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Dating scammer Irina Zarubina
First name: Irina
Last name: Zarubina
Age: 29
AKA:
Tatyana Olienikowa, Marina Veselova, Marina Kozlova, Natalia Denisowa, Veronica Oleinikowa, Anastasia, Oksana Vylegzhanina
AKA:
Tatyana Olienikowa, Marina Veselova, Marina Kozlova, Natalia Denisowa, Veronica Oleinikowa, Anastasia, Oksana Vylegzhanina
Name aliases:
Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, 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, Kensij, Ksu, Ksusha, Ksushka, Ksyusha, Ksyushka, Mari, Marinchik, Marinchika, Marinika, Marinka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Maryna, Marynochka, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nat, Nata, Natalchika, Natalechka, Natali, Natalichka, Natalie, Natalii, Nataliia, Nataliuka, Nataliulka, Nataliulya, Nataliusenka, Nataliusha, Nataliya, Natalka, Natalochka, Nataloka, Natalushka, Nataly, Natalya, Natalyok, Natalyuhoka, Natalyulenka, Natalyushka, Natalyy, Natasha, Natashechka, Natashenka, Natashik, Natashka, Nathalia, Nathalie, Natika, Natka, Natty, Natulenka, Natusha, Natushka, Natushok, Natusik, Natuska, Natusy, Natusya, Naty, Nensy, Nutalchika, Nutulenka, Oksanka, Oksanochka, Oksanushka, Oksusha, Oksy, Oxana, Stasia, Stasya, Stesy, Susha, Tanechka, Tani, Tanichka, Tanily, Tanilya, Tanni, Tantana, Tanulechka, Tanulenka, Tanulya, Tanusha, Tanushka, Tanuska, Tanusoka, Tanya, Tanyoka, Tanyuha, Tanyulka, Tanyusechka, Tanyusha, Tanyushka, Tasha, Tatana, Tati, Tatiana, Tatianok, Tatianulka, Tatik, Tatiyana, Tatsiana, Tatty, Taty, Tatyanchik, Tatyanka, Tatyanoka, Tatyanulenka, Tatyanulya, Tatyanusenka, Tatyanushka, Tatyanushoka, Tatyanusika, Tatyanuska, Tatyanusya, Taya, Tenia, Teti, Tetiana, Tetianok, Tetyana, Tinka, Titanya, Tonya, Trishka, Tusya, Tusya, Veronichka, Veronika, Yryna
Scammer's Location(s):
Donetsk (Ukraine); Kazan (Russia); Kirov (Russia); Moscow (Russia); Tallinn (Estonia)
Address(es):
Russia, Moscow, Tolstoy sreet, build 57 flat 104
Russia, 613000, Kirov, Mira str., 37-22
Phone number(s):
380954500925
E-mail address(es):
olya19771@rambler.ru
irizarubina@rambler.ru
glamour@greatmailservice.com
michelleuspeterson@yahoo.com
my_universe25@yahoo.com
natden@enjoyfreeemail.com
cafe007@bk.ru
NASTYAXXL@RAMBLER.RU
oksanavyleg@rambler.ru
Operates on site(s):
American Singles, Brides-in-Bikini, Friend Finder, Lucky Lovers, RBrides, Singles Net
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on August, 16, 2006)
Jeroen (Holland)

After a while, she wants to meet in Turkey. She needs money for the trip and wants to bring a (female) friend. After sending the money she says it has been stolen just after she went to the bank and she needs more. When she has all the money she can get from you, she simply stops responding emails.
REPORT N2 (added on August, 16, 2006)
Keith (USA)

She or he contacted me on July 14. she said she lived in another city. Something like Novirbisk. After two days she went to Moscow. She wrote me every day but never answered any of my questions. She told me she was ready to come here and be with me on a work permit or something like that. On the 25th she wrote and told me she had everything ready to come here. She told she had 550 US and needed about 700 more to cover flight here and return. that was the last i heard from her. Give me an email address i can send you all the pictures she sent me and her pasport. thanks
REPORT N3 (added on December, 14, 2006)
Mike (USA)

Contacted, fell in love and asking for money.
REPORT N4 (added on December, 19, 2006)
Dameon (USA)

Typical Visa/Ticket Scam - was coming to America to be with me, but she needed me to send money by Western union.
REPORT N5 (added on January, 30, 2007)
Lee (USA)

