Scammer Anna Shabunina

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First name:Anna
Last name:Shabunina
Aka:Natalya Sokolova, Larisa Usoltseva, Natalya Ivanova, Yulia Gorohova, Natalya Ivanova, Marina, Ilonesome, Irina Chernenko, Yulia Nigmaeva, Anna Inyakina, Margarita Plaskina, Maria Skakun, Olga
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, Helga, Ira, Irchona, Irchonka, Irchushka, Irena, Irene, Irinka, Irinulya, Irinusha, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Iulia, Iuliia, Iuliya, Jule, Julechka, Julenka, Julichka, Julie, Julija, Julika, Juliya, Julusha, Julya, Julye, Lara, Larica, Larissa, Larris, Lelya, Lora, Lulia, Macha, Maha, Margo, Mari, Mari, Mariia, Marija, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Marishka, Mariya, Mariyah, Mariychika, Mary, Marya, Maryna, Marynochka, Masha, Mashenka, Mashka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulka, Mashulya, Mashunya, Mashushka, Mrusya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashka, Nathalia, Natika, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nutalchika, Nutulenka, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgusika, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olushka, Olusik, Oly, Olyunka, Olyushka, Rita, Trishka, Tusya, Ulenka, Ulia, Uliya, Volha, Ylia, Yliya, Ylya, Yryna, Yula, Yulchik, Yulchika, Yulchona, Yulechka, Yulenka, Yulia, Yuliah, Yulichka, Yulija, Yuliy, Yuliya, Yuliyunka, Yulok, Yulosha, Yulosha, Yulunechka, Yulunka, Yulusha, Yuly, Yulya, Yulyasha
Age: 28
Location(s): Cheboksary (Russia); Elista (Russia); Kremennaya (Ukraine); Nikolaev (Ukraine); Salavat (Russia); Sangar (Russia); Sterlitamak (Russia); Surgut (Russia); Totsk (Russia); Yakutsk (Russia)
Address(es): Mira str. 136-14, Cheboksary, Russia
Russia, Sterlitamak, Hudaiberdina str., 45-87
Russia, Orenburgskaya region, Totsk, Lenina street 22-54
Russia, Sangar, Lenina street 22-54
Russia, Bashkortostan, Salavat, Lenina Street 22-54
Phone number(s): 380503180153
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:
Celebrity website:


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

Report N1

Hello all, I exchange about 33 messages with a beautifull Russian woman, all seems to be nice and romantic but one day her sister write me a mail for explain to me that Natasha was in hospital with a pneumonia(fortunately I had found your site and read about scam methods), she didn't ask me money at this time but few days after my "Russian Princess" need about 350$ for the treatment, I did'nt send money, she wrote me some message where she was ashamed to ask me money but she has no choice, I didn't answered !! about couple of weeks great surprise :-) Natasha send me a mail with nice pictures form her and want to see me in France, yeah that's great Pneumonia was gone but unfortunately the cost for Ticket and Visa was about 700$ and if I really loved her I ould sent monet to her by Western Union. I had replyed to take a look on the French Embassy in Moscow for prepare all the special documents and especially to send me her copy of her Passport for the accomodate doc. So, now I am quite and no news about her.

Francis (France)

Report N2 (added on March, 23, 2005)

Anna started out on Yahoo's personal site as a lady from Ilinois. Then as you can see in the letters that follow.

Ray (USA)

Report N3 (added on May, 7, 2005)

She contacted me on yahoo personals.

Jeff (USA)

Report N4 (added on May, 7, 2005)

Contacted me through yahoo singles. Thought face looked familiar so decided to check it out and sure enough there she was. Letter similar to Ray T's but a little more dramatic.

Dave (USA)

Report N5 (added on May, 7, 2005)

This one just isn't very smart. Way too fast, anyone should know this is not for real.

Tom (USA)

Report N6 (added on May, 14, 2005)

I was checking her out and found the same letters sent to others.

