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STOP SCAMMERS. com
   
First name: Irina
Last name: Matveeva
Age: 28
AKA:
Ekaterina Malinina, Irina Ejbulatova, Veronica Sladkaya
AKA:
Ekaterina Malinina, Irina Ejbulatova, Veronica Sladkaya
Name aliases:
Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Ira, Irchik, Irchika, Irchona, Irchonka, Irchushka, Irena, Irene, Irinchik, Irinchika, Irinka, Irinochka, Irinulya, Irinusenka, Irinusha, Irinushusenka, Irinuska, Irisha, Irishik, Irishka, Irka, Irocha, Irochka, Iroschka, Irunya, Irushka, Irusichka, Irusik, Irusya, Irwinka, Iryna, Iryush, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Trishka, Veronichka, Veronika, Yekaterina, Yryna
Scammer's Location(s):
Chelyabinsk (Russia); Kozmodemyansk (Russia); Vladimir (Russia); Yoshkar-Ola (Russia)
Address(es):
Russia, 425200 Yoshkar-Ola, Lenina str., 36-6
Russia, Chelyabinsk, Kirova st. 8-23
Phone number(s):
7(8362) 57 38 68
E-mail address(es):
irinamatveeva@mail.ru
veryhappy@list.ru
katrin_707@pisem
katy@pisem.net
redagg@yandex.ru
katrin_707@pochtamt.ru
veronikabeauty@bk.ru
fantik80@bk.ru
veronika_ru2005@mail.ru

Scam REPORT(S)

REPORT N1
Eduardo (Germany)

Hello.
My name is Eduardo. I like your system.
I sent her a big letter with many characteristics and observations. She anwered with the following letter ...(read letter 1).
The answer did not contain any reference to my letter. By other side: I have sent 8 photos! Well, it was still a normal situation: Many women answer a "common" letter first, and only later they really personally react. So I answered with the petition, she should read my first letter and react. And I asked her why she could not see the photos. The answer was... (read letter 2)
Again, the letter does not contain ANY personal references to what I wrote, nor any references to my first letter, nor an answer about the photos. But the clear statement: "It will be very hard that I can contact you in any way". Hum. And she did NOT mention anything about an institute. Well, it was still O.K. until I received this... (read letter 3)
Well, I do not need to explain you that, isn't it? It sounds like a try to get money. It sounds like a fake. It sounds like a not-very-sophisticated person trying to make money.
I send you the news as I get them.
REPORT N2
Lucca (Italy)

She contacted me in end of June and after many letters she was absolutely in love and only in the last letters she was asking me money for fly tiket!After receiving money she disappeared!
I'm a jakass because i haven't watched before stop scammers! She has another surname but THE NAME AND also the pictures are sames!
REPORT N3
Regards Didier, a smart COP in USA

Be on the look out for this one:
Ekaterina Malinina
Russia, chelyabinsk
kirova street 8-23
katrin_707@pisem.net
Well guys she found me from a date net, but she forgot to read that I was a COP! And it pays to do your home work and told her she was a scammer. Well the emails have stop but she din,t ask for any money, but it was leading that way.
REPORT N4
Mike (USA)

You have a great site! Thanks for the service. This gal dropped her scam on me. As usual, her first letters were very sincere enough. Then they became disjointed, and the suspicions started on my part. She has sent photos with each letter, and became more personal as well. having lived in Ukraine and having been married to a Ukrainian lady, she taught me some of the tricks of other gals. My ex-wife is still a "lady" in my eyes. But that is another story. Attached is Ekaterina's last letters. Check it out guys, and learn to wise up before you pay up!!!
REPORT N5 (added on April, 6, 2005)
Ken (USA)

Well folks, i'm just another lucky guy who was blindsided by the possibility of foreign love. hate to say it but i wrote this chick about 16 times. i was a little curious when she first contacted me, but thought it was harmless and wrote her back. she warmed up to me real quik. that was nice so we corresponded, like i said, 16 times, before i umped into the scammers site. i was actually looking for her hometown and was bummed but not surprised when i saw her picture on the scam site. what blew me away even more was the letters posted! they were identical to mine!
fortunatly no money was exchanged but she did start to talk about visiting and meeting and all the mushy stuff that everybody craves. so fellows, mates, friends, and all men around the world... stay clear of this one.
she comes across as a nice catch, but like the site says, and this is still tough to say... i think shes a scam.
REPORT N6 (added on April, 20, 2005)
Kamal (USA)

She is writing the same **** as she did to dustin, beware of this one. did not send any money, but she was leading uptp it.
REPORT N7 (added on June, 1, 2005)
Jerod (USA)


I was actually believing this until I went to look up her "home town" on the internet. I found this site and when I read some of "Dustin's" letters, I was shocked that they were exactly what was sent to me. I didn't send any money and I won't thanks to this site...what a great service! The cover photo doesn't look anything like the photos she sends me, but the letters are EXACTLY the same!!!

