Scammer Maria Konfettka

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First name:Maria
Last name:Konfettka
Name aliases: Maha, Marija, Mariya, Mariyah, Marya, Masha, Mashenka, Mashka, Mashulya
Age: 27
Location(s): Kazan (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on December, 29, 2009)

Hi there, I want to report a russian scam. Using the bat v2.12 and sending you mail on a daily base.
All letters come with pictures and finally she starts asking for money. I wasn't convinced from the first letter but liked to check out what it is. She says she lives in kazan and is eager to visit. I made another account for e-mail. Send her a message and got a normal answer, sending another message and i got the standard scam-letter. With another name on top. By using Dns-stuff IP search, I found that her IP-adress was located in amsterdam. Maybe you could help me with that. I will also attach the Message-Source including IP-adresses. and the pictures I received.

Hope to help you with fighting the russian pest.


Uilke (Netherlands)