Scammer Anna Dmitrievna Yarovikova

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First name:Anna Dmitrievna
Last name:Yarovikova
Aka:Olesya Erikovna Sakhapova
Name aliases: Alesia, Alesya, 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, Lesya, Nusha, Ole, Olesea, Olesechka, Olesenka, Olesia
Age: 32
Location(s): Nizhniy Novgorod (Russia); Shahunya (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): anna.dmiyar.85@bk.ru
olesya.tut@bk.ru
Operates on site(s):
Scam media: unknown
Fake documents:

Report(s)


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Report N1 (added on June, 14, 2018)

This one is very good at the scam game. Establishes the notion that she is very unfamiliar with using the computer and internet. Plays off having trouble with figuring out font sizes and bold type. Claims service is very slow and no ability to use Skype or Viber, of course. Not standard form letters. Very personalized. However the warning signs are all there. Falls quickly for you. Must meet, must arrange travel. Can get a Visa through agency services, must provide embassy with bank statement showing certain amount in bank to approve Visa for travel, shows a photo of a falsified passport, lots of specific detail Same motives... Western Union... Money Gram, etc. Even incorporates another friend into the act to send an email to say that Anna is having computer problems and asked her to email. This same person also engages in being a pick up person for West U and Money Gram. Essentially it is two individuals committing international wire fraud. This other person goes by the name Olesya Erikovna Sakhapova. These two are extremely capable and sharp at this scam business. But windows of opportunity will narrow as various other steps are taken with authorities in coordination with West U and Money Gram, along with posting on this site and others.

Jake (USA)

   

   

Created: 2018-06-14    Last updated: 2018-06-14    Views: 410