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Dating scammer Anna Ilina
First name: Anna
Last name: Ilina
Age: 32
AKA:
Аlina, Yana, Maria, Linda, Anastasia Valeron, Veronica
AKA:
Аlina, Yana, Maria, Linda, Anastasia Valeron, Veronica
Name aliases:
Aalina, Alinka, Alinochka, Allina, Alya, Alyna, Alynka, Ana, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, 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, Asya, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Khanka, Linde, Lynda, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Nusha, Nusha, Nyusha, Stasia, Stasya, Stesy, Tusya, Veronichka, Veronika, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik
Scammer's Location(s):
Kiev (Ukraine)
E-mail address(es):
velbs4.2@gmail.com
ve.lbs4.2@gmail.com
vel.b.s42@gmail.com
v.elbs42@gmail.com
ve.lbs42@gmail.com
yanamopy@gmail.com
velbs.4.2@gmail.com
yanathisis@gmail.com
vel.b.s4.2@gmail.com
yanaflava@gmail.com
soporte@simaclise.com
ve.lb.s.4.2@gmail.com
info@hispabytes.com
veronikaa.sun.n@gmail.com
yanakhrenova9@gmail.com
anastasiiavaleron@outlook.com
jpwwwtytik@htttqmupozgoj.com
mark.roman.bedfield@directbox.com
Operates on site(s):
Mamba
Scam media:
Video 1

Scam REPORT(S)

REPORT N1 (added on September, 19, 2023)
Scott (England)

"Howdy, my sweetheart!
I'm putting into words this note with the wish that it finds its way to you and that it might be the outset of something extraordinarily captivating.
I reside in the splendid country of Ukraine.
From the point in time I started penning down these sentences, I experience my cardiovascular ***** beating quicker and my mind are packed with only you.
I do not comprehend where you reside, what you appear, or what your interests happen to be, but I believe that somewhere outside there, in this immense globe, there's a guy who will make my existence full and content.
I desire to find you, my additional portion, with whom we can dispense the happiness and sorrows of this life.
I dream of walking with you across the roads of our city, holding palms, gazing at sunsets and stars, hugging on cold winter nights, and smiling on warm summer afternoons.
I'm ready to give you my cardiovascular *****, be your bolster, your top-notch friend, and a eager lover. I trust in true love, and I'm ready to contend for it if you're near my side.
My cherished, if you're perusing this letter, please know that in some place in Ukraine, there's a girl who fantasizes about you every daytime.
I'm waiting for your reply, hoping that our introduction will be the kick-off of our awe-inspiring romance.
Looking forward to hearing from you.
With love, Hanna"
REPORT N2 (added on October, 27, 2023)
Steve (UK)

A very clever scammer who wants to complete her medical doctor ship in my country all expenses paid for by the medical student funds, but at the last moment she was asked to pay $380.00 which she did not have so asked me to send it to her master card (5457082227835100), funny it has a different name than hers so that she can fly to the London. be careful gents she will send you some revealing photos video and write sexually to you to lure you in believing her. she makes mistakes by calling herself Maria in her 2nd letter then carried on calling herself Anastasia. please stay away from this parasite.
REPORT N3 (added on November, 10, 2023)
Pavel (Czech Republic)


I am sending info about a fraudster who is already in the database. He is now using an email address that is not yet listed.

Scam Letters

Emails from Anna Ilina to Scott (England)
Hello Scott, I am glad to receive your answer, it was a pleasant surprise for me. I contacted an online dating agency in order to find a man. You paid $50 and they sent you a letter.
It took me a long time to decide on this step. And I really hope I don’t regret it.
Scott, my intentions and goals are serious.
To be honest, I doubted that you would answer me.
My name is Mariia, I am 33 years old, I am from the city of Kyiv, this is the capital of Ukraine, I also live and work here. Undoubtedly, a lot has changed in Ukraine since the beginning of the war. I know that many families suffered from the war, some lost their loved ones. And the most offensive thing is that it is mainly civilians who suffer from the war. But I live in Kyiv, this is the capital of Ukraine, and the situation here is calm. There are often interruptions in electricity and water, but we endure. It was the hardest for the regions located on the border. And in Kyiv life goes on as usual. I go to work calmly. We have public transport, shops, even cinemas and cafes. So you don t have to worry about my safety.
I confess that I am nervous typing this letter because I want to make a good impression on you.
I will definitely send you my photos so you can see me)
I want to know more about you, what kind of person are you, what do you do?
I m feeling lonely right now, so I m interested in hearing your story. I ll be waiting for your answer)

P.S. Scott, could you send your pho

Emails from Anna Ilina to Steve (UK)
I am a person who wants to get pleasure from existence as well as whatever we can make of it. Here's a few phrase regarding myself.
Young single driven and extremely optimistic female, interested in sporting activities and just who tries to find a real sincere gentleman, determined friendship and then for a permanent relationship, triggering marital relationship. i'm not really for a gambling of mind games,
That's essentially just why I messaged you. I also love the outside the seaside wanders along the forests. I am independently employed and do quite well
I want to take my entire life ahead and perform the very best I can. I'm from Ukraine. If you desire to learn more about me, i'll be happy to obtain a reply from you
I'm actually right here trying to find a pure relationship. I need a man that will admire, honor, simply adore, love me.
I'm ready to take the chance to locate this male. I need a guy who i can rely upon just as much as he can possibly depend on me.
Therefore I'm messaging you
as i favored your page. I'll be hoping for your reply really soon, I likewise want to discover some of your own pics.

Hello my dear Do you really have a big section, I got a photo of your garden, it's very beautiful, do you take care of it yourself?

I woke up this morning in a great mood and caught myself thinking that I don't remember the last time I woke up not alone.

I met with my neighbor who lives on

Emails from Anna Ilina to Pavel (Czech Republic)
Hi, Pavel, how nice to get your answer, you answered so quickly) This is unexpected)
I'm writing to you and, frankly, I'm a little worried) because a good first impression is very important and I want to interest you :)
I am sending my photo, I hope with the help of it I will be able to please you.
I really want to get to know each other better, and maybe we can become friends, or maybe lovers.I'm 30 years old, and you?
I'm single and looking for a man. I was told that you're lonely too.
How do you like me in the photo? Do you want to get to know me better? You should know that I live in Ukraine)
Can we talk on WhatsApp?
I'm waiting for your message.
Veronika

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Created: 2023-09-19    Last updated: 2023-11-10    Views: 686