Scammer Anna L.

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First name:Anna
Last name:L.
Name aliases: Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nutalchika, Nutulenka, Tusya
Age: 30
Location(s): Alchevsk (Ukraine); Lisichansk (Ukraine); Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1

She wrote 2 letters then I received an indication for money request from agency "Caprise".
This time they didn't accept to send any other letter or picture without money first.
So I pretended to send 200 euro, writing an invented transfer number. After 2 solicitations, they didn't write any more.

Andrea (Italy)

Report N2

She asked money to continue communication through an supposed translation agency.

Tomas (Mexico)

Report N3

Exchanged emails for about 4 weeks, then mentioned translation costs, then visa costs on next letter. Looking back, most letters we canned. She was the first scammer I uncovered.

Bryant (USA)

Report N4

I have additional letters.

John (USA)



Created: 2003-08-13    Last updated: 2006-11-14    Views: 110