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ROMANCE SCAMMER Ekaterina Maklakova
First name: Ekaterina
Last name: Maklakova
Age: 33
AKA:
Anastasia Efimova, Alexandra
AKA:
Anastasia Efimova, Alexandra
Name aliases:
Aleksa, Aleksandra, Alex, Alexa, Alexandre, Anastacia, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catherine, Ecaterina, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinochka, Katerinushka, Kateryna, Kath, Katherin, Katherina, Kati, Katia, Katiya, Katja, Katka, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Ket, Ketrin, Kettira, Nansy, Nastasia, Nastasya, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Oleksandra, Sasha, Sashenka, Stasya, Stesy, Yekaterina
Romance scammer's Location(s):
Kaluga (Russia); Kirov (Russia); Moscow (Russia); Voronezh (Russia)
Address(es):
Russia, Veronezh, Marx's str., house 38, apt 4
Russia, Moscow, Komsomol prospectus, 3
E-mail address(es):
katyamaklakiva@yahoo.com
ekaterienamaklakova@yahoo.com
kelli_hotz@yahoo.com
nastyafimka@yahoo.com
nastya_efimova@yahoo.com
efimmn@yahoo.com
nichol_95@yahoo.com

Scam REPORT(S)

REPORT N1 (added on June, 15, 2011)
Frank (USA)

This scammer was not through an agency, but appeared out of the blue in my mailbox. sent a total of about 35 pictures of herself, the most provocative being 3 photos wearing a bikini & two photos of herself mostly covered in a bedsheet in a bed. some of her photos ,she dressed very nicely (office type dress), & she wrote mostly every day. she sent me a total of approx. 40 emails. She led me to believe she was looking for love & marriage, that she was financially stable, & worked in a doctor''s office, and was due for an upcoming vacation, & took a trip to moscow from veronezh to get a visa on only $1100.00 of her own & then started asking me for money for plane fare then it was for $6000.00 to show financial stability on a credit card only to be used in the states, for a total of over $7500.00. plane fare for over $1600.00 & 60 days in the states at $100.00 a day per the embassys request. Money was sent to Ekaterina Maklakova in Moscow, Russia, through Western Union. As I write this report I am believing she is still in Moscow, with her father, dealing with a necklace problem that prevented her from getting on the plane to fly to the U.S. She used email address: katyamaklakiva@yahoo.com in all but the first communication, which she used: ekaterienamaklakova@yahoo.com and this one was attached to & sent from: kelli_hotz@yahoo.com
REPORT N2 (added on August, 11, 2011)
S. H. (USA)

Unsolicited email. General letters. Ignores my questions as usual for more fuller details.
REPORT N3 (added on December, 27, 2011)
Priscila (USA)

This person has been writing to me emails, I decided to respond to her that I am a married woman and she has picked the wrong person to date. Obviously, it is clearly this scam did not read my response because replied me with the email above. I know I should have blocked before since I knew from the first moment that she is scammer.
REPORT N4 (added on March, 1, 2012)
Brad (USA)


Known scammer.

Scam Letters

Romance scam letter(s) from Ekaterina Maklakova to Frank (USA)
Hello. I am Katya. Im the beautiful women. I do not have man's heat. I want to search second half serious relationship. If you still alone, answer me please on my email: katyamaklakiva@yahoo.com. It will be very good if you answer me. Im attach my photo. Your Katya.

Hello, My name Ekaterina.
The Internet does not cause trust in me, but I have got tired to be lonely... Now to me of 31 years. Looking at my photos you can estimate my ph

Romance scam letter(s) from Ekaterina Maklakova to Priscila (USA)
How are you?? My name is Nastya! I look up a second half! I often journey, draw.
Reply me email on nastya_efimova@yahoo.com Good-bye, Nastya.

Hello my new friend.
I got your letter today. Thank you for your answer. My name Anastasya. Together with the letter I send you my photos.
I want to ask you to be honest. Now online dating is popular in the whole world.
It does not matter what distance separates the us.
We can talk here and

Romance scam letter(s) from Ekaterina Maklakova to Brad (USA)
Hello my new friend.
I got your letter today. Thank you for your answer. My name Anastasya. Together with the letter I send you my photos.
I want to ask you to be honest. Now online dating is popular in the whole world. It does not matter what distance separates the us.
We can talk here and get to know each other. Do you agree? Please send me your photos. I am sure that you have a beautiful smile.
View your pictures will help me get to know you and your life.
M

Romance scam letter(s) from Ekaterina Maklakova to S. H. (USA)
Hello! I like your profile. For me it is a lot of interests. I'm cheerful, sociable girl.
I am assured, that we can find the general interests. It will be convenient to me to communicate with you by e-mail.
I'm waiting for your answer and your pictures.
Sincerely, Aleksandra.

Hello my new friend! I am very glad, that you have answered my letter.
As you know, my name is Aleksandra, but you can name me Sasha. My family and my friend

Comments

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Created: 2011-06-15    Last updated: 2012-03-13    Views: 539