Scammer Marina Maltseva

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First name:Marina
Last name:Maltseva
Name aliases: Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Age: 27
Location(s): Cheboksary (Russia); Kazan (Russia)
Address(es): Russia, Kazan, street Main, the house 47, apartment 21
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on April, 14, 2006)

Marina first contacted me through Absolute Agency on June 30, 2005 and gave me her email address:

Marina is very good, patient and likes to receive letters so she can use the terminology to incorporate into the letters she sends to other potentials! I have sent her many letters and spoke with her on Yahoo. She has used portions of my fine letters to her, to send to other men as her own. She is very patient and will answer most of you queries, she hints a lot at what she needs and will tell you anything to get them! At first she says that money is not an issue of importance for her, but as time goes by you will see that it is indeed all about money!

I will not tell you how I caught her, as scammers regularly check these anti-scam sites for their names so they can find out what they did wrong and how to improve on their M.O.

In short it went from Internet cafe fees, being robbed, not safe for me to travel to her country (many gangsters will attack me), visa/passport fees, plane tickets and cash money to show at the customs house! Most recently her mother was in the hospital for a serious operation, this is why I have not heard from her for extended periods of time, but I know she was setting up her next target.

She goes by Marina Malseva, Marina Mal'tseva, Marina Andreevan Mal'tseva. Email addresses as:,,, and Yahoo messenger:

She gave an address as: The country Russia, city Kazan, street Main, the house 47, apartment 21. She does not have a phone or computer as she is poor.

She also has other user names on many sites: Solnycho, Marinohka10, Marina10, Marina121 the list just goes on and on! She had profiles on the following websites: e-russianbrides, bigmir, all-russianbrides, dating-beautiful-women, lovetopping, New-dating, sladurana, Videofriends, eLove, rbrides, interbride, city-of-brides, women-ru, American Singles, Some sites have now removed her profiles and blacklisted her.


The last letter from her was on April 6, 2006

Note: the blonde in two of the photos is her friend snejana and she now appears on websites, but under a different name. DO NOT TRUST WOMEN OF KAZAN!!

Dale (Canada)



Created: 2006-04-14    Last updated: 2006-06-07    Views: 255