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| Is she a Russian Scammer? Yes She is a Scammer! |
| Yes She is a scammer! Preview all photos of this scammer, which we have. You can add. |
Yes She is a scammer! All known names of this scammer, which we have! You can add. |
| Yana Volkova (Novosibirsk, Russia) 2 |
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Yes She is a scammer! We known where she lives! You can add. |
Yes She is a scammer! All known e'mail of this scammer, which we have! You can add. |
Yes She is a scammer! All known additional details of this scammer, which we have. If we have a text of scammer's letter, it'll be remark in this color.
You can add. |
| Yana Volkova
(Novosibirsk, Russia) 2
I am also one of the many who have been scammed by this lethal gal or person.
I have recently broken up with my girlfriend and decided to join the
MATCH.COM Web site. I am 40 years old and was not interested in a women from
Russia let alone a 28 year old women. (First Warning) The second day I
joined the web site Yana sent me an email exactly like the other Introductory email she sent to others saying how she liked my structure.
She had a site name of TNT2002. She told me to send an email to her personnel account at
yanochka@fromru.com We continued to send several emails to each other learning about each other. She sent me a picture of
her self with each email. She was attractive but nothing spectacular, it was more of a thrill to
be talking to a Russian women half way across the world. Yana lives with her mum, her father died on an expedition when she was young. She
has a grandfather named Fedor. Yana claims to work in a hospital helping
young children. Yana claims to have a boyfriend who was having an affair
and for two years she has not dated. About the fifth letter she wants to
marry me!! I was taken back by this and told her this was too soon, but
her passion was too strong to hold back and had to tell me. She is very
lonely for me and wants to be with me. She then leads into wanting to come to the USA to see me. She then sends a provocative picture in the
bathing suit by Crimea which borders the Black Sea. I then took the bait
and offered to help her come to the USA. She goes to the embassy with $50 to start the registration process. She needs $378.20 to process the
passport quickly. She told me to sent money via Western Union to Yana Volkova, Sovetskaya Street 54-102, Novosibirsk, Russia. She then ends
the letter with a sexual dream she asks if I had the same dream. The dream is the same on another letter she sent to one of her victims. We
then send emails to each other with mention of money. She sent a poem about our love.
The next letter she said the embassy said it is time to send money for
round trip tickets and flight insurance of $370. Total cost of flight
and insurance $1470. I was still pushing back the marriage subject but
was willing to fly her out to Colorado to meet her for a few weeks. Yana
wanted to meet for Christmas and asked the airport we would meet at in
Denver. I wired the money again through Western Union. Yana normally wrote to me every 2-3 days like clockwork. But this time she didnt
write for five days. I sent an email asking for her immediate response.
She sent a letter and apologized and said the email system she did not
trust. She then said she had to go to Moscow to get passport and would
write from Moscow informing of the flight schedule. Yana never wrote back after my attempts to communicate. My last letter gave her three
days to return my money or I was going to inform the authorities in USA
and Russia. Yana apparently has much confidence in the lack of quality
of Russian police for she did not send back the money about $1900. Yana
continues to scam people. I have notified Match.com they have documented the complaint. I have notified Western Union security dept.
The women at the WU international help desk said there is nothing wrong
when a women changes her mind about using the money for other reasons and that I should just back off. I told the lady I disagreed and that
there is fraud, deceipt and thieft involved here. She said I had to prove it! I sent in a claim to the www.ifccfbi.gov Have not heard from
them but it has only been two days and tomorrow is Christmas so hopefully they will respond. I plan to send information to the USA
Russian embassy. This gal has apparently only been operating for a few
months and has made over $5000 plus the additional dollars from guys who
have not yet found this site. Unfortunately I found this site three weeks too late. I plan to inform the FBI of this site for research
purposes. I also talked to a US lawyer he was basically telling me to inform the Russian Consolate or take the beating and walk away. There is
also other intelligence I have gained from this site that will be added
with my claim to the FBI. Hopefully the others who have encountered this disturbed person will report there intelligence to the FBI. The FBI
apparently is the only agency that works on international cases. If there is an American who saw this site before sending her money or is
currently communicating with her please contact me at smichael46@qwest.net
so we can gain more intelligence to strengthen this case.
Mike Sandoval |
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