Scammer Anna Nagaeva

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First name:Anna
Last name:Nagaeva
Name aliases: Ana, Anechka, Aneshka, 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, Ksany, Ksenechka, Kseniia, Ksenija, Kseniya, Ksenok, Ksenya, Ksunichka, Ksusha, Ksy, Ksysha, Nusha, Susha, Xenia
Age: 27
Location(s): St. Petersburg (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on December, 15, 2008)


From the 4th of december till yesterday, I received e-mails from a scammer (it's just today I know what it means...) and send some e-mails as a reply to her.
Here are 8 e-mails I've received from her or from 2 pretended "Dating agency" having gived to me her personal e-mails (N1: from "Phili Jennings" and N7: from "Judith Hood") : from N1 to N8, with respect of chronological sequence.
You can also find in attachment 8 jpeg photos given directly by the scammer or (for Kseniya_1) by a pretended "Dating agency" : from Kseniya_1 to Kseniya_8 ; you can notice how vicious the photo "Kseniya_6" is... showing the girl with her mother so that it gives a lot of credibility to the girl's "honesty".
Furthermore, I made a research on the net (research that also allowed me to find your site) and found one of the "babes of spam" called Anna Nagaeva giving exactly the same false message given by a pretended dating agency + another photo (the 9th and last photo attached "Anna_Nagaeva_anuta") of the same person (you can notice she has been shot at the same moment than the photo Kseniya_1 !), except that this message was intended for Australia and Australian men (instead of Belgium).
So, that obviously means that "Anna Nagaeva" was the previous name of Kseniya, as borrowed names of the same scammer.
I hope that all the evidence wil convince you to approve my report and add it to your database.

Best regards,

Christian (Belgium)



Created: 2008-12-16    Last updated: 2008-12-16    Views: 229