Scammer Leyla Ivanova

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First name:Leyla
Last name:Ivanova
Aka:Leyla Shukiurova, Anna
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Anny, Annya, Annyshka, Anushka, Anuta, Anuytachka, Anya, Anyka, Anyta, Anyuta, Leila, Nusha
Age: 27
Location(s): Moscow (Russia); Samara (Russia)
Address(es): Russia, Samara, Krasnoflotskaya str. 25-17
Phone number(s): unknown
E-mail address(es): lonely-leyla@yandex.ru
Leyla1978@yandex.ru
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 12, 2005)

Here we go another one asking for money after the fourth letter.
saids she is totally in love with me.

Carlos (USA)

Report N2 (added on April, 14, 2005)

A nice looking lady on the age i like, write me a single letter througth the single-russian-woman, i replay to her, and i heard nothing, then the mail came back, that the mailbox was full. i then send the mail one more time, and i got a nice letter from her, then i was going to answere her, when i got a mail more from her, where she tells me that now she is in Moscow, and i had to send her 550$ for the ticket so she could come here on visit!
Then all the funny starts for reale, she claime she have a visa just issued, i ask her to see a copy of her passport, and her visa, becourse i havent signed annything here so let her get the visa for 90 dayes to Denmark.
She mail me the visa, and very funny it is for the US.
And i told her her she could go to Us on that visa, then she told me she would make a visa to Denmark, and i could just pay her hotel in Moscow in the time it take to make the visa, and i know it will take more then 2 month to make a visa for her.
But to make a long eksplanatione schort, then read the letters i have send in, there are both her letters and my letters.

Henrik (Denmark)

Report N3 (added on April, 27, 2005)

I am a single person looking for new friends so I joined an online club. I got a response from: LEYLA SHUKIUROVA. Goes by leyla1978@yandex.ru. The letter looked innocent I looked up her profile all seems good. She sent me photos of herself on the first mail. We started exchanging mails. After about the 5th mail exchange I sent her my photo. Her attitude changed after calling me romantic names and replying almost everyday. Suddenly she wants to visit me. She wants money to go for the visa and medical. Cost $550.00 U.S. I didn't send any money to her. She then proceeds to tell me she is going to Moscow for the visa. She would stay at a hotel. She would use the money she has. I am still communicating accordingly. She then sent me a copy of her passport with a Canadian visa. I truly believed her now.
She then told me the application for the visa had taken all her money and wanted money for the ticket to come to Canada. It will cost $620.00 U.S. I sent her some money. After sending her the money she runs into a problem, she needs more money to show "Custom house" she had money to visit Canada.
She assured me the money wouldn't be spent it's just to show that she had the money to travel. I sent her some money again. After constantly nagging me for more money I had a gut feeling that something was wrong. I decided to look up her name, BINGO she is on the scammers list. I pretended everything is okay. She then started writing more less telling me it is costing her too much money to use the Internet. I tried to reclaim some of my money (which I highly doubt I will get back) by giving her a sad story.
She stopped writing now. This message is to warn people who are looking for new friends on the internet, DON'T TRUST ANYONE, don't fall for sad stories, don't give your hard earned money to someone who "Falls in love with you" on the internet, If you do prepare to be scammed just the way I was. Will follow up on this to make sure this person is stopped and possibly serve some jail time.

Ganesh (Canada)

Report N4 (added on July, 19, 2005)

This girl is realy after peoples money, she is comming on all different agencys, and the first few letters is going so fine, then she hit in with the money, and ask first 800$ then she goes down till 200$.
If you dont pay her the money, she keeps writing you, and telling she is in Moscow, and neads money to registratione there, it is right that people have to register in Russia, if they are in a town longer then 3 dayes, but they dont nead to pay 200$ for that!!
She realy try with everything, but she wont get money from me, i have figured her outh long time ago!

I will send a copy i have made of her profile from AA, then you can put that on by the former report i made of her.

Henrik (Denmark)