Garry (USA)

Report N7 (added on May, 14, 2005)

This lady contacted me through yahoo personals saying she was from the united states then i get a letter from her telling me she was from russia and that it was her first time putting an ad and she made some mistakes. i figured she was a scammer but i did not see anything with her
name or photo on this site till today. went back to yahoo site and her profile has been deleted. i am going to delete my profile as well because that is all i get is scammers on it. i have had 6 or more so far this year.

Dave (USA)

Report N8 (added on May, 26, 2005)

This scammer got for some but not much she used deluxe travel agency when i inquire for proper documents i received one. most likely phoney i wished i would have known about this web site now that i do i can spread the info thanks rob harris, boise.

Robert (USA)

Report N9 (added on May, 26, 2005)

Standard visa, money scam.

Dave (USA)

Report N10 (added on June, 25, 2005)

Typical scam story only the names have changed. Natalya is allegedly a doctor. At first Natalya requested $200 then came a followup letter from Deluxe Travel Agency requesting $986 for her visa, passport & airline ticket.

Scott (USA)

Report N11 (added on July, 21, 2005)

I knew once {Irina} had contacted me through my yahoo personal, a pattern had already emerged! But I responded by giving her my yahoo e-mail address just to get a look see, and yep! There with two photos of a lovely model (actress?) I had remembered seeing on your website.
Typical introduction of her like and dislikes. Most humorous, she's a surgeon, Christian, a friend who found someone on yahoo, and now live happly-ever-after in a small city not far Berlin, Germany...I thought that kind of gave it a nice touch.
Yet, what drop-dead-gourgious lady can't find a good man in her own back yard (as with the pictures sent to me), is a very hard pill to swallow!
In my next letter to her, I explained since she's a surgeon and making good money that odds are pretty fair she won't be needing help getting to America, right?

Daryl (USA)

Report N12 (added on July, 29, 2005)

Was contacted by this scammer on yahoo, about 6 emails later recieved a web billing so she could fly out to come to her great love.. but of course this was from a "travel agency" riiight! This one has been doing this for awhile and i placed some of her previous names on this report as

Steve (USA)

Report N13 (added on August, 9, 2005)

I figured she was a scammer because she is very quick to ask for money. Nice emails too.

Rockey (USA)

Report N14 (added on August, 16, 2005)

Very quick to say "I love you" and wanted money for visit..for visa, passport, travel. Photos did not look like the same person.

Bobby (USA)

Report N15 (added on August, 16, 2005)

Started out with details about family. Mother died giving birth. Father a deceased cop. Nothing left in Russia. Wanted to fly to US but need money.

Phil (USA)

Report N16 (added on October, 12, 2005)

Same girl, looks like she has changed her name again and moved on to Match.

Tim (USA)

Report N17 (added on October, 28, 2005)

Trying to get me to send money to have here move to usa.

Gary (USA)

Report N18 (added on September, 8, 2006)

This women found me on match, yea, too beautiful to be true. I am glad I checked your site, and there she was...

John (USA)

Report N19 (added on November, 20, 2006)

Marina bookmarked me and then wrote me on my personal e-mail adress. she send me three photos. Told me she was a nurse in a hospital. After three letters she wanted to meet me. She wanted to come France and asked me money to buy a passport and a visa. She asked me to send 200usd by western Union because she had no bank account. I had read scammers report and knew about this scenario. I answered her she had to buy herself passport and visa and I shall give her back this money when she will be in france. then I had no news.

Eric (France)

Report N20 (added on December, 22, 2006)

I contacted this woman on site single-russian-woman on October 29, 2006. She told me she worked two jobs, and took care of her familyand sisters. She wanted time to write me and money for internet. I sent her total of $500 until 12-21-2006. I had been insisting on new photos from her with a current date. She avoided this until today. The photos that she sent me were not the same beautiful girl that she posted at single-russian-woman.

David (USA)

Report N21 (added on March, 5, 2010)

Published scammer.

S. H. (USA)



Created: 2005-05-14    Last updated: 2014-10-03    Views: 346