AKA:
Oksana Kuznetsova, Galina Nushka, Galina Efremova, Marina Chernova, Svetlana Glazunouva, Maria Kuchkyldina
Name aliases:
Catherine, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Galchika, Galchonka, Galinushoka, Galinusya, Galiya, Galka, Galochka, Galusha, Galy, Galya, Galyna, Halina, Halyna, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Kensij, Ket, Ketrin, Kettira, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Lana, 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, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Susha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Yekaterina
Romance scammer's Location(s):
Kazan (Russia); Moscow (Russia); Novoaltaysk (Russia)
Address(es):
Russia, Moscow, Leninskiy Prospekt House 54 Flat 25
Russia, Moscow, Mira street, house 10 flat 62
Russia, Altayskiy kray, Novoaltaysk town, Vagonostroitelnaya street, 15-12
E-mail address(es):
medcab@vrachi.net
katenkaaa@rambler.ru
Oksanaaa@rambler.ru
marinakid@yandex.ru
Oksankaaa@rambler.ru
galinushkaaa@rambler.ru
sveta_glaz06@yahoo.com
sweet_june505@yahoo.com
Operates on site(s):
7 People, Foreign Brides, Lava Life, Match Doctor, Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on April, 8, 2005)
Reiner (Germany)

Fall in Love very soon, want help for fly to visit but very clever.
REPORT N2 (added on April, 20, 2005)
Craig (USA)

Wanted $1200 for plane tickets.
REPORT N3 (added on July, 29, 2005)
Yvon (Canada)

Contacted me on lava life and send me 3 letter before asking for money.
REPORT N4 (added on August, 16, 2005)
Larry (Canada)

Contacted me through a dating site and started emailing back and sending 3 professional looking photos per email. Very quickly established a bond and soon led to asking to visit and when I continued to insist I needed her address for a visitors' visa and that I would handle tickets myself she quit responding.
REPORT N5 (added on September, 6, 2005)
Luis (Argentina)

This letters starts :
"Hello my new Friend ....!!! How are you? I hope you fine. I am very happy to receive your letter. It is very pleasant for me that you turn up your attention to my profile. I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me. All right I shall tell you about in late. And now I shall tell you about me. My name is Marina. I am 26 years old. I was born on the 5of January in 1979 year. I am a Aquarius on mark of the zodiac. I was born in St. Petersburg, then my parents decided to live in Kazan."
REPORT N6 (added on October, 28, 2005)
Michael (USA)

Same Name, Very simmiliar E-mail, Simmiliar TEXT, asked for visa/Ticket Saw one one 30 photos 10 years ago.
REPORT N7 (added on October, 28, 2005)
Martin (Australia)

Well constructed emails, 3 photos per email, supposedly married at 20, divorced 3 years ago, too good to be true, messages seem to take set form, very good photos, suspicion when she asked for info given previously.
REPORT N8 (added on February, 13, 2006)
John (USA)

Started with wanting an american pen pal to practice english with. Became intimate very soon after. Wanted to move to America marry me and have my babies. Needed help with cost to get here.
Svetlana claimed to be a medical doctor as a podiatrist in a small clinic.
We became very close through letters and when she told me she had obtained a visa and had a flight booked for Friday of this week I call the Federal Travel department to confirm or expose the lie of the Visa. It was a fake. Issue/ control number was from the year 2003. The read numbers were registered to a lady in Guatemala. That was all I needed to know.

Thanks again for making this site available and hope this has been of assistance to warn others of her game.
REPORT N9 (added on March, 7, 2006)
Gary (USA)


I wrote to you two days ago reference to a suspected scam by a Russian woman, Maria Kuchkyldina. I have attached an email just received from her asking for assistance in bringing her to the USA to spend "our lives
together." It took less than a week for the asking for money scenario.
Please add her to your list. I am still playing her to see how far she will go with this.
In reference to an ongoing communication, I have now received the attached document from a "travel agent" willing to set up a trip for "Maria" to come to the USA and the costs regarding same. I have not received a recent email from Maria, just the attached, which I received today.
I have attached two more photos as well. Undoubtedly a scam, as we have only been communicating for a week and she wants to come to see me.
I still intend on finding out more, but I think this is proof that this is yet another scammer. The photos are of a very stunning woman, but one wonders who is actually behind this.

