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Dating scammer Anna Malakhova
First name: Anna
Last name: Malakhova
Age: 26
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, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Khanka, Nusha, Nusha, Nyusha
Scammer's Location(s):
Belovodsk (Ukraine); Lugansk (Ukraine)
Ukraine, Lugansk region, Belovodsk, Sovetskaya street, house 43
E-mail address(es):
Operates on site(s):
Date Me Free


REPORT N1 (added on January, 9, 2007)
Wayne (USA)

I first saw Anna at Date Me Free. I contacted her and got the usual pre-written first letter. We exchanged letters for a few days. She then told me that her grandmother was sick and she had to leave town for 2 weeks. She said she would contact me upon her return. I did not here from her. I decided to contact her again and I got the same pre-written first letter. It appears that she did not remember me. We have exchanged several e-mails over the past 2 weeks. He/she does read your letters and answers questions. However, it has been the same pattern as it was with more than 100 Ukrainian "ladies" They are in love in the third letter and they ask for money in the fourth or fifth letter. Her request for money came today. I suggested that she write to me in Russian from an internet cafE to save money. She claims to be from Belovodsk, but her e-mails are coming from Lugansk. Photos are professionally made. Her e-mail address is registered in Russia.


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Created: 2007-01-09    Last updated: 2007-01-09    Views: 1592