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Dating scammer Nadezhda Vladimirovna

DATING SCAMMER Nadezhda Vladimirovna

First name: Nadezhda
Last name: Vladimirovna
Age: 22
Name aliases:
Nada, Nadechka, Nadejda, Nadenka, Nadezhdchika, Nadezhdoka, Nadezhdushka, Nadezhdushoka, Nadia, Nadiia, Nadiya, Nadka, Naduha, Nadusha, Nadushok, Nady, Nadya
Scammer's Location(s):
Yoshkar-Ola (Russia)
Address(es):
Russia, 424036, Yoshkar-Ola, Druzhbi St., 87B-34
E-mail address(es):
nadya_smile@list.ru
oleg_pavlovich@mail.ru

Scam REPORT(S)

REPORT N1 (added on May, 7, 2005)
David (Canada)


The following is a brief description of a group of scammers operating in Yoshkar-Ola their names are listed below. My name is David, a Canadian. I was first contacted by a Nadya (Chichikova Nadezhda Vladimirovna) on Canadian Personals a free website. and I have been scammed by this group but they have taken pity on me and now are my friends. They feel a little guilty for what they have done and are now trying to make amends with me. There are literally more than a hundred emails which are available and many photos. Since having confessed to their crime I have even had web cam based chat sessions with three of the group. They are trying to make amends by offering to introduce me to the young woman from the photos who according to the principles was unaware of the scam. I believe the addresses are real too. If further information is requested or required I will be happy to provide it. I am preparing to lodge an offical complaint with Russian authorities and would appreciate if you posted this on your websites.
This was the typical scam young Russian woman contacts guy, falls in love soon after, is poor and wants to leave Russia. The scam is for fees for travel, visa etc. through Tuda Tours Kazan office. Western Union or Money Grams prefered methods of payment.
Here are the roles played by the participants:
Nadya - played by Oleg and with help from Andrey
Travel agency officals - Oleg and Andrey
Voice of Nadya - Elena
Photographs - Tatyana
Address of Oleg Pavlovich, Elena (Oleg's girlfriend) and where the scam work is done so Andrey (Oleg's partner) may be found there too.
876 Drusbi St. Apt. #34
Yoshkar-Ola
Russia
424036
Adddress of Solov'ova Tatyana Anatolevna (woman in photos)
8 Ryabinina St. Rm. #427
Yoshkar-Ola
Russia
424002
Email addresses
nadya_smile@list.ru
nadyagold@hotmail.com
oleg_pavlovich@mail.ru
tuda_tour@bk.ru
Here are supporting emails including the 1st contact letter, money letter, and email confessing to the scam.

Scam Letters

Emails from Nadezhda Vladimirovna to David (Canada)
Hi David!

Thanks that you have answered my profile. It is very pleasant for me:) I at once want to ask you for what you want to correspond with me? As I want to explain to you for what I have placed the profile on a site of acquaintances on the Internet... I the student, study on a faculty of law, I finish the fifth rate. At me good family - mum and my senior brother. Mine the daddy was the militarian (served in special armies) he was the commander... he was lost two years ago executing a service duty (at clearing hostages in Moscow). I very much loved mine the daddy. him strongly does not suffice me: ((( My senior brother, his name Andrey studied at military university. Now he serves in special military group. he is married. Also lives I?AAEYII from us. I live with mum. My mum this Hour anywhere does not work, - she the pensioner. Earlier she worked in militia.:) At me it is a lot of hobbies... I like to read, go to theatre, cinema, cafe, dancing clubs. I am engaged in dances, I go to pool, every Friday I go to go for a drive on horses. My favourite season is autumn:) I very much like my country (Russia) but I do not want to remain here.... Because in Russia the life every year becomes worse and worse... I want to meet the person who will be for me a support and my most favourite husband. With which I can create normal family and bring up children. In the person I appreciate the following: Honesty, Mind, Culture, Decency, Fidelity and Love. For me has

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Created: 2005-05-07    Last updated: 2006-08-15    Views: 1657