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Dating scammer Marina Shevnina
First name: Marina
Last name: Shevnina
Age: 30
Alla Ilyaina, Marina Pakeeva
Alla Ilyaina, Marina Pakeeva
Name aliases:
Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka
Scammer's Location(s):
Kazan (Russia); Nizhniy Novgorod (Russia)
E-mail address(es):
Operates on site(s):
American Singles


REPORT N1 (added on December, 2, 2005)
Ed (USA)

A person(s) purporting to be Marina, started contacting me, professing love, asked for money but when I said I was coming to Russia to meet her, she disappeared.
REPORT N2 (added on January, 16, 2007)
Jessey (USA)

This one contacted me twice from the same profile on American Singles. I gave her two different e-mail addresses and she wrote to both using different e-mail addresses and photos of different models. Basic Visa/Ticket scam with pre-written letters. All the same.

Scam Letters

Emails from Marina Shevnina to Jessey (USA)
today I have come to the Internet of cafe to look and read your letter. But I have been strongly surprised because I email lonelyheart1978@gmail.com has been removed. I do not know why it has taken place! I asked people in the Internet of cafe why it happened also to me have told that it could happen owing to a virus. I asked to make to me new email and now I write to you. My new address of e-mail lonelyheartgerl1978@yahoo.com

Hi my dear Jessey,

Thanks for the letter which you have written to me, I am very glad to receive it.

Today I went to various banks to learn as you can send me your money. I was in many banks today and I am very glad because I have learned that wanted... To me have told that the best way to send money it to take advantage of services firm which refers to the Western Union. To me have told that it is very good organization and it is engaged in remittances worldwide. They for a long time work in this sphere and they can trust. Except for that in our city the Western Union is almost in all banks and for me a problem will not receive your money. I can receive your money in 15 minutes after you will place it in the Western Union. I think that you will agree with me and will make as I ask. I have learned that you should know my data:

My full name: Marina Pakeeva
My country: Russia

Honey, I also need to know your data that I could receive your money.
I hope that you can give me it.


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Created: 2005-12-03    Last updated: 2007-01-16    Views: 1519