Scammer Anna Krouglova

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First name:Anna
Last name:Krouglova
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: 29
Location(s): Moscow (Russia); Voloshino (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 1, 2005)

Anna contacted me in February for the first time. She had claimed that this was her first to try to meet someone via the internet. After several letters and pictures she decided out of the blue that she would have to take vacation as the hospital she was working in was shutting down the accounting department for update the equipment. She was pay for a trip to visit me during this time. Two weeks prior to her departure, someone broke out all of her windows and she would have to replace them prior to leaving. This left her short on money so she pawned her jewelery. She would still be short $270 USD for the plane tickets and asked if I could send it Western Union the same day as they would not hold her plane tickets. I wrote backe to inform that I could not send the money that soon but I would try. I waited 2 days and finally sent it (big mistake looking back at it). She informed me that she had spoken with the travel agency and showed them my letters and the e-mail showing that I was sending the money as I attached the receipt to the email and they agreed to hold the ticket.
She wrote almost everyday up til it was time to get on the plane. It was at this point that I got an e-mail from Anna explaining that she could not leave Russia unless she had $300 USD in cash to prove that she could support herself during a 20 day in America. Now I was getting suspicious due to the fact that I have lived here all my life and $300 won't get through a week here. I told her it was impossible to come with that kind of money and that I was sorry that she would not beable to make the trip. She wrote me the next day to inform me that her friend Elena from the hospital had went to their boss and explained the problem and would give her an advance on her vacation pay. At this point she was on her way, nothing holding her back. The next day was the kicker. I opened my email to find the bad news letter. She said she was going into the undergound (what ever that means), she was walking down a ladder when she heard loud noises and woman screaming that some man had just taken her purse. As the man approached the ladder he had knocked her off and she had fallen some meters. SHe was vey hurt and needed medical attention.
At the hospital they discovered that she had sprained her wrist, bruised some ribs, and ruptured her spleen. She would be ok but asked if she could postpone the trip for 2 more weeks.
The kicker her is that her vacation came up very rapidly, the time she had for vacation was set in stone and now she was asking me an extention.
Please be aware of this woman as she has also contacted another guy in the city next to me during this same time frame. If all works well I will post pictures and letters.

Joe (USA)