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Scammer Anna Ivanova
|Need advice or urgent help?||Report scammer|
|Aka:||Olga Leis, Angelica Semenova, Natalia Tchourbakowa, Natalia Protasowa, Natalia Petrova, Natalia Palochka, Ekaterina Silaewa, Ludmila Provorova, Diana Kravnikova, Julia Gontcharowa, Julia Goncharova, Inna Matiuha, Anastasia Shitova, Irina Siroha, Irina Lokotowa, Anna Vozhegova, Elena Kislicina, Svetlana Galkina, Svetlana Lebedeva, Aliya Ahmetova, Olga Delfin, Olga Okulova, Anna Druzhinina, Irina Milekhina, Alexandra Scherbakova, Michelle, Natalia Danilova, Iulia Batanova, Ekaterina, Irina Kirillova, Anna Volkova, Julia Ushakova|
|Name aliases:||Aleksa, Aleksandra, Alenka, Alex, Alexa, Alihya, Ana, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyok, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Anechka, Aneshka, Angel, Angelick, Angelicka, Angelika, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Anzelika, Anzhela, Anzhelica, Anzhelika, Asya, Catherine, Daina, Diane, Dianna, Dianne, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Helga, Ina, Inchik, Innchik, Innochka, Inochka, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jelena, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katysha, Ket, Ketrin, Lana, Lelya, Lena, Lenaa, Lenchik, Lennochka, Lenochka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lika, Liudmila, Lleena, Luda, Ludasha, Ludmilla, Ludochka, Ludonka, Ludusha, Lulia, Lyuda, Lyudmila, Lyudochka, Lyudonka, Meashel, Meichelle, Michel, Michele, Michell, Mila, Milka, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, 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, Nensy, Nusha, Nutalchika, Nutulenka, Olalasha, Olchik, Olechka, Olechkaanks, Oleksandra, Olena, Olena, Olenka, Oleshka, Oleshka, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Sasha, Sashenka, Stasya, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, Trishka, Tusya, Ulenka, Ulia, Uliya, Yekaterina, Yelena, Ylia, Yliya, Ylya, Ynna, Yryna, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||Anapa (Russia); Bagan (Russia); Berdsk (Russia); Cheboksary (Russia); Irkutsk (Russia); Kanash (Russia); Kazan (Russia); Kirov (Russia); Krasnodar (Russia); Krutiha (Russia); Lvov (Ukraine); Moscow (Russia); Novocheboksarsk (Russia); Novosibirsk (Russia); Olha (Russia); Orenburg (Russia); Samara (Russia); Shelekhov (Russia); St. Petersburg (Russia); Vladimir (Russia); Volzhsk (Russia); Yoshkar-Ola (Russia); Zvenigovo (Russia)|
Russia, Bagan, Bazhova street, 21-7|
Russia, 246009, Moscow, Gubkina str., 2-7
Russia, 375089, Moscow, Bahruchina str., 3 -17
Russia, 230780, Moscow, Muromskaya str., 11-17
Russia, Berdsk, Mira street, 7-19
Russia, Krutiha, Severnaya street, 3-12
Russia, 928457, St. Petersburg, Svetlanovskiy pr., 62-15
Russia, 428000, Novocheboksarsk, Sovetskaya str., 12-56
Russia, Anapa, Gagarina str., 87
Russia, Olha, Lenina str., 9 flat 37
Russia, Shelekhov, Sibirskaya street, 7 flat 12
Russia, Olkha, Rabochikh street, 11 flat 7
Russia, 117602, St.-Petersburg, Troparevskaja str., 15-27
Russia, Shelekhov, Lenyna str., 9-7
Russia, 117602, St. Petersburg, Troparevskaya str., 17-27
Russia, 121596, St. Petersburg, Partizanskaya str., 16-20
Russia, Kirov, Maklina str., 36 appt. 46
Russia, 420056, Kazan, Belogorsky str.,
Russia, Samara, Lenins str., house 46, apartment 25
Russia, 420079, Kazan, Calinina str., 8 apartment 18
Russia, 127015, Moscow, Vyatskaya str., 4-6
Russia, 600028, Vladimir, Gogol str., 20/1-43
Russia, 428000, Republic Chyvashiya, Cheboksary, the Apiary str., 3 Apartment 4
Russia, Kazan, Gagarin str., 27-43
Russia, Volzhsk, Vishnevskogo str., 21-6
|Operates on site(s):||City of Brides, Datanta, Date Me Free, Go Free Date, Lonely Match Dating, Match Doctor, Meetic, Moipourtoi, People Meet, RBrides, Relatieplanet, Singles Net, Tagged, True|
|Scam media:||view media files|
|Fake documents:||view fake documents|
Report N1 (added on July, 12, 2006)
Hello...I would like to report a new scammer. Her name is "Anna Ivanova". "She" contacted me at City of Brides with the usual, obvious, copied letters and fake photos. There's no money letter because when I challenged her, she admitted to being a man and a scammer!!! I'm enclosing the admission letter but it's in Russian (as is my original), and most of your guests won't be able to understand it. However, I'm also including her photos for the sake of the "division of sexually frustrated" men who "she" claims to be writing to. They might be able to spot her photos on your website and save themselves some embarrassment.
