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Dating scammer Maria Shabalina
First name: Maria
Last name: Shabalina
Age: 32
Tatyana Mamaveva, Victoria Gorohova, Sveltana Polikarpova, Tatyana Mamaewa, Olga Galasheva, Ilona, Irina Proulova, Ludmila Shirokova, Anna Gablina
Tatyana Mamaveva, Victoria Gorohova, Sveltana Polikarpova, Tatyana Mamaewa, Olga Galasheva, Ilona, Irina Proulova, Ludmila Shirokova, Anna Gablina
Name aliases:
Ana, Anechka, Aneshka, Anetta, Ania, Anika, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Anne, Annet, Anneta, Annetka, Annia, Annie, Annika, Annochka, Annulenka, Annulka, Annulya, Annusha, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutik, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutka, Anyutochka, Hanechka, Hanna, Hanuta, Hanutik, Hanutka, Helga, Hola, 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, Lana, Lelya, Liudmila, Liudmyla, Luda, Ludasha, Ludmilla, Ludmyla, Ludochka, Ludonka, Ludusha, Luydmila, Lyuda, Lyudmila, Lyudochka, Lyudonka, 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, Mila, Milka, Mrusya, Nusha, Nusha, Nyusha, Ola, Olalasha, Olchik, Olechka, Olechkaanks, Olenka, Oleshka, Oleshka, Olgchik, Olgchika, Olgika, Olgo, Olgoka, Olgulka, Olgulya, Olgunka, Olgusha, Olgushka, Olgushoka, Olgushulenka, Olgusik, Olgusika, Olguska, Olgusya, Olha, Olia, Olika, Olinushka, Oliya, Olja, Olly, Olra, Olshuka, Olsuka, Olunia, Olunka, Olushka, Olusik, Oly, Olyunka, Olyunya, Olyushka, Sveta, Svetik, Svetla, Svetlanchik, Svetlanka, Svetlanoka, Svetlanulka, Svetochka, Svitlana, Svletana, 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, Vica, Vickky, Vicky, Victora, Victoriia, Victoriya, Victorya, Vika, Viki, Viktiorianna, Viktoria, Viktorichik, Viktoriia, Viktorija, Viktoriulka, Viktoriunka, Viktoriusha, Viktoriuska, Viktoriya, Vikulya, Vikusechek, Vikushoka, Vikusi, Vikuska, Vikusya, Volha, Yryna
Scammer's Location(s):
Cheboksary (Russia); Kazan (Russia); Kokshaisk (Russia); Omsk (Russia); Saratov (Russia); Shatura (Russia); Sovetsk (Russia)
Russia, 420071, Kazan, Yamasheva str., 54-15
Russia, 613340, Kirov, Sovetskaya street
Russia, 420029, Kazan, 50 anniversary of October str., 41-58
Russia, 613340, Sovetsk, Sovetskaya str., 20-15
Russian Federation, 410052, Saratov, Mira's str., 46-15
Russian Federation, 644080, Omsk, Mira str., 26
Russia, 644110, Omsk, Borodina str., 42-10
E-mail address(es):
Operates on site(s):
Anthea Club, Match, Person, Yahoo Personals
Fake docs used by scammer:


REPORT N1 (added on October, 12, 2007)
Paul (Australia)

New Russian scammer.
REPORT N2 (added on February, 22, 2008)
Ronald (USA)

This girl is calling herself Tatyana , she is claming to be a nurse, and has sent me several pictures, thats how i fond her on the scammers web sit,thanks to the person who reported her, I almost sent her $2,300.oo dollars,becose she said thats what she needed to come to me.
REPORT N3 (added on March, 17, 2008)
Guy (Canada)

Trys to scam me for visa 600.00$
REPORT N4 (added on May, 16, 2008)
Geoffrey (England)

This woman contacted me and said she wanted for us to fall in love and meet.
she then started asking me for money so cud sort out the visa and paper work to come to england to me.
sveltana polikarpova ask me to pay 267 euros for the paper work and 428 euros for plane tickit and to pay it to western union when i said to her im not paying the money i didnt get no more letters off her i am so happy i didnt pay the money cos now i no she is a russia scammer
ps the site she is useing is called "person" and she is still on there.
REPORT N5 (added on June, 26, 2008)
Tony (USA)

She has written me for the last 4 months and they i seen her here on your web site.
REPORT N6 (added on September, 18, 2008)
Paul (England)

This scammer was very easy to detect. I always alert myself when someone replies to a letter that I have never sent. She sends huge letters with no reference to what I have written and repaets your name over and over again in an attempt to make it look somewhat personal. She is using the same photos that are already posted on this site.
REPORT N7 (added on January, 28, 2009)
Pierre (Canada)

She want me to send her 385 Euro. To pay her passeport and Visa and medical.
When i told her it will cost me only 20 Euro to have my Visa to go to see her in Russia. She didn't write me anymore.
REPORT N8 (added on January, 28, 2009)
Hector (Mexico)

She use the same methodlogy that you describe on the emails.
She scammer me 120.00 dlls
REPORT N9 (added on May, 7, 2010)
Frank (Netherlands)

Got a few mails from this one, but she promesed to call me, with witch she cornered herself.
Then I saw her picture here with another name.
REPORT N10 (added on May, 13, 2010)
Warren (Sweden)

I have a good memory for faces and I'm shure she is on your sait and I even think I have report her before a few years back.
REPORT N11 (added on November, 19, 2013)
Frank (Germany)

Has written to me several letters for over one month. Needs cash for trip to visit me in Germany, and wants me to receive some packages for her Boss, and send them to her in Russia.

