DelphiFAQ Home Search:

Dating scammer Alena Ovchinnikova from Lesnoy, Russia


comments18 comments. Current rating: 5 stars (3 votes). Leave comments and/ or rate it.

First name: Natalia
Last name: Filkina
Aka: Alena Ovchinnikova
Age: 25
Location(s): Lesnoy (Russia), Ozersk (Russia)
Address(es): Bazhova st. 13-47, Ozersk, Chelyabinskaya oblast, 456783, Russia; Russia,

Lesnoy, home 14, flat 9

Phone number(s): unknown
E-mail address(es):;

Content-type: text/html


You are on page 1 of 2, other pages: [1] 2
2006-12-11, 22:40:17
anonymous from United States  
This person goes by the name of AMINA POULIOT she claimed to be french and living in China. Her email is
Problem is she does not speak french. In one month she fell in love with me and was ready to come and visit me in L.A. with a week's notice!!! When I mentionned that I was not ready to invite her over, she quit writing. She did ask for my personal information to buy a ticket and alsshe never eben talked on the phone with me. All this was suspiscious and that is why I did a search on her and found her to be one of the biggest scammer on the internet - too many complaints about her.
Watch out, she is smart - she is making the picture titles personalized (not a 1.jpg or 12.jpg <--those would be scams) and here emails has become very personalized, not a template. She reads and replies accordingly.

2006-12-11, 22:46:41
anonymous from United States  
Here is another scammer who is begging me for $400 to come to me in L.A. lol..
Alena Ovchinnikova,

Keywords: blonde black mini dress on chair TV
2006-12-11, 22:47:37
anonymous from United States  
Alena Ovchinnikova,

Keywords: brunette blue jeans white blouse top red brown wall
2006-12-11, 22:48:31
anonymous from United States  
Alena Ovchinnikova,

Keywords: orange bikini on bed
2006-12-11, 22:49:03
anonymous from United States  
Alena Ovchinnikova,

2006-12-11, 22:51:11
anonymous from United States  
Alena Ovchinnikova,
Is that a true passport or has the picture been placed with some tool?
This image was also posted here:
Various dating scammers

2006-12-11, 22:52:24
anonymous from United States  
I am corresponding with 3 more scammers. I love to catch these things like fish...believ me... more to come!!!
2007-03-01, 02:25:07
anonymous from United States  
to whom intersting on some one proclaim to be amina pouliot she took money from me b asking me to pay her ticket to came visiting me here in the USA after sending her 400USD she wanted more money when i refuse she decline writin me so becarful people she is very smart and professionel scam artist
2007-05-29, 02:18:39
anonymous from United States  
Guys, I talked to this one as well . She call herself Amina Pouliot... watch out of her 'stinger' she did not ask me for money yet but she well soon.... the funny thing is she gave me diffrent photos than the one listed here..ok circulate those one as well and warn everyone you know. I will never send her a dime :) But I am dragging the emails to waste her time as well. here is her email to me .....

How are you doing today? How is your work and the weather in your city?I hope
its nice with you,well i am also doing nice over here and the weather is okay,it
is a little bit warm over here and i like it my dear.Well i am so happy for us
and i want to tell you that I like you very much also my mother and my friend
are very much happy for us by the way I want ask you the main thing question
well just tell me sincerely if you still write with any other women??????????It
is so important for me, i hope that you will understand me because I like you
and I do not want you to write with other women because I do not write with any
other men if not only you.I do not want that any other woman,will try to grasp
you from i .Dear I am telling you about it very seriously because i will regret
it if you still write with other woman cause we should trust each other to it.
Dear i will be for vacation next on 30 May,and if you will not mind,i will like
to come and visit you first,i think that will make us to know ourself more
better,beside to plan for our future but first tell me if you don't have any
other woman in your life because I am a woman and I should have my life of
family as other women does it.My dear,i am very tired today,i need to go bed but
can i have your phone number too?? so that i will try my best to call you cause
my land phone is not working for the moment because i didnt pay my bill anyway i
will let you know when i will pay it by the way this is my land phone number
0086-13143393354.Till i read from you tomorrow.I hope you have nice day.Waitting
impatiently for your reply.Amina

