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Dating scammer Maria Smith
First name: Maria
Last name: Smith
Age: 34
Name aliases:
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, Mrusya
Scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Columbia (USA)
E-mail address(es):
Operates on site(s):


REPORT N1 (added on December, 12, 2013)
Iain (Scotland)

This woman sent me a friend request on facebook. we chatted briefly. then she said she fancied me. I was interested. she then wanted to meet up by coming over here to the uk. she sent me her flight details. but then the next day when she was supposed to be flying over. she sent me an email saying that she was due her landlord over $1000. I said no way as I could not send money transfers abroad. but she was insisting on me sending the money. she claimed she spent over$2000 on her flight & that she was due to inherit her late fathers will if she was in a long term relationship. but it is now all over today. as she has called me a liar.

Scam Letters

Emails from Maria Smith to Iain (Scotland)
Travel Itinerary
Trip Summary
Reservation Number 1362891346
Trip Title Edinburgh
Airline Confirmation Number(s) 7UZSXP (KLM)

Traveler Names(s) SMITH/MARIA MISS
Tuesday, Dec 3
Columbia, SC to Edinburgh, Scotland
KLM #7101
From: Columbia, SC (CAE) 5:55pm
To: Atlanta, GA (ATL) 7:05pm Arrives Terminal: S
Economy Class (Choose Seats)
DC-9 - Flight time: 1:10
Flight operated by Delta Air Lines - Check in with Delta
Connection in Atlanta, GA
KLM #622
From: Atlanta, GA (ATL) 10:45pm Departs Terminal: I
To: Amsterdam, Netherlands (AMS) 1:00pm next day
Economy Class (Choose Seats)
Airbus A330-200 - Flight time: 8:15
Connection in Amsterdam, Netherlands
KLM #1285
From: Amsterdam, Netherlands (AMS) 3:35pm
To: Edinburgh, Scotland (EDI) 4:05pm
Economy Class (Choose Seats)
Boeing 737 - Flight time: 1:30


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Created: 2013-12-12    Last updated: 2013-12-12    Views: 1637