- browse latest scammers
- browse all scammers
- search scammers by age
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- check hidden photos info
- email header analyzer
- how to use our site
- free registration
- search help
- place report
- reporting rules
- place report help
- check report status
- scam scenarios
- warning signs
- resources for reporting
- not published reports
First reported as Anna Derkach
|Also reported as:||Tatyana, Karnilita, Natalia, Julia|
|Variants of name(s):||Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Iulia, Iuliia, Iuliya, Jule, Julechka, Julichka, Julie, Juliya, Julya, Julye, Nata, Natali, Natalie, Nataliya, Natalochka, Nataly, Natalya, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natty, Natusha, Natusik, Natusy, Natusya, Nusha, Tanechka, Tani, Tantana, Tanusha, Tanya, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatik, Tatiyana, Tatiyana, Tatty, Taty, Tetyana, Tonya, Tusya, Ulenka, Ulia, Uliya, Ylia, Yliya, Ylya, Yula, Yulechka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuly, Yulya, Yulyasha|
|Known location(s):||Kazan (Russia); Novocheboksarsk (Russia); Yoshkar-Ola (Russia)|
|Found on website(s):||Anthea Club, Date Me Free, Single Russian Woman, Yahoo Personals|
|Available fake docs:||unknown|
Report N1 (added on March, 28, 2007)
This scammer have sent me 3 letters, typical and very common, the first one, she saw me at the Internet, the second one, she has the VISA and she is in Moscow at the USA Embassy and she wants to fly to my country and my city (she never asked me where I live), then she sent 8 photos, then the last one (3rd letter) asking me for $1200 to come to me.
Report N2 (added on February, 25, 2008)
This woman contacted me through Yahoo Personnals. Very soon she was already missing talking to me and wanted us to meet in Europe. I asked her where she was from and other personal things but she never answered. It was like asking to the wall. She wrote whatever she wanted to write with any relation with the previous e-mail. Later she was planning to come to my place but again never said how or when. I stopped my conversations with her. She sent me 10 pictures. She never asked me for money, maybe because I never gave her a chance.
Report N3 (added on March, 28, 2008)
AntheaClub has proven a haven for scammers. Not one has proved legitimate.
Her photos are similar to ones I have already seen posted on here, so I will post in hopes to stave off any more men falling for this W...!
S. H. (USA)
Report N4 (added on February, 5, 2009)
Russian scammer. Nice letters and photos but after I saw some of the same lettes and pictures on another scam website, it became time to say good bye to her before receiving the money request.