Scammer Anna Sofronova

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First name:Anna
Last name:Sofronova
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, Nusha
Age: 33
Location(s): Civilsk (Russia)
Address(es): Russia, 429901, Tsivilsk, K. Ivanova str., 91, apt 42
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on May, 25, 2011)

Initial contact on may 25 /2010.
Letters exchanged in total 154.
Finally wanted to visit , got visa, insurance and passport herself, but needed help with ticket euro 540.
Money send by western union.
Did not arrive at airport as stopped by customs for not showing travel money.
Needed euro 2000.
send by western union.
Did not arrive at airport while stopped at customs for carrying non declared Paintings in Lugage intented as presents.
Claims fine euro 400 plus penalty euro 750 plus other cost total 1350.
Money send by western union.
Last message : go to temp. apt in moscow collect belongings and i am on this flight.
Did not arrive at airport.
Does no longer respond to e-mail.

Fred (Ireland)



Created: 2011-05-25    Last updated: 2011-05-25    Views: 351