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Dating scammer Malina (Margarita)


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Name: Malina (Margarita)


Kstovo, Russia (Nizhniy Novgorod)

Other Comments:
Fell in love with me by the 9th email, wanted to make plans to come see me. Said she had no phone and that I could not call her. Wanted money for visa to come to see me. Said her work is easier for her to get away to see me then for me to leave and go see her.


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2007-04-23, 22:03:54   (updated: )
[hidden] from United States  

2007-04-24, 09:20:29
anonymous from United States  

2007-04-24, 09:21:34
anonymous from United States  

2007-04-24, 09:22:59
anonymous from United States  

2007-04-24, 09:24:17   (updated: 2007-04-24, 09:36:09)
anonymous from United States  

2007-04-24, 09:26:46   (updated: 2007-04-24, 09:34:49)
anonymous from United States  
This photo, and another like it on here was suppose to be taken when she went to a 'disco' club the night before she emailed me. Then later when I asked for a photo with her holding a 'hi Dan' sign up she told me she didn't have access to a digital camera.

Keywords: blonde black top blue jeans skirt
2007-04-24, 09:27:14
anonymous from United States  

Keywords: blonde black jacket night
2007-04-24, 09:28:52   (updated: 2007-04-24, 09:33:12)
anonymous from United States  
This girl did not come right out and ask for money, she actually asked very good questions and did a decent job of sounding legit for quite some time. She has a lot of patience and seemed very experienced at what she was doing. She will slowly try to lure you. I was on her from the very beginning because I am very familiar with the scam operation. I played along waiting for her to cross the line and she finally did. They will ALL expose themselves if you play along and are patient. It is best to do it this way so you can submit them on websites like this and help somebody else that is not so educated about these scams.

This is a picture she sent that is suppose to be here parents.

2007-04-24, 09:44:17
anonymous from United States  

2007-04-24, 09:51:08
anonymous from United States

Goes by Malina. Had a Yahoo Personals add that said she was in a city near mine on the West Coast and the profile name was Macy. I have seen pictures of another girl with the used name Margarita that are the same girl as this 'Malina'.
2007-04-24, 11:22:57
anonymous from United States  
I have seen letters like these I am going to post from names Katrina, Malina, Galina, Margarita, etc. Take a long look at these letters fella's and see how many you recognize.
2007-04-24, 11:31:48
anonymous from United States  
Second message after initial date site message when she asked me to contact her by her email honeygirl26a80 only.

Hi Dustin! Have good day! I hope, that You have time to send me some
messages that we could it is better to find out each other. I shall
tell a little about myself; my age of 26 years old. I was not married
and I live in an apartment of my parents.Some years, after end
training i work as nurse, in a district clinic.. My patients,
children, and i very much like my work though it demands many
attention to children. To me To like productive leisure, periodically
go in for sports for maintenance of a body. I like to travel and be in
different places, but My work does not allow me to do it frequently. I
have many friends, We sometimes together spend time, play billiards
and tennis, we have Other entertainment. I send you the picture that
you knew my person. Also i want to ask you to send me some pictures of
you. Please Ask things interesting you about me and inform me some The
information on you: what you love an entertainment? What your
character? What You love qualities in women? Whether You had the wife?
I shall answer on your questions and to inform you it is more about
itself in following E-mail ! I shall be To wait for your messages.
Still... Malina - this my nickname, therefore be not surprised in my

Your friend Malina.