Report N2 (added on September, 13, 2006)
First i thing that is crazy women, which want to escape from the crazy country... after I start game on Sherlock Holmes and I found her photos on your web.
Michal (Czech Republic)
Report N3 (added on October, 20, 2006)
This scammer has sent the same mails as the one I sent in last week. I was slow in writing back so she never ask for the money.
Report N4 (added on October, 24, 2006)
We had emailed at least 20 times and spoke on the phone. then she wanted to meet here in england, she asked for?900. i said i would come to rusia to give her the money , but she said no it was not safe and she should come here first. then i did a sech and found her on a number of scam sites. she is also known as anastasia email email@example.com. what a shame so many nice woman are out to scam. when they really could have a better life. thankfully i never sent any money.
Report N5 (added on December, 13, 2006)
She wrote me only 5 times(including over 5 fotos) and than wanted to borrow 500 EUR from me for the flight to me in germany. when I told here only to send the tickets and never would send money I never heard again.
Report N6 (added on December, 21, 2006)
Russian girl want money send via western union so she can fly to my town and meet me and get work in area.
Report N7 (added on January, 10, 2007)
Report N8 (added on January, 26, 2007)
Begging for Americanski $$, this SCAMMER is truly classic. How many times can these Ruskie Ho's twist the travel/visa scam and still get $$ from Westerners? Who is sending these people money anyway?
Report N9 (added on February, 8, 2007)
Sent 2 letters that I recognized from previous scammers.
Report N10 (added on February, 14, 2007)
I received an e-mail from firstname.lastname@example.org in December 2006, asking to chat with me. I e-mailed her back as it appeared to be genuine I thought and she replied back saying my name is Natalya not Mandy and gave me her real e-mail email@example.com she told me she was 26 years old and lives in Mira street Berdsk in Russia, here nearest town is Novosibirsk. I exchanged a few e-mails with her and she sent me photos of her as well as passport photo. Natalya told me she wanted to come to Australia to work. She e-mailed asking if I could pay her $600 US ($842 Australian) to help her pay for her airfare, because she spent alot of her money getting from Novosibirsk to Moscow. I did this because she made me feel I could trust her. After this said she needed more money $1KUS. I told her I couldn't afford it and asked her to pay me back $600US, she said she would do this. I trusted her for this. I e-mailed her asking to send me this money back and she didn't respond. I even sent her a letter in the mail and got no reply. I lost $842 Australian Dollars.
Report N11 (added on February, 14, 2007)
She contacted me two weeks ago. She would not answer any simple questions. She only gave me her surname and mailing address when she asked for money. She never used my name in any of her letters. She sent photos with less and less clothes before making the request for money. She is very persistent. I told her I NEVER send money to someone I have not met, and she asked anyway.
Report N12 (added on March, 13, 2007)
This person contacted me on the True dating site and asked me to e-mail her.Her profile was registered in the USA but she informed me that she was in russia.We began to correspond and she sent me some pics and told me a big sob story about her life. She grew fond of me very quickly and her e-mails became filled with gushing language of undying affection. Long story short she desperately wanted to come to Canada to be with me. I, being ignorant and naive fell for this line of bull and sent her money for documents and airfare.
