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Dating scammer Marianna Nikitina
First name: Marianna
Last name: Nikitina
Age: 30
Name aliases:
Mariana, Mariane, Marianka, Marianne, Marriana, Marrianna, Maryana, Maryanna
Scammer's Location(s):
Kazan (Russia); Yoshkar-Ola (Russia)
E-mail address(es):
Operates on site(s):
Ukraine Date


REPORT N1 (added on March, 5, 2009)
Ray (United Kingdom)

I was taken in by this girl after ignoring so many emails, it was through a proper dating site too, although i think she just picked my details from them and was nothing to do with them, although i thought it could be a scam i decided that i would go for it as i am not getting any younger and wanted to find someone.
She did later use a 'travel agency' called Vezdehod Agency which i proved is fake, as i used her name for payment, but gave them the number - so they had to go together to get the money, also the said she had paid 240 euros deposit, so that puts them firmly in there with the scam - they are part of a team. She said she needed 800 euros altogether but had already paid 240 euros so needed the balance of 560 euros to be paid, i paid it but half suspected it was a scam, however i guess like so many others you want it to be true. I also got phone calls from her and someone called constantine from this 'agency' so they put a lot of work into it to sound convincing, which it was.
I soon had the proof i needed though as she made many mistakes, including saying she picked the money up from Kazan, when Western Union said it was collected in Yoshkar Ola. She then asked for more money 1400 euros - and i told her where to go! I also did what i should have done in the very first place - a search on her email address, and presto! - found two other places that had reported her as a scammer, which pictures of her.

Scam Letters

Emails from Marianna Nikitina to Ray (United Kingdom)
Greetings, Raymond! How are you? It - Marianna! Make you remember me, I contacted you on Ukrainedate.com and you Your address left me. Very interestingly for me to reach, know The new person, probably you will my second part or will accept a place My heart. I single, I am the only thing, I have no children, partners, The person who feigns to be my husband. I have been told many times it I am not similar, that the woman for 30 years and I have saved up me good. As For me I cannot believe, that to me 30, because not so long ago I Finished my high education. By the way, here mariannprinces@rambler.ru my e-mail. I will tell to you a little about me directly. I was born on 28th From November 1976 I am a Sagittarius. I am a person liking to Correspond, like the amusing companies, us with colleagues job And friends spend time often together. We remember often the old Times as we have spent the school days, university time. I like The nature, and to me is pleasant to spend time on fresh air, it is pity The Russian climate does not allow to be always on fresh air... And I send you photos of liked fresh air. I like to Float, and float good, and I go to a public internal swimming pool. Swimming - a good way to hold your number good, but is pleasant to me when My number is good. What concerning my job? I work as the barman. It is amusing to tell, but Right now I work not by a trade for which I studied. I Studied for the bookkeeper within 5 years but then I h

Created: 2009-03-05    Last updated: 2009-03-11    Views: 1325