Scam Letters

Romance scam letter(s) from Ekaterina Suraeva to Reiner (Germany)
Hello my love Reiner !!! How are you, my dear ? I hope fine !!! I'm very happy, that I can talk with so good man as you. I can't say it in words as I happy that in my live present you. I'm glad that very soon will see you. I hope, that you feel this too. I want that all I dream about will come true. I think about that we will meet very soon, that you will meet me with flowers. I'm very like rose. I'm very want that you will happy. I will do all that I can that you will be happy. I hope that we make by God for each over. I hope you will be not disappoint in me. Today I was in travel agency and gave them money and some my documents for making visa and passport. They said that it will be done already on next week. I want to ask you can I come to you so soon? Is it ok that our meeting is already so fast? I want to be with you faster, because I really miss you a lot, dear. I must to say you that now I must to pay for ticket before getting visa. In the contract it is underlined, that for reception of the visa, I should buy air tickets in same company. Only thus I can receive the visa. It is very hard receiving visa in our country. Payment of air tickets by cash this obligatory conditions of our tourist companies, dear. Price of ticket to you 339 $ - 369 $ - 389 $ US dollars ... and then already will be too expensive. The price of plan depend on quality and comfort of place. I don't ask you, dear the best place for me, I'll fly in such class as you wish. I hope t

Romance scam letter(s) from Ekaterina Suraeva to Craig (USA)
Hello my love Craig !!! How are you today my love ? I am fine and so glad to get letter from you now !!! I got your letter in the morning and when I read all that you wrote me, I was glad about all this things. When I got your letter today in the morning, I went to my aunt, who work in the travel company. I come back from her about hour ago. When I come to my aunt, she was so glad to see me (we did not see a long time). I asked her about prices for tickets and visa. She explain me about everything. She checked the cost of the airline tickets. Price of ticket to you is 1039 $ - 1099 $ - 1189 $ US dollars ... and then already will be too expensive. The price of plan depend on quality and comfort of place. I need in roe off 22 - April, 23. For you it is good ? My love I need 1200 $ US dollars for all my trip to you, my aunt told me that it is very cheap for us, because very soon prices will go up, and all things will cost more expensive. I asked her about how I can book my tickets, she told me that she will help me with this tickets. Tell me about all that I wrote you. Please, don't worry about my visa I can afford to pay for that by myself but I'm afraid it'll be too expensive for me to buy tickets, so I hope that you'll not refuse to help me with the money for airline tickets for me. I must be sure that you'll help me. What do you think ? I think that it's a good idea to come to you as only than we'll know each other better.. I imagined several times us wal

Romance scam letter(s) from Ekaterina Suraeva to Yvon (Canada)
Hello my darling Yvon !!! How are you ? I am very glad to get your letter ! I is very pleasant to get your cordial letters, it warms up my heart and I am very glad, that I had meet with you ! I want to tell you very important thing in this letter. Maybe you know, that now there are many deceivers and swindle in Internet. Just so, I do not want any games with you in our relations. I want full trust in our relations. I liked you very much and I don't want to lose you. So I ask you very much to don't play with me. There is no nothing, sense to betray yours trust, because I don't begin to sacrifice myself, I don't want to get in the prison ! I want good warm relations and retrain good end what do you think about it, my darling ? Do you agree with me ? I know, that now it is very difficult to trust for people, but believe me, please. What for I shell betray you. I have parents and I don't want to look some criminal girl in your eyes. I don't want to lose friends, I want warm relations between ourselves. Are you agree with me, my darling ? I want to find those man, who is always love me, who is always trust me, who is never deceive me. This man, no must to offend me. I want that he help me in difficult minutes. I want to make family, I want to acquire children ! Do you want have any children ? I want to acquire boy and girl very much ! And what do you want to acquire ? I want to become best, fine and beloveds mother for my children. I want to become beloveds wif

Romance scam letter(s) from Ekaterina Suraeva to Larry (Canada)
Hello my dear Larry !!! How are you? I was glad to receive your e-mail! We've been knowing each other for so little but it seems to me that I know you for a long time. I think it's so because we understand each other. You should know that you are really important for me. It seems that you are interested in me as well and it's nice to feel that because you know it's wonderful to feel that somewhere there lives a man who think about me. Sorry that I tell you about that but I just want you to know about that. What are you doing now? I'm interested in everything that happens to you, I want to know about everything. I in free time from work I am engaged in domestic affairs to knit to look the TV, to read magazines, very much I like to go shopping with the girlfriend. In days off we gather all company and we go to cinema, theatres. It very much is pleasant to us! By the way what do you like from foodstuffs? From the Mexican dishes I prefer: the Mexican vegetable soup, chops in a grill, burrito, cakes with almonds ... In us in Russia from the foodstuffs are very popular: borsch, schi, pancakes, pel'menis, a potato, macaroni etc. Try Russian pel'menis, very much it is pleasant to you! To me very much like this food! Well, that's all for today. Write me soon and take care. Kiss, take care, Galina !!!




