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Dating scammer Ekaterina Maklakova

DATING SCAMMER Ekaterina Maklakova

First name: Ekaterina
Last name: Maklakova
Age: 33
AKA:
Anastasia Efimova, Alexandra
AKA:
Anastasia Efimova, Alexandra
Name aliases:
Aleksa, Aleksandra, Aleksandrushusenka, Alex, Alexa, Alexandre, Anastacia, Anastaseya, Anastasiia, Anastasija, Anastasiy, Anastasiya, Anastasiychik, Anastasiychika, Anastasiyka, Anastasiyok, Anastasiyoka, Anastasiyunya, Anastasiyusha, Anastasiyushka, Anastasiyushka, Anastasiyusya, Anastassia, Anastassiya, Anastasya, Anastaysa, Anastesiya, Anasteysha, Asya, Catharine, Catherine, Cathryn, Ecaterina, Ecateryna, Ekatarina, Ekaterinacka, Ekaterinchika, Ekaterinka, Ekaterinochka, Ekaterinok, Ekaterinoka, Ekaterinulka, Ekaterinusechka, Ekaterinusenka, Ekaterinusha, Ekaterinusik, Ekaterinusya, Ekatrina, Kat, Katarina, Kate, Katenka, Katerina, Katerinka, Katerinochka, Katerinushka, Kateryna, Kath, Katharine, Katherin, Katherina, Katherine, Katheryn, Kathryn, Kathy, Kati, Katia, Katiya, Katja, Katka, Katlyn, Katrin, Katrina, Katty, Katuha, Katunya, Katusha, Katushechka, Katushka, Katuska, Katy, Katya, Katys, Katysha, Katyulya, Ket, Ketrin, Kettira, Kittie, Kitty, Lexandra, Nansy, Nasta, Nastasia, Nastasya, Nastechka, Nasteha, Nastena, Nastenka, Nastia, Nastja, Nastka, Nastuha, Nastulya, Nastushka, Nastya, Nastyona, Nastysha, Nastyulya, Nastyusha, Nensy, Oleksandra, Sasha, Sashenka, Stasia, Stasya, Stesy, Tusya, Yekaterina
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):
kelli_hotz@yahoo.com
nastyafimka@yahoo.com
efimmn@yahoo.com
nichol_95@yahoo.com
katyamaklakiva@yahoo.com
nastya_efimova@yahoo.com
ekaterienamaklakova@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

Emails 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 physical beauty. However, till now I lonely. Men with which I am familiar do not involve me, all of them are boring.
I search for the man! I wish to meet the beloved! I wish to meet second half! I have a confidence. I am assured that in the World there is a man who will appreciate and love me. In Russia I have not met the man who becomes my husband. You are surprised? I live in Russia! I think, what the distance between us will not be a problem for you? Feelings I can not depend on distance. Now I to you have a feeling is a curiosity.
It is interesting to me to continue acquaintance to you, and I hope, that my letter does not become finishing in our dialogue...
You search for Friendship? Love? The interlocutor? You have friends in Russia? I was born in Russia and throughout the whole life I live here. Never I was married. I do not have children.
I am a lot of time I devote to work. I have achieved already very many. Each person at a birth has identical chances. I cannot stay idle. I

Emails 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 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.
My first time writing a letter to the man ... Do not laugh at me. I am sociable girl, but I'm used to communicate the reality.
I like to see the human face during a conversation and see emotions. I hope that now, smile on your face and you have a good mood.
I have a college education. I'm working. My work gives me a good income.
I have never been married. I am one. Certainly in the past, I had a relationship with a man.
My last relationship ended with a man two years ago. Now I have a feeling of loneliness. A lot of my friends already have families.
I also dream of a family.
I hope you read my letter. Tomorrow I'm waiting for your new letter. Ask me questions and I will answer you. Ok?
I live in Russia. Anastasya
Emails 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.
My first time writing a letter to the man ... Do not laugh at me. I am sociable girl, but I'm used to communicate the reality.
I like to see the human face during a conversation and see emotions. I hope that now, smile on your face and you have a good mood.
I have a college education. I'm working. My work gives me a good income.
I have never been married. I am one. Certainly in the past, I had a relationship with a man.
My last relationship ended with a man two years ago. Now I have a feeling of loneliness. A lot of my friends already have families.
I also dream of a family.
I hope you read my letter. Tomorrow I'm waiting for your new letter. Ask me questions and I will answer you. Ok?
I live in Russia. Anastasya

Good afternoon Brad,
How are you? You have a good mood? I waited today to see your letter. Last night, I wanted to see a letter from you, but I do not have internet at home.
Now I'm at work. I prefer to write letters to their jobs.
Brad

Emails 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 friends name me Sasha.

Russian very beautiful and many-sided, can have one Russian name many short and derivative variants.

My name occurs from the Greek word "?????????", meaning "the defender of people". And what your name means?

I have found yours email on a site of acquaintances. I wish to communicate with you and to be your friend.

Possibly, you it is interesting, why I have chosen you from hundred other men? I do not know, but my intuition has helped me to make a choice. Possibly, you heard about female intuition?

Men have a logic, at women- intuition. I hope, that my intuition has not brought me also we can have good and interesting dialogue.

I live in Russia and between us the big distance.

But I think, for dialogue the distance has no value. In any case, we lose nothing. But we can find good friendship and relations.

I send you my pictures. And I will be glad to see as much as possible your pictures.

Have good day. Your new friend from Russia, Aleksa

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Created: 2011-06-15    Last updated: 2022-04-26    Views: 1790