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Scammer Venera Ahmadgalieva
|Need advice or urgent help?||Report scammer|
|Aka:||Tatyana, Marina Laurentera, Nina Zharcova, Nadezhda, Yla, Susan Bill|
|Name aliases:||Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka, Nada, Nadejda, Nadenka, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, Ninochka, Ninulechka, Ninulya, Ninushka, Sesan, Sussan, Suzan, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Venerka|
|Location(s):||Kazan (Russia); Lagos (Nigeria); Orel (Russia); Paranga (Russia); Salagaevo (Russia); Samara (Russia); Yatnikovo (Russia)|
Russia, Mari-El, settlement Paranga, Novaya street 12-11|
34 CAMPBELL STREET ISLAND, LAGOS, NIGERIA, 23401
|Operates on site(s):||Cupid Bay, Web Date, Yahoo Personals|
Report N1 (added on May, 18, 2005)
She fall in love in the first letter, and in the second she do not even remember my name. She tell a sad story about her father and how little money she earn.
also she write: My dear I to want to inform you that I to have my guy one year ago. We to meet him one month. I to want you to inform, that I to have with him sex. After it has taken place he was gone. My dear I of it very much was afraid, But he has thrown me. I to hear from my girlfriends about communications with guys. To speak me on this theme my mother, but I have forgotten all this at sex with him. After that moment I to understand that in Russia it is very difficult to find persons whom it is valid you like. I have decided to try the happiness through the Internet. I am very glad that we with you to have our conversation.
Report N2 (added on May, 26, 2005)
I have been corresponding with a lady by the name of Venera. Her photos and letter are the same as those posted by the gentleman from Norway who has been corresponding with Tatiana.
Venera and I have been writing since November 2004. She has never actually asked for nay money or the like but I can feel it coming.
Report N3 (added on June, 8, 2005)
Report N4 (added on June, 18, 2005)
Venera has asked me to forward money for a passport and Visa to enable her to visit me.
Report N5 (added on July, 1, 2005)
She uses typical visa/travel scams, she tries to get you to pay for her to come to you, she initiates contact. one day she loves you, the next letter is general could be to anyone.
Report N6 (added on July, 1, 2005)
I have not yet been scammed, but found this site as I was curious if this girl was a scammer or not. Glad this site is here.
Report N7 (added on July, 1, 2005)
3 letters she fell in love with me. Mixed up a couple of letters with the same phrases. Alos has a girlfriend works at moscow embassy who could get her a quick visa, needs money for visa and money for stay at hotel in moscow. she is a real charmer, beware. Lucky I seen her picture before I sent any money. thanks.
Report N8 (added on September, 30, 2005)
I know that I have been lucky not to have been scammed by your efforts in reporting scammers.
I became suspicious of 'Nadya', when she approached me very openly even when she knew I am 25 years older than her. However she had a plausible story and described herself as a Childrens Doctor, living alone, mother died of cancer, old house. And of course a photo or two.
I became even more suspicious when the letters I received really had no interest in what I was asking, and was strictly to her own agenda, and introducing a hard luck story about having to replace some heating pipes. Interestingly the photos you have of the'Nina/Nadya' duo, fit nicely in with my next suspicion that they might be working together, because some letters are very well written and lengthy, and some are short and not so good with English grammar, which make me think there are two people writing.
I decided to check out the place she had given me in her first letter by an enquiry on the internet, (Salagaevo) and I was shocked that the first thing I opened was a photograph of her under a different name.
I attach for you some of the photographs which I am sure you will agree is the same person in the 'Nina' file. The correspondance I have is all printed out then deleted from my computer files after a day, because I receive over 100 mails a day. If you want the printed version, I am quite happy to post them to you. please let me know. I do have two recent letters on the system which I can forward if you like, but they have no content of any substance.
I hope this is what you want.
Report N9 (added on February, 13, 2006)
A friend recommended I check your site - after a 29 year old beauty allegedly from Russia found me (at 51) irresistable. Loves me, wants to meet, has 24 days holiday from hospital (a baby doctor!!), cat Barsic, friend Anna, all sounding like "Irina" I read about on your site. I have at least 15 photos of this alleged "Yla"
Report N10 (added on August, 6, 2007)
Created: 2005-05-18 Last updated: 2007-08-06 Views: 181