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ALFIA MAGDEEVA

(AKA Anna Lazareva, Anna Porfireva, Marina Chumachenko, Natalia Guseva, Olga Trophimova, Vasilisa Shelkonogova)
Alfia Magdeeva Busted!
issued: 1999; last updated: February 2004; expires: never

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BACKGROUND:

Name:Alfia Magdeeva

Her aliases:Anna Lazareva, Anna Porfireva, Marina Chumachenko, Olga Trophimova, Vasilisa Shelkonogova

Her primary e-mail address:

Her secondary e-mail address:

Her country: Russia

Her city: Chelyabinsk 454021

Her address:Abonentski Yaschick 18477

Her phone number: 7 3512 157336

Her Agency:

MODUS OPERANDI:

Running the Standard, Visa and Travel Scenarios. There may be a man involved or running the scam, however, it has been noted that a woman has called her correspondent before. Update Nov. 2002: More info has come in supporting the theory that the woman and a man with well spoken English are in partnership.

SIGNATURE:

She actually says not to send her flowers. (See the Tips and Tactics page for why this is important.) Rarely gives her telephone number but has been known to call her marks at least once.