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Dating scammer Evgeniya Hanowa


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Name: Evgeniya Hanowa


She's given me a couple:
11 linia street 42 - 5, post code (zip) 199178

'SOBINBANK' St.Petersburg, 11-linia, Vasilievskiy ostrov, 38, lit

My address here is Russia, Tulun( Irkutskaya Oblast) , Ozernaya street 18, flat 24, post code(zip) - 665268

Other Comments:
Guys, remember that most importantly, the old saying that if something is too good to be true, it probably is! Case in point, by this girl's second email she was in love with me and wanted to move in with me. Just four days after I got her first email, her parents allegedly said I 'was a kind man' and felt safe knowing that their 'only daughter' was going to be with me. Within 5 days of her first email to me, she had already picked up and left her hometown just outside of the Siberian city of Irkutsk and was in St. Petersburg with a work visa to come to America, claiming that St. Pete is the third most expensive city in the world. Just a few days later she hit me up for the money for her plane ticket so that she could 'come to me' the following week. As a man that's studied in Russia for a month, I've got news for you ... things just don't move that fast in Russia, St. Petersburg is not that expensive of a city (I stayed there for three weeks and was amazed on how cheap everything was), and according to my friends in Russia it's difficult to get the proper visas to come to America for an extended amount of time. It's certainly not something that you can get over night! She even went so far to say that after only two days of being in St. Petersburg, her mother back in Siberia already sent her a letter saying she couldn't send her any money. Once again, things just don't move that fast in Russia, especially the mail!
To Evgeniya's credit, though, despite some of these dead giveaways, she was still very good. This girl gave a lot of detail on her personal life, her work, and her education even emailing me a picture of her Diploma from Irkutsk University and her passport, both of which are probably forgeries, but who knows. Also, a few emails before she hit me up for the money, she talked about how she heard stories about how women in St. Petersburg from the small cities are forced into prostitution when they have no money, dropping the hint that she may have to if she’s stuck there without money. Very tricky, this one! Of course, despite my lingering gut feeling that this was to good to be true and smelled of fraud, I wanted to believe her, like all of you. Fortunately I did some internet research and found this and other sites that alerts you to these kinds of scams, finding out that this is a VERY COMMON SCAM! So be careful and be cautious! Of course, by the time she hit me up for the money for the plane ticket, I was already expecting it. As for now, I think that I'm going to screw with her and make up some stories of my own, about how I'm going to borrow some money from my cousin Vinny and blow it all at the casino on my way to the Western Union, which leads to me getting my knees broken...

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2008-07-29, 07:47:50
OJAS from United States  
anonymous 2008-07-29, 00:24:37, http://www.dailymai..ge_id=1879
2008-07-29, 11:13:59
OJAS from United States  
anonymous 2008-07-29, 00:24:37
Scam must actually complete for law enforcement to act
2008-07-29, 12:33:55
anonymous from Canada  
yes i am being scamed but i have been looking for her profile for about a day now and have found it she is going under the name of natalya kalionowa . i have saved all emails and pics . all the pics you have here are whats she has sent me . now she is trying to get about 1000$ for a so cald flite here to canada
2008-07-29, 20:53:49
Dirk from Heerlen, Netherlands  
2008-08-06, 15:15:32
anonymous from United States  
Do you know my boyfriend is so stupid he actually believed this shit...we are broke up now cause I dont need this dumb ass! Crap like this can affect lives. Picture Enclosed.

Here is what she wrote to my guy..he goes on hot or not and dating sites and stuff..he is also on my space. I dont know how she got to his email.

Date: Mon, 21 Jul 2008 09:55:33 +0400
> From:

> Subject: I want to tell you!
> Hello again..!!
> I just want to add few things... I think last time I wrote you not all
> my thoughts... My mind is always in a mess when I write you because
> it's hard to write everything to somebody who is so far away. I don't
> remember if I wrote last time I've never been married, don't have
> kids but I love them and they love me! I
> And I want to tell you that I always wanted to find an older man.
> Why? I have two answers..
> Firstly, I think older men are much more serious and they can take
> care of me, they are more experienced in life and can teach me many
> things. Have you heard a saying 'The older the violin, the sweeter the
> music'? I believe in it... I think I'm not that young already but I
> don't have much experience in life and I want to have someone who has
> more experience in life then me.
> Secondly... maybe I'm not right about it... but I want to be honest
> I've always had such worry... if I marry a man nearly my age...
> and after some years I will become not that young and beautiful... I
> think it's more hard for a woman to be attractive then for a man...
> and he will find a younger mistress and I will become very miserable.
> I don't want my man to be unfaithful. I know I can be faithful to my
> man and I will never cheat on him.
> But this is just my worries. This is not my goal. Please tell me if
> you think you will love your woman at any age and not find a younger
> one? Can you be faithful?
> Also I want to tell you that I learned english in university, so I don`t
> use any translators, and I can speak english as good as I write on it.
> I hope we will have no problems in communications. I feel that
> you are very nice man I really want to meet you. If you will not like
> me or something else we can be just friends.
> I hope I will get my work visa soon in St.Petersburg and all documents and I
> come to you! I don't have any area limits with this visa so I can work
> where I want. I don`t know exact day of my arrival, but as soon as I will
> know I will write it to you.
> You know, I'm just trying to be honest with you and write you all my thoughts on
> different issues. Please be always honest with me also....
> I will write you later, I will look if I have more nice photos to sendyou.
> Have a good day!
> Evgeniya
Date: Sun, 20 Jul 2008 20:38:41 +0400
> From:

