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Photo of scammer Nadezhda Chepaykina

DATING SCAMMER Nadezhda Chepaykina

   
First name: Nadezhda
Last name: Chepaykina
Age: 27
AKA:
Dilyara Sagdeeva, Dubouka, Olga Albahtena
AKA:
Dilyara Sagdeeva, Dubouka, Olga Albahtena
Name aliases:
Dila, Dilara, Helga, Hola, Lelya, Nada, Nadejda, Nadenka, Nadezhdchika, Nadia, Nadiya, Naduha, Nadusha, Nadushok, Nady, Nadya, 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, Volha
Romance scammer's Location(s):
Astrakhan (Russia); Dubovka (Russia); Orenburg (Russia); Volgograd (Russia)
Address(es):
Russia, Orenburg, 79 Tkacheve St, Apt 147
E-mail address(es):
singlegal@333mail.com
fairy@doubleray.com
sunrise@mabuta.com
Operates on site(s):
Tickle Matchmaking, Yahoo Personals
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on June, 8, 2005)
Brad (USA)

Hi my name is Brad and I was almost a victim of a Visa Scam for $480 U.S. I was contacted by this person in early March, 2005. I received a total of 11 letters and 8 photographs. The letters were quite compelling and seemed very genuine and personal in nature. They not only talked about her life but of things she did, listened to and her views on world events. They always included my name, several times and even answered several questions I was asking along the way. They bore no pattern, seemed freshly written, and were not like a "form" letter that many men receive from scammers. The turning point started when there was a mention of her best friend just moving to Munich Germany to marry her email boyfriend. The letters from that point expressed her Deep Love for me and her desire to visit me and my family in the U.S. It turns out that her friend's Aunt had made all the travel arrangements for her best friend to go to Germany and that she was willing to do the same for Nadezhda. She felt for sure that her applying, and then actually qualifying for a Visa for the U.S. was all but assured. By the 10th letter she finally asked for my help with a shortfall she and her parents were going to have to cover all the related costs for the Visa application. The $480 she asked for didn't even include the needed airfare I would have been expected to pony up for next. The only thing I can say is, BEWARE!! This person is Good at this. Her pretty pictures and warm, almost childlike innocense in the letters is very compelling. If it wasn'y for my own nagging suspicions that drove me to research this and ultimately finding of her pictures in another Russian Bride Scam site, I could have fallen for this BIG TIME. Don't be fooled by this one.
REPORT N2 (added on June, 28, 2005)
John (USA)

"Olga" contacted me on Yahoo personals. I was standoffish at first, but she came across as being very sincere. We corresponded over the course two months, from beginning to end.
In retrospect, it seems laughable, but at the time I wanted to believe in her inherent goodness and she was forthright about asking for the truth from me always, preferring, as she said "bitter truth to a sweet lie". As it happened, she dealt wholesale in sweet lies.
She said she was a teacher, an orphan, that she had one elder woman who was her role model and mentor. She said that she volunteered her free time at the orphanage where she had lived as a child. She told me many stories,
wanted to know all about me, she wrote back and forth, replying to my questions and comments. For all intents and purposes, this seemed like a bona fide pen pal relationship.
At some point, affection seeped in and once the "L" word was uttered once, that was it, I heard it over and over from her.
One day, she informed me that her vacation was starting soon and she wanted to make plans to come see me. She claimed to have saved some money and that her coming here was her gift to me. So, she started the visa process, claimed she was going through an agency of some sort to get a visa, and then all of the sudden, her best friend's grandmother needed an operation and Olga gave her money to pay for a kidney transplant (of all things! I should have run at this point). She wanted me to give her half of what it was costing her to get here to see me - 350 USD. And there was urgency to do it right away. I sent her the money, via Western Union.
She was very happy to receive it and proceeded with her plans. She made ready to take the train from the Volgograd up to Moscow, where she would catch a flight to see me in the USA. I get an email from her, that she was refused entry onto the plane because she needed 800 USD so that she wouldn't look like a vagrant. I feared the worst but sent the money. That was all I heard from her for a week or so. She did not arrive to see me.
After around a week, I received an email from her that she'd been in the hospital, that she'd been robbed of the money and could I send her 150 USD so that she could get back to Dubokov (where she claimed she lived, near
Volgograd). I didn't bother to answer that email.
Then a week after that, she sent me an email saying that she'd raised the money and that she'd go back home, sell her apartment and pay me back.
That was the last I heard from her.
She was not like some of the more so-obvious-they're-funny Russian girls on the scam, this one was very sincere and very smooth. Even after I later saw her picture on other Russian chick scam websites, I still couldn't believe it.
If she contacts you, play her along, see what you can get out of her, but remember that this one is a master of the long con!
REPORT N3 (added on July, 19, 2005)
Windy (USA)


