Scammer Anna

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First name:Anna
Last name:
Aka:unknown
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Nusha
Age: 28
Location(s): Tomsk (Russia)
Address(es): Russia, 634031, Tomsk, 10 Ivanovskogo st. apt# 18
Phone number(s): unknown
E-mail address(es): comanda7777@yahoo.com
annabella3883@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on January, 30, 2008)

Uses a form letter for $ to come visit you of coarse you pay she did it to some one who reported her to this site it was a different name and picture but the letter was the same a different address too this web site is a must with out it I would have fallen victim to her thank you with all my wallet.

Adam (USA)

Report N2 (added on February, 20, 2008)

Her mail IP address 66.111.4.26
Hostname out2.smtp.messagingengine.com
ISP The New York Internet Company
Country United States

Hmmm not Russia at all

I was solicited by this person. It appears to be an old fraud scam.. I found the exact same letters posted at fraud sights. I have several other letters from this same email address. All of the letters have the same tone and classic feel of the scammer. No phone.. Cannot say how they got my address. Not replying to any of my questions. Etc.

Randy (USA)