Message #3
Hi Dan ! I am pleased to receive your reciprocal message. You have not
sent a picture yourselves please do it. I shall wait a picture you. I
have to you one question, what is your name.... Dan or Dustin, or
how?! Dan You e-mail means for me, that I too was interesting to you.
You Really Dan, see a picture of me nice? - OK, in the following
Messages I shall send you other pictures of me. Dan, at me is present
to you It is a lot of questions and I would like to ask them in the
messages, I hope you Will allow to me answers to them - OK? You for me
the nice person, And on this for me it is important to know your
opinion on some things. I think, that you read my structure and could
see there, that I haves serious intentions to get acquainted with the
good person for relations . I shall try to tell a little about my
character. I do not know as it to start, I think, that I very romantic
person. I like to communicate with people, it is pleasant to me Good
humour. I very much appreciate such qualities in people, as fidelity
and honesty. I believe in love, and I think it very valuable thing
which needs to be protected. I very much The jealous person. I adore,
when to me pay compliments and is ready to listen to them
indefinitely. For me it is necessary, that around of me there was a
cleanliness and the order, I frequently am engaged cleaning. Also to
me to like to prepare for a meal, various tasty things. It is pleasant
to me romantic relations between the man and The woman, but probably
all women dream to get acquainted with good The person to have with
him beautiful romantic relations. But frequently such things come to
an end Very quickly. I have no intention to spend myself on such
acquaintances. While I have not met In the life of such person to
which I would decide to give myself and the life. But me it would be
desirable to find such person. I think, that for the woman the main
thing to have in a life not Career or other success, and strong family
and the favourite person beside what to care of him. Tell please, you
dream to meet what woman in the life? Excuse Dan, that I ask you to
discuss such frank thing with The person whom you know couple of days.
But it is interesting to me to know It about you. I have shortly
written to you my outlooks on life if to you there will be it
interesting, That we can discuss these themes in more detail then. I
shall wait for yours e-mail. Yours faithfully Malina.

Message #4
Hi Dan. I am glad to receive again your message, every day we We start
to learn each other better and for me it is an interesting thing,
Yours e-mail. last time at me on soul is present boredom, not Occurs
any joyful things and your message now for me As a solar beam. Dan,
thanks, that you wrote to me some answers to my questions. Yours
e-mail what you the person gradually helps me to understand. Dan I
send you other picture of. I hope, that it will be To like you. Tell
to me more in detail about the family. Whether it is a lot of at You
relatives? What at you with them of the relation? As frequently you
Gather? In my family very much close relations. I to you already
Informed, that I live with mum and the daddy. We live in a cosy
apartment, where There are three inhabited rooms, and as kitchen, a
balcony and a bathroom. I have a room. I the only child at the
parents. My daddy's name is Albert. He is strict, but fair man. He is
53 years old. He works as the repairman of car. My mum's name is
Angelina, she is very sensual and kind woman. She is 49 years old,
earlier she worked as the bookkeeper but now she does not work. We
like each other, sometimes We are chosen for city for an
entertainment. In the summer we go on a beach and on fishing. During
the winter period of time we go for a drive on skates and a ski. This
good time for me! In private life I have emptiness. Last relations at
me were the last year. One was The boyfriend, but I have left him. we
did not like each other and had various interests. Among associates of
me of people I cannot allocate anybody for serious relations. Good men
to become it is ever less and annoyingly in Next time to test
disappointment when you think that has met The suitable person. Likely
therefore I also have addressed in service acquaintances. Probably
here I can find the person who will be Me to love, appreciate and
understand. It is not important for me his financial situation and
work by which he makes. I have specified in a structure that I search
more Advanced age because I think, that the person which has lived
There is enough years, already has experience and has learned to
appreciate women and to address With them. I shall be ready to give
myself all without the rest to such person and I think, that the main
advantage of the woman is fidelity and skill To make family happy,
without quarrels and conflicts. On it I I finish the letter. Dan,
write to me the ideas that I Has told to you. I wait for your
messages. Yours Malina.

Message #5
Hi Dan. It is pleasant, that you studied my some ideas in the last
message. Dan, I usually do not tell about the deep ideas and opinions,
but to you has written, because has felt desire to open it to you. I
more independent woman, but probably sometimes am necessary that there
was one man, which can to open and trust - sometimes frequently it
happens hardly to reflect on all these things. I am glad, that has
found at you understanding me, you see it happens not frequently.
Thank Dan , that you have written to me some details about your life
and family, I closely studied it. It has helped me more well to
understand you and your life and you become closer man . I do not want
while to you to inform that where I now I live. I shall speak about
it, when I shall learn you better and I can to you trust. While it
will be by a riddle for you and in me there will be a secret about
which I shall speak in my following letters. I was born in Russia and
I Russian. Sweet, I understand, that in America much speak, that many
Russian women and woman of other nationalities arrive in America to
the men only to receive citizenship, and then have divorce. But
because of such women we simple can not get acquainted with the
serious men and have happiness. I was disappointed by the Russian men
and for this reason has placed the structure in the Internet. The
girlfriend of my mum has helped me to place my structure, as the
people from Russia can not be placed there. Dan It is time to me to go
to do some businesses and it is necessary to meet the friends. By the
way I told by him, that got acquainted with you, and parents too. Have
good day. I wait for your letters. Yours Malina.