I did see this ******* some scam sites. Her picture was unbelievably gorgeous, and she launched in to "I love you" within three emails. I was inexperienced at this and fell for it. She talked all about coming to see me. Then she said that the expenses were exorbitant at the last minute. She said that she had already spent money and couldn't aford to lose it, and that I needed to send her money immediately. When I put her email address in Google, I found the exact letters had been sent to other guys. I was saved at the last minute, but it was heartbreaking.

Scam Letters

Romance scam letter(s) from Nadezhda Chepaykina to John (USA)
Hi my love John!
This letter from "lucky" lady. Why "lucky", not lucky?
Today I've got bad news from hospital where Anna is treated. The attending physician has told, that Anna urgently need in replacement of a kidney.
I have been very much grieved. I cried. Doctor has told me, that surgical operation will cost 900USD. My love John, I have paid 710 USD for Anna surgical operation.
It is a part of that money I've saved for my trip to you. Today I went to visas firm. I was told that my visa was ready at last, (I send you it's SCAN). I was most happy the person at that time. But this firm not only makes visas, it also reserve tickets. I decided to use their service again. I was told that the flight to Washington costed 890.70 USD.
It was too expensive for me, and I asked them to find the cheapest variant. And they offered.
It would be on the On April, 8. and cost 700.50 USD. I wondered if it was possible to reserve a ticket and to pay for it a part of the money this time and the other part later. But they refused and I was in despair. I asked them to help me so long that tears came to my eyes. And they agreed. I wasted all my money, but it wasn't enough. So I went to pawnshop and pawned silver and gold embellishments which I had from my Irina . I got 150 USD and that was enough for initial payment. I have paid in whole 350.50 USD.
It was my last money. The number of the flight on which I resevered the ticket is 7:15 am Depart Moscow (SVO) Air France 25

Romance scam letter(s) from Nadezhda Chepaykina to Windy (USA)
Hi my prince from a fairy tale! Hi my king from a real life!
Hi my beloved Tony!
Thanks for your letter. I am very glad. I now always cheerful because I think of you. The thought about you warm me.
Yesterday there was an awful night.
At night when I already slept, I have heard some squeak. Someone tried to open my door. I have heard that someone tries to open the lock in my door. I very much was frightened. I did not know what to do. I have risen, but could not pronounce any word. I very much was frightened and afraid to approach to a door. Legs did not obey me. Me as though has paralysed. Then this sound has disappeared, but the one who was behind a door apparently began to try to break a door. The tree crackled and crunched. I have begun to cry and did not know what to do. I always counted myself courageous, but during that moment I have become puzzled. The door already has almost opened, because the door-jamb has already broken. But then suddenly all has stopped. Probably he was frightened off by someone. I sat on a bed and have been very much frightened. I have included light.I knew that if someone will want to ********* into my apartment, I cannot call somebody to the aid at all because I at all have no phone. A door in my apartment very old and not strong.In our village very much frequently plunder apartments. And not only when owners are not present a house but also when an at home somebody is. It is enough to open a door. Plunder in masks. It d

Created: 2005-06-08    Last updated: 2006-08-04    Views: 891