Popup content
STOP SCAMMERS. com
Dating scammer Maria Nedilko
First name: Maria
Last name: Nedilko
Age: 33
AKA:
Marianna, Daria, Natalia, Jessica, Olga, Lesi, Rachel, Vlada, Maria Homin, Ele, Trinh Hurley, Suhri Prefo, Brenda, Ngadem Saratu, Demetra, Veronica, Maria Bert, Maria Drachuk, Maria Harbaruk
AKA:
Marianna, Daria, Natalia, Jessica, Olga, Lesi, Rachel, Vlada, Maria Homin, Ele, Trinh Hurley, Suhri Prefo, Brenda, Ngadem Saratu, Demetra, Veronica, Maria Bert, Maria Drachuk, Maria Harbaruk
Name aliases:
Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Helga, Hola, Jassica, Jesica, Jesicca, Jess, Jessi, Jessicca, Jessice, Jessika, Jessy, Jessyka, Jestica, Lelya, Macha, Maha, Maniasha, Manishka, Mari, Mariah, Mariana, Mariane, Marianka, Marianne, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marriana, Marrianna, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryana, Maryanna, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyja, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusia, Natusik, Natuska, Natusy, Natusya, Naty, Nutalchika, Nutulenka, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Rachell, Rachelle, Rechel, Tusya, Veronichka, Veronika, Vladoka, Vladushka, Vladushulika, Volha
Scammer's Location(s):
Chernivtsy (Ukraine); Kiev (Ukraine); Krivoy Rog (Ukraine); Lvov (Ukraine)
Address(es):
Ukraine, Krivoy Rog, Kostenko str., 25, apartment 12
Ukraine, 14000, Chernihiv, Pyatnitskaya St., house 21, apartment 14
Phone number(s):
380 578135476
E-mail address(es):
pavtear@clatri.com
lesi@shiru.org
mariiawqa@outlook.com
lli5825@edufvg.tech
amir.h.zabbah@ut.ac.ir
markiss.ukr@outlook.com
lovelyymariiia@gmail.com
Mariiaswetti@outlook.com
mariiamiamar@outlook.com
marianatelyra@outlook.com
gordondolby72@gmail.com
jessicaalba6990@gmail.com
ondrasek.novak@centrum.cz
Mariiaswetmar@outlook.com
mariiapoplodar@outlook.com
mariiaklopswet@outlook.com
marushka.dance@outlook.com
mariia.kisa.love@outlook.com
vladabox@seznam.cz
Mariiahomin@outlook.com
guaguaingunt@hotmail.com
anas12@bestelevators.org
mariiamashunya@outlook.com
vjy.650@rediffmail.com
6dzukuzaishimi71y@gmail.com
abdoulaye77704@gmail.com
suhriprefo7@hotmail.com
ngademsaratup@hotmail.com
mariia.bert@outlook.com
joseph.kaden@rediffmail.com
Quiteriadeniz21900@mynet.com
atendimento@snoozefitness.com.br
marushka.kisa.dream@outlook.com
farhan.siddiq@student.poltekssn.ac.id
Fake docs used by scammer:
Scam media:
Video 1, Video 2, Video 3, Video 4

Scam REPORT(S)

REPORT N1 (added on June, 28, 2022)
Mark (Switzerland)

"my name is Mariia, several months ago we already exchanged emails along with you. I had written to you from the Internet cafe, and today I have a brand new e-mail. I previously said, I am from Ukraina.
I was very pleased to see your answer and my feelings improved. I hope that you and I get acquainted with each other, and it can grow into something more. I understand that we have a time difference. But I don't believe it will be a challenge for us. I've a work day today. And I'll be free tonight. When my workday is over, I'll go to the food market. After which my evening will be free. I look forward to your letter.
Have a good day time."
REPORT N2 (added on July, 11, 2022)
Richard (Germany)

This lady contacted me in the last part of june, referring to some previous mail exchange which is unknown to me. She hoped that "you and I get acquainted with each other, and it will develop into something more." In one of her next letters she expressed the hope that she would soon be able to go to my country. The well-known story of having won a so called grant came up: "But I also won a grant from several students in the competition, which includes paying for a visa and tickets, plus $ 12,000 for expenses during my stay in your country." In fact some of her letters were exact copies of letters I have received from other Ukrainian scammers. In the further development of our correspondence it appeared that she needed 1500 EUROS to pay a bribe to some Ukrainian checkpoint in order to have an exit permit. She had 900 USD herself and desperately searched for another 600. It came as no surprise when she finally asked me to help her..
REPORT N3 (added on September, 6, 2022)
Philip (USA)