Message #6
Dear Dan! Thanks for this e-mail from you. your letters are very
pleasant to me. I do not know as you Dan, but for me starts to have
importance our exchange e-mail. These are new emotions in my quiet
heart. For me it is not usual, to get acquainted with the man on
e-mail, for many miles from me and it is possible to have relations.
Dan, I received your picture, but you could send me a picture in the
big size?! I did not inform you earlier Dan the address because it is
not enough knew you. I live in an average part of Russia, in city
Kstovo, the Nizhniy Novgorod area. To regret it is far from you,
differently it was not necessary for us much e-mail, to find out each
other. We could meet, talk, to spend some time together and it is
quite good to find out each other. But for us it will be not a fast
way. But I hope, that it will not be problem for us if we shall decide
to make it in the future. I already made some travel to other
countries. I travelled, as the tourist, to Europe (it is Turkey,
Italy, Germany). Therefore Dan , you should not have excitements of
that is present distance between us. I such woman, that if I shall
like the person for a meeting with him, I shall reach even on the
moon. In our days is not a problem to make such travel. I not I worry
about it and even I have devoted feelings, having got acquainted with
The person on the other hand. For me it is very interesting feelings-
To find out the person with other culture, thinking, traditions. It
One of things - which draws me to you. Not the main thing,- But new
and interesting. Probably if our relations will be strong and you Dan,
you can find out the mysterious Russian woman. I hope, that for you it
is interesting to find out and test love of such woman? I I think,
road Dan That you cannot resist to mine for a long time female magic,
If happen so, that we shall be the person to To the person. On it I
finish my message to you Dan. I wait for your messages. Yours Malina.

Message #7
Hi my dear! I now read yours e-mail, and it was interesting to me to
find out your opinion that I spoke you in my last message. Our
exchange of opinions is interesting to me and I think, that now I can
make some opinion on what your character. Dan, I send you a new
picture. I hope, that this The picture will like you. Dan, I too would
want to see more than your pictures. Dear, I would like to find out,
how you like to spend the free time. I very cheerful person also think
out Various entertainments for itself and the friends. To me to like
to help them to make life interesting. It can be different things:
Dances, cinema, parties or entertainments on the nature. But if to
speak frankly in the last these entertainments give time I have less
than pleasure. I frequently dream of romantic evening with the
favourite person, it can be a supper or simply walk . I think, that in
it there is a lot of charm. You the romantic person Dan? Whether you
think, sometimes, of such things? You like cosy evenings with the
family? I very much love holidays when all family gathers, behind one
table. It is very cosy and comfortable for me. And how you like to
carry out holidays dear? What for you makes a cosiness and rest? Tell
to me please about it Dan. Dan, excuse me for a question: whether
there is at you now any woman? I think, that you are good, as the man
and To like many women. Because at me good taste, and you to like me.
What your private life now, Please tell about it. Probably you have to
me any frank questions? I shall answer them. Write to me more in
detail about the feelings and desires, to me to like to read, when you
tell about yourself, I am ready To listen about it. I wait for your
messages. My embraces. Yours Malina.

Message #8
Hi my dear Dan! I am glad again to speak with you! By the way,
yesterday I had quite good evening with my friends. We reached in one
club also there were there some hours. First we had the good supper
and some glasses of champagne, then played balling Also danced.
Impressions have remained good, only when I saw , as some my
girlfriends danced and kissed the men - I had small envy to them. I
thought of you and represented for itself, what you beside Dan. That
you too embrace me and whisper to me on an ear gentle words. And you
Dan, when see around the in love pairs people, - that recollect me? As
frequently you with the friends reach in any bar or club? When you are
in these places girls frequently try to get acquainted with you? To me
very much frequently men approach and try to begin acquaintance, but I
at once I help them to understand, that with me these things to fail.
Dan, I frequently I think above your messages and I understand, that
you it is serious concerning me. I too do not look at our dialogue as
on an entertainment, and I write you some very personal words and
things, as to the close person. And I want to tell to you Dan, that I
am glad, that at me is such the person - as you! I wait for your
messages and I think of you. Mine to you gentle Kisses! Yours Malina.