Scam Letters

Emails from Maria Shabalina to Paul (Australia)
My dear Paul. I am always glad divide with you my photos. Was hard for me to wait end of the working day today. Each time, I with excitement look my box. When I see your new letter, I am glad similarly baby. I see positive tendency of development our relations. Is much in common between us. There are many things which unite us. I shall be happy, if real feelings between us, will take place. Please, answer ONE IMPORTANT QUESTION. ok? Who except for you, sees our letters? Please, never show my letters to other people. I am completely open in my letters. I speak you serious things, about which who does not know. I would want that our correspondence was private. ok? Nobody can read your letters, except for me. I hold it closed from other people. Our relations, it only our relations and anybody except for us, should not see our ideas. You agree? Answers to your questions. What is your surname: Shabalina. Date of birth: on February, 11. Place of birth: Kazan, Home address: Russia, 420071, city - Kazan, street - Yamasheva, house - 54, apartment - 15. Do you have a passport: yes. Do you have a drivers licence: yes. What is your favorate colour: I prefer the light colors, favourite beige. Do you have a criminal record: no. Are you divorced: yes. Are you in Debt: no. Do you wish to get married: yes. Can you leave Russia: yes. What is the name of your mother: Elena, What is the name of your father: Michael, Do you have a telephone number: I have no house ph

Emails from Maria Shabalina to Warren (Sweden)
Hello!!! I was so delighted to receive your first letter! It is so interesting to find out that someone, who is so far away, wants to know me! I feel so happy because of that! You are the reason why I am happy!!! I want you to feel the same way!Do you share my feelings?:)

I am a very optimistic person and I look very positive in my future, but now it feels a little bit awkward to seek for a way to tell everything about myself in a few words. But I will try my best to do it! As for my reasons why I am looking for a man in internet, they are very transparent. The reason is that I do not want to be alone in this world and by the way i am little bit tired of my loneliness! I really want to find a real man for me, who will understand and be like a stone wall for me. I want to love and to be loved!!! You may wonder why so young and nice lady is looking for her love in this world net? The truth is that I almost disappointed in men in my country. They have no time on their relationships. They work for themselves – they live for themselves. And I need someone to take care about me and whom I can devote myself to!I need to see a real man near me! Am i asking too much?:)

As for me, well, my name is Victoria, my surname is Gorohova . I’m 22. My Birthday is the 23 of November. I live in a small town in western Ukraine. It’s called Morshin. It is not very remarkable, but for me it is the best place in the world because my parents live there. I have a l

Emails from Maria Shabalina to Guy (Canada)
Greetings my favourite! Today my heart sings with happiness! Today I to hear your voice. My favourite I am very happy. Here data which you asked. My dear if you to send me of money I can quickly leave in Moscow on following week. I at once to pay firm. And to go in Moscow to embassy. Street 50 - anniversary of October the house 41 apartment 58. Postal indeces 420029. My surname Polikarpova name Svetlana City Kazan the Country Russia My dear I can leave with children on competitions and money will probably have to receive in other city. I very much hope that you can to send me of money. I shall wait for your letter. I you love also the whole! Your bride Svetlana!!!

That I to receive money I should know

Your full name ____________________
Your full a surname ________________
The country ______________________
City in which you live ____________
The postal index of your city ___________
Also from which you will send city of money ___________

My dear I still wish to see you. Your help is necessary for me. I to spend when to go in Moscow in embassy much. Now at me I practically do not remain money. Now it is necessary for me to begin all with the beginning. In Canada I already to receive the exit visa. Now it is necessary to define{determine} date of a start and date of an arrival. And to me will give the visa for this term. The visa can be a maximum of 90 days. On how many you to want that I to arrive to y