Hi guys, it might not be in the perfect order yet u ll know da person. of ur scammers by the name of irina .......
i was a bit surprised tht she sent me her passport s copy.
thanks god i did not fall for the f***ing and lyin *****. please do put on the passport pic as well.
REPORT N6 (added on March, 9, 2007)
Terence (England)

Wrote to me via LL website. Claimed she put her location as USA because she wasn't allowed to register as from Russia?
Found her photo amongst the scammers, asked her how this could be. She claimed she had done some modelling in the past and the photographer had stolen them. Then she wrote to me but signed her name at the end as Tatayana, when I asked her claimed it was what her friends sometimes called her, yeah right!
Stopped writing then and have heard no more from her. Never asked for money but was suggesting we meet in Prague in the spring and I guess that's when the sting was coming. Uses the name sun2007 as her LL handle.
REPORT N7 (added on April, 26, 2007)
Eric (USA)

I think a discovered a (well know) scammer, who has been allready put in you,re data-base.
That's how I discovered here, just by looking on you,re site I found a face that looked or looks very familiar (95%)....
Please take a good look at here, face,eyebrowns, nose, eyes and hair color and style......
I have not being scammed by here, neither did she make a effort to do so.
But I broke the contact, (after 2 e-mails) because I found here to young and not of any interest...but maybe others will.....and she is a pro !!!
She operate, know on the site rBrides.
The name she uses is Tenderness, her site ID (131436) and she lives in Donetsk/Ukraine.
REPORT N8 (added on June, 28, 2007)
Hugh (USA)


This one was very careful, eventual sting for travel money (in letter number 22) which I did not bite. I told her that I would buy the Airline tickets here in the US and bring them with me. I would then go with her to the US Embassy to get a Visiter's Visa.
After that point her letters started getting shorter.
Took about 12 or 13 letters to fall in love (a period of about a month and a half)
After letter 34 in which she asked me to ask her questions again, I sent a letter asking four questions, one of which was websites.

Scam Letters

Emails from Irina Zarubina to Keith (USA)
My honey !!!!!!!!!!
it is me,can you believe I am in Moscow. I can't believe ,it was wonderful flight and they gave red vine in plane,wow,I have never tried such tasty one!!!!!
I was in travel agency today, but my documents are not ready yet, it will be ready in 2 days.
So in 2 days I will go to travel agency again to get all info about my trip.
And of course, when I will get it - I will send it to you!
It is such great city and it takes a few hours to travel from one end to other. I took a taxi
from the aiport to the flat i rented for few days.
They have such nice taxis ,it is Ford - Focus -not new one (1998 ) it was so nice jorney from airport to the flat.
So comfortable car,I have never been into such car!
Taxi driver showed me some nice places in Moscow while he was taking me down to the flat. Such a great city it is. I have no words to explain.
you can't imagine how great Moscow is,to be fair I wouldn't like to live here,a lot of ars,people , voice and pollution.**** traffic and people with crazy eyes.
When I get off plane in airport Moscow policeman asked about passport and he looked at me like I am any enemy, I think all people here are a little crazy at terrorism.
Life here in Moscow is expensive. I was going through some shops today and it is much more expensive than in our town. Food and all the general things. It is the same country but different prices, what a great change.
I think people living in Moscow are very cautious ,I t

Emails from Irina Zarubina to Mike (USA)
Hi my prince Michael!!!! I have received your letter.. I so am happy that we soon shall meet.... All my documents available to a trip... My love Michael, excuse me for such short letter... It is urgently necessary for me to go.. I simply wished to tell, that I LOVE YOU!!!! I have learned, that you should go to bank where there is a Western Union... And to send money addressed to the manager of agency: Veselova Marina, Russia. To you will give a code of numbers from 10 figures.. It refers to MTCN... You should write to me its and all full information (the full name, the full address and phone) Without this information the manager can not receive money.. My love Michael, you can not present yours elves as I is happy, that we soon shall meet... I have already collected all necessary things as soon as possible to arrive to you... You can send money today???? I hope for you!!! I with impatience wait your letter. Yours Irina!
Emails from Irina Zarubina to Dameon (USA)
Hi my love, my most native person!!!! I am very glad to read your letter. You know, I every day wait for your letter, I do not present as I before a vein without you!! I now cannot live day without your letters. I today for a long time to work and very to get tired, but when I to see your letter mine ocoaeinou left and became very happy! Loved Dameon , I am very glad that I can to hope for your help in payment of agency. Dear, very much it is not convenient for me to ask you the help with my trip to you. I always counted myself the independent person, which itself can solve all problems. But, this time, I could not take into account all and was mistaken that I can pay all travel itself.. But I am happy, that now I have you is a person, which Can come to me to the aid and help me in a life. After our acquaintance, at me varies sensations of. Earlier I counted myself the strong and independent person, and it was pleasant for me to feel, that I can care of myself. And now I feel simply the woman who requires support. But it is pleasant for me, To feel beside strong the man which protects me from all excitements of a life! I informed a place of arrival to you to the agent and it expected the staying charges for me. It will be for me 1350 $ Loved in this cost enters tickets, insurance, road up to the airport and some other charges. I want to tell to you that at me after payment of the first parts of cost remained 650 $ and now for me it is necessary,

