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Dating scammer Anna Ualisaeva
First name: Anna
Last name: Ualisaeva
Age: 37
AKA:
Ekaterina Moisseyeva, Dana Saidovna Serlieva, Victoria Summer
AKA:
Ekaterina Moisseyeva, Dana Saidovna Serlieva, Victoria Summer
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, Anyunya, Anyuta, Anyutka, Anyutochka, Catharine, Catherine, Cathryn, Danna, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Khanka, Kittie, Kitty, Nusha, Nusha, Nyusha, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriulka, Viktoriunka, Viktoriusha, Viktoriuska, Viktoriya, Vikulya, Vikusechek, Vikushoka, Vikusi, Vikuska, Vikusya, Yekaterina
Scammer's Location(s):
Aktobe (Kazakhstan); Astana (Kazakhstan); Shalkar (Kazakhstan)
E-mail address(es):
kazachka2009@outlook.com
marnanee@gmail.com
yawstx@gmail.com
niceseakaz@outlook.com
likesummertimes@outlook.com
kevinbernard_456@hotmail.com
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on February, 14, 2023)
Buzz (USA)

Received letters out of the blue without knowing her nor where she got my email address. She fell in love quickly and talks about coming to my country. Sends random photos.
REPORT N2 (added on August, 23, 2023)
Steve (UK)

Dana is a new travel scammer from Kazakhstan asking for money to be sent to her Bitcoin account. What made me suspicious from her first email is the fact that she copied her first email to marnanee@gmail.com and the email was not even addressed to me!!!. She uses same passport with a different name but same photo. Beware Gents she will send you many many photos a selfie and a passport copy even though you do not ask for it.
REPORT N3 (added on January, 23, 20243)
Philip (USA)


This scammer is using stolen pictures this is an obvious red flag.

"hello! You can call me Viktoriya, I'm 40 years old and I want to meet good man for a serious relationship I love outdoor training, read books, walk outdoors. What are you interested in? Next month I will have a long vacation and I am ready to travel and meet. I am waiting for your letter."

Scam Letters

Emails from Anna Ualisaeva to Buzz (USA)
Hey! I'm Anna, 34 y.o, Kazakhstan. I am searching for a serious relationship. Next month I will have a long vacation and I am ready to meet. Email me if you are looking for a serious relationship as well. I will write more about me and send more pictires. But do not ask me ***** pictures. I have not and will never send. I am looking for only serious relationship.
If you are married, I will never destroy someone else's family, do not answer me and sorry.
I only want a serious relationship and I'm tired of games. I will not waste time playing games. I hope you will answer me soon. Respectfully, Anna.

Hello Buzz I'm Ann. Thanks for answer to my email. Yes, I'm interested in learning more. I'm 34 years old, never married, have no children.
Sorry for mistakes in my letter. I try to write competently. I hope you understand my letter. I from Kazakhstan, Shalkar. It is a small city in Aktobe Region. Now there are no patients with coronavirus, but I follow all the rules of protection just in case. Buzz I do not search long distance relationship only. Correspondence it only a way to find out each other before a meeting. I search for the good guy for arrive and begin new life. I search for serious relations. I am ready to arrive and meet in the middle of November, but now I should find the good guy for start relations. I am very serious in it. Buzz I hope you understand me. In the past I go to school till 17 years, then in

Emails from Anna Ualisaeva to Steve (UK)
hi! I am 34 yo, from Kazakhstan. I am searching for a serious relationship. Next month I will have a long vacation and I am ready to meet. If you are serious and looking for a long term relationship as well, answer me. Do not ask me for ***** pictures, I have not and will never send it. I am looking for only serious relationship. Don't answer if you are married or not ready for a relationship and meeting next month. I hope you understand me and answer. Respectfully, Dana

Hello Sol I'm Dana. Thanks for answer to my email. I like your picture! You attractive man. I heard about London much and I know where it is on the map. I like geography and history. I was given your email in agency of acquaintances. I do not use agency of acquaintances more. I'm 34 years old, never married, have no children. I like when the man older than woman I think it’s great for relations. And I know that for man and woman the age difference is not very important things, the most important is understanding. Do not worry about age.
Sorry for mistakes in my letter. I try to write competently. I hope you understand my letter. I from Kazakhstan, Shalkar. It is a small city in Aktobe Region. Now there are no patients with coronavirus, but I follow all the rules of protection just in case. Sol I do not search long distance relationship only. Correspondence it only a way to find out each other before a meeting. I search for the good guy for arrive

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Created: 2023-02-14    Last updated: 2024-01-23    Views: 514