The first thing in mind when I read this email letters is too good to be true and it's a scam this is why I'm reporting this to stop-scammers.com and please see below the details.
REPORT N4 (added on May, 30, 2023)
Tim (UK)


Mariia Drachuk. Currently using Ukrainian passport FZ 873018. Also has a Ukrainian passport No. UP 258471 issued in the name of Mariia Harbaruk Last known address:
Pyatnitskaya St house 21 apartment 14
Chernihiv Index 14000 Ukraine
Date of Birth 09.02.1989. She claims to be an orphan.
Height is 167 cm, (5ft 5in) weight 52 kg. (8 stone). Speaks good English.
She is 34 years old and has lived all her life in Ukraine, in the city of Chernihiv. But after the outbreak of hostilities, she moved to Kyiv and then Lviv.
UK VISA ISSUED IN WARSAW 13.03.2023.
She first contacted me in September 2022, explaining that she had been given a grant by the Ministry of Education in Ukraine to study in the UK, and that the sum of this grant was $10,000 and asked if I would sponsor her. Initially, she did not ask for money, and I agreed to help her in whatever way I could, including providing accommodation. She wrote to me regularly, explaining how she was heading through Ukraine, with a view to entering Poland via Rzeszow. She then made her way to Warsaw, where she applied for, and was given, a visa to enter the UK.
At the time, she told me that she was staying at the following address, but when the regular emails stopped arriving, I called the hostel, fearing for her safety, but the hostel had no record of her in the name which she had used to apply for the visa.
New World St Hostel ul. Nowy Swiat 27, Warsaw 00-029 Poland Telephone 48 22 828 12 82
She had asked me if I could help her by sending her $200. On 06.04.2023, I sent her the $200 that she had requested, as per the attached receipt, following which she sent me another email, as per the attached. I refused to send her any more money. Since then I have not heard from her, and I have every reason to believe that she is now in the UK.

"My beloved I received your message and receipt number, I hope I can receive everything today, I am very grateful to you. I hope you can help me some more and send 200-220 if you get the chance. Really looking forward to your answer. What are your plans? Are you all right? Please answer me as best as you can. I really miss you, I'm sorry that the mail behaves like this, it's not my fault. Love you.
Yours Mariia."

Scam Letters

Emails from Maria Nedilko to Richard (Germany)
Hey Gorgeous,
I'm only a solitary female coming from Ukraine wanting my spouse.
I could not understand, in what the country you live?
i've been through plenty of distress however that does not stop me from still seeking and definitely wishing to see happiness.
I realize someplace out there he's waiting for me, I wish to spend the rest of living with this very special gentleman.
I viewed your account & liked it. I'm actually a youthful and filled with delight woman, really enjoy walking a whole lot, gym & nature, will show you a few of my photographs soon.
I'm not really pursuing a male who is ideal. I'm just in search of someone who can fully grasp me for who i actually am and support me in nice & toughest times.
I want to view more photographs of you & discover fascinating things about your own lifetime and in case you have additional thoughts i will make sure to respond to you as quickly as you respond.
Write me on my email address: Mariiapretswe@outlook.com
Best Regards

Good day, Richard . i'm Mariia, several months before we already exchanged messages with you. I wrote to you from the Internet cafe, and today I have a brand new e-mail. I previously told you, I am from Ukraina.
I was really happy to view your answer and my mood improved. I am hoping that you and I get acquainted with each other, and it will develop into something more. I am aware that we have a time difference. But I don't believe it

Emails from Maria Nedilko to Philip (USA)
Good Day My! Let's speak! are You OK? my Mister Straight!
My fine)

at this moment I'm searching for astounding buddy from US:) What State are You from? I'm goodly miss!

this is my E-mail for response gordondolby72@gmail.com :) I can send You my photo attach;) Thank you in advance

Hello !!
How are you doing?
Are you still looking for a lady? I'm free.
At the moment I am in Ukraine. Surely you hear about this country every day.
I've been here for half a year.
If you're interested, tell me where do you live?
Would you like to meet in the future ? I will wait for your answer.
Write to me personally: Mariiaswetmar@outlook.com

Looks safe
A life with you should be in the fast lane, but steady as well. You are always got something going and are curious about life. There is no need to fill your brain with alcohol every weekend. But I do enjoy a glass of wine or a ****. Dance and music are what makes life easy and wonderful. Can I ask you for a dance? It gives me hope and strength. I have been feeling lonely for a while I have to admit. Can I suggest we talk further here. It would be so much better for us both. It is also easier for you to get hold of me if you have to. Please get in touch as soon as you see this message. Several hugs!

Hi!,
I think that you are intrigued to receive the letter,,
I think it's too bold for me to write first, but I

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2022-06-28    Last updated: 2023-05-30    Views: 1489