main page
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
Information about campaign scam scenarios warning signs
Agencies agency check-list join our program you recommend
Contacts guestbook testimonials contact us
Scammer report
read more information about Scammer after registration
# Name: Anna Nevmienko
# E-mail: afrnt69@inbox.ru
# Address: Russia , Krasnodar
# Seen at: Single Russian Wuman . com
# Dangerous:
32%
# Details: I saw her page in Single-Russian-Wumen.com and i bookmarked her profile. She immediately answered to me thanking about my interest.
She started corrispondence on feb 7th writing to me every days. After few days she started to use the word "Love" in her letters and to speak about her trip to me. After only 4 days from first letter she told me to have a big problem ... her mother were to hospital and need surgery .. but not money. She asked my help.
2d report:
First name: Anna
Last name: Nevmienko
Country: Russia
City: Rostov
Email: fyyf45@bk.ru
Address: Advanced Str.House 34, Apartment 56
Details: Already with her 2nd email she had asked for money for her sick mother, when I refused she told me about her African unlce (lol!!) who had, yes.... 10.5 million frozen in Zaire etc etc etc, when I said not to that she wanted to come and visit me, she is currently trying me for $2500.... I'm just playing her along for a bit :-) As you will see she is a woman of few words and as I've played a bit dumb she has been very direct in asking me for money!
Reported by: Dave B
3d report:
First name: Anna
Last name: Nevmienko
Country: Russia
City: Rostov
Email: anna_nevmienko55@inbox.ru
Details: Second email from her reads: "At you money is, send me a little, with the Internet a problem". Short and to the point!
Reported by: Michael
# Date: 2006-02-11
# Dangerous:
32%
# Details: I saw her page in Single-Russian-Wumen.com and i bookmarked her profile. She immediately answered to me thanking about my interest.
She started corrispondence on feb 7th writing to me every days. After few days she started to use the word "Love" in her letters and to speak about her trip to me. After only 4 days from first letter she told me to have a big problem ... her mother were to hospital and need surgery .. but not money. She asked my help.
2d report:
First name: Anna
Last name: Nevmienko
Country: Russia
City: Rostov
Email: fyyf45@bk.ru
Address: Advanced Str.House 34, Apartment 56
Details: Already with her 2nd email she had asked for money for her sick mother, when I refused she told me about her African unlce (lol!!) who had, yes.... 10.5 million frozen in Zaire etc etc etc, when I said not to that she wanted to come and visit me, she is currently trying me for $2500.... I'm just playing her along for a bit :-) As you will see she is a woman of few words and as I've played a bit dumb she has been very direct in asking me for money!
Reported by: Dave B
3d report:
First name: Anna
Last name: Nevmienko
Country: Russia
City: Rostov
Email: anna_nevmienko55@inbox.ru
Details: Second email from her reads: "At you money is, send me a little, with the Internet a problem". Short and to the point!
Reported by: Michael
# Date: 2006-02-11
Mine dear just me have notified that my mum have placed in hospital for not ?, it became bad with heart, and have told
that it needs urgent operation, but me to not get such money, my trip to you is canceled, I would shall go on the friends
that they have helped me with money for my mum. I love you. Mine dear I have rung round of all friends and I have found
only 1500 bucks, but I do not know where to me to take
remaining 2500, it is very a shame to me to ask you you can not to me help, and when you will arrive in Moscow I to you
them from the ladies.Mine dear for us not ? so is simple as from you for us take only cash, but if you can send me them
I has learned that To
transfer to me of money it through the Western Union.
You should enter bank, where - the Western Union. The message supervising Number
From the Remittance (MTCN) and names and addresses. The name
Nevmienko Anna, my address: Krasnodar, Pushkina 61 street, an apartment 64. as soon as you will send me the code from 10 figures, me
In bank also will remove them. I very much hope that you will help me. It is the most fast way to help me.
Some of her letters:
My dear I it is very glad that you have written to me, at us the laweach person which leaves the country should have at itself 2500 $ thatthere it could live, when I shall arrive to you I to you of them Ishall give, my dear I very much want to be with you, I can arrive toyou this weeks and my visa is suitable from February, 18 till May, 18,but money you should send tomorrow.
My dear I it is very glad that you have written to me, to these daysoff at me have passed as usually not that new, I wrote to you that Ihave now the visa, and to me what to arrive to you it would benecessary 2500 what to leave the country and when I shall arrive toyou I to you of them I shall give. But there is a problem, she to me has told that Ishould have at myself 2500 dollars that I could leave the country, Ihave asked what for, she has told that such law each person whichleaves the country should have at itself this money but to spend themit is not necessary, when I shall arrive to you I to you of them Ishall give. You will help me.
My dear you should write to bank, a name of director ANGE KOFFYinfo_bicicibankkl@gawab.com, you should write to it that you myattorney and that you can transfer money for the bank account. It is money of my uncle, I did not know that I haveuncle in Africa,yesterday to me there has come the letter with documents, that I hissuccessor and that his sister should transfer money so my unclebequeathed. I I can give you a phone number of bankwhat you have called and have learned there is oi money a deposit forname Kamara Dikko, your help is necessary for me if you will help me Ican give you half of the sum, TELEPHONE+22505418342
That that I shall not realize that you have written to me, I haveasked for you the help, but I do not cause you to help me if you donot want then I am not necessary as be itself I shall cope, I would goon the panel what to earn this money, I simplly has asked you becauseto ask any more whom and you write to me with what that delirium.