Emails from Maria Shabalina to Tony (USA)
Hello My Tony !!!!!!!!
I am glad to receive your letter. I do not know why but I felt today that I shall receive it. When I was on work and I thought of you and have thought that you already have answered me. I with impatience waited when will end work day and here it has ended.
I live in Russia in city Sovetsk. And I only hope that it will not frighten you and we will speak further! You like me. I would like to learn you better and I hope that you in it will help me. Yes? Tony as you think, what it is better, work which you love? Or the favourite person with which to you it is good always? I am assured that you will tell that better the woman with which well together. And I think that to the girl much better with favourite man than simply on work. Probably we with you searched for one another and here have found. We needed to learn only approach we to one another or not. And I hope that we learn it soon. Tony I wish to describe myself, my growth about 176 centimeters, the size of a ******, a waist, hips accordingly 86 - 65 - 95. And you? Tony as you think a horoscope plays a greater role in mutual relation? I think that was not present. I am assured that if the man and the woman approaches one another that they will be always happy. And not important what horoscope at them. It is necessary for them to learn one another better and all. I do not like to shout or quarrel, Tony how you think, what it is better, to stand and shout or solve a proble

Emails from Maria Shabalina to Paul (England)
Hi, Paul!
How are you? Probably, if you have guessed, this is Olga:) I'm very glad to get your answer, Paul!
First of all, please let me apologize for the delay in my response to you, Paul, but I was busy in last time. I'm happy so much that you have written me, believe me, Paul!
Also, I'm hoping that my e-mail was so big surprise for you too, really? But most important, I would like to say to you that I have decided to write you through the Internet thanking to my best girlfriend Irina. She my best girlfriend, we together finished university. She has induced me to begin dating on this site. My girlfriend Irina have met a good man through the Internet from Australia. Her boyfriend is James. Irina and James are very happy together! I see that they are happy so much together, and I have decided to find a man from other country too, as Irina did it :)
Possible, you can ask me, why I didn't find a russian man? I will be very serious, I will answer to you, that I had a boyfriend from Russia from my City, I loved him very much, but he has thrown me in last time. He found an other girl, as I have understood.
Also I have seen that he liked to drink an alcohol very very much, as many men in Russia do it, may be you know about it. I don't like this when men like to drink so much as my last boyfriend did it! I am non-drinking and non-smoking girl! Simply, I don't have a harmful habits! Also I want to say that on the words of my girlfriend Irina, the me

Emails from Maria Shabalina to Frank (Netherlands)
Hi the new friend!!!
I have seen your profile on a originclub.com, and have decided to write to you. There there were many good people.
I do not know why to write to you, something is probable inside has induced me do it. But I am more inclined to write that to you. I already during long time search for the man of the heart on the Internet. However my searches were not successful, but I was interested with your questionnaire. You are possible and there is my partner in life whom I search.
Though actually it is very uneasy to find the love through the Internet, but I shall hope for it up to the last.
I want to tell you a little about myself:
My name is Irina.
I the simple Russian girl who search for a serious the person from abroad for serious attitudes in the future for creations of family.
I am very brave to write to you and have written in hope which you will write also to me. I hope for it, and I shall look forward to answer from you.
P.S. If I though have slightly interested you, please write to me the answer on mine E-mail: solnishko08@rocketmail.com
I shall hope, and I shall wait, that you nevertheless will answer it soon. Please try to send your message on email. As I was very bad a use the Internet.
I shall send the image in the following letter.
With hope your new familiar Irina.

Hello my new dear friend Frank!!

I was so glad when I checked my mail-box today and saw your letter!! I consider

Emails from Maria Shabalina to Frank (Germany)
Hallo mein neuer Freund!
Ich bin sehr froh, dass du mir geantwortet hast.
Jetzt verstehe ich, warum man die heute aus Ihrem Land fur verantwortliche heute haelt.
Ich bin auch sehr froh, dass du in nicht so gutes Deutsch verstehst.
Ich lernte es lange Zeit in der Schule und dann in der Uni.
Ich bin am 8. April 1979 in Omsk in Russland geboren.
Hier wohne ich bis jetzt. Wie du s auf meinem Bild sehen kannst, bin ich 165 Meter hoch.
Ich wiege etwa 53 Kilo. Ich habe kleine schlechten Gewohnheiten, ich rauche nicht und trinke nicht viel, d.h. nur an Feiertagen und Festen.
Ich habe die Mutter, die Vater und den juengeren Bruder, der an der Uni jetzt studiert.
Aber jetzt wohne ich alleine. Als ich die Uni absolvierte, zog ich in meine eigene Wohnung um und wohne dort allein und es ist manchmal sehr schwer ohne Mann zu Hause zu leben.
Ich habe eine gute Arbeit, der Wagen, die Wohnung, ist aller, au?er dem mogenden Menschen.
Die Liebe zum guten Mann - eine Sache, an der ich Mangel leide, und - die wichtigste Sache in der Frau gleich mir.
Ich habe einige Hobbys, ich stricke gern und mag Buecher lesen.
Ich gehe oft in die Schwimmhalle und spiele Volleyball im Sommer gern.
Im Winter jogge ich morgens gern. All dass hilft mir sich in einer guten physischen Form halten.
Ich reise auch gern, obwohl ich noch nie im Ausland gewesen bin.
Ich moechte die menschlichen Charakterzuege bemerken, die ich beachte.
Das sind Ehrlichkeit, Guete, und di

Created: 2007-10-12    Last updated: 2021-04-19    Views: 1727