Popup content
Dating scammer Anastasia Timofeeva

DATING SCAMMER Anastasia Timofeeva

First name: Anastasia
Last name: Timofeeva
Age: 30
Albina Bychkova, Olga Maylok, Lilia Elshanskaya, Lilia Ganeeva
Albina Bychkova, Olga Maylok, Lilia Elshanskaya, Lilia Ganeeva
Name aliases:
Alby, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Helga, Hola, Laly, Lelya, Lila, Lileya, Lilichka, Lilija, Liliya, Lillia, Lillioka, Lilliushok, Lilu, Lily, Lilya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Stasia, Stasya, Stesy, Tusya, Volha
Scammer's Location(s):
Dzerzhinsk (Ukraine); Gelendzhik (Russia); Nizhniy Novgorod (Russia); Pskov (Russia)
Russia, Gelendjik, ulitsa Pushkina, 1-10
Russia, Gelendjik, ulitsa Push China, 1-35
Russia, Nizhny Novgorod region, Dzerzhinsk, Chapaeva str., 38, ap. 12
Russia, Pskov, Lenin str., building 62, apartment 24
Phone number(s):
E-mail address(es):
Operates on site(s):
VKontakte, Zoosk


REPORT N1 (added on November, 15, 2013)
Vaya (Netherlands)

She maail me and asked fot money 717 euro to come to my country.
REPORT N2 (added on December, 19, 2013)
Tom (Norway)

First she asked me if I could send her money to ticket that was at $ 926.35.
Two days before she come, she said that she needed $ 3,575.38. before leaving their country.
Then would not I have no more contact with her. Before I found out that everything was fraud.
REPORT N3 (added on February, 28, 2014)
Pranou (France)

After several mails we exchanged, 2 days ago, she announced me that she will fly today! (I didn't pay anything pass or tickets!) but this morning I received a letter telling me that she got probems at the airport and that she needs to pay 680?.
I was waiting this kind of letter because I m aware about what is made in russia and Ukraine but I would never pay anymore even!!!
REPORT N4 (added on September, 19, 2014)
Peter (New Zealand)

The infomation you have is not what i got, the information i have on her as of today is, Olga Maylok I am 35 years old I was born on April 8, 1979 My mother's name is Xenia, and his father, Vladimir My working day begins at 8:00 and ends at 18:00 pm. I have a break for lunch at 13:00, which takes about one hour. I work six days a week. I only have one day off on Sunday.
As for web sites she uses i found her on Zoosk dating site on facebook.
REPORT N5 (added on September, 23, 2014)
Peter (New Zealand)

How can we stop her, what police do I go too, and what more than what i just gave you do I or we need.

Scam Letters

Emails from Anastasia Timofeeva to Vaya (Netherlands)
Hallo =)))))

kussen kussen voor u......
Wowwwwwwww. Je schreef me een brief. =)))
Ik wachtte op je brief.
Vandaag is mijn dag begon met een goed humeur. Omdat je schreef me. =)) Ik ben blij. Dank u.
Nu kunnen we beginnen met daten.
Pardon. Ik heb een fout gemaakt op een dating site. wezen naar een ander land. Het spijt me. ((
Ik heb het gedaan. om een ??man te vinden uit een ander land.
Mijn naam Anastasiya. voor geliefden en vrienden Nastya. voor jou Ik zal Nastya. =)))))
Ik woon in de stad Gelendjik. stad in het zuiden van Rusland. mijn stad in de buurt van de Zwarte Zee.
het is heel dicht bij de stad Sochi. waar zal de Olympische Winterspelen in 2014. je gehoord over deze?
de afstand tussen ons geen probleem. relaties afstand geven meer passie en liefde.
afstand zal ons helpen om een ??echte relatie. dit is mijn mening. Bent u het eens? Wat weet je over Rusland?
Ik ben echt klaar om te verhuizen naar een ander land. Als relaties tussen ons wil.
mijn leeftijd 35 jaar. Ik ben nooit getrouwd geweest. Ik heb geen kinderen. Ik woon in een studio-appartement met een kat en een hond.
Ik weet het Nederlands en Engels.
Ik werk een kinderarts in het ziekenhuis. Het grootste deel van mijn tijd besteed ik aan mijn werk.
Vertel me over je werk. Wat doe je precies doet op je werk?
Ik ben echt geinteresseerd om te weten. Vertel ons meer over jezelf?
Waarom bent u op zoek naar een vrouw in het netwerk?
Ik hoop dat u mij antwoord zodra u