The operation is necessary to my mum Mine dear I have rung round of all friends and I have found only 2000bucks, but I do not know where to me to take remaining 2000, it isvery a shame to me to ask you you can not to me help, and when youwill arrive in Moscow I to you them from the ladies.Mine dear for usnot ? so is simple as from you for us take only cash, but if you cansend me them I has learned that To transfer to me of money it throughthe Western Union. You should enter bank, where - the Western Union.The message supervising Number From the Remittance (MTCN) The name Myaddress Russia, the city of Mine the address The city of Rostov StreetAdvanced, the house 34, an apartment 56. My full name Nevmienko Anna..as soon as you will send me the code from 10 figures, me In bank alsowill remove them. I very much hope that you will help me. It is themost fast way to help me.
Hello my friend David!!!!!! I very much of rad that youhave written to me. I am called Anna to me by 28 years, for me a lighthair and grey eyes. I dwell in city Rostove one, my parents live inMagadan. I have finished institute and my occupation world economics,I work in the small corporation. I was not present me of the brothersand sisters, I one for the parents, very much would would be desirableto me that we with you prolonged dialogue but if you will not answerme I shall realize that I have not liked you. I maiden time getacquainted with the man in the Internet and if that you forgive me forsuch small letters. You can ask me any problems.
that it needs urgent operation, but me to not get such money, my trip to you is canceled, I would shall go on the friends
that they have helped me with money for my mum. I love you. Mine dear I have rung round of all friends and I have found
only 1500 bucks, but I do not know where to me to take
remaining 2500, it is very a shame to me to ask you you can not to me help, and when you will arrive in Moscow I to you
them from the ladies.Mine dear for us not ? so is simple as from you for us take only cash, but if you can send me them
I has learned that To
transfer to me of money it through the Western Union.
You should enter bank, where - the Western Union. The message supervising Number
From the Remittance (MTCN) and names and addresses. The name
Nevmienko Anna, my address: Krasnodar, Pushkina 61 street, an apartment 64. as soon as you will send me the code from 10 figures, me
In bank also will remove them. I very much hope that you will help me. It is the most fast way to help me.
Some of her letters:
My dear I it is very glad that you have written to me, at us the laweach person which leaves the country should have at itself 2500 $ thatthere it could live, when I shall arrive to you I to you of them Ishall give, my dear I very much want to be with you, I can arrive toyou this weeks and my visa is suitable from February, 18 till May, 18,but money you should send tomorrow.
My dear I it is very glad that you have written to me, to these daysoff at me have passed as usually not that new, I wrote to you that Ihave now the visa, and to me what to arrive to you it would benecessary 2500 what to leave the country and when I shall arrive toyou I to you of them I shall give. But there is a problem, she to me has told that Ishould have at myself 2500 dollars that I could leave the country, Ihave asked what for, she has told that such law each person whichleaves the country should have at itself this money but to spend themit is not necessary, when I shall arrive to you I to you of them Ishall give. You will help me.
My dear you should write to bank, a name of director ANGE KOFFYinfo_bicicibankkl@gawab.com, you should write to it that you myattorney and that you can transfer money for the bank account. It is money of my uncle, I did not know that I haveuncle in Africa,yesterday to me there has come the letter with documents, that I hissuccessor and that his sister should transfer money so my unclebequeathed. I I can give you a phone number of bankwhat you have called and have learned there is oi money a deposit forname Kamara Dikko, your help is necessary for me if you will help me Ican give you half of the sum, TELEPHONE+22505418342
That that I shall not realize that you have written to me, I haveasked for you the help, but I do not cause you to help me if you donot want then I am not necessary as be itself I shall cope, I would goon the panel what to earn this money, I simplly has asked you becauseto ask any more whom and you write to me with what that delirium.
The operation is necessary to my mum Mine dear I have rung round of all friends and I have found only 2000bucks, but I do not know where to me to take remaining 2000, it isvery a shame to me to ask you you can not to me help, and when youwill arrive in Moscow I to you them from the ladies.Mine dear for usnot ? so is simple as from you for us take only cash, but if you cansend me them I has learned that To transfer to me of money it throughthe Western Union. You should enter bank, where - the Western Union.The message supervising Number From the Remittance (MTCN) The name Myaddress Russia, the city of Mine the address The city of Rostov StreetAdvanced, the house 34, an apartment 56. My full name Nevmienko Anna..as soon as you will send me the code from 10 figures, me In bank alsowill remove them. I very much hope that you will help me. It is themost fast way to help me.
Hello my friend David!!!!!! I very much of rad that youhave written to me. I am called Anna to me by 28 years, for me a lighthair and grey eyes. I dwell in city Rostove one, my parents live inMagadan. I have finished institute and my occupation world economics,I work in the small corporation. I was not present me of the brothersand sisters, I one for the parents, very much would would be desirableto me that we with you prolonged dialogue but if you will not answerme I shall realize that I have not liked you. I maiden time getacquainted with the man in the Internet and if that you forgive me forsuch small letters. You can ask me any problems.
