Scammer Anastasia Vyacheslavovna Utorouwa

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First name:Anastasia
Last name:Vyacheslavovna Utorouwa
Aka:Anne, Anna
Name aliases: Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Asya, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Nusha, Stasya, Stesy
Age: 29
Location(s): Karasuk (Russia); Novosibirsk (Russia)
Address(es): Russia, Novosibirskaya oblast, Karasuk, Polevaya str., 5-2
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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Report N1 (added on October, 13, 2015)

She is VERY clever, roped me in, I was ready to pick her up at PIT.
We wrote every day since meeting.
I have never spoken to Ana on the phone.
I have no idea if she looks like the photos but the passport photo on the attachment does confirm her appearance.
She wants to see me, where we will live eventually, confirm compatibility, and Ana seems lost in this whole set of events
Trip costs $1400 USD +/- according to the travel agency, includes processing her papers, flight to Moscow, Visa interview in Moscow and flight to PIT.
Mother "Maria" retired seamstress, pensioner, borrowed $1270 payable in 7 months for Ana's trip to visit me and stay in my home.
Passport and Visa would require no more than 2 weeks to procure again according to the travel agency.
According to Ana – Natalya at travel agency requested and received, from the US Embassy in Moscow, a visa approval (attached to email) containing Ana's passport photo. Originally on October 9th the Travel Agency stated 2 weeks, this fulfillment seems a bit quick, which made me concerned that the papers are legit.
Ana is an only child, father was killed serving in the Soviet Army in Afghanistan when Russia was occupying it.
Since Ana is just 30 and born in 1984, the Soviet Army crossed the Peace Bridge, pulling out of Kabul in early 1989, her father was KIA June 1987, Ana would have been 3, that tests my curiosity and raises a flag.

Tim (USA)



Created: 2015-10-13    Last updated: 2015-10-13    Views: 403