Scammer Anna

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First name:Anna
Last name:
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: 25
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424037, Republic Mari El, Yoshkar Ola, Mashinostroiteley str., 2a, box 32
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on July, 8, 2008)

Dear sirs,

After exchanging e-mails several times with this woman, I felt that this might be a scam. After doing some research on the Internet, I found out that this scam is categorized as "Russian women scam". Some reasons include:
1. The person is from Yoshkar-Ola, Mari El. It's a city very well-known for its scamming activities.
2. The language style is typical of Russian scammers, based on various anti-scam websites.
3. Doing more research in scammers black-list, the address is almost always "mashinostroiteley street" of the same city (Yoshkar-Ola), only with various numbers. If they are telling the truth, then the scammers really live in a neighborhood.
4. Even after several exchanges of correspondence, you can see from the message that she's not replying me personally. She's not addressing any issue I brought up in the previous e-mail, rather she's talking on her own.

Thank you for your kind cooperation.

Albert (Indonesia)