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Scammer Anna L.
| Need advice or urgent help? | Report scammer |
| First name: | Anna |
| Last name: | L. |
| Aka: | Natalia |
| 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): | an_cap@mail.ru Natalya97@yandex.ru |
| Operates on site(s): | Meetic |
| Scam media: | unknown |
| Fake documents: | unknown |
Report(s)
|
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
