DATING SCAMMER Anna Lavreinteva
First name:
Anna
Last name:
Lavreinteva
Age:
29
AKA:
Tatyana, Ekaterina, Julia Britvina
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, Anyuta, Anyutka, Anyutochka, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Iulia, Iuliia, Iuliya, Iulyia, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julka, Jullia, Julusha, July, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Khanka, Kittie, Kitty, Lulia, Nusha, Nusha, Nyusha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulcha, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulii, Yulija, Yuliy, Yuliya, Yuliyunka, Yulka, Yully, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Scammer's Location(s):
St. Petersburg (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, Saint-Petersburg, pr. Strikes, building 44, apartment 3
Russia, St. Petersburg, Pulkovskaya str., 8-41
Russia, St. Petersburg, Pulkovskaya str., 8-41
Phone number(s):
79379303663
E-mail address(es):
sexynimfal@phoenixm-box.com
ekaterina@honeylass.com
madbadgirl@sampleboxworld.com
Scam media:
Video 1
Scam REPORT(S)
REPORT N1
(added on February, 4, 2010)
Don (USA)
Contacted me in early Dec. stating found email on dating site but avoided question as to what site. Stated teacher off for holiday. Recontacted me on 17 Jan 2010 stating was writing again since not receiving message from me. Stated sister met man through internet so she is trying now to locate man. Wanted to meet in reality and first stated she had funds to travel to me then changed to cost to great and needed assistance. I refused at this time and asked her about family to which she stated she was an only child. When response sent 'she' ceased response.
REPORT N2
(added on June, 24, 2010)
Shane (USA)
I came looking to see if there is a record of this scammer. The letters I found were very nearly the same letters the scammer sent me. I have all, or nearly all, of our correspondence saved if any one would like copies. The date of birth was provided by the scammer, except the year which I determined by the stated age.
REPORT N3
(added on October, 28, 2010)
Jamie (England)
I've been emailing her for nearly 3 weeks now and i found it strange that she never really answered anything i asked her. S he gave a story about a man that aked for photos of her in a bikini and ****, but she stopped emailing him. With every reply she sent a photo. This girl needs to be stopped. I've just asked her to come visit me and i will await her reply. Theni will confront her with what i know. Don't think i will get any straight answers though. She's slick i'll give her that.
REPORT N4
(added on September, 29, 2011)
Jo (USA)
Anna made first contact to me on june 15, 2011. said she ahd found me lsited on russian dating site and she wanted to find lasting non-russian man for everlasting relatinship and out of russia.. We have corresponded for about 4 months. She workks as accountant for building firm and wants to move to USA.. Needs help to buy ticket and visa. She needed $859 for agency documcnts and airticket.
The $950 was sent Western Union to JULIYA Britvina. Pulkovskaya 8-41, St. Petersburg, Russia phone 79379303663. Now Anna claims Juliya is her aunt and is her travel agent, As letters were exchanged for several days then the bite came that the travel amount was short and Anna needed another $740 as the airfare was more expensive thanfirst estimated and she was unable to proced with document/agency processing till $740 was sent. Again the funds was sent Moneygram to
Juliya again. Then days later Anna advised she was in Moscow for U.S. Embassy visit for visa.
Anna was staying in hotel $70 day. Yes she las limited funds but can stay in this hotel 4 days before the bite comes that she has to show Embassy some $1800 as funds to get the visa. the argument for thses $1800 is the 90 day tourist visa must show $20 day funds to live in USA for the 90 day visa period.
Here, I said whoa, why can Anna live 10-15 days in hotel at $70 day and yet need only $1800 to show to Embassy to get the visa. . So in conclusion, if I was so much her one and only sweetheart then no contact since I have not sent the $1800. sorry anna is professional scammer. That is my conclusion.
Scam Letters
Emails from Anna Lavreinteva to Don (USA)
Hello my dear, this is Tatyana again!I was looking forward to your message, but never received it, and I decided to write you own again. I woke up in excellent mood. Today from the morning sun was shining so bright. So I wrote you in my previous letter that I was going to attend driving school. I wanna drive a car. Despite of I don't have a car now, i wanna just get my driver's license. I've heard that in some foreign countries students who reach 16 years old have to get their driver license. So it's kind of compulsory...in our country it's just used by those people who're ready to pay and spend at least 3 months at this school. Classes take place in special buildings, and last 2-2,5 hours everyday,besides Saturday and Sunday. It takes too much time. There exist also international driver's license. Do they exist in your country? It's interesting for me ... So I'm gonna attend this school for a while.
Things go all right at my work. Yesterday I've trained an extra class of really small kids. They are like 7-8- years old. It was so cute to watch them...I do love kids! I believe that kids are the most fantastic creatures in the world. It's a miracle that God created them.
I already wrote to you that I an emotional person and it is really difficult for me to hide my emotions. I am happy that we write to each other and I speak you about it. Though on the other hand if I am upset or I have any troubles I hide it in myself. My friends say, that it
Emails from Anna Lavreinteva to Shane (USA)
Hello my sweetheart Shane!How are you? I am in a wonderful mood today. I feel that I can not do without you love It keeps me going, knowing that I have you in my life. I know that if I need someone to talk to I can write you. My love we will meet as I have told you, because I do not want your love to belong to another now that I have found you. I want you to be in my life forever, there are so many things that I want to to speak you. Now I think of you.. Where are you now? what are you think about? I close my eyes and I see you. I feel, that you are close with me. I can embrace you, I can look at you. I can hold your hand not looking that you so are far. For me there are only we. I cannot think of anything. I feel to you love. This that feeling which helps me to live. I am grateful to you, for everything, that you have made for me. You always in my dreams. again I alone with you and was good us together. I embrace you very strong. In fact true embraces should be strong... As my feelings to you. It is madly pleasant for me, that you with me... You with me in my dreams and soon these dreams will a reality. We shall never leave. My love, I want to give you all not spent love which has collected in my heart.
I am finishing... All my dreams are about you!
I am looking forward to your letter ...
Kisses
Tatyana
mailto:sexynimfal@phoenixm-box.com
Emails from Anna Lavreinteva to Jo (USA)
Hello, my name is Anna. I live in St.Petersburg city in Russia. May I ask, where were you born and what country you live now? I'm curious what the roots you have, from your parents, etc. I hope you do not mind my asking!The words “communicative”, “sociable”, “reliable”, “like having fun” I think describe me best of all. Though I believe life is given to us to enjoy every moment of it I’m not looking for one night love or something like that. What I really look for is serious relationship, not games. Flirting is all great but only when it is the beginning for something big and serious for some true relationship. So if you like what you have read I would be please to tell you more about myself and of course to read your story. And of course pictures are so necessary when you write to someone that you don’t have a chance to meet right away as it gives the sense of talking.
Now I do not remember the site where I found you, because that day I was on so many sites. And I did not try to memorize their names. I guess it was friendsearch.com, but I do not remember exactly, and maybe I could be wrong. But I think that now is not so important, because now I found you, and we can communicate and know each other better.
I will write you more about me in my next letter, as well as send you more pictures of me.
Yours faithfully Anna!
Hello my newly - born friend!
Thank you that you have not disregarded my letter. And that
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Created: 2010-02-04 Last updated: 2011-09-29 Views: 1741