Scammer Marianna Nikitina

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First name:Marianna
Last name:Nikitina
Name aliases: Mariana, Mariane, Marianka, Marianne, Marriana, Marrianna, Maryana, Maryanna
Age: 30
Location(s): Kazan (Russia); Yoshkar-Ola (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es):
Operates on site(s):
Scam media: unknown
Fake documents: unknown


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Report N1 (added on March, 5, 2009)

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.

Ray (United Kingdom)