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Dating scammer Anna Smirnova
First name: Anna
Last name: Smirnova
Age: 26
AKA:
Natalia Kazionova, Evgenia Kachalkova
AKA:
Natalia Kazionova, Evgenia Kachalkova
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, Anyunya, Anyuta, Anyutka, Anyutochka, Eugenia, Eugenija, Eugenya, Evgeniia, Evgenija, Evgeniya, Evgenusha, Evgenya, Ewgenia, Ewgenija, Ewgeniya, Genya, Gnni, Hanechka, Hanna, Hannushka, Hanny, Hanuta, Hanutik, Hanutka, Jenushka, Jenya, Khanka, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nusha, Nusha, Nutalchika, Nutulenka, Nyusha, Tusya, Yevgeniya, Zhenia, Zhenya
Scammer's Location(s):
Kumertau (Russia); Magadan (Russia)
Address(es):
Russia, Kumertau, Krylova street, 8-13
Russia, Magadanskaya Region, Lenina 15-5
E-mail address(es):
diazfine@yandex.ru
wianexy@yahoo.com
Operates on site(s):
Singles Net, Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on April, 2, 2005)
Carl (USA)

I was found by this lady from yahoo personals and she sent me the first one and I responded.
REPORT N2 (added on April, 23, 2005)
Tim (USA)

Letters are identical to the first ones shown, all she did was change the "to" name. Never answers any questions posed, just sends the form letters and then asks for money.
REPORT N3 (added on October, 13, 2006)
L. B. (USA)


The 4 day instant love affair....promises to greet me at the airport, asks for home phone and last name....now asking for western Union Money so that we can meet!
I found some nice Russian explitives, and sent them back under an email header of "THE MONEY HAS BEEN SENT MY LOVE"....I signed it FBI / KGB.....just to make it "steamier for the guy or gal imposter on the other end!)....no money was sent, no last name or phone was ever given....just one blurry photo of myself....however, here are the photos she bombarded me with....gotta love the wedding ring....the red flag that gave her away!
STAY AWAY!!!!

Scam Letters

Emails from Anna Smirnova to Carl (USA)
Hello my dear,

How are you? My name is Anna.
I am pleased to receive your e-mail, I think, my letter to you too do not remain without the answer. I was very much interested with your profile.
I want to tell to you that I have no computer at home.
I attend Internet - cafe, therefore I cannot answer at once your letters. First of all, I should explain, that I live in Russia in city Kumertau.
You know, I never was in the USA. I think, that it is the beautiful country with good traditions. I very much like to travel. When I was small, we travelled with my family on Russia much. And how about you?
I hope, that you are not so sad that I live in Russia. But I want to be with you honest, therefore I speak you at once whence I. My profile shows that I am in the USA, but I never made it earlier, I do it for the first time, probably I have made something incorrectly.
At us in Russia it is now very cold. Today we have temperature -16N. And what weather is in your place?
I have decided to place my profile in Yahoo because I want to find the special person. I am very lonely here in Russia. I have no my unique and favourite person, because I do not like mentality of Russian men. I heard, many Russian girls, have found the happiness and the love in your country. And I too have decided to try.
My girlfriend has found the husband on Yahoo. He is from Germany, they have found each other and now they are happy together and they live in Berlin.
I also want to

Emails from Anna Smirnova to Tim (USA)
Hello my dear,

How are you? My name is Anna.
I am pleased to receive your e-mail, I think, my letter to you too do not remain without the answer. I was very much interested with your profile.
I want to tell to you that I have no computer at home.
I attend Internet - cafe, therefore I cannot answer at once your letters. First of all, I should explain, that I live in Russia in city Kumertau.
You know, I never was in the USA. I think, that it is the beautiful country with good traditions. I very much like to travel. When I was small, we travelled with my family on Russia much. And how about you?
I hope, that you are not so sad that I live in Russia. But I want to be with you honest, therefore I speak you at once whence I. My profile shows that I am in the USA, but I never made it earlier, I do it for the first time, probably I have made something incorrectly.
At us in Russia it is now very cold. Today we have temperature -16N.
And what weather is in your place?
I have decided to place my profile in Yahoo because I want to find the special person. I am very lonely here in Russia. I have no my unique and favourite person, because I do not like mentality of Russian men. I heard, many Russian girls, have found the happiness and the love in your country. And I too have decided to try.
My girlfriend has found the husband on Yahoo. He is from Germany, they have found each other and now they are happy together and they live in Berlin.
I also want t

Emails from Anna Smirnova to L. B. (USA)
Hello!!!! Have a good day.I do hope you remember me because I wrote you recently and you replied to me.
I have met you on a dating site singlesnet. I am sorry that I couldn't reply earlier.
You see I live in Russia and I was busy arranging all travel preparations . I was in Moscow to book my interiew for the trip to the USA, it took almost two weeks to travel to Moscow and back. You know that it is my first time I try correspondence with a man in a virtual space.
I am not a very good user of the Intenet and I do hope that I will be lucky to meet a good man.
I guess I need to explain why I do it.The thing is that I will work abroad for three months or so and I would like to meet a nice man to be my guide or just to be a good friend to spend time with while I am there. I suppose it is hard enough to live in some foreign town without friends and besides I have never been abroad. You know I've been liviving in a small town here in Russia all my life and I am just afraid to be lost.
Besides I would like to see a real life (not some TV shows) and it is impossible to see a real life without a person who knows all sides of the life. And you should also know that I don't want to live in Russia because I don't have any chances here, it is hardly possible to explain in a few words but I want you to know all my plans. While being in the USA I will be working in any shop or be babysitter in some family. I will know the details later. Besides I love English la

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Created: 2005-04-23    Last updated: 2006-10-13    Views: 1647