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Dating scammer Maria Shevnina
First name: Maria
Last name: Shevnina
Age: 29
AKA:
Alla Ilyina
AKA:
Alla Ilyina
Name aliases:
Macha, Maha, Maniasha, Manishka, Mari, Mariah, Marichika, Mariia, Marija, Marishka, Mariusya, Mariya, Mariyah, Mariychik, Mariychika, Mariyka, Mariyoka, Mariyulka, Mariyulya, Mariyushenka, Mariyushka, Mariyushoka, Mariyuska, Mariyusya, Marry, Maru, Marusechka, Marusia, Maruska, Mary, Marya, Maryia, Masha, Mashenka, Mashka, Mashoka, Mashshunya, Mashuk, Mashulechka, Mashulecka, Mashulenka, Mashulia, Mashulka, Mashulunya, Mashulya, Mashunya, Mashushka, Mashuska, Mrusya
Scammer's Location(s):
Nizhniy Novgorod (Russia)
Address(es):
Russia, 603027, Nizhniy Novgorod, Belinskogo str., 68
E-mail address(es):
mariskairiska@rambler.ru
alla-laskovaya@rambler.ru
Operates on site(s):
Yahoo Personals
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on November, 15, 2006)
Charles (USA)

Scammer says she wants to come here after several letters. She sends you a photo of her forged passport along with several other pictures of herself to prove she is real.
REPORT N2 (added on April, 24, 2007)
Rudolf (USA)


Used Yahoo Personals to initiate first contact. Built up conversation through e-mail, then request $ for visa and travel from Moscow. Spent $300.00 overall through Western Union. She/He ended up finally getting the names of Brian and myself mixed in one of the last e-mails received. I initially believed her up till then. We had a long communication, now I see her here using another name, and it is confirmed that there is some guy using her information on the Internet, maybe a modeling agency using a get-rich scheme in Russia with the pretty Russian women. If you look at the pictures of all the models, they tend to use the same settings(Notice the same trees in the background) A lot of the e-mails are pasted are cut from other e-mails.
It's very unfortunate these scams exist.

Scam Letters

Emails from Maria Shevnina to Rudolf (USA)
Greetings my love Rudolf, I very much also am very strongly glad, that I can look again my mail, that is your letters for me. Mine Rudolf, today remarkable day as I today have received money from my work and now I can dare to go in the Internet of cafe and to write to you the letter. Unfortunately for all this time at me has collected many accounts on a payment of habitation and the maintenance an apartment. I am very glad that you have written, me very pleasantly good words in my address. My love, I today has met my old girlfriend which I to know very much for a long time, we for a long time talked with her about a life and about our destinies, I asked at her about news, she too asked me a few news. I have told that I now have my favourite person whom I very much love and with which we soon shall together, I have told that you to live in America and that we with you have a lot of dialogue!!! I have told that I very much love you and that we plan to meet soon. She has told to me then one history which has taken place with her. She has told that one year ago corresponded with one man from America, my girlfriend has been in love in him, she was crazy from him and wanted to marry on him. They planned to meet with her and he has told that will help her with the visa and tickets. She agreed with agency and at her all documents for registration of the visa were ready, her it was necessary to wait only when that person will help her with money. He promi

Created: 2006-11-15    Last updated: 2007-04-24    Views: 1248