Scam Letters

Emails from Irina Matveeva to Eduardo (Germany)
Hi dear friend Eduardo

I have received from you the letter and was delighted very much that you have written to me. I do not have in house the computer therefore we can't speak with you on the phone in the future. I have no in house neither computer nor telephone.

We with you shall correspond with the help of my girlfriend.She has at home the computer. I shall go to her to write you the letter. She very good man.I think she will allow me to use the computer.

My girlfriend has told that it is possible to find the favourite man abroad through the Internet. She sees as me hardly. Therefore has offered me to use the computer.

I was never married.Many my girlfriends for a long time already send in marriage for Russian men.But their husbands begin to drink much and to beat the wives.I see that their family break up.Therefore I would not meet in Russia of the worthy man for who I marriage.

I think that I can find prince abroad.

I have scanned some photos.

I hope that after long correspondence we can with you meet.

You can not worry. My girlfriend can not read your letters as she does not know the password mine e-mail. You can write to me everything.

I apologize that I can not write to you much as I am badly familiar with the computer. To write to you the letter to me a lot of time is required as I very slowly type the text.If I would have houses the computer I wrote to you much more.

It is inconvenient before by girlfriend

Emails from Irina Matveeva to Mike (USA)
Hi, honey Mike!

It is amazing to get your letter again!!!!!!!!!!!!! I miss you badly, honey. I love you so much. I can't be apart from you, it is so hard. You are my life, I want to hug you so much, to feel your warmth, to look into your eyes, to feel myself happy and safe near you. I am sure everything will be Ok and the destiny will work for us and we will be happy together. I often think about us and try to imagine our life together. Sometimes I feel you so near and close to me. I even feel you on the distance. I feel when you are in a high spirit and when you are sad. I am happy when you are happy. I want to be with you so much and I though about the ways for us to be together.

So I tried to do something for us and decided to go to the Embassy to check what I need to come to you. So, to come to your country I need to make some paper work and to get visa. It will take some time, of course, and to pick up many documents from my side. But I will do everything which depends from me.

But there is one thing which upsets me very much. You see, I need to pay for getting visa. And you know that my salary is too small for it. I don't want to complain but you know that I have a difficult financial situation here. I have a great desire to come to you, to see you at last and only money separate us from each another. I love you so much, honey and I don't want to lose you.

Nobody can help me with it. Of course, I could ask my Mom to help me but

Emails from Irina Matveeva to Ken (USA)
Hi my dear stranger ken!

I have more recently learned to work on the Internet and have casually gone on a site where has found your profile. I very modest girl, but I nevertheless have dared to write to you as I think that communication with the person from other country is very unusual! I never communicated with people from other countries and I simply dream to find in your person of the friend with whom it is simply interesting to communicate and share news! You the first to whom I write and I hope, that our correspondence will have the good beginning! Now I sit in Internet - cafe and I write to you this letter! I think, that time has come to get acquainted! My name is Veronika. I from Russia, live in the city Kozmodemiansk. I'm 26 years old. My growth 175 Centimeters. My Birthday is July,8. On a horoscope Cancer. Nationalities I am Russian. My religion: the Christian. On character I the sanguine person: very cheerful, kind, vigorous and in a measure modest. I easily find common language with strangers and simply I like to communicate on interesting themes! My job: the teacher of biology. I work at school and I'm teaching children of biology about plants and animals. I very much love animals. When I was a child, I studied at musical school during 4 years where I learned playing on a piano. I was the winner of many festivals and competitions on music. All spoke about me as about talented the pupil. But I am engaged in playing on a piano just

Emails from Irina Matveeva to Kamal (USA)
Hi my dear stranger Kamal!

I have more recently learned to work on the Internet and have casually gone on a site where has found your profile. I very modest girl, but I nevertheless have dared to write to you as I think that communication with the person from other country is very unusual! I never communicated with people from other countries and I simply dream to find in your person of the friend with whom it is simply interesting to communicate and share news! You the first to whom I write and I hope, that our correspondence will have the good beginning! Now I sit in Internet - cafe and I write to you this letter! I think, that time has come to get acquainted! My name is Veronika. I from Russia, live in the city Kozmodemiansk. I'm 26 years old. My growth 175 Centimeters. My Birthday is July,8. On a horoscope Cancer. Nationalities I am Russian. My religion: the Christian. On character I the sanguine person: very cheerful, kind, vigorous and in a measure modest. I easily find common language with strangers and simply I like to communicate on interesting themes! My job: the teacher of biology. I work at school and I'm teaching children of biology about plants and animals. I very much love animals. When I was a child, I studied at musical school during 4 years where I learned playing on a piano. I was the winner of many festivals and competitions on music. All spoke about me as about talented the pupil. But I am engaged in playing on a piano jus

Created: 2005-04-20    Last updated: 2021-12-10    Views: 1646