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First name: Anna
Last name: Ponomareva
Age: 30
Name aliases:
Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annet, Annetka, Annia, Annie, Annika, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nusha
Romance scammer's Location(s):
Donetsk (Ukraine); Mariupol (Ukraine)
E-mail address(es):
ponomar58@live.com
light.side@karree-ua.com
moon.light@karree-ua.com
annsw@karree-ua.com
annast@karree-ua.com
figurebnumb@karree-ua.com

Scam REPORT(S)

REPORT N1 (added on April, 21, 2020)
Doug (USA)

"...Here are the detailed instructions on how to remit the balance to the travel agent after you have received the funds in your account.
You are to remit $1725 to my travel agent via westernunion money transfer with the information below
RECEIVER'S NAME : ALEX JEFF
RECEIVER'S ADDRESS : 30 UNIVERSYTETSKA STREET CITY, DONETSK 83055, UKRAINE
Send Amount $1725
Western Union Fee $90
Total $1815
You are go to any of the below westernunion outlet with the money in Cash ($1815) or Debit Card and your ID to do the transfer..."
REPORT N2 (added on May, 5, 2020)
Mel (USA)

This person contacted me on 4/15/2020 with a long introduction that she has taken a long time to answer. She indicated her name was Anya and lives in Mariupol, Ukraine. She said she did not want a serious relationship and that she was a small business owner. She talked about the Virus, some of her trips but never asked for anything. HOWEVER. In her next to last letter she told me that she had purchased two lotto tickets, one for her and one for me from the Ukraine lotto which I did receive the ticket number. On the 20th she wrote that she was no longer going to be sending messages and that she was going to her grandmother because of the virus and asked if I had checked the lotto. Low and behold I had won on the ticket drawn on the 20th. I believe this is a new scam of some sort. I have answered the lotto with name and gave them the lotto ticket number.
REPORT N3 (added on May, 5, 2020)
Joe (USA)

Anya contacted me through gmail. She wrote a few letters and told me she bought me a lottery ticket. Of course I won and was informed by the UNLottery commission. A person named Volodymyr told me to send bank info so my winnings could be deposited in my account. I was ready for this and put all messages in to spam. She never asked about relationship but the money angle was the only thing going on here. I'm sure my money would've been taken so be careful because if not youre not you could lose everything.
REPORT N4 (added on May, 5, 2020)
Mac (USA)

Please be very careful with this person. They are out and out scammers. I am sure that these are fake photos. See the attachments of winning lotto tickets. They look so real but i smelt a rat. Have been to long in this game.
REPORT N5 (added on May, 15, 2020)
Sanjay (India)

"Hello. Have you already bought supplies for the end of days:) I have a supply of toilet paper, medical masks, and a month's supply of food, but I'm bored of spending time alone.
It is very good that we do not need to hide in a bunker and we can communicate with the outside world.
I write to you from home, and try to diversify my everyday self-isolation.
I think that most people are sitting at home now, and now is the time to start new acquaintances and new communication.
Do you also stay at home this time? I would never have thought that this spring the streets would be so empty and deserted.
We live in a difficult time, and this moment is now understood by every citizen of the planet.
I would very much like to hear from you, what is your current situation? I hope you will be happy if I tell you about myself?
Let's start, my parents gave me a name Anna, but many of my colleagues and acquaintances prefer to call me Anechka.
I was born and raised in Ukraine, in a small town Mariupol. Have you heard about my country before? Where you live?
I would be interested to know how far we are from each other.
I forgot to say, now I am 29 y.o, I hope that you are not confused by my age, very soon I will have an anniversary, I will be 30 years old.
I have never smoked, and have a negative attitude to drugs. I don't drink strong alcohol, but I can drink a glass of champagne on the occasion of the holiday.
I think that ordinary girl, and for me is not simply praise myself and tell about my strengths and weaknesses.
Frankly, I can say that I do not consider myself a special woman. I'm not afraid to ruin my manicure when doing household chores or cooking breakfast.
I don't like using too much makeup, but I will to look feminine and beautiful anytime. I think you're interested in knowing why I decided to write you my letter?
For me, the answer is obvious, I have traveled a lot, and I realized that Dating is never superfluous.
I think that it will be interesting for both of us to communicate and share our opinions about everything that is happening.
I am a woman with an active life position, and I am interested in communicating with people who share my views and priorities.
I am a person with whom it is easy to communicate on any topic and there is always something to talk about in these boring days.
If you now feel that you are also looking for such an acquaintance, I will be glad to receive letter from you. I wish you a wonderful day and good health."
REPORT N6 (added on May, 15, 2020)
Joe (USA)


Anna sends the the same pictures as Anya but there's a difference in the pattern of wording. She is very unpredictable and not consistent with her correspondence. Definitely a scammer and I will get more to update later.

Scam Letters

Romance scam letter(s) from Anna Ponomareva to Mel (USA)
Hello Mel. I hope that you did not lose me) Sorry for my long answer, now everyone is talking about Covid-19 and with this news, I completely forgot to check my email. I saw your letter only today and immediately began to write you a response. How is your health? I hope you're feeling great;) Now is not the time for illness and I want to wish you good health before I try to tell you about myself.Thank you for sending me the pics.
As I said before my name is Anya. My city is called Mariupol it's located in Ukraine.
I have never been married, I have no children. Whatever now I'm single now but I don't feel alone myself. I have a positive view's for the world and always try to look for the good sign in everything. Maybe my friends are right and I'm just accustomed to being alone.
I am from a family that is not usual for Ukraine. My dad is 22 years older than my mom. But despite this, my mother is never inferior to him in wisdom. My mom taught me how to

Romance scam letter(s) from Anna Ponomareva to Mac (USA)
Hello Max. How is your health? I hope you're feeling great;) Now is not the time for illness and I want to wish you good health before I try to tell you about myself. You disappointed me for not sending your pictures. What is the reason, is it so difficult to do?Thank you for the flowers, it is very cute. Even a simple picture was very enjoyable for me.
As I said before my name is Anna. My city is called Mariupol it's located in Ukraine. What about you? Where do you live?
I have never been married, I have no children. Whatever now I'm single now but I don't feel alone myself. I have a positive view's for the world and always try to look for the good sign in everything. Maybe my friends are right and I'm just accustomed to being alone.
I am from a family that is not usual for Ukraine. My dad is 22 years older than my mom. But despite this, my mother is never inferior to him in wisdom. My mom taught me how to cook and my dad taught me how to drive a car.

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Created: 2020-04-21    Last updated: 2020-05-15    Views: 742