Report N13 (added on March, 21, 2007)
I got this email after replying to a gumtree advertisement. Was suspicious when it came through, so googled her email address which is how I came to this website. After seeing other reports, I noticed that she is using the same email, but under a different name and email address now.
Report N14 (added on March, 21, 2007)
She said she wanted to work as a personal trainer. what a shame shes a scammer.
Report N15 (added on March, 30, 2007)
This is report of full conversation. Pics attached. Its a crazy world.
Report N16 (added on April, 24, 2007)
I was contacted annonymously via email from someone who initially called herself 'Holly'. I then responded requesting more information, then had 2 more email exchanges where the person, now going by the name, Inna, said she was from a small town near Irkutsk, Russia, intending to secure a work visa to come to the U.S.A. and wanted to build a new life and a family, and was interested in meeting me. She also sent photos, which I will post. The letters she sent follows a similar style and format to other Scammer postings I have seen on scammers-net in the past.
Report N17 (added on April, 24, 2007)
Someone emailed me from firstname.lastname@example.org to which I knew was spam/scam/etc. I was bored so I replied back asking how high the chances were that this was spam.
Report N18 (added on April, 24, 2007)
Typical going to Moscow, though she ended up in St. Petersburg, getting visa and travel to my city to work for 3 months. Then running out of money and could I send her some more, please.
I have been hit by this kind of scam more than once and recognize it.
Could be on the site, but different pictures.
Report N19 (added on April, 24, 2007)
From No where, Received an email message with findmesite,info and the next email message a few days later changed email addresses in header with the content of Tatiana@findmesite.info. Easily, already realized this was a scam. I decided to play on he/she for more info. Sure enough, after several letters, This groupie or single instigator asked for help with the air-fare ticket. I had played along, and sent fake MTCN-10-digit codes three or four times. In between, this, They kept contact,by email for week running ragged, until the accomplices conducting this scam... finally gave-up oblivious marathon all over Saint-Petersburg, to Western Union's -I did it to as an lesson...
Report N20 (added on April, 24, 2007)
She wants to come to your country for several months and to stay . Then she arranges herself visa and work permit through agency and her flight form Irkutsk to St petersburg costed to much and she needs more money to but ticket to show embassy before the intervieuw on the embassy.She asked for about 500 dollar with wetsren union of course.
Report N21 (added on June, 27, 2007)
After the 2nd email, I did a search for her town on Google Images, and stumbled across your site. I never even suspected that this going on, but there was her photo ! On page 156 of your scammer database. What a pity ! I would love to have visited her with a view on a long-term relationship ! She is so beautiful ! Damn !!!!
P.S. I never sent money, or any details.
JJ (South Africa)
Report N22 (added on July, 16, 2007)
Funny how she can be suddenly so in love and wanting to take me to bed with a bottle of "vine" after a few emails and she knows almost nothing about me.
Report N23 (added on July, 16, 2007)
She contacted me ath a dutch dating site.
I give her a respond and the day afther a ghot a answer whit a picture a recognice her inmidiatly.
Report N24 (added on August, 3, 2007)
Report N25 (added on August, 3, 2007)
I've the letter she wrote me in the internet.
Report N26 (added on October, 5, 2007)
I received many letters of love from this woman i am sure she is a scammer!
I have somes pictures about her!
Report N27 (added on November, 9, 2007)
Beautiful photos but stolen. Very smart person. Great letters, answers questions, makes relevant comments. Then falls in love. Wanted to be with me desperately in the US but when the money request came, I told her to get lost!
Report N28 (added on November, 15, 2007)
Ok, i was suprised to receive a letter back from this woman, (dont really know after reading this site)in New York,because I live in Anchorage, Ak, but simple story short, she wrote daily, I wrote daily we exchanged information about family, likes and so forth, we spoke of meeting, was about to have her come here (not one penny sent anywhere, thank God!) and when i grew suspicious, asking her last name, how the fact i chew tobacco, and i have one tooth missing didnt bug her, I checked images on google for Zvenigovo, Russia and this site came up next payday, bought the membershiped and WALA all the pics she mailed me that i was gumby nuff to think were for me plus many more, well she hasnt wrote back yet and yes i told her that she didnt have the balls.
Report N29 (added on November, 20, 2007)
This girl said she got my email adress from her friend and started emailing me and said she had to come and stay with me she had to get visa bank loan ect.
