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Photo of scammer Anna Sofronova

DATING SCAMMER Anna Sofronova

   
First name: Anna
Last name: Sofronova
Age: 34
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Nusha, Nusha, Nyusha
Romance scammer's Location(s):
Chelyabinsk (Russia); Miass (Russia)
Address(es):
Russia, 456300, Miass, Romanenko str., 29, appartment # 15
E-mail address(es):
ann.fra@live.fr
annasof78@yandex.com
Operates on site(s):
Zoosk
Fake docs used by scammer:
Background Checks Of Any Person
Background checks in USA, Russia, Ukraine, any country, documents verification, deep checking for possible scam

Scam REPORT(S)

REPORT N1 (added on May, 14, 2013)
Jean-Marc (France)


- Initial contact : March 18 2013 on Zoosk
- Letters exchanged : 90
- Speaks french
- Opportunity of holidays for her between April 8 and May 8 2013 and wanted to visit; Organized everything ( tickets, Visa ) with her travel agency in her city of Miass but needed help for the ticket : 500 ?
- Sent via MoneyGram Russia
- Got her air ticket ( sent me scanned copy ) Moscow - Paris CDG for April 17 but needed 45 ? x 30 days ( 1350 ? ) guarantee for customs and tourist journey in France
- Sent via MoneyGram
-April 16 : Supposed travel from her city to Moscow to have her visa at the French consulate and go to Moscow airport
- At Moscow airport claimed she needed 2700 ? more for a final 90 days visa
- April 17 morning : I contacted the French Embassy in Moscow and was informed that nobody in name of Anna Sofronova asked for a visa and about dating scammers methods
- Until April 21 : Tried to convince me that she was sleeping at Moscow airport, changing her ticket and waiting for the money
- April 22 2013 : Last message
Created: 2013-05-14    Last updated: 2013-05-14    Views: 1038