Letter 2
Hello my dear Larry !!! How are you now? I am fine and so happy read letter from you! Oh, how I was glad to get letter from you today! You make me

Romance scam letter(s) from Ekaterina Suraeva to Luis (Argentina)
Hello my new Friend Peter!!! How are you? I hope you fine. I am very happy to receive your letter. It is very pleasant for me that you turn up your attention to my profile. I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me. All right I shall tell you about in late. And now I shall tell you about me. My name is Marina. I am 26 years old. I was born on the 5of January in 1979 year. I am a Aquarius on mark of the zodiac. I was born in St. Petersburg, I lived there five years. Then my parents decided to live in Kazan. Then I lived there and studied there. After ended the school. I entered on the economic Faculty in Kazan state University and ended it very well. I met my husband there, with which divorced three years ago. Perhaps we were very young. I was 20 years old and my husband was 22. We often quarreled and abused to each other and so we decided don't to pull out nerves. We had not child, we lived only both. And so at me anything also has not developed in private life, since time I decided never connection my life with Russian men. And now I still hope to find my latter half on all peace who knows where is my fate my be !? All in life happens also good luck and sorrow ... So I always hope for one more chance in my life! I very like such men which are loyally to there lover which are ready to help in difficult minute, which are always will understand and will su

Romance scam letter(s) from Ekaterina Suraeva to Michael (USA)
Hello my new Friend !!! How are you? I hope you fine. I am very happy to receive your letter. It is very pleasant for me that you turn up your attention to my profile. I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me. All right I shall tell you about in late. And now I shall tell you about me. My name is Oksana. I am 27 year old. I was born on the 01 of February in 1978 year. I am a Aquarius on mark of the zodiac. I was born in St. Petersburg, I lived there five years. Then my parents decided to live in Moscow. Then I lived there and studied there. After ended the school. I entered on the economic Faculty in Moscow state University and ended it very well. I met my husband there, with which divorced three years ago. Perhaps we were very young. I was 20 years old and my husband was 21. We often quarreled and abused to each other and so we decided don't to pull out nerves. We had not child, we lived only both. And so at me anything also has not developed in private life, since time I decided never connection my life with Russian men. And now I still hope to find my latter half on all peace who knows where is my fate my be !? All in life happens also good luck and sorrow ... So I always hope for one more chance in my life! I very like such men which are loyally to there lover which are ready to help in difficult minute, which are always will understand and will sup

Romance scam letter(s) from Ekaterina Suraeva to Martin (Australia)
Hello my new Friend Martin !!! How are you? I hope you fine. I am very happy to receive your letter. It is very pleasant for me that you turn up your attention to my profile. I have never search men via Internet, and now I try to find my future destiny here, because I can not live without good and careful man beside me. All right I shall tell you about in late. And now I shall tell you about me. My name is Galina. I am 26 years old. I was born on the 01 of February in 1978 year. I am a Aquarius on mark of the zodiac. I was born in St. Petersburg, I lived there five years. Then my parents decided to live in Moscow. Then I lived there and studied there. After ended the school. I entered on the economic Faculty in Moscow state University and ended it very well. I met my husband there, with which divorced three years ago. Perhaps we were very young. I was 20 years old and my husband was 21. We often quarreled and abused to each other and so we decided don't to pull out nerves. We had not child, we lived only both. And so at me anything also has not developed in private life, since time I decided never connection my life with Russian men. And now I still hope to find my latter half on all peace who knows where is my fate my be !? All in life happens also good luck and sorrow ... So I always hope for one more chance in my life! I very like such men which are loyally to there lover which are ready to help in difficult minute, which are always will understand and

Romance scam letter(s) from Ekaterina Suraeva to Gary (USA)
Hello my love
How are you today? I am very happy to read your e-mails.
My heart is racing "Happy Valentines Day
.................................I wish i could kiss you right.
I think, that you are the special person for me.
You are very handsome man and I constantly dream of you.
I have told all about our relations to my friends. They are glad to see,
how I become happier, than was before. I do not know, what else I can tell to you.
I am full of words of love to you and nothing else.
Every day I hope, that all this is real, that you are not only my imagination.
My friends say hello to you. I have some gift for you from them.
I was in travel agency, I wanted to learn, how I can arrive to you.
I hope, we can meet and I have given your e-mail address to my tourist agent.
He promised me to send you the information on my trip.
But there is one thing If we want to celebrate my birthday with you in your place,
you should tell to me, you will help me? They will sell cheap tickets if we shall meet.
Tickets will cost much more for us if I shall depart later.
They say, that it will be much more difficult that apply for a visa which is valid during 1 month. I do not know why they have told to me that.
You think of it, I cannot get it, because I earn only 200 $ here.
But you should not worry because of money.
I shall give you your money later when we shall meet because I shall work in some hospital and I can earn a few money for you.


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Created: 2005-04-20    Last updated: 2021-05-12    Views: 1021