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Dating scammer Anna Zatokovenko
First name: Anna
Last name: Zatokovenko
Age: 26
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annija, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha
Scammer's Location(s):
Nikolaev (Ukraine)
Ukraine, Nikolaev, Potemkinskaya str., 128
Phone number(s):
E-mail address(es):
Operates on site(s):
Anastasia Date


REPORT N1 (added on May, 15, 2020)
Mark (USA)

I met Anna Zatokovenko at a place called the ******'s Club in Nikolaev, Ukraine. It turns out this is a place for prostitutes. But she showed great interest in me and we spent much of the next 10 days I was in Nikolaev together. After I returned home we kept in contact daily through phone calls and emails, her English is quite good. This went on for 3 months. Soon she began asking for things during our phone conversations. She needed an expensive coat for winter, money to join a fitness center, money for New Years and Christmas, etc. I foolishly sent whatever she asked me.as well as spending money. I was very convinced of her sincerity because she works for an Anastasia affiliate in Nikolaev and would tell me of all the dishonest women who were using men, the tricks that they use, and how disgusted she was by women like that. But of course as it turned out she was one of them and also working at the ******'s Club at night.
I planned another trip to be with her.two weeks, so we could live together and see if we wanted to be married in the future. She insisted on making the arrangements.the apartment and the taxi from the airport, etc. I purchased the plane ticket and she informed me that she needed me to send her the money for the apartment and taxi before I arrived. The day after she received the money she stopped taking my phone calls. I tried 10 times a day to reach her on her cell phone but with no success. Finally a man answered the phone but I couldn't understand what he was saying as he spoke in Russian. I had a Ukrainian friend call her from the United States but again no answer. Then my friend had someone in Nikolaev call her from a local number. A woman answered but refused to say who she was or give any information. She called again the next day and the man answered. All he would say was that Anna wasn't there and she had just forgotten her cell phone. No other information. But after this it was very clear that I had been scammed. I wrote her a very direct letter accusing her of everything and she wrote back and said that she was so sorry.she had found the love of her life there in Ukraine. Of course.as soon as I sent her the money which I know is already spent and she has no intention of returning to me. I lost money on cancelling the plane reservations too. And of course a broken heart as I thought this woman was really sincere.
She's very good at was she does. She kept me strung along for months and took as much as she could from me. She waited for the big payout right before my trip and then disappeared. This woman is a liar, a scammer, and a **********. It was a big mistake ever to get involved with her.

Scam Letters

Emails from Anna Zatokovenko to Mark (USA)
Greetings my dear I send you some more photo! I very much for you miss, you too are very necessary to me, I hope at you everything is all right! I am constant about you I think, I recollect every day lead with you here in Nikolaev, you very much are dear to me! I have forgotten will ask as you have sent what sum to me, I should know to fill the form in bank and write please as your surname is correctly written, and I it is not confident that I have remembered that correctly as it is written!
Kiss you my dear, I embrace strong strong, your Anna!

Greetings my dear! I now on work and ours am barefooted have left not for a long time so I have decided to write to you! The boss has told that on its Monday there will be no on work so here a good Internet and I can will send you all photo from here from my work! The darling so it is inconvenient to me to speak you about it, I remember that you spoke me that not ÍÉÌÌÉÏÎÅÒ:-)) and you have sent me already many money on winter ÄÕÂÌÅÎËÕ, but you know that I have spent all in the market in Odessa, and still Lena had a day ÒÏÖÄÅÎØÑ and in 3 days day ÒÏÖÄÅÎØÅ at my aunt, I have presented Lena spirits about which it dreamed and in a card have written that this gift from us with you, and to the aunt I have bought today


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Created: 2020-05-15    Last updated: 2021-07-06    Views: 1554