Scammer Ekaterina Maklakova

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First name:Ekaterina
Last name:Maklakova
Aka:Anastasia Efimova, Alexandra
Name aliases: Aleksa, Aleksandra, Alexa, Anastacia, Anastasija, Anastasiy, Anastasiya, Anastassia, Anastasya, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekaterinacka, Kat, Katarina, Kate, Katerina, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katushka, Katy, Katya, Ket, Ketrin, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastya, Nastyona, Nastysha, Nastyusha, Nensy, Oleksandra, Sasha, Sashenka, Stasya, Yekaterina
Age: 33
Location(s): Kaluga (Russia); Kirov (Russia); Moscow (Russia); Voronezh (Russia)
Address(es): Russia, Veronezh, Marx's str., house 38, apt 4
Russia, Moscow, Komsomol prospectus, 3
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Report N1 (added on June, 15, 2011)

This scammer was not through an agency, but appeared out of the blue in my mailbox. sent a total of about 35 pictures of herself, the most provocative being 3 photos wearing a bikini & two photos of herself mostly covered in a bedsheet in a bed. some of her photos ,she dressed very nicely (office type dress), & she wrote mostly every day. she sent me a total of approx. 40 emails. She led me to believe she was looking for love & marriage, that she was financially stable, & worked in a doctor''s office, and was due for an upcoming vacation, & took a trip to moscow from veronezh to get a visa on only $1100.00 of her own & then started asking me for money for plane fare then it was for $6000.00 to show financial stability on a credit card only to be used in the states, for a total of over $7500.00. plane fare for over $1600.00 & 60 days in the states at $100.00 a day per the embassys request. Money was sent to Ekaterina Maklakova in Moscow, Russia, through Western Union. As I write this report I am believing she is still in Moscow, with her father, dealing with a necklace problem that prevented her from getting on the plane to fly to the U.S. She used email address: in all but the first communication, which she used: and this one was attached to & sent from:

Frank (USA)

Report N2 (added on August, 11, 2011)

Unsolicited email. General letters. Ignores my questions as usual for more fuller details.

S. H. (USA)

Report N3 (added on December, 27, 2011)

This person has been writing to me emails, I decided to respond to her that I am a married woman and she has picked the wrong person to date. Obviously, it is clearly this scam did not read my response because replied me with the email above. I know I should have blocked before since I knew from the first moment that she is scammer.

Priscila (USA)

Report N4 (added on March, 1, 2012)

Known scammer.

Brad (USA)