This image was also posted here:
Is this Russian girl scamming me? How to recognize scammers

Keywords: blonde white blouse at table window
2007-05-29, 02:19:09
anonymous from United States  
Amina Picture again

Keywords: blonde brick wall blue jeans coffee
2008-01-07, 10:40:00   (updated: 2008-01-07, 10:50:49)
anonymous from United States  
'AMINA POULIOT she claimed to be french and living in China. Her email is'

The netsite 'Russian Detective' is saying that the photograph shows a photomodel from Moscow Anastasia Tolstukha or Smirnova. Miss Elena Garrett, manager at the PI agency, writes that she has been in contact with miss Anastasia and been given the information that these photos has been taken from her net pages where she is marketing her photographic services. She absolutely and emphatically denies any involvement in the scamming business.

The photos of this individual are the most popularly used photos
and the favourite of many scammers. These photos as well as
hundreds of other photos of her were stolen from a very popular Russian movie actress named 'Anastasia' who certainly doesn't need anyone's
money and that includes yours and mine.

This poor woman's images have also been used by Nigerian romance scammers.

Here's information on one: 'Monica Morgan'

Monica Morgan – Nigerian Scammer and

I gave away $2,034 (including wiring fees) to this criminal. My bad.

(Although certainly far less than I might typically spend on an unprofitable weekend in Las Vegas… at least in “Lost Wages” I might have a chance to win occasionally. lol)

My hope is that adding the information that I have on this site will somehow serve to at least inconvenience this gang of thieves (please see list of confederates below) and might even spare someone else the pain and expense of being taken in by these crooks.

I will also be forwarding this information to the EFCC and encourage others to do the same. Their e-mail:

Brief Summary: She contacted me through the “Lava Life Prime” website claiming to have been raped by her uncle (Nigerian Official) with whom she was living after her mother had died (cancer) – father had died in car accident 13 years earlier. Was taken in by “pastor” to local “church” (Winners Chapel) and wanted to start new life in a new country.

Modus Operandi: Follows the “Scammer’s Textbook” script:

1.     Contacted 20+ year older widower (me) from dating website – quickly removing her posting and suggesting I do the same. Note – her posting originally claimed she was from South Africa – yet she speaks without “S.A. English” accent typically associated with her “home” area but more like a native West African.
2.     Provided her e-mail address in her first message (including “cute” moniker for which she had an inadequate explanation – subsequently began using a similar second e-mail address – also, cryptically explained).
3.     Very poor English for supposed “nursing school graduate” – including “am” for “I am”, “severally” for “several”, etc., etc.
4.     Ignored a large percentage of my questions (I began compiling a list) – instead focused early on professing her “love” and desire to “bear my childs”, blah, blah, blah…
5.     Virtually all e-mails (95%+) were 2 to 3 paragraphs in length with a predicable “template” feel to them. (I’m missing you so much – Can’t wait until we’re together – Send $$$, Etc., Etc.) Gave me pet name “Lovey” (probably more convenient for mass marketing purposes than remembering all of her victims’ real names).
6.     Patiently waited (2 months) to finally send the “Money Message” – claiming to want $1,200 for a laptop to send me “private pictures” and webcams, etc. (The “church’s” computer from which she was sending messages had suddenly stopped working.)
7.     Followed that up with request for $1,100 for satellite link… (never happened – nor the $70 per month fee).
8.     Has requested money for “necessaries” (bras & panties, etc.), vitamins and most recently…
9.     TWO hospital stays – one for an appendectomy ($680) and, less than a month later, for a kidney transplant ($960). Poor Girl!
10.     Finally, a request for visa & passport and airfare money after being “ripped off” by the unscrupulous “Lucky Travel Agency” (see confederates list) who had provided the “same day service” poorly photoshopped visa and passport included in “her” pictures.