Emails from Irina Zarubina to Lee (USA)
Hello my friend
I am so happy to see that you have decided to reply,I see it is very short letter.It is all right because you are astonished to get my letter. I want you to know that I have only good intentions and I have not any secrets. The thing is that I will work in your country for three months or so and I would like to meet a nice man to fall in love or just be closest friends. I don't want to live in Russia because I have not any chances here,it is hardly possible to explain from first time but I want you to know my plans.I will work in any shop, bar or restaurant the agency that i am going through will suggest me some locations. It will be my choice in the end as to what option to go for. So I will have a simple work till I improve my English. And I can choose any town of your area,agency will only help me to get a visa and all travel documents + some suggested placed to work in. My best friend last year met the man from the USA when she worked there for three months, too. She had two jobs. From morning till 4 pm she worked in amusement park and after it she worked as a waitress in some bar till midnight. She was very tired of course but made very good money there. It is special programm for young people who wants to work abroad and I think it is the right way for me ,I am lost here,and I think that I look pretty enough to find a better place .I want to repeat the same way,it is only my chance to meet a nice man.I want to work in USA or

Emails from Irina Zarubina to Eric (USA)
Hello!!!My name is Nastya.
I am interesting in you!
Please write me on my email adress : NASTYAXXL@RAMBLER.RU
and i send you my fotos and tell you more of myself.

Hello my new friend!
I want to thank you for your interest in me:) I am very glad to receive your letter. It is a great pleasure for me:)
As you know my name is Anastasiya, I am 25 years old.
I love life and love to have a lot of fun.
I am very optimistic and always hope for better.
I have a lot of friends and like to get acquainted with new people. "Life is too short to be upset" is my motto. I am an easy going person and people like me. I am also very kind and sincere. I always ready to help when somebody needs my help. Sometimes surely I feel lonely and gloomy but the reason is that I don't have a good man next to me. I want him to be strong, sincere, carying and of course loving. I need to feel protected! I am trying to be strong but it is impossible when you are all alone.
I decided to find husband from another country because our men are not serious enough for real relations:( Most of them are rude, there're a lot of drinkers, they don't respect women. It's so sad.It's very hard to find a good man in our country.
I'm sorry, I forgot to tell you: I live in Ukraine in small but wonderful town Alchevsk. You know we have one cafe which is cafe and at the same time zoo. It called "Pioneriya" and you can eat there and watch different animals ar

Emails from Irina Zarubina to Hugh (USA)
Hello , the Friend.

Well, you have responded to my letter and I at all do not know as to react On it. I am very glad to see your letter, and glad that you have answered me. I shall tell to you fairly, that now when I write to you the letter, I so worry, and I think, that to me such to write, and to tell. To tell about itself? Or you in turn dare to write to me The first letter in more detail. I shall set some questions That To understand you. It is a little philosophy, okey? I the usual girl who nothing is allocated in crowd and for whom, you never would pay attention if has not come on this site. Let's simply assume!!! In valid it is very interesting to me to argue in a similar way. You have come on a site, have seen my photo, have The letter and have written to me the letter, so? Or it was other search and you have written to me the letter by mistake? Also wished to write the letter to other girl. It is not important now. I simply try to understand you and that, what for and with what intentions you have written to me the letter. Therefore I ask you personally. What intentions at you? But knowing I can assume your reaction, that you search all over again for the friend. The woman and the man as friends. It is practically impossible, because conducts to affinity of both floors. But anyhow I assume it. I not so speak usually much as it can seem to you, but now I am simply compelled to understand your letter as much as possible that it did not

Created: 2006-08-16    Last updated: 2008-09-16    Views: 1481