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Dating scammer Yana Malinina

DATING SCAMMER Yana Malinina

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First name: Yana
Last name: Malinina
Age: 29
Name aliases:
Iana, Ianusha, Ianushenka, Ioanna, Iyana, Jana, Janna, Janny, Yanita, Yanka, Yanna, Yanochka, Yanusha, Yanushka, Yanusia, Yanusik
Scammer's Location(s):
Yoshkar-Ola (Russia)
E-mail address(es):
ynms2005@yahoo.com
Fake docs used by scammer:
USA visa

Scam REPORT(S)

REPORT N1 (added on October, 16, 2005)
Theodore (USA)


This woman contacted me after I had placed a listing in an
American dating site. I SHOULD HAVE KNOWN BETTER! At least she only got me for $260, including the fee to send money by WU!

Scam Letters

Emails from Yana Malinina to Theodore (USA)
Love Ted. I am sorry that could not write to you at once. I had problems and tried to solve it. But it was not successfully. My visa is available, but I have not received it because for now I have no tickets. To me gave the visa only that I have photographed it and I have given the visa back. I only held in hands the visa of 5 minutes. I have sent you a photo of the visa that you have believed, that I am real and really I want to arrive to you. I love you with all my heart and I want to visit you. I borrowed money for tickets from my aunt and the girlfriend. But I have not all sum of money for tickets. It is necessary for me only $230. I ask you to help me. Please, our destiny depends on it. I have much made for arrival to you and it are necessary to make only one step. You can help me??? I do not know that to me to do. Here in Moscow I have no familiar people except for my aunt. She cannot help me any more. Understand my situation. I love you!!! Yours Yana.

Good morning my dearest Ted. I see your anxiety, but it is vain. I also worry forthcoming trip to you a little. But I know that all will be good. I pray for day to our meeting. I constantly think of it. I am grateful to you for the help for tickets. Only unfortunately I could not receive money because it is necessary for me to know your full name (Theodore Reinert is correctly?), your home address. This strict rule. I ask to give me your home address as it is possible soon that I
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Created: 2005-10-15    Last updated: 2006-07-04    Views: 1516