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Dating scammer Anna
First name: Anna
Age: 30
AKA:
Natalia Zuraeva
AKA:
Natalia Zuraeva
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, 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, Hanuta, Hanutik, Hanutka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nusha, Nutalchika, Nutulenka, Nyusha, Tusya
Scammer's Location(s):
Kiev (Ukraine); Odessa (Ukraine)
Address(es):
Ukraine, Kiev, Aeroflotska avenue, 6, house 84
E-mail address(es):
wenjames@montereybay.com
drea44.g@lave-lave.com
anna85@liverua-boutique.com
Operates on site(s):
Mamba

Scam REPORT(S)

REPORT N1 (added on October, 19, 2020)
Jonathan (USA)

Unsolicited letter. Typical scam attempt.
REPORT N2 (added on November, 2, 2020)
Philip (USA)

This is an obvious scammer trying to convince me to her pitch the only goal is to make you fall for her and raise your affection.
The only way to stop is to report and never give your personal information since it's a fake. The only goal of this scammer is cash app, money transfer, bank accounts, and gift cards. Anything to do for financial they will take it that's their main goal nothing more.
REPORT N3 (added on December, 22, 2020)
Steve (UK)


Well known scammer using stolen photo of a russian model who will try all sort of ruse to get hold of your money also well known by western Union, Moneygran and Ria that is a confirmation that she is a professional scammer I am 100% sure that it is a male operated scam after refusal to send a selfie or a copy of her pasport Stay well away gents and keep your money safe.

Scam Letters

Emails from Anna to Philip (USA)
Hi. Knock, knock. I hope my letter doesn't distract you from important things. I don't know why I decided to write first, but I think it's a good idea. How about we chat?
I forgot to introduce myself. Great, my name is Ann. I live in Ukraine, in a city Odessa. Where are you from? How far do we live from each other? How is the situation with Covid-19 in your country?
In Ukraine, everything comes to a normal way of life, and I really hope that in the fall I will not have to isolate myself at home again.
I want to believe that this panic on the background of the pandemic will not happen again, because I planned to take a vacation this year.
Where do you usually spend your holidays? Did I embarrass you with all my questions? I am a very sociable woman, and I am interested in making new acquaintances.
I have a hunch that we could be friends. In any case, no one forbids us to try it out. Right?! I like a healthy lifestyle and sports. I regularly visit the gym, but I can not say that I do not have any bad habits.
I like to have a glass of wine or good champagne sometimes. I have never smoked or used drugs, but I never judge people for their bad habits.
I believe that everyone chooses their own fate, and is responsible for the consequences of their choice. I am a very positive and purposeful woman.
I am 35 years old, but I feel 10 years younger. I am not married yet, and I do not have a serious relationship.
I want to meet a kind and responsive

Emails from Anna to Jonathan (USA)
Hi. Knock, knock. I hope my letter doesn't distract you from important things. I don't know why I decided to write first, but I think it's a good idea. How about we chat?
I forgot to introduce myself. Great, my name is Anna. I live in Ukraine, in a city Odessa. Where are you from? How far do we live from each other? How is the situation with Covid-19 in your country?
In Ukraine, everything comes to a normal way of life, and I really hope that in the fall I will not have to isolate myself at home again.
I want to believe that this panic on the background of the pandemic will not happen again, because I planned to take a vacation this year.
Where do you usually spend your holidays? Did I embarrass you with all my questions? I am a very sociable woman, and I am interested in making new acquaintances.
I have a hunch that we could be friends. In any case, no one forbids us to try it out. Right?! I like a healthy lifestyle and sports. I regularly visit the gym, but I can not say that I do not have any bad habits.
I like to have a glass of wine or good champagne sometimes. I have never smoked or used drugs, but I never judge people for their bad habits.
I believe that everyone chooses their own fate, and is responsible for the consequences of their choice. I am a very positive and purposeful woman.
I am 35 years old, but I feel 10 years younger. I am not married yet, and I do not have a serious relationship.
I want to meet a kind and responsive

Emails from Anna to Steve (UK)
My love Steve @
I am happy to find your letter with your kind and gentle words, thank you for every word you wrote!!
Right now i am in Kiev, found one internet cafe near by to write you this letter. The road to Kiev passed without any obstacles. But one problem appeared already when i thought i almost left the country.
Not a big problem, however if i do not solve this fast i will not be able to left country and arrive to you.
It concerns about a small amount of cash and only just one mention about cash makes me feel so ashamed.
You are in my life, in my soul and in my heart forever! But, i feel so down and upset now cause of this problem. I'll try describe it to you.
Different countries have their own traditions and laws. Specially when we talk about Ukraine, where, due to political situation, law fields is always on the move. Cause of my english level it is hard for me to talk a right words to clarify a whole situation, hope you'll understand me. The situation is also complicated with a lack of TIME - my flight departures soon.
But, before my flight, i must solve this problem, if i fail i will lose everything! Time constraints makes this problem almost impossible for me to solve. The problem IS - it seems that i have some unpaid utility bills. It includes gas, water, electricity and communal repairs costs.
It turns out that due to some country laws i cannot move abroad until i'll pay these bills!!!!!!!!
Do you have a similar laws

Created: 2020-11-02    Last updated: 2020-12-22    Views: 1134