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Dating scammer Nadezhda Gugina
First name: Nadezhda
Last name: Gugina
Age: 28
AKA:
Angelica, Angel, Natalia Hlybova, Irina Zagainova, Olga Endyletova, Alexandra Miheeva, Maria
AKA:
Angelica, Angel, Natalia Hlybova, Irina Zagainova, Olga Endyletova, Alexandra Miheeva, Maria
Name aliases:
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Angel, Angelick, Angelicka, Angelika, Anzelika, Anzhela, Anzhelica, Anzhelika, Helga, Hola, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lelya, Lexandra, Lika, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nada, Nadejda, Nadenka, Nadezhdchika, Nadezhdoka, Nadezhdushka, Nadezhdushoka, Nadia, Nadiya, Nadka, Naduha, Nadusha, Nadushok, Nady, Nadya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Oleksandra, 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, Sasha, Sashenka, Trishka, Tusya, Volha, Yryna
Scammer's Location(s):
Baykolovo (Russia); Cheboksary (Russia); Kazan (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 420103, Kazan, Yamasheva st., 65 apt. 46
E-mail address(es):
nadia@medren.com
sashulka21@inbox.ru
maryarosha@gmail.com
kunleogunsiji2@gmail.com
natalyahlybova@yahoo.com
mariyasearchlove@rambler.ru
lovely_kitten1979@yahoo.com
Operates on site(s):
Free Dating Service, Singles Net, Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on May, 11, 2005)
Ron (USA)

Typical scam, fell in love, sent letters daily with photos, including a jpeg of her current visa with altered issue date, needs money for half the airfare, wired the money Western Union.
REPORT N2 (added on October, 12, 2005)
Eric (USA)

Contacted my private e-mail out of the blue. After some investigation I found a known russian dating scam letter on the web matching the letter sent to me from Nadezhda (Nadya) with small variations.
The first three sentences were identical.
REPORT N3 (added on March, 29, 2007)
Paul (Australia)

I know i have been scammed by a crafty person who pulls at the heart strings using religion in a deceitful way.
She fell in love after telling me she had a dream that God told her we must be together and cried at the truth of her vision God showed her as a orthodox religious christian woman.
The last letter is just saying she wants to be with me, when i said i would send her the money, and i had $2600.00 in the bank. she did not ask questions or say much about a girl who says is deeply in love in such a short time, I did get a phone call from a girl claiming her love and wanted to hear my voice, I told her about how i go fishing everyday, and a e-mail said do you like fishing. i gave her my home address and phone number many times, but again she claims she needs my telephone number. in letter number 8, her English just changes to near perfict. I was ****** in big time, i believed she loved me and the hardest part was when she used religion as a soul pulling tool, I trusted every word as truth. until i saw this person on many scam sites i knew about the con. my mind just keeps thinking maybe it was a girl that a international scam or this girl was a inocent victom, it was sad.
REPORT N4 (added on August, 30, 2007)
Gerold (Germany)

After first mail i saw it was a scammer pre-written letters first the money letter was individuell.
REPORT N5 (added on June, 19, 2008)
Tim (Netherlands)

Known scammer.
REPORT N6 (added on July, 18, 2008)
Gordon (USA)


Received several unsolicited emails from a so called Mariya (actually probably some guys in Yoshkar Ola (Itraced their I.P. address back to that city). Love letters asking for information. Said she was in love and wanted to call me. Never did. Then said she is getting Visa and saving money to visit me in Chicago. Never asked me for money.

Scam Letters

Emails from Nadezhda Gugina to Eric (USA)
Hello! Have good day? The computer in service of acquaintances found to me Some structures of people which coincide with my inquiry. I Preliminary studied them and has decided to send you to the first the message Because your structure seems to me more interesting. I hope, that You have time to send me some messages that we could it is better to find out each other. I shall tell a little about myself; my age of 26 years old and my birthday on April 15, my name is Nadezhda, friends name me is Nadya. I was not married and I live in an apartment of my parents. Some years, after the ending of training I work in shop of flowers and I know about them much. To me To like productive leisure, periodically go in for sports for maintenance of a body. I like to travel and be in different places, but My work does not allow me to do it frequently. I have many friends, We sometimes together spend time, play billiards and tennis, we have Other entertainment. I send you the picture that you knew my person. Me very much like different sweet things, such as a pie, cake, sweet. But frequently I do not permit itself to have it to not be thick. Still I love beautiful clothes and different things of light colours. I like of light tone, such as light-blue, pink, beige. And what your favourite colour? Please Ask things interesting you about me and inform me some The information on you: what you love an entertainment? What your character? What You love qualities in women? Whether Y

