DATING SCAMMER Anastasia Anikina
First name:
Anastasia
Last name:
Anikina
Age:
29
AKA:
Maria Makogon, Vera Gashina
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Stasia, Stasya, Stesy, Tusya, Verunchik, Verunya, Wera
Scammer's Location(s):
Kinel (Russia); Moscow (Russia); Orenburg (Russia); Perm (Russia)
Address(es):
Russia, 119333, Moscow, Molostovih str., the house 5, apartment 33
Phone number(s):
007896354528933
E-mail address(es):
anstasiya1985g@gmail.com
mariyamakkogon@gmail.com
gashinavera24@gmail.com
veravganshina@gmail.com
ganshinavera123@gmail.com
anastasiyaanikina933@gmail.com
Operates on site(s):
Ok Cupid
Scam media:
Video
Scam REPORT(S)
REPORT N1
(added on February, 26, 2015)
Michael (USA)
Anastasiya e-mailed me out of the blue and strongly suspected a scammer and so requested more. The return note had two pretty pictures and a letter that upon searching was virtually verbatim of a note someone operating as Mariya Makogon had sent someone along with the same pictures. Scammer confirmed. The same letter was used and is found here by Elena Krylova who had different pictures. Anastasiya and Mariya both had e-mails through gmail.
REPORT N2
(added on March, 10, 2015)
Michael (UK)
She acted to be in love & started arrangements to come and meet me in UK now requests money for air ticket of $400.
REPORT N3
(added on March, 27, 2015)
Peter (USA)
I already received many letters from anastasiya, She use a gmail all the time, with vervatin communication, but she was very persistent all the time in writing similar thinking, nothing to do in relation to my letters. A day she sent me a letter signed with other name. Vera.
After that she told me in other letter: please delete all my letters. With a few letters she affirm that her heart is only for me. Her acquaintance and love is only for me.
The conclusion on this she created the history that Mariya is her sister and Vera her mother.
The more crucial mistake was that she don''t know who I am, and asked to travel to Russian country that she going to organised every thing for my travel.
REPORT N4
(added on March, 27, 2015)
Thomas (USA)
I was contacted by her first about february 20th 2015. I did not respond to her first email, but then she e mailed me again on March 9th 2015 and I wrote back When the second letter came from her I showed it to a friend of mine and he said hey she might be a scammer. So I went to your site and sure enough her picture and name was on the second page of photos. Things had not went far enough for here to ask me for anything but about myself.
REPORT N5
(added on May, 7, 2015)
Jose (Portugal)
She tried to get money from me to tickets.
She is from Permite, but travels to Moscow.
Scam Letters
Emails from Anastasia Anikina to Michael (USA)
Hi! Thanks, that you have answered my letter! My name is Anastasiya! The thought on acquaintance on the Internet has appeared at me unexpectedly. We with the girlfriend sat in cafe and drank tea. My girlfriend has told, that now acquaintance on the Internet more and more popularly among people. I will continue to tell about myself. I do not have profile on the Internet. I am not registered in social networks as me it never interested, but I always Dreamt to find second half! Then my girlfriend has offered, that I exploited agency of acquaintances. We with it have gone to agency and I have considered some profiles, but I have decided to write only to you. If I girlfriend, I never would dare at this step, but thanks to it we can carry on dialogue. Certainly I am confused a little and in general I do not know what to write in the letter. I wish to tell to you at once, that I search in the man. I hope for your decency because I search for love and sincere relations. For me it is important, that the person was kind, attentive and sympathetic. I hope, that these qualities are at you and our purposes can coincide. I wish to tell about myself that we could learn about each other more. I live in Russia, later I will tell about city Kinel. I do not have children and I never was married, but I always wished to have children and very much it was pleasant to me To look after them when I had possibility to do it. I hope you correctly you understand me and my E
Emails from Anastasia Anikina to Michael (UK)
Hi my are lovely Michael!!!I write to you from Moscow!
I have saved your phone number, I''ll call you soon hope to hear your sweet voice, and thank you and your full home address, this information is useful to me when I pass the customs inspection, customs officer may call at any time to check that your data!
do you understand?
I rented a room in apartment.
The mistress of apartment very good woman.
I will write you the address where has now lodged.
The city of Moscow, street Molostovih, the house 5, apartment 33. 119333, Russia.
Michael, today I have visited embassy and the airport.
In embassy I have filled all documents, for visa registration.
It was pleasant to me, that in the visa centre affable people work, I saw the consul, it has passed on a corridor and all has greeted, it very serious man and the polite man.
To me have helped absolutely in everything, I have given all necessary documents, also I have made photos for visa registration.
Now I look forward my visa.
I have got acquainted with the girl and have asked it, what is the time it is required what to receive the visa, the girl has told, that all now becomes quickly as it is a lot of people wishing to receive visa and on it, the embassy works much faster.
In embassy to me have told, that I should get 2 air tickets.
Air tickets are necessary for visa registration.
The matter is that employees of embassy should be precisely assured of exact dates of my start and retur
Emails from Anastasia Anikina to Thomas (USA)
Hello! my name is VeraI want to tell you that a few weeks, I wrote you that letter. I did not get your answer ... I think that maybe you did not get my letter !?
I live in Russia. I'm from the city of Perm! I'm a normal girl and a simple girl.
I have never been friends in another country. I want to meet with you.
I think we can be good buddies! I feel that you are a good person.
Today started a new week, and I look forward to your reply.
I want to change my life! Want to learn more about another country!
Once again, I will copy your letter is sent to you a few weeks ago.
I am waiting for your letter! Please feel free to talk about themselves a lot. Bye
Hi!
Thanks, that you have answered my letter!
My full name Vera! But you can call me Verochka!
The thought on acquaintance on the Internet has appeared at me unexpectedly.
We with the girlfriend sat in cafe and drank tea.
My girlfriend has told, that now acquaintance on the Internet more and more popularly among people and she has got acquainted with the husband on a site of acquaintances, her husband from England. Now at them the daughter and for them this big event was born!
I will continue to tell about myself. I do not have profile on the Internet.
I am not registered in social networks as me it never interested, but I always dreamt to find second half!
Then my girlfriend has offered, that I exploited agency of acquaintances.
We with i
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Created: 2015-02-26 Last updated: 2022-02-09 Views: 2021