> Subject: ...about age!
> hello! wow! I in delight!!!! thank's for your reply so much!!!
> can I call you - MY TIGER? :cat: or is better by NAME?
> ...about age! have you heard a saying The older the violin the sweeter the music?!
> I hope soon I will be able to come to your area and we will meet each other!
> this time I will write you more about myself. I think you should know
> more about my life and my hobbies so you will know if we have any
> common interests. I'm 26 years old, not too young I
> think? My birthday is 23 August. I'm 169 cm tall (5.9) and 58,6 kg weight..
> I don't know exactly my bust-waist-hips measurements, I
> don't have a reason to measure it because I think it's OK and my body
> is proportionate ))
> I take care of my body, I do aerobics three times
> a week and I go to the swimming pool twice a week.
> I have no sister or brother. I live with the father and mother.
> We all live in two-rooms flat.
> As I wrote you I live in Russia. The name of my city is Tulun,
> it's near Irkutsk city. Tulun is very small and Irkutsk is a
> large city, the main city in our district.
> I graduated from Irkutsk Humanitarian University two years ago.
> As I wrote you I`m a menager of the big shop, my city is small but we have a
> big shop here. Sometimes I attend courses in
> Irkutsk so I have several diplomas (look
> pic), but you know in russia we don`t have good work opportunities. But this work help me to take
> care about myself. When I come to your city I think it won`t be a problem to find work on
> my specialization (I shall work as the simple seller).
> my father is 58 years old now, my mom is 46. You see my mom
> is much younger then my father and they are very happy together. My
> mother is a teacher of music in the school. I also could play a piano a
> little. I like classic music, jazz, rock, lounge. I like all kinds of music!
> A little about my father: he is in a good shape because we usually make
> exercises together, he doesn`t work now, because he is retired already.
> I love both my parents and I'm happy my parents will be not alone when
> I leave them and will go to another country. Of course I will miss
> everybody but I want to have my own happiness!
> do you have an International Airport in your city? please write me it's name an code.
> or write me the name of the nearest INTERNATIONAL Airport to you.
> I write you my emails from Internet cafe, I don't have my own computer.
> If you want I can call you when I will be in St.Petersburg, it would be nice
> to talk to you. We don't have international calls here. I suppose in few
> days I will fly to St.Petersburg and start my trip! Today I will tell my parents
> about you, I'm sure they will be happy that someone is waiting for me over there!
> There is no any messenger in this Cafe so we can only keep emailing
> each other. I hope you are not getting bored to read my emails?
> My address here is Russia, Tulun( Irkutskaya Oblast) , Ozernaya street 18, flat 24, post code(zip) - 665268
> So now you have a representation of who I am....
> I just can tell you that I enjoy life and I try to live to the
> fullest, I like to try new things. I'm not that smart.. I was not that
> good in mathematics, physics, biology and so on! I don't like to be
> smart! But I'm very tender, caring, artistic, faithful, decent person.
> Sometimes I can be not well organized, I think everybody had it's own
> minuses and pluses. I don't look any special qualities in a man. I just hope he will be
> faithful to me and ready to create a happy family with me and I will
> do everything to make him happy. I'm looking for a soulmate!
> ok... it's time to finish my email. I'm sending a kiss by the wind to
> you and if I sent it to the right destination you should receive it by
> evening )))) I hope you will catch my kiss somehow )))
> do you like my photos? tomorrow I shall send more.
> bye!
> P.S. I want to see your photo very much!
> Evgeniya ...pussycat :-)
> >
> > Subject: kiss from Evgeniya> > hello again :-) I hope I'm your type of girl, I'm not sure you like Slavic> appearance!! I hope so! OK, I will wait for your answer.> When I hear back from you I will write more things about myself and send more pics!>

2008-08-06, 16:43:01
OJAS from United States  
anonymous from United States, 2008-08-06, 15:15:32,
Sorry scammers got into your life and caused emotional distress; It is just not the money alone they hit you for ... Certain things they cause like break-up of a relationship, destroying a potential future relation, etc. cannot be measured in $$

Hope you follow-up like this girl http://www.delphifa..p=2#49192

Some posting guidelines http://www.delphifa..=0#101855

Please expose your scammer, if we can help on this, let us know.
2010-05-07, 01:58:00

2010-05-07, 02:01:52

This image was also posted here:

2010-05-07, 02:06:03
2010-05-07, 02:11:25
2012-06-29, 00:47:39
anonymous from Denmark  
Hi there and thanks for reading this site, i will take care because i write with a nice looking women from tulun city,......okay i have write with some russian women till now and never sent money,....i just tell i come to you and we meet, if not i maybe meet someone else and in any case i get a holiday out of it on a new place,....i find out if she is real and not a fake,....the man must come to her first, then they find out if this is the right thing for both,.....have a nice time all together and take care of your self, okay not the bad persons, because one day we all must pay for what we have don of bad things
2012-06-29, 04:51:01
OJAS from United States  
Thanks Denmark.

If you find time, help http://www.delphifa..=21#225740
2018-01-05, 10:40:56
Drum4u6513 from United States  
2018-01-05, 10:44:17
Drum4u6513 from United States  
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