Report N30 (added on November, 23, 2007)
Bonjour a tous , en parcourant votre site , j'ai vus que l'une des femmes avec laquelle j'etais en contacts est inscrite sur votre site sous le pseudo : Anna Ivanova , je vous expedies les coordonnees qu'elle m'a envoye :: le nom Complet : Olga Okulova, l'Adresse : Russia, Samara, Lenins street, house 46, apartment 25 , l'adresse mail : email@example.com ,des photos et une lettre d'elle :
"Salut Yvan! Je suis tres contente que tu veux te rencontrer avec moi! Je me rapporte tres serieusement a toi, tu me plais beaucoup comme dans la douche et exterieurement. Je trouve tu celui-la qui a j'est necessaire, toi la personne tres romantique et interessante. Je veux passer le temps a cote de toi en se promenant sous la main. Je ne demande pas les restaurants, le casino ou d'autres institutions divertissantes, nous pouvons simplement nous promener selon la rue, j'ecouterai attentivement tes histoires. Je veux visiter beaucoup chez toi en visite, je veux venir chez toi, t'apprendre il est encore plus proche, parce que comme je trouve nous convenons l'un a l'autre, mais nous pourrons faire les decisions definitives seulement apres la rencontre. Je descendais deja a l'agence de tourisme et a appris le passeport, le visa et le billet combien coute. Sur la presentation des documents je demande 250 Euro, mais le cout approximatif du billet 900 Euro.O de moi sera aussi environ 100 Euro, qui me donneront en travail. Il ne m'est pas confortable de demander beaucoup chez toi a l'argent, mais je seulement maintenant ai estime reellement a quelle somme a moi sortira ce voyage, c'est une grande somme de l'argent pour moi. Je non dans l'etat de payer son, je compte sur toi et considerablement ton opinion a ce sujet. Il me sera necessaire 1200 euro. Sur la presentation des documents a moi etre necessaire environ 2 semaines. Et plus vite tu m'enverras cette somme, plus vite societe s'occupera de mes documents et le billet. Chez nous en Russie, je pense par le moyen le plus confortable d'envoyer ici l'argent, cela jouir des services “western union”. C'est le moyen rapide et tres confortable de la traduction de l'argent dans le monde entier. Si tu envoies dans l'immediat l'argent, je pourrai les prendre deja dans 20 minutes apres l'expedition. Pour cela vous aurez besoin de mon information complete : le nom Complet : Okulova Olga, l'Adresse : Russia, Samara, Lenins street, house 46, apartment 25, 424011. De ces donnees sera assez pour tout faire. Je pense que tu comprendras tout correctement. J'ai explique tout honnetement et je compte sur ta reponse. J'avec l'impatience attendrai ta lettre. Ta belle Olga."
Report N31 (added on December, 20, 2007)
Got a few emails from her, did n't ask for money,then got email from anna druzhinina from kazan. same girl unless shes got a twin sister! found this site and saw her here.
Report N32 (added on January, 15, 2008)
This girl has been working me since Christmas, she is going to be asking for money real soon.
Report N33 (added on January, 25, 2008)
Found her already registered. It took a while with side-by-side comparison, but this one just bleached her hair. She can't get rid of that nose.
Report N34 (added on February, 22, 2008)
I just joined your site today, and to my surprise,there was Aleksandra, some of the same pictures as she has sent me.Her last email, 02-01-08, explained that she was going to Moscow, to get her paper work, so she could come and visit me.She has stated that she is wanting to be an Au pair, when she arrives in U.S. It is a shame, such a beautiful lady.
Report N35 (added on February, 22, 2008)
Of course a super hott blonde russian chick was giving me a story about how she was living in this poor little town outside of Tyumen, Russia and she was in this Au Pair program where she was going to come to the US and work as some sort of nanny and she could pick any city to come to. Since I was so special she has chose to come to my city. She traveled from her little town to Moscow and that is where she had problems. She said that due to some Visa rule or something that she was required to pay for a return trip to Russia before she would be allowed to leave and she was $1000 short and this shouldnt be much to me bc I am supposedly some rich american (yeah right) and she would pay it back with her first paycheck. She even scanned in her flight itenirary and passport to try and seal the deal. I dont even have $1000 to spare but if I had a million dollars I wouldnt have sent her a five spot because I wanted to believe her all along but I told myself if she asks me for any money Im out. I only wish I would have known earlier so I could have totally screwed with her.
