Scammer Marina Isaeva

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First name:Marina
Last name:Isaeva
Aka:Daria Filippova
Name aliases: Darie, Darinoka, Dariya, Darja, Darusenka, Darya, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashunya, Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Age: 27
Location(s): Cheboksary (Russia); Nabereznye Chelny (Russia)
Address(es): Russia, 428000, Cheboksary, Shumilov's str., 16 appartment 49
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents:


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

Report N1 (added on July, 16, 2007)

Sie ist Lehrerin und arbeitet in einer Bibliothek sie beantwortet nur in den obersten Zeilen und beantwortet keine Fragen Achtung verliebt sich nach den 4. 5. Brief und will zu Dir sogar Ihre Mutter kommt in den Briefen vor und schreibt angeblich ein paar Zeilen.

Herwig (Austria)

Report N2 (added on December, 20, 2007)

I am presently in contact with Marina, but so far there has been no mention of funds after at least ten letters. It may not be long before the topic comes into play, as she is now considering a visit to the US. She claims to work in the medical field which is contradictary to a library mentioned in the first report. I am suspicious of her motives and will play along to determine scammer or not. I will update my report as things come to light.

Andrew (USA)

Report N3 (added on January, 16, 2008)

After I met her at the site we where writing letters for a month when we decided to meet in Cape Town she ask to help her with the ballance of the cost for Visa and flight etc with the amount of 528 US$ as she paid already the deposit of 850US$ and she had to borrow money from her parents.Instead of arriving she send a mail that the customs wont let her trough she had to show 2000US$ for living cost. Asking me to transfer it quickly and she will arrive soon. I did a scammer surge and she came up big time....should have done it before......beware for this woman...

Ulrich (South Africa)

Report N4 (added on February, 14, 2008)

She almost had me till she asked for money.

Doug (Canada)



Created: 2007-07-16    Last updated: 2008-02-14    Views: 210