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Dating scammer Marina Isaeva
First name: Marina
Last name: Isaeva
Age: 27
AKA:
Daria Filippova
AKA:
Daria Filippova
Name aliases:
Darie, Dariia, Darinoka, Dariya, Darja, Darunka, Darusenka, Darya, Daryok, Daryushoka, Dasha, Dashechka, Dashenka, Dashik, Dashulenka, Dashulia, Dashulia, Dashunya, Mari, Marinchik, Marinchika, Marinika, Marinka, Marin-ka, Marinna, Marinochka, Marinocka, Marinoka, Marinulenka, Marinulka, Marinusechka, Marinusha, Marinushka, Marinusia, Marinuska, Marisha, Marishechka, Marishka, Marishulya, Marishuska, Marunka, Maryna, Marynochka
Scammer's Location(s):
Cheboksary (Russia); Nabereznye Chelny (Russia)
Address(es):
Russia, 428000, Cheboksary, Shumilov's str., 16 appartment 49
E-mail address(es):
marisha@bluebottle.com
Darya980@aol.com
tenderness554@yandex.ru
sonnenschein1977@rambler.ru
Operates on site(s):
Dating Buzz, Friend Finder
Fake docs used by scammer:

Scam REPORT(S)

REPORT N1 (added on July, 16, 2007)
Herwig (Austria)

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.
REPORT N2 (added on December, 20, 2007)
Andrew (USA)

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.
REPORT N3 (added on January, 16, 2008)
Ulrich (South Africa)

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...
REPORT N4 (added on February, 14, 2008)
Doug (Canada)


She almost had me till she asked for money.

Scam Letters

Emails from Marina Isaeva to Herwig (Austria)
Hallo, Herwig!!!
Sehr zufrieden, Sie, Herwig zu treffen!!!! Wie geht es Ihnen? Ich hoffe, dass alles mit Ihnen fein ist?! Entschuldigen Sie, dass ich Ihnen sofort antworten nicht konnte, bei mir arbeitete das Internet zeitweilig nicht. Ich wurde Ihnen gern sagen, dass ich mich freute, Ihren Brief zu erhalten;-), um die Wahrheit zu sagen, ist es mein erster Versuch, mit einem Auslander bekannt zu machen, so fuhle ich mich schuchtern ab und an, schenken Sie bitte Aufmerksamkeit dem, ok? Ich verspreche Ihnen, ich werde diese jammerliche Tatsache in meinen zukunftigen Briefen korrigieren, kann sein (naturlich, wenn Sie mir eine Chance geben, Ihnen zu entsprechen.
Glauben Sie mich ich habe einen brennenden Wunsch, in der Ahnlichkeit mit Ihnen, Herwig zu sein!!!) ist Es notwendig zu sagen, dass ich meinen Entschluss fasste, um mit einem Auslander bekannt zu machen, weil ein Freund von mir mir uber das Madchen erzahlte, das schaffte, ihre 'Gro?e Liebe' vor kurzem zu finden;-) Es ist namlich so, dass sie eine gute Person mit der Hilfe des Internets traf. Ihr Freund, Torben, wenn ich nicht verwechselt werde, kam aus Norwegen. Sie sind zusammen sehr glucklich. Dieses Madchen fand die wirkliche Person, die sie immer brauchte.
Sie verstehen vollig, Vertrauen und lieben einander. So half Internet zwei Herzen, sich in einem einzelnen Ganzen zu vereinigen. Es ist einem wunderbaren Marchen ahnlich!! Aber das ist wahr!! So, ich entschied mich dafur, mein Gluck

Emails from Marina Isaeva to Ulrich (South Africa)
Hi my pleasure Ulli. I am very glad to receive from you news and to read through your letters. I very much hope that you can help me with payment of agency. Dear very much it is not convenient me, because to me to have to ask the help at you. I always considered myself independent and always thought, that I can solve the problems itself. But this time I could not consider all of circumstance and could not cope with payment of travel. Earlier when I travelled at me not so left money much, for me it was is ready more cheaply. I am glad, that you at me are. I know, that you me when you will not throw and will not leave me a difficult minute. Before our acquaintance it seemed to me, that I am independent enough and strong, but now I feel myself the weak woman who requires support and the help. It is pleasant to me to feel it because I know at me there is strong and kind a man. I informed the agent the information which you have given to me also it have calculated the remained charges for me. It is the sum will make for me 1378 American dollars. Into this sum enters: the ticket, insurance, road up to the airport and other small charges. At me remains a few money after the first part of payment. This sum has managed to me of 850 American dollars. And now it is necessary for me in current of several days of 528 American dollars to pay to agency and to arrive to you. I very much hope, that you do not become angry about me. It in fact not planned charges

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Created: 2007-07-16    Last updated: 2022-03-18    Views: 1763