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Comment from Alejandro

Yesterday I received a mail from Anna, as her friend Marina, saying that she was dead three days ago. Unbelievable. She is a great SCAMEMR. She scammed me $2000.
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Comment from David Houlton,schrachiee@gmail.com

I have been informed that Anna passed away of heart problems 29 May 2010 in the hospital in Cheboksary.Please remove her profile,for all that has been said, She was a good person.
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Comment from Patrick Whalen

I had the same experience as George. She used the same M.O. with me the exact, no variation. Same story, everything the same. Yesterday I received her plea for $500, I told her I didn't have it. I then entered her full name on a Google search and the thing lit up like a strobe light. I told her I had been scammed and she told me she had been been scammed too, this woman is a true artist and a danger. thank you for your site. Pat
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Comment from my

She claimed she was from Cheboksary and used a cell phone 7-903-326-2613. 903 is one of area codes for all cell phones in Russia. Evidence indicated she was actually in Moscow, because she also used another land phone 7-499-884-0101 to call me. 499 is one of area codes for the Moscow area!
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Comment from George from Fla. U.S.A.

Yes, I was almost smitten with her and know she seems real. She claims to be a children's Dr. Then she is upset because she can't get a loan for a vacation? Then has to sell family diamond ring,then still not enough money. Then claims she gets an advance on her pay and can come to USA and gives me flight sch. w/o comformation then tells me she has to have $500.00 U.S. dollars to enter my country and spent all the money on visa and tickets... I think her rating should be higher then31% dangerous ..much higher because she worked on me for 4 months and i told her I can not give her money untill she gets here ...To much lost in previous scams... Do Not TRUST THIS WOMAN!!!! She will have her day and pay the price for her deceptions!!!
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Comment from David

She has told most of her victoms the same story and many have fallen for her lies, but she is a pro scammer and she almost got me but i was clever enough to do some research and look at what i found. NEVER send any women your money if you have not meet them, its crazy to know you can fall for someone but all they are trying to do is back stab you and take everything they can from you with no remorse.
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Comment from ppantherp

Thanks Roamer, we can but try. If only one person sees this and acts upon it, it will be worth while. I wish I had know about this site way back in 1999 (if it was in existence then? (-although I 'only' ever lost £40) to a 'family of scammers'>>> Also a valid point you make about the 'International flavour of this site'.. I personally feel that it can only help for us to exchange info on scammers and methods of catching them etc. Lets face it, every country does things differently, so we can all learn from each other...with rare exceptions--like 'tff'?!!
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Comment from Roamer

ppp, very wise information to give......As you know we can give everything we know to the new ones, but if they do not use what we post, then they will be the ones who will eventually lose out....I have given the same advise out in the past as you well are aware of........
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Comment from ppantherp

Alejandro, Javier + other 'newbies': please read and take note___SUMMARY OF ADVICE FOR PREVENTING BEING SCAMMED: 1) Check ALL I.P. addresses on ALL emails from ALL ladies. This is a great tool-free to use-just copy and paste the whole of the original source header email into it--- http://headertool.apelord.com // This will give you info on where the email originated. So-e.g. If a lady says she is writing from a certain country-see if the IP checker is correct. BEWARE- scammers sometimes use a genuine IP first time, then in subsequent emails, they forget and revert to ‘a known scammers IP!’>> 2) Create a file on ALL ladies who contact you. In this file note down-their DOB/age/place of birth/qualifications/ IP address(es!!?)/job/ etc>> 3) Cross check the info given in emails-against what they say in their profiles.>> 4) Ask them questions-see IF they answer you. If they are not reading your emails, then they will be using ‘standard pre-produced emails’—WARNING-scammer! >> 5) Whilst ‘chatting in emails’ after a few weeks, ask them when is their birthday? (Perhaps hint that you intend to send them a present?!)- See if the DOB info they answer coincides with what is on their profile.>> 6) Perhaps after sending them your photos, if you suspect they are a scammer, send them a photo of another man (even a famous actor!!)- & -see if they notice?! >> 7) Copy and paste into Google the following: their email, their nickname on web site, their name given to you, some text from their emails etc—you will be amazed what will pop up if they are a known scammer! >> 8) A HIGH %age of the profiles and photos posted on dating sites are stolen photos of innocent ladies. Some are female scammers, some are genuine ladies>> 9) Set up a ‘GMail’ account-specifically for corresponding with ladies. Also use that email as your contact point from the dating web site where you have your own profile posted. This will at least afford you some degree of security, rather than having scammers accessing your private email account on your computer>> 10) Get the ladies phone number, and phone them. At least that way you will know if it is actually a lady you are corresponding with! If it is a man, they will make excuses Not to give you their number e.g: ‘I have laryngitis’, ‘my phone fell into water at home’, etc>> 11) NEVER send money to ‘a photo’. Because until you actually meet that ‘lady’ a photo is ALL she is!!>> 12) Warning—be prepared to have ‘deep pockets’ if intending to meet a foreign lady. You will need to budget for at least 2 trips to see her, and to meet her family and friends. That is: Airfare, visa, taxis, hotel, meals out, day trips, expenses. This WILL add up to $000’s !!>> 13) Get yourself a cheap web cam, suggest that they also get one. This will not apply if they are using an internet café >> Enjoy- and—Good Luck!
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Comment from Alejandro

Yes, she is an scammer and has swindled me $2000. She describes herself like a 31 years old professional doctor with Z4 and introduces herself as a scammer victim (read Javier)
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Comment from Javier

Yes she introduce herself as wealthy rich professional that drives a BMW Z4 and after 1 month of letters wants you call her and comes to your place she introduce herself as a victim of many scammers men, so danger she knows very well how to deal
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Comment from ppantherp

WARNING-to 'One & All'!!--in case you do not already do it:..... Download ALL updates on a DAILY basis for your firewalls and virus protection shields etc. It is HIGHLY recommended to do this every night before closing down your computer. 3 days ago, I was amazed to see 75 'Trojan variants blocked'!!!!! Usually no more than 12-max- in any one section. There are some determined maggots out there trying to hack into peoples computers!!
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