Scammer Nina Levina

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First name:Nina
Last name:Levina
Aka:Vera, Anna, Svetlana, Irina Nekrasova
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Lana, Ninochka, Ninulechka, Ninulya, Ninushka, Nusha, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Verunchik, Verunya, Wera, Yryna
Age: 31
Location(s): Irkutsk (Russia); Omsk (Russia)
Address(es): Russia, 664039, Irktusk, Pushkina str., 29-5
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media:
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)

Report N4 (added on December, 19, 2017)

Anyone who hacks into your email looking for help or a relationship is not to be trusted. She told me she was a surgeon assistant.

Glenn (USA)



Created: 2017-05-09    Last updated: 2017-12-19    Views: 303