Emails from Anastasia Timofeeva to Tom (Norway)
Good day dear Viggo !
Again glad to see the letter . = ) )))
how is your day ? are you ok ? I have everything ok.
the weather at your place? I have 15 degrees . = )))
I'm sorry I could not write to you. I hope you'll forgive me. Now everything is in order. again I can not write letters to you. = ) )))
I had to help my parents. My parents told me to tell you hello . =))
you again fascinated me your photos. on each picture you look great. I love your charming images. love to see you. I think you are very close to me. =)) )))
Thanks for the picture of your family. You have a wonderful family . very beautiful family . I love your boyfriend . = ) ))) Thank you for telling me about your family . Now I know your family better. = )))
I am glad that my mom asked me . she is happy for you and me ?
My morning started with gymnastics. after I went into the shower and drinking coffee . Then I had breakfast : sandwiches with cheese and ham. = )))
I also ate sushi yesterday . Do you like Japanese food ? I even know how to make sushi. turns out very tasty. =)) )))
After I fed my cat and dog Bars Dodo .
my cat today tripled home a mess. I walked along the street with Dodo . maybe the cat is jealous of me. therefore making a mess. =)) ))) )))
I like to watch the animals . like watching fish , dolphins . It is a beautiful sight ! where do you go in your free time ?
I really want to go to the dolphin. you have a dolphinarium in the country?
during the

Emails from Anastasia Timofeeva to Pranou (France)
hello my dearHello dear Pranou!
Pleased to receive your news.
I met you on a dating site. My name is Albina Bychkova. Born July 17, 1985, height 165 cm, weight 51 kg.
There was a time to write you a letter. Maybe at the end of next week I will start again travel around the city, but while I'm here and I can write you a letter.
dear Pranou, I want to say that I live alone in their own apartment, which I got from my grandmother. Of course apartment in need of repair, but I still live here and I do at home. I have parents, but they live in another part of Russia and I have not seen them long ago, the last time I came to see him in sahalin, 3 years ago, my father and mother lived fun, but poorly. They divorced, but still often together ... in general. they have their own life, I have - their own. I would not like to talk about them a lot.
I have no siblings, unfortunately, but I have a cousin with whom we rarely see each other, it - a sailor:) he travels to many countries, so it is always on the move.
Tell me about your past relationships? Of course if you want to ...
I had two friends. Since the first man we met from the second year when I was an accountant. met for 2 years, but then parted, we were completely different and younger. Then I met a man who was 15 years older than me at that time (I like men who are more mature me. With them is to talk about.) In fact, I could not enter into relations with a man who younger than me or same ag

Emails from Anastasia Timofeeva to Peter (New Zealand)
Hi, my friend Peter! I was waiting for your answer, because I'm happy to talk with you. I believe that you are very interesting, kind and sociable person! I want to thank you for what you continue to write to me, and I rejoice with your letters every day.
Peter, how are you doing? What did you do today? How are things at work? Are you okay? I worry about you ... I'm very worried about you, and I want to know what you're all right.
My address is: the city of Pskov, Lenin Street. Building 62. Apartment 24.
My day was not very good. In the morning I slept on his job. I did not hear the alarm and slept on his work for an hour. I woke up at 9:00 am, no breakfast, I had to quickly go to work. When I came to work, I had a serious conversation with my boss. My boss gave me a reprimand. I'm not very good mood, I went to his work Activities. Thank God, today was not a lot of customers. Otherwise, I just could not stand it and would be very upset ... The time passed very quickly, and I decided to go home.

I decided to take a walk, get some fresh air and just to dispel the thought. On the way home I went to the store to buy groceries and cook dinner. When I came home, I undressed and laid out the food, and then became involved in the preparation of dinner. For dinner, I decided to make a salad, which is called (Winter Garden), and I also made a baked potato with mushrooms .. This was dinner tonight at my house.

After dinner, I went to take a sh


Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2013-11-15    Last updated: 2022-02-08    Views: 1927