Russian Scam Message Board – Russian Scams and Russian Scammers
Russian Scam is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scams. The name of the person where the money is sent is the key issue in a Russian scam, and the same Russian scammer may use different photos. Also, the same set of photos may be used under different names.
Same Russian Scammers
Most known Russian scams appear to be run by the same few groups of Russian scammers using different names and photos. Photos used in a Russian scam do not necessarily belong to the Russian scammer, and may be simply downloaded from the Internet.
Publishes Data of Russian Scams and Russian Scammers
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Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name
Efimova, Lidiya – Kazan, Russia
Address: Gorkovskoe shosse 43/1, abonementniy jashik-42. 420004 Kazan Russia.
Details: Quickly fell in love. Requested money to come and meet.
First reported: Xerxesse
Egorova, Tatyana (Tanya, Lubov Koroleva (Luba), Nadegda leontyieva (Nadia)) – Yoshkar-Ola, Russia
Address: Yoshkar-Ola, Russia
Details: Write poetic letters and very romantic. Ask for money to come to you. When requested money is sent, she disappear. Now listed at American Singles site, singlescrowd.com and meetic.fr.
First reported: Richard
Egoshin Sasha/Alexandr – Kazan, Russia
Address: Kazan, Russia
Details: Typical “visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets via Western Union. Sends copies of air ticket and visa. The day she is supposed to arrive her mother calls and informs you she has had an accident and will not be able to travel
First reported: Wink
Egoshina, Galina Irina – Samara, Russia
Address: Gertsen st, 78-16, Russia, Samara, index 152637
Phone: 011 78362964022
Email: firstname.lastname@example.org, email@example.com
Details: For the first 8 months she sounded normal. Didn’t mention about money and doesn’t answer all questions. After sending money for tickets, she vanished. I never heard from her again.
First reported: Yukamar
Egoshina, Julia Vasilevna – Smorodnka, Siberia Russia
Bank: Lesosibirsk, United Bank- Eniuseisk, 114 Gorkogo street
Details: Julia will not answer a lot of question asked of her but will send many photo of her. Several letters later, she will start to fall in love. She tell you she has good or bad you decide. that she is coming to visit you. she will tell you she applied for visa, and she paid for the fastest more costly method to get the visa in 2 to 3 weeks. then she tells me about seasonal flooding and may loose power. After all of this then come the request for $ 375 US$ and a copy of her visa, and a flight schedule. Now she will say she used the same company and cried out a deal for a cheaper ticket, accepted and reserved the flight.
First reported: Ed C. USA
Details: This girl meets people in chat rooms and tries to scam them out of their money. It was too good to be true.
First reported: Billy F.
Ekaterina (Kate777, Kisik2004)
Listed on: www.findsomeone.co.nz
Email: firstname.lastname@example.org, Kisik04@bk.ru
Aliases: Anastasia Fedorova/Nastya from:- Syktyvkar
Eketarina from: Kemerovo
Ludmila Shakirova from: Kazan
Natasha Machihina from: Cheboksary
Natalia Komarova from: Chelyabinsk
Ekaterina Moskvicla from: Krasnodon Musa Voroma from: Perm
Details: Well known Scammer trying to scam still.
First reported: Michael H.
Ekaterina – Perm, Russia
Address: Russia Perm Lenina 24-31 614028
Email: Milashka_123@front.ru, email@example.com, firstname.lastname@example.org, email@example.com
Details: Initiates contact. Falls in love with you, wants to visit you, asks money for visa and tickets. The photos used are from totally different person.
First reported: Johnny
Ekaterina – Vologda, Russia aka Anna – Ukraine aka Golubina, Anastasiya (Nastya) – Cheboksary, Russia aka Evdokimova, Maria aka Julia aka Kitty, and aka Semyonova, Olga
Email address: firstname.lastname@example.org
Details: Well, I am recently divorced, I had the hopes of finding someone new. I live in the US, Florida. I live in Orlando basically, and she had her address as Orlando also. Well I sent her a message and she replied with a message with her email address in it. At the moment we have exchanged a few letters, till I found your website and saw her picture there. I like sites like yours and keep up the good work.
First reported: Anthony
Ekaterina – Volgograd, Ukraine
Address: Volgograd, Ukraine
Details: Contacted me out of the blue, progressed rapidly, asked for $
First reported: Duke
Ekaterina – Zvenigovo, Russia
Address: Zvenigovo, Russia
Details: She contacted me through date.com e-mail. She included her address. Her picture was tempting enough for me to write her back. We exchanged few letters. The quality of her English varied from one message to another. Her letters were very romantic. I wrote that I would come to visit her, and then she’s stopped responding.
First reported: Duke
Elena – Brest, Belarus
Details: Contacted me from either Date.com or Friendfinder.com. Did a mistake with name addressing. Found her on blacklist.
First reported: Thomas
Elena – Vladimir, Russia
Details: I caught on to the “form letters” where none my questions were answered. Sent a lot of pictures.
First reported: DLG
Elena (aka Tatyana Berezina, Elena Medyanik, Luba Pirogova, Tatyana Tyumen, Elvira Muchametova)– Yenakievo, Ukraine
Phone: 38 (067) 604 7481
Details: I met her on a marriage website called cherry-blossoms.com. She started out legitimate then fell in love fast. Then wanted to come and see me in America.
First reported: James
Elena / Lena / Lenara (aka Nenashkina Anna Vladimirovna) – Kazan, Russia
Details: Initiates contact. Typical “visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets.
First reported: Bob
Elenochka – Samara
Details: Don’t give any address, or phone number, madly in love with you.
First reported: jim
El’sukova Alexandra – Tatarstan, Russia
Address: 22010 , apt B15, town Arsk, Republic of Tatarstan, Russia
Details: Typical “visa and tickets” scam. Falls in love with you, wants to visit you, asks money for visa and tickets.
First reported: Jim
Elterova, Nadezhda – Yoshksar-Ola, Russia
Details: Initialy I wrote to 5 girls and then after a few more letter I narrowed it down to one, Nadya. I thought that the relationship was going well. I joined a message group that has members who are/have girlfriends and such who live in Yoshkar-Ola and I found out through them and then a former employee, that they are scamming. I found out that Nadya was not a participating member of the agency. For all I know now, she never went to the agency. I ended it quickly.
First reported: Goblin
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