1.     “Pastor” ANTHONY ONOCHIE (maternal last name – OKASOR)
    Cell Phone # 234-801225873
    Address: Close 29 House 13, Satellite Town Lagos, Nigeria 2341

Claims affiliation with “Winners Chapel” (a Nigerian Pentecostal “mega church” with many missions) who, surprisingly have no idea who he is.

2.     “Pastor Anthony’s” brother: OBIORA ONOCHIE
3.     “Doctor” WILLIAMS JONES – Korle Teaching Hospital (ISP information below)
4.     LUCKY TRAVEL AGENCY – COLLINS IGBOKWE Purveyors of fraudulent documents (Note – ISP information below is VERY similar to my “Sweetheart’s”. What a surprise!)

Sample Messages:

Lovey, why are you ignoring my mails? Have i done any thing wrongh?
From: Monica Morgan (
Wed 9/05/07 5:37 AM

Hi Lovey,

How are you doing? Hope every thing is alright with you! Lovey, Lovey, why are you ignoring my mails? Have i done any thing wrong? My dear XXX, i was thinking so much about this early this morning, when I'm going to meet you at the airport. I am getting butterflies in my stomach just at the thought of seeing you. You make everything complete and I can't imagine spending time with someone else and having these feelings for anyone else. Lovey, i'm anxious to see you real soon. Time is ticking, and it's going by really slow. I am so happy that you respect my beliefs, as i respect yours. You are the one I dreamed of, someone with integrity, honesty, love, affection, handsome, and with such a charming personality. I never thought I would find you, but here you are. Lovey, I love you so much, and can't wait to be with you real soon. I want to give you my heart and soul. I don't care about anything else in the world because I am in love with you. I Thank you for you have made all of my dream come true. I'mn hoping and beleiving we are going to meet each other real soon. Take good care of your self for me, and have a lovely working day! May Almighty God see us through in Jesus name, Amen! Remain Blessed.

Love and Kisses !!!
Yours ever Monica


We have duely noted your mail, and also the nearest International Airport to you (XXX, XXX). Sir, the best price we can offer our client Ms Monica Morgan on her Round trip Flight Ticket to your destination (XXX, XXX) is the sum of USD$1,120.00 (ONE THOUSAND ONE HUNDRED & TWENTY UNITED STATES DOLLARS). We also wish to let you know that the first day our client Ms Monica came here in our office for Visa, that we briefly explained to her that we assist people to obtain their Visa, and in return they will purchase their Flight Ticket from us! This is one of our Company's Policy.

Finally Sir, we ask you to kindly communicate with our client Ms Monica, for her to make the necessary arrangements regarding her Flight Ticket so we can finalise on our job as soon as possible.

Collins Igbokwe
Lucky Travel Agency & Tours

Computer Codes:

Received: from [] by via HTTP; Sat, 29 Sep 2007 18:05:56 BST
Date: Sat, 29 Sep 2007 18:05:56 +0100 (BST)

Received: from [] by via HTTP; Wed, 26 Sep 2007 11:06:03 BST
Date: Wed, 26 Sep 2007 11:06:03 +0100 (BST)
Subject: Please i beg you to try as much as possble to send what you can afford right now so i will start going to the hospital immediately.

X-SID-PRA: Monica Morgan <>
X-Message-InfLsUYwwHHNt1TSxxTj/ lAT+OPefCw9IoomyogDNJW4UFHPby5VC7STnd2Zx+T9+T9k/3
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.2668);
    Thu, 19 Jul 2007 10:12:34 -0700
Received: from (localhost)