Message #9
Hi my dear Dan! I am glad to speak again with you! Thank for yours
e-mail. Dan as you saw my city it is beautiful, and so I can tell
about your city, now at us spring and this very beautiful season here.
This blooming of trees and colors, much that becomes green and it
beautifully, especially it is observed in parks of our city. More and
more people aspire to go there. So my favourite season is late spring
and earlier summer.... I am glad Dan, that in our relations there is a
promotion and we became more close people. I tell about you mine much
to parents and friends. They hope, that will sometime get acquainted
with you Dan. They insist, that I would acquaint you with them, my
parents are especially persevering. I have told him , that is serious
I treat you Dan, also that you the good person. You know Dan, that
parents always wish children only good and are pleased, when their
children are happy in all. The daddy loves mine fishing and he now
goes pleased on an apartment and speaks, that now he has person ,
which can be invited for fishing. I for a long time laughed and have
told to him, that at all I do not know, you like it to do whether or
not. Also that he early it is pleased, in fact it is possible to you
not interestingly. Also know, that he answered? he has told, that in
the summer it will be going for you good fishing tackle also will
learn you to cook present to an ear. And you Dan, told to close people
about me? What they have opinion? inform me please it. You have any
plans concerning our relations? I think, that for us will be very much
it is good, if we can carry out some days together. It will be to
strengthen our relations and will help us to learn better each other.
Probably the next month we can meet. For example in Europe or the
other place. Understand me correctly Dan, I cannot yet to invite you
to itself. I live at the parents and for the present not enough I know
you for this purpose. Between us there were only we messages and I
think, that to us it is better, all over again to meet in the friend
place. I very much would want to be with you alone, to see you the
eyes and a touch to you! Dear so we can make full opinion on us to
learn about many things. Let's be to discuss it Dan. I wait for your
opinions, I miss also a kiss of you. Yours Malina.

Message #10
Hi my dear Dan! Have good day! I am glad, that my messages pleasant
for you. Dan, I have no phone of a house so you cannot call to me if
only you will give me the phone number and I shall call to you from a
public telephone booth! How you feel yourself , dear? I - ok. I a
little excited, and yesterday I hardly fell asleep. I was grasped with
an idea about to our meeting. For me and I have this joyful event from
it much emotions. Such as excitement both the big impatience and
expectation of this day . You have brought the whole sea of emotions
in my life Dan, and it is difficult for me with it to consult, but I
can tell, that it pleasantly and gave me new push and the purpose for
life. I think, lovely, that it is necessary for us to arrange our
meeting so that there were no difficulties and inconveniences in our
affairs. I can arrange on my work, that to have some days free for me.
Dan, and your work will be to allow you to make it? Probably you have
the intense schedule with the work also you should be absent. Then we
can meet more close from you or even I could arrive to you on some
days. For me there is no problem to make longer travel. If such way
more convenient for you and my arrival to not create inconvenience for
you Dan, let's choose this plan. It for me even it is more good,
because I can see as you live , your friends, you can show me the city
and various, , that you can loved for you, a place. And if for you it
is necessary to visit the work. My work not so important also can
manage without me, therefore I do not worry about the affairs. Inform
me dear, the opinions! If it is a good way for you too I shall make
preparations for travel. My kisses and embraces.

Yours Malina.

Message #11
Hi my dear! I am glad to your message and thank, that you understand
me. Dan, I shall call to you today so wait for a bell!!! You are, one
of those few people Dan, in which I can find understanding. How has
passed your day dear? I hope, that at you all OK! I have some news to
you Dan. Today I had telephone conversation with agency of travel.
They have told, that to receive the visa of the tourist in your
country difficultly, but they, probably can to help me in it. The
agent did not begin to discuss a detail by phone and we have
appointment tomorrow. Tomorrow I shall meet them and to discuss a
question with the visa. I hope, lovely, that all will be - OK. I have
some excitement concerning all it, but also I have firm intention to
meet you dear! Therefore any difficulties and charges of money, will
not stop me. Write to me, yours messages, dear, give me many forces
and energy. My gentle kisses.

Yours Malina.

