Natalya Lyuta

First name, Last name: Natalya Lyuta

Country, City: Ukraine, Nikopol

Samples of her messages: I met Natali on Her story is she wants to get married and have children. She lives in Nikopol and her address is:53/81 Zhycova Street Nikopol Ukraine 53200She claims her mom is Olga Lyuta and her address is:Ukraine Dniprovsky Region Village Ivanivka House 39 53200

Scheme fraud: She claimed to live in Nikopol, attending university there gaining a degree of some medical specialty, but works in the Human Resources department of a place called “Metro” in Nikopol. She claimed the pictures were taken by a friend who aspired to be a professional photographer

Natali requests money to get medical papers/insurance at $100 USD, a traveling visa at $200 USD, an international passport at $250 USD, and a plane ticket at $1227 USD to travel to the USA. After sending her the money and requesting pictures of the passport and plane ticket, she travels to Kiev to stay with a friend called Elena Efimenko. She claims that when she goes to the Kiev airport to make sure she has all of her papers in order, she needs to show $2000 USD in cash in order to leave her country due to COVID-19 concerns and the Ukraine government concern about Ukrainian citizens being stranded abroad without money to return to the Ukraine.


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