-Message-Status: n:0
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.2668);
    Thu, 28 Jun 2007 06:17:24 -0700
Received: (qmail 89270 invoked by uid 60001); 28 Jun 2007 13:17:23 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024;; h= X-YMail-OSG:Received:Date:From:Subject:To:In-Reply-To:MIME- Version:Content-Type:Content-Transfer-Encoding:Message-ID;
; b= AmmVeGODb+lT9qm/SmFtRVWdBptWMd1TGSclhzLRq0lMCvwz+tJc+A0A7eTUbCAUDxFANaSKn0UXojWF2iqq8eE7qUq9HxDxzJ7N7Ow7/ DZ8qTwjW4+hJlr+ JGUCVIb+mB27I0HCp+kJ+kfQldhFPwO5x2erQ0kl5TgoAkhBVz0=;
X-YM-YMail-OSGSpS3860VM1nYcldXr0apLVGWDkbygE 6SjiAnICK1R9ocI7fnt5LBh_SbhqB4qB42pNiBNJ7TNIGXsUoy63PkHe0i_xfwIb3UR8rFVKed8XXh1x
Received: from [] by via HTTP; Thu, 28 Jun 2007 14:17:23 BST

Return-Path: <>
domainkeys=neutral(no sig)
Received: from (EHLO
by with SMTP; Tue, 30 Oct2007 10:57:58 +0000
Received: from unknown (unknown [])

Date: Tue, 30 Oct 2007 18:57:56 +0800
Subject: Ms Monica Morgan’s Flight Ticket.
Received: from [] by with http for; Tue, 30 Oct2007

X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0w
X-Message-Status: n:0
X-Message-InfJGTYoYF78jGvEiiTz+ 6g2usOUyRVrKz8ML+AE6LMxu0J3aTi0oGm/uHj7y8oT8oTPOm8OtJknrUJ6D3bgLcl2/Q8A==
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.2668);
    Fri, 5 Oct 2007 13:46:01 -0700
Received: from [] by with NNFMP; 05 Oct 2007 19:50:13 -0000
Received: from [] by with NNFMP; 05 Oct 2007 19:50:13 -0000
Received: from [] by with NNFMP; 05 Oct 2007 19:50:12 -0000
Received: from [] by with NNFMP; 05 Oct 2007 19:50:12 -0000
Received: from [] by with NNFMP; 05 Oct 2007 19:50:12 -0000
X-Yahoo-Newman-Property: ymail-3
Received: (qmail 15292 invoked by uid 60001); 5 Oct 2007 19:50:12 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024;; h= X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Contontent-Type:Content-Transfer-Encoding:Message-ID; b= aaZmO5vQp9MGhy5/z7A4QSEO6JOCpeezNGKT4SmxiZc0Xdls417fFpbvJp66cAPZfKOQZ4Z89pOnP5f8835S33Igw SW5kueelvJXeZ7u47WFkEo9xPP3l8dEq8acOuRrI341fdMq/ G4ZfDyaSP73tLClyK5KV7Z7qJBWWEYArA0=;
X-YM-YMail-OSG: 5uENqQYVM1m0w.o4HE1k7SHnCsYjCR2avSlGngYU
Received: from [] by via HTTP; Fri, 05 Oct 2007 12:50:11 PDT
Date: Fri, 5 Oct 2007 12:50:11 -0700 (PDT)
To: MrAllDaySucker@XXX.XXX
MIME-Version: 1.0
Content-Type: multipart/mixeboundary= '0-796640077-1191613811=:15156'
Content-Transfer-En-Encoding: 8bit
Message-ID: <>
X-OriginalArrivalTime: 05 Oct 2007 20:46:01.0898 (UTFILETIME= [BDAD10A0:01C80790]

Content-Type: multipart/alternativboundary= '0-453470071-1191613811=:15156'

Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit


we are writing to let you know that Monica Morgan Collapsed in the afternoon, and was brought here by the help of two good citizens of this Country…

Received: from [] by via HTTP; Fri, 05 Oct 2007 12:50:11 PDT
Date: Fri, 5 Oct 2007 12:50:11 -0700 (PDT)

Finally Sir, we have an alternative here, which is living-unrelated donor. And Monica's medical bill is the sum of $960. We are going to commence on major treatment as soon as any of her relation comes up with the required sum of $960, for her medical bill. We contacted you as been directed by Monica Morgan, also we attached below her picture in the theatre this afternoon.