2007-04-24, 16:08:00   (updated: 2007-04-24, 16:22:36)
Letter # 9 and 10 are on this site ,Niki in Izhevsk, Russia

here is the link to the thread
2007-04-27, 09:17:38
anonymous from United States  
Message #12

Hi my dear! I am glad to welcome again you and I with impatience wait,
when I can tell to you HI - personally. Dan, I regret that at you was
emergency in family, I hope that all passes well!! Thanks for your
message. Dan, my day was very intense and is very tired. I reached in
office of agency and signed with them the contract. In conformity with
the contract, the agency will prepare me for all documents for travel,
to buy for me the ticket and to deliver me to the plane. From my city
there are no planes to you and consequently I all over again will need
to reach to Moscow, and therefrom already to you. My agent needs some
information for a route of the plane, inform me dear, the address and
the nearest airport to you to which I shall arrive. This information
is necessary tomorrow that the agent could develop route and to
establish all cost of travel. Today I paid in him the first part of
money, for the visa and other documents for travel. It was in some
times more, than I thought. I planned, that the visa will cost for me
about 200 $, but because of difficulties for its reception is was for
me 320 $. Dear, it is possible, that to me you will be required the
help for payment of other part of cost of travel. I have some money
still, and also took some money at my parents, but it is possible them
will not suffice for payment of the second part of cost, for insurance
and tickets. It will be known after the agent will develop a route.
The second part of cost I should pay under the contract, before to
take away the visa. I shall inform you Dan, if to be necessary for me
the help. I hope, that it will not be a problem for you and I can not
worry about it. I informed you all news about promotion of our meeting
and now I go to have a rest, I am very tired today. I hope, what I can
soon embrace you Dan. I wait for your messages my favourite . My
kisses and embraces!

Yours Malina.

P.S. Do not overlook to inform the address and the near airport.
2007-04-30, 09:51:41
anonymous from United States  
Message #13

Hi lovely Dan! I am glad to read your message. I feel itself it is a
little inconvenient. Because I had to address to you for the help. I
always counted myself the independent person, which itself can solve
all problems. But, this time, I could not all to take into account and
was mistaken that I can pay all travel itself. When I travelled
earlier, it costed for me less. But I it is happy, what now I have you
Dan, - the person, which can come to me to the aid and help me in a
life. After ours acquaintances, at me varies sensations of. Earlier I
counted myself the strong and independent person, and it was pleasant
for me to feel, that I can care of myself. And now I feel simply the
woman who requires support. But it is pleasant for me, to feel beside
strong the man which protects me from all excitements of a life! Dan,
I informed a place of arrival to you to the agent and he expected the
staying charges for me. It will be for me 1150 $. Here tickets,
insurance, road up to the airport and some other necessary charges.
With me have still remained money, after payment of the first parts of
cost. It near 500 $, and now is necessary for me, in 3-4 days near 650
$ to pay in agency the second part of cost travel. I hope dear, that
this money not difficulty for you and you can help to pay to me, in
3-4 days, 650 $ in agency. Lovely, I hope, that I did not make to you
difficulty by the haste. Probably it is not planned expenditure for
you. If it so, not become angry about me please! I very much miss on
you and I wait for ours meetings. I shall inform to you some news
which I learned from the agent. He informed me, that they do not
accept, for payments, bank moving of money to the account, from
private persons. They accept such payment only from the organization
at travel by groups. Therefore I to me too should make the second part
of payment by cash. The agent has told, that in our city some banks
are engaged in moving of money from other countries. he has told. That
they make it quickly, it demands for them about one day. In our city
some systems for moving work. It 'Money Gramm'. You need to go in
bank in which is office. In bank to me have told, that such offices
are available in each city, therefore for you the problem will not
find it. When you will send money, you will need to specify my full
name. When I shall receive this money I should specify your full name
and the address. Also, I should inform in bank confidential number
(MTCN.) this number to you inform in bank at sending money, and you
will need to inform this number to me in the messages. All moving will
borrow some hours, but it will be necessary to pay for it the some
people money to bank. I think Dan, that it is a reliable way of

My information :
My the first name is Ekaterina
My last name is Golbraykh

Russia, Kstovo,
#17 Mira str.,
postal index 603147

I wait for your messages Dan! Thousand kisses.

Yours Malina.
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