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Scammer Anna Lavreinteva
|Need advice or urgent help?||Report scammer|
|Aka:||Tatyana, Ekaterina, Julia Britvina|
|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, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Kat, Katarina, Kate, Katenka, Katerina, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Lulia, Nusha, Tanechka, Tani, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanya, Tanyuha, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianulka, Tatik, Tatiyana, Tatty, Taty, Tatyanchik, Tatyanoka, Tatyanulenka, Tatyanushka, Tatyanuska, Tatyanusya, Taya, Tetiana, Tetyana, Tinka, Titanya, Tonya, Ulenka, Ulia, Uliya, Yekaterina, Ylia, Yliya, Ylya, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha|
|Location(s):||St. Petersburg (Russia); Yoshkar-Ola (Russia)|
Russia, Saint-Petersburg, pr. Strikes, building 44, apartment 3|
Russia, St. Petersburg, Pulkovskaya str., 8-41
|Operates on site(s):||unknown|
|Scam media:||view media files|
Report N1 (added on February, 4, 2010)
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)
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)
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 nude, 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)
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.
Created: 2010-02-04 Last updated: 2011-09-29 Views: 355