Scammer Maria

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First name:Maria
Last name:
Aka:unknown
Name aliases: Maha, Mariia, Marija, Mariya, Mariyah, Mary, Marya, Masha, Mashenka, Mashka, Mashulya
Age: 27
Location(s): Cheboksary (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): bestmarya@yahoo.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)

Report N1 (added on April, 15, 2011)

Mariya e-mailed me out of the blue with invite to correspond. Her first letter looked familiar, and sure enough it was one used nearly 2 dozen times. Ditto her next three letters, and among the scammers who had used the same letters were two who had previously written to me in 2009, one of three Anna Vedernikova entries who all used it and Lusine Mazmanyan. Getting repeats blew my mind!

Michael (USA)