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First name: Anna
Age: 28
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Nusha, Nusha, Nyusha
Scammer's Location(s):
Tomsk (Russia)
Address(es):
Russia, 634031, Tomsk, 10 Ivanovskogo st. apt# 18
E-mail address(es):
comanda7777@yahoo.com
annabella3883@yahoo.com
Operates on site(s):
Lava Life, Mega Friends

Scam REPORT(S)

REPORT N1 (added on January, 30, 2008)
Adam (USA)

Uses a form letter for $ to come visit you of coarse you pay she did it to some one who reported her to this site it was a different name and picture but the letter was the same a different address too this web site is a must with out it I would have fallen victim to her thank you with all my wallet.
REPORT N2 (added on February, 20, 2008)
Randy (USA)


Her mail IP address 66.111.4.26
Hostname out2.smtp.messagingengine.com
ISP The New York Internet Company
Country United States
Hmmm not Russia at all
I was solicited by this person. It appears to be an old fraud scam.. I found the exact same letters posted at fraud sights. I have several other letters from this same email address. All of the letters have the same tone and classic feel of the scammer. No phone.. Cannot say how they got my address. Not replying to any of my questions. Etc.

Scam Letters

Emails from Anna to Adam (USA)
Hi my new friend Adam.
All apologies for delay. It was very pleasant for me to receive your answer.
I hope now we can begin our dating. Some days ago I have come to computer just to find some information and was looking through the sites. And my eyes fell down on your profile. It was some dating site.
It calls LavaLife if I am right.
I liked your information and I have seen and decided to write you to learn more about you.
So if it is interesting for you, I believe I should tell you now more about myself.
My name is Anna shortly Anya.
But you can call me as you want it is the same name.
I'm 28 years old soon 29. I was born on March, 3, 1979.
I was born and I live now in Russia, in city Tomsk.
It is in about 3500 km to east from Moscow in Siberia region.
I have never was been outside of Russia but I have been in several cities in my country. I have never had friends from other countries therefore it is very intersting for me to have new friend from another country. I'm brunette with brown eyes. Sometimes I color my hair.
My real hair color is brown.
My height 5 ' 7 ", weight about 61 kg (120 pounds). I live alone in an apartment. My mom lives in my city also not far from me. I use the program-translator therefore my apologies for bad English language. I hope that you will understand me. I shall wait your following letter and want to learn about you more in detail.
I sending a picture to you like I promised…
Hope you will like me, an

Emails from Anna to Randy (USA)
I like your profile MegaFriends dating site and decided to write to you.
I have found your e-mail address from there.
I want to know you better. I hope to receive your replay soon.
Few words about me: my name is Anna, 28 years old, still alone, still looking some male for anything:
Fun, pen pal, friendship or even long term relations…
Well, now it is up to you to decide to write me or not.
I will wait for your replay.
I am sending my pic to you just let you know how I am looks like.
Good Day!!!
Anna

Hi my new friend Randy.
All apologies for delay. It was very pleasant for me to receive your answer.
I hope now we can begin our dating. Some days ago I have come to computer just to find some information and was looking through the sites. And my eyes fell down on your profile. It was some dating site.
It calls MegaFriends if I am right.
I liked your information and I have seen and decided to write you to learn more about you.
So if it is interesting for you, I believe I should tell you now more about myself.
My name is Anna shortly Anya.
But you can call me as you want it is the same name.
I'm 28 years old soon 29. I was born on March, 3, 1979.
I was born and I live now in Russia, in city Tomsk.
It is in about 3500 km to east from Moscow in Siberia region.
I have never was been outside of Russia but I have been in several cities in my country. I have never had friends from other countries theref

Created: 2008-01-30    Last updated: 2008-02-20    Views: 1044