This image was also posted here:
Dating scammer Monica Morgan

2008-02-28, 14:20:24
anonymous from Canada  
She is good but not good enough
2008-03-25, 20:50:36

Anyone recognize this email ?
2008-10-24, 02:51:30
anonymous from South Africa  
I received this mail today, I copied the address on Yahoo's search and found that it was a scam.

MISSING_SUBJECT,NO_REAL_NAME autolearn=no version=3.1.0
Received: from ( [])
by (Postfix) with SMTP id 9761E1204440
Received: (qmail 94024 invoked from network); 23 Oct 2008 20:05:51 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.coh= Received:X-YMail-OSG:X-Yahoo-Newman-Property:Date:From:X-Ma-Mailer:X-Priority:Message-ID:To:MIME-Version:Content-Type; b= SEy6Uvy9Mq+chRXo5k1mcgzP5ljxptCAW/GbPTcS/j7ieDLSYHbyO0isJP4120gt7tlFjNW6bDk5U96Ck4e5f0AyTzhTqM+ WPCFNq2zdkl4kX2XAFMEKlP1lP1NUJoZJwFJkz6zeTfREJ6kL3tEkFTB6LQfj9wM6QcRR2mLfJugwA4= ;Received: from unknown (HELO MOJO-3FE8E2025D) (ilovspain5@ with plain)
by with SMTP; 23 Oct 2008 20:05:41 -0000
X-YMail-OSGyQuecMVM1llClNTL9_zJJSk3rK_VzP IOgwEgeqSQrwjwF0_8SYwpSps_jk6Ok6OCp_OY2VH3N4rXVU5rXHDhtzqLAiQiwJEgIORJNsbkH7o9_.4MJt6R8gS.nv6nz68tg0KAedZ4hCjBX5b7f6701Orw9
X-Yahoo-Newman-Property: ymail-3
Date: Tue, 21 Oct 2008 01:03:28 +0400
X-Mailer: The Bat! (v3.99.24) Professional
X-Priority: 3 (Normal)
Message-ID: <>
MIME-Version: 1.0
Content-Type: multipart/mixed;
boundary='----------CB791EAFD477DC' Please contact the ISP for more information Found to be clean

E-mail received by
Hello, how are you?

On my e-mail several days ago there has come the message from your e-mail in which it was spoken, that the man wants to get acquainted with the woman, and I have decided to answer this message.
I certainly am not sure on all of 100 percent, that it is real, but it has very much intrigued me. I know, that in a network of the Internet there is a numerous dispatch of mail (spam), whether also I want to know you are real the person, or it is simple spam!!!

But I all have small hope that you actually the real person, and I want to tell a little about me directly. My growth 5, 6 and weight 115 lbs., and I am a 28 years old.

I also send my photo together with my letter, and I very much hope, that I shall like you as the friend if certainly you not against to correspond with me in a network of the Internet.

Actually I am interested in search of relation with man from 28 years for development of pleasant relations and meetings.

If you are interested in such relations I shall be very glad to communicate with you.

What is your name? Where you live? I want to know from what country you be!

What do you make in the free time? You have any hobby in your life?

Please tell to me about you as much as possible, and I accordingly shall tell to you about myself in my following letters.

Write to me as soon as you can, and I at once shall answer you your letter without any problems.

So my personal email:

I wish success!!!


PS. If you the real person (not SPAM) tell to me about where you have found my e-mail?

And I wrote my letter in english because i don`t know what from country are you?

2008-11-15, 10:47:54
Miss Such a KID.. Why she dosn't go play with something else?
This image was also posted here:
Dating scammer Alena Ovchinnikova from Lesnoy, Russia

You are on page 1 of 2, other pages: [1] 2



Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search