Scammer Irina Matveeva

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First name:Irina
Last name:Matveeva
Aka:Ekaterina Malinina, Irina Ejbulatova, Veronica Sladkaya
Name aliases: Catherine, Ecaterina, Ekaterinacka, Ira, Irena, Irene, Irinka, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irushka, Irusichka, Irusik, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Trishka, Veronika, Yekaterina, Yryna
Age: 28
Location(s): Chelyabinsk (Russia); Kozmodemyansk (Russia); Vladimir (Russia); Yoshkar-Ola (Russia)
Address(es): Russia, 425200 Yoshkar-Ola, Lenina str., 36-6
Russia, Chelyabinsk, Kirova st. 8-23
Phone number(s): 7(8362) 57 38 68
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1


My name is Eduardo. I like your system.
I sent her a big letter with many characteristics and observations. She anwered with the following letter ...(read letter 1).
The answer did not contain any reference to my letter. By other side: I have sent 8 photos! Well, it was still a normal situation: Many women answer a "common" letter first, and only later they really personally react. So I answered with the petition, she should read my first letter and react. And I asked her why she could not see the photos. The answer was... (read letter 2)
Again, the letter does not contain ANY personal references to what I wrote, nor any references to my first letter, nor an answer about the photos. But the clear statement: "It will be very hard that I can contact you in any way". Hum. And she did NOT mention anything about an institute. Well, it was still O.K. until I received this... (read letter 3)

Well, I do not need to explain you that, isn't it? It sounds like a try to get money. It sounds like a fake. It sounds like a not-very-sophisticated person trying to make money.
I send you the news as I get them.

Eduardo (Germany)

Report N2

She contacted me in end of June and after many letters she was absolutely in love and only in the last letters she was asking me money for fly tiket!After receiving money she disappeared!
I'm a jakass because i haven't watched before stop scammers! She has another surname but THE NAME AND also the pictures are sames!

Lucca (Italy)

Report N3

Be on the look out for this one:

Ekaterina Malinina
Russia, chelyabinsk
kirova street 8-23

Well guys she found me from a date net, but she forgot to read that I was a COP! And it pays to do your home work and told her she was a scammer. Well the emails have stop but she din,t ask for any money, but it was leading that way.

Didier, a smart COP in USA

Report N4

You have a great site! Thanks for the service. This gal dropped her scam on me. As usual, her first letters were very sincere enough. Then they became disjointed, and the suspicions started on my part. She has sent photos with each letter, and became more personal as well. having lived in Ukraine and having been married to a Ukrainian lady, she taught me some of the tricks of other gals. My ex-wife is still a "lady" in my eyes. But that is another story. Attached is Ekaterina's last letters. Check it out guys, and learn to wise up before you pay up!!!

Mike (USA)

Report N5 (added on April, 6, 2005)

Well folks, i'm just another lucky guy who was blindsided by the possibility of foreign love. hate to say it but i wrote this chick about 16 times. i was a little curious when she first contacted me, but thought it was harmless and wrote her back. she warmed up to me real quik. that was nice so we corresponded, like i said, 16 times, before i umped into the scammers site. i was actually looking for her hometown and was bummed but not surprised when i saw her picture on the scam site. what blew me away even more was the letters posted! they were identical to mine!
fortunatly no money was exchanged but she did start to talk about visiting and meeting and all the mushy stuff that everybody craves. so fellows, mates, friends, and all men around the world... stay clear of this one.
she comes across as a nice catch, but like the site says, and this is still tough to say... i think shes a scam.

Ken (USA)

Report N6 (added on April, 20, 2005)

She is writing the same crap as she did to dustin, beware of this one. did not send any money, but she was leading uptp it.

Kamal (USA)

Report N7 (added on June, 1, 2005)

I was actually believing this until I went to look up her "home town" on the internet. I found this site and when I read some of "Dustin's" letters, I was shocked that they were exactly what was sent to me. I didn't send any money and I won't thanks to this site...what a great service! The cover photo doesn't look anything like the photos she sends me, but the letters are EXACTLY the same!!!

Jerod (USA)