Scammer Anastasia Ivanova

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First name:Anastasia
Last name:Ivanova
Aka:Olga Danilova
Name aliases: Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Helga, Lelya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Olchik, Olechka, Olenka, Oleshka, Oleshka, Olgo, Olgunka, Olha, Olia, Oliya, Olja, Olly, Olra, Olushka, Oly, Olyushka, Stasya
Age: 28
Location(s): Civilsk (Russia); Novosibirsk (Russia)
Address(es): Russia, Civilsk, Baumana str., 130-12
Phone number(s): 89027432355
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on August, 18, 2005)

I was contacted by this woman. We have some long discussion by mail. It was strange for me that a woman from russia was interrested to me. So I did some research and found this website about scammers. I did
not find this girl, so I continue the discussion with her till she asked me 1235$ to buy a visa and ticket to come in France. Then I stopped immediatly our discussion.

Mamoun (France)

Report N2 (added on September, 28, 2006)

She ask for money nd be very impatient for that.
I have reasons to thik she scamm almost another 2 people with sucess.
I have photos, passport copy and other documents and data.

Leonello (Venezuela)