Report N36 (added on August, 28, 2008)
After three mails asking for money for visa, tickets and passport!
Report N37 (added on October, 27, 2008)
She slowly tried to win my heart but i was to smart and beat her at her own game thanks to this website and manny like it i saved all the emails and different pics.
Report N38 (added on February, 4, 2009)
She asked me for money to travel.
Report N39 (added on February, 4, 2009)
I got a mail on tagged from a Russian girl called Katerina.
We exchanged our mail addresses and she wrote me attaching a photo of her. As I took some time to answer back she never replied and never asked for money.
As I live in Germany, she sent me a mail in an approximative German
Report N40 (added on April, 1, 2009)
Scammes qui demande 600 euros pour visa et passeport.
Report N41 (added on January, 13, 2010)
In past a Wiseman say don't build a house from sands it will sonly crushed...
I will tell you about scammer who will succeed completely to scam me her name is anna volkova rinatova from Russia kazan I think you guys know her she I that woman on gofreedate with profile name anna28 which the site that I met her there with email address firstname.lastname@example.org that pitch scam me3800usd for visa to met me in Syria with out counting the brokerage money and the money cost me to make visa and the travel costs and renting apartment
Here is the pictures that she used to fraud me so as no body will into the same fault that I do.
Looking carefully my friend and do not fall into my fault please I beg you don't believe that the money mean nothing for the woman that you love because she will never and ever love this type of animals who life into human skin and if you think that this pictures are stolen from staneslava torova don't believe these words so how the scammers have her pictures with mass quantity could you tell me she is involved in that and I will claim her in the court with the help of the R. D I want to thanks miss Elena the manger of the R.D website for her help to make my complaint to ward this scammer and I would like to thanks this website romance scam to help me with all these information and I would like to put more information about this scammer her passport which is detect to be fake by the great woman Elena thanks for her again.
She been went into man to make her forged passport just to scam me and she tell me that she lived at kazan - gagarin Street - building 27 -apartment 43 her post index 428015.
In the beginning she ask me to send her 300 usd to make passport and visa where I did.
Then she ask me to send her 600 usd to help her by tickets in real I ask her to come to Syria and it was not my country because mine is Iraq so I was cannot enter to Syrian embassy to ask so I believe her and I send her the money
Then I decide to send her 200usd to help her in the trip but she ask me for 2700 usd to show to the travel agency to let her come to me to Syria and I pay too then I went to Syria to met her.
Then I went to Syria to met her and I spend money just to prepare every thing for her and what happened she ask me for more money as well as she lost 1800 usd by plenty because she didn't declare about a heirloom that she like to bring it to me as agift and she want me to help her to send her the 1800usd so she cant come for Syria then I don't believe her and realize it was just ascam it was to late if found her on several scam websites and on several dating sites and at the gofreedate on tow names with anna 28 and with irina 2008 its like copies of the woman to the year she may have another address on other dating websites but I don't detect them and she have the Mobil phone number +79613758434 but for now I think she doesn't using it but keep away from this woman and from this number I will publish another pictures of her that was published in another scam agencies and I publish her litters if you find any of the typing style match this way of typing keep away it's the same scammer sorry again for losing the headers.
Report N42 (added on September, 8, 2010)
I desire to intervene because a Russian girl who said to have name Julia Ushakova, but actually, as I realized too late, was the same pictured scammer Anna Ivanova, attached to her mail to me her passport. I received a lot of mails by scammer girls, but this was the first with a document. I believed was true and I sent her nearly 900 euros for visa and journey to Italy. Only the Ministery of Foreign Affairs told me that the passport was counterfeited. Very soon, I informed the Italian and Russian polices and embassies, but without much hope. Unexpectedly, in the march 2010 the Italian police of my city (Rome) called me for an international inquiry about the case. But attention: Few days ago I received a faked mail by the "Russian police" that tried to obtain my bank account number! Anyway, the lesson I learned til now is always denounce to the police and don't lose the hope to obtain some result.
Report N43 (added on March, 14, 2017)
Ludmilla at Datanta is scammer Natalja.
Created: 2006-07-13 Last updated: 2017-03-14 Views: 623