Emails from Nadezhda Gugina to Paul (Australia)
Hi, Paul!!!
How are you? Probably you have already guessed who it is, this is Natalya. I am very much pleased to receive your letter, Paul. First of all, please let me to apologize for a delay of my answer on you, Paul, but I were some occupied. I am happy so much that you have written to me, trust me, Paul. Also, I hope, that my e-mail was so the big surprise for you also, is this really? But the most important, I would like to tell you, that I have decide to write you through the Internet, and for this I want to gratitude my best girlfriend, her name is Sasha. My girlfriend Sasha has met a good person through the Internet, and he is from Germany, Berlin, and he also to used the Internet. Her friends name is Jim. Sasha and Jim are very happy together now! I see that they are happy so much together, and I also have decided to find persons from other country, also as Sasha did it.

Certainly, you may ask me why I did not find the russian person? I will be very serious with you, and I shall answer on you, that I had friend from Russia from my city, I loved him very much, but he has thrown me at last moment. He has found other girl as I have understood. Also I saw, that he liked to drink alcohol very much, as a lot of people in Russia do it, can you present yourselves it?. I do not like it, when people like to drink so much as my last friend did it! I teetotal and the girl for non-smokers! Simply, I have no harmful habits!

Well, let me to info

Emails from Nadezhda Gugina to Gerold (Germany)
Hello dear Ken. Big to you thanks for your letter.
Ken I now do not have time to write the big letter.
At me very awful news. Ken please
Listen to me. At me a duty for an apartment of 389 dollars.
It is very awful also to me it is necessary to pay them in current of 7 days.
If I do not pay that me can move. Ken please you can help me? I shall give this money during some time.
Please! If that my data:
Name: Aleksandra
Surname: Miheeva
City: Cheboksary
The country: Russia
Emails from Nadezhda Gugina to Tim (Netherlands)
Hi my friend!

I only wished to write to you the letter and to tell as in general my letter got to you! First I would like to speak a little about myself my name is Mariya to me 29 years I live in Russia to Kazan. All the others wash data and a photo in the appendix to the letter data. I was in agency of acquaintance and to me advised yours e-mail the address I do not know whence they him took but they gave me yours e-mail that I could have acquaintance to you. And I only wanted that you have spent about 10 minutes both looked wash a photo and wash data and received from you the answer you would like to have acquaintance to me or you only would not like this? Tell to me I so only the nobility it much would like. Also I shall wait much your answer. I started to search the man as to me very alone and 29 years and I do not have man if you wish to begin with me correspondence or easier to begin acquaintance tell to me your answer. I shall wait much!

I hope your new friend well I hope that I can become for you friend Mariya! Can you send me you photo and story life on my personal e-mail: maryarosha@gmail.com

P. S. My photo and all data are in archive. My personal e-mail: maryarosha@gmail.com
Emails from Nadezhda Gugina to Gordon (USA)
Hi my dear my Gordon!FBI and what for to you it Gordon? Gordon Excuse me that I so long to you did not write the letter. I wish to tell to you the truth, that all this time at me was not money what to come to the Internet of cafe and to write you the letter. Gordon I think that you on me not so have strongly taken offence, now I have received today the salary and I have money, I can write you letters every day. Gordon I so so am glad that you wrote me letters and have not forgotten me. How are you doing, work and family. Whether all at you in the order Gordon. Wanted to know, and to trust, that with you everything is all right. At us the Spring, but still weather good began. I very much wanted to ask you what you feel to me? For me your answer Gordon though I for the present cannot tell to you why is very important. I would like to tell to you Gordon as passes my working day. I shall tell about Monday. And so. I rise at 6.30, then I wash I bring the appearance to the order, on it leaves not so a lot of time as I do not use cosmetics. Then at 6.45 at me gymnastic till 7.107.10-7.20 souls and 7.25 easy breakfast. It in the basic coffee and sandwiches. My work begins at 8.00 and proceeds till 17.00. Now you see, that I very much try to find for you time though my work takes away from me so a lot of time. My dinner with 12.30-13.30. Also it happens, what exactly at this time I write to you Gordon. After a dinner more often at us in hospital a rest-ho

Created: 2005-05-11    Last updated: 2022-01-19    Views: 1452