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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 53200 She claims her mom is Olga Lyuta and her address is: Ukraine Dniprovsky Region Village Ivanivka House 39 53200

Scheme fraud: Stolen pictures/identity
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. pretending to be Vera Avdeeva from Zaporizhia on The current AFF ID is 2020lady2020. I caught on to it from the start, so no harm has been done to me, but maybe put up another warning.


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