Scammer Nina Levina

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First name:Nina
Last name:Levina
Aka:Vera, Anna, Svetlana
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annia, Annushka, Annushka, Annuta, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Ninochka, Ninulechka, Ninulya, Ninushka, Nusha, Sveta, Svetik, Svetla, Svetlanka, Svetochka, Svitlana, Verunchik, Verunya, Wera
Age: 31
Location(s): Irkutsk (Russia); Omsk (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Fake documents: unknown


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Report N1 (added on May, 9, 2017)

New scammer.

Michael (USA)

Report N2 (added on May, 17, 2017)

She claimed to get my e-mail address at a dating agency. She stated she is a physician and had received a fellowship to study medicine in the U.S. She would give names of organizations and contacts in the U.S. that did not exist when I looked for them on Google. In photos she sent, the background was a dental office and equipment, so lies and misinformation in her letters. After four weeks of letters, the scammers make their move for money. Today she tried the my-check-in-your-bank-account scam.

Rainer (USA)

Report N3 (added on May, 17, 2017)

She initiated conversation because she want work in USA. She told that she is a surgeon but on wall are diagrams of teeth. I told her that I'm not in USA but she continued conversation and dissapeared after few letters.

Peter (Austria)