Scammer Natalia Trushina

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First name:Natalia
Last name:Trushina
Name aliases: Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Tusya
Age: 34
Location(s): Akhtubinsk (Russia); Kharabali (Russia)
Address(es): Russia, 416010, Kharabali, Progova str., 5, apartment 37
Phone number(s): 79199874910
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on March, 11, 2014)

Her name Natalya Trushina, first contact via, then change to to start comunication, She start sending description of her and photos, the photos looks real, so she maybe real, but suddenly she told that holidays are near and that she want to visit me. She give me her phone number, but i cannot contact her, she said that she need to activate international calls, well, i called it via skype and the problem was the same. Then the problems for ower meeting a appear. She has no money for the tickets airplane, visas, .... ok, i send that money, now she send me the airplane ticket and the passport. I have not way to verify if they are false.
Then she arrives to moscow to get the visa, then to get the visa she need to present some money in hand. Again i transfer it. She send me a copy of the visa in her passport. Ok, now she told me that she is going to the airport, great !!. But later a new message, the police stopped her beacuse she has a credit on her parents apartment, and that until she do not cancel the credit, she cannot leave the country.
I have multiple photos,

Alfter that, i have checked the email headers and found that every message from her and the travel agency came from the sam IP, one located in sweden, probably a proxy ( )

All the conversations where in poor spanish.
I have confirmed with the spanish embasy in moscow that the passport and the visa are fake.

I hope this info stop that scammer.

Jose (Spain)

Report N2 (added on May, 9, 2014)

Fikk kontakt gjennom mUte plassen..hadde kontakt i ca,3 uker fikk mange bilder,men sa til henne at hun var litt ung for meg,,

Egil (Norway)



Created: 2014-03-11    Last updated: 2014-05-09    Views: 403