Russian Scam

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This is the alphabetical listing of agencies and names of known Russian scammers involved in dating fraud. The name of the person where the money is sent is the key issue in a scam, and different photos may be used. Also, the same set of photos may be used under different names. Most known scams appear to be run by the same few groups using different names and photos. Photos used in a scam not necessarily belong to the scammers, and may be simply downloaded from the Internet.

If you want to report a scam to be listed here on the page of known Russian scammers, you can do it here.

Please remember that we are not a law enforcement agency and do not investigate or prosecute criminals. Only authorized law enforcement agencies can prosecute your offenders. To have them prosecuted, you will need to make an official statement to police and lay charges.

If you want to make sure that the person you communicate with is not a scammer, we advise you to read the Anti-scam manual.

Listings are given in alphabetical order according to Surnames or Agency names

Unknown Details: Initiated contact from American singles.com. Tried to scam for $750 for visa and ticket. First reported: Andrew

Abdulina, Olga Vladimirovna - Kazan, Russia Phone: 902 670 2257 Email: olelovely@mail.ru Details: "Visa and tickets" scam. Initiates the contact, falls in love with you, wants to visit you, asks money for visa and tickets. First reported: Pete

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Abdylina, Olga Vladimirovna - Kazan, Russia

Phone: +7-8-7-902-7135552
Address: 420015, Russia, Kazan, Podlyznaya, str.28-36

Details: I emailed Olga from MatchDoctor.Com. She sent me three pics in all one slowly after another then as she fell in Love we set up a meeting. She said she could pay for the trip but then the punch-line arrived she asked for money for a computer and I told her I would not send her the money.

First reported: the kid 79

Abromova, Natalia (Natasha) - St. Petersburg, Russia

Phone: 011-7-812-950-2437
Address: St. Petersburg 194357, Moskovsky Street 40, #20, Russia

Email: alexspbru1@hotmail.com, goldspb@rol.ru

Details: This girl will send you her passport and visa details. Once you have corresponded a few times she will say that she will come to your Country and send scanned photos of air tickets. The scam is then she will ask for 600 US dollars to be allowed out Russia ( St Petersburg) and be sent by Western union. Guess what once this money arrives she disappears.

First reported: Reggie

Adamova, Ina (Inna) - Minsk, Belarus

Phone: + 375 296 20 70 80 (mobile) ;
+ 375 17 220 84 27 (home number)
Address: Kirova 3-71, Minsk 220050, Belarus
Email: star@infonet.by

Details: A real person living in Minsk, Belarus. Claims to be a doctor in children's hospital. Actually is unemployed and makes living asking money from foreign men: for Internet connection complaining about its expensiveness, or for visa and tickets to come to your country. Usually works through placing her data at international dating agencies. Money are to be sent via Western Union to Inna Adamova, Minsk, Belarus.

First reported: Watching you!

Adamova, Raisa - Murmansk, Russia

Phone: no phone
Address: Sovetskaya 65-32, Murmansk, 183054 Russia (later shown to be false address)
Email: raisaadam_21@pochtamt.ru

Details: "Visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you dying to be with you and wanting to marry you, asks money for visa and tickets. Prewritten letters.

NOTE: different pictures may be used

First reported: Paul

Aklanova, Tatyana - Krasnoyarsk, Russia

Address: Charl Marks's Street 129-4, Krasnoyarsk, Russia

Details: Typical fall in love fast and asks for money for visa and airline tickets.

First reported: Damian

Aktnaeva, Olesya - Orenburg, Russia

Address: MONTAZHNIKOV 43 APT 21, Orenburg, Russia (Fake Address)
Email: olesya09@list.ru

Details: Met her through Yahoo Personals. She said it costs US$360 to get a visa. She didn't write back after i said she is a scammer.

First reported: Campos

Albahtena, Olga - Dubovka, Russia

Phone: 902 670 2257
Email: fairy@doubleracy.com

Details: Contacted from Yahoo Personals. Use Pre-written letters. Scammed US$1,1000 for visa and tickets. Scam many men at same time.

First reported: John W.

Albahtena, Olga - Volgograd, Russia

Address: 21 Cental' naya, Russia, 163523

Details: Met her through Yahoo Personals. She fell in love and planned to come and see me at her own cost. Last minute asked for money and I gave her 320 USD for she had to pay for an operation for her best friend. When she arrived at the airport she said she needed 800USD for return trip or they would not let her board the flight.

First reported: carmen@brokenheart.com

Aleks/Sasha - Kazan, Russia

Phone: no phone
Address:
Email: kassaks79@pochtamt.ru

Details: "Visa and airfare" scam. Initiates the contact through a gay personals website, falls in love with you, wants to visit you. Asks money for visa and tickets.

First reported: Bob

Aleksandra - Omsk, Russia

Address: Omsk, Russia
Email: princessa_2004@bk.ru, princessa_2004@bk.ru

Details: After about the fifth letter she was madly in love and wanted to be with me. Finally she asked for visa money $480.

First reported: Claus

Aleksandrovna Latypova, Irina aka Aleksandrovna Potorochina, Aleksandra - Primorsk, Russia

Screen Name: Julikana
E-mail addresses: svetsvet4u@yahoo.com, tevstevs0606@yahoo.com
Agency: Match.com
Physical address:
Lebedeva Street 6-15
Primorsk, Russia, 188910
The Primorsk this individual lives in is in the Leningradskaya Oblast as to avoid confusion, as there are 2 other Primorsks in Russia in my
research on Mapquest.com.

Details: I am a full-time employed, single white/caucasian 31 year old male living in Monroe, LA. I have stumbled upon another recent scammer that has been hitting up Match.com alot apparently posing as a girl from Plano, TX but then revealing herself as from Primorsk, Russia. Her screename on Match.com is "Julikana", I have already contacted them about her as a Russian scammer as well to have her account removed and her IP perma banned.Typical bait and switch "visa and tickets" scammer, thankfully I have NOT sent her any money, I was wise to be suspicious of this individual's true motives. I have yet to resolve our conversation after she sent me her forged Visa(verified that it is indeed forged by the St. Petersburg U.S. Consulate) and at this point I don't care to.

First reported: Jay

Aleksandrovna Potorochina, Aleksandra aka Aleksandrovna Latypova, Irina - Primorsk, Russia

Screen Name: Julikana
E-mail addresses: svetsvet4u@yahoo.com, tevstevs0606@yahoo.com
Agency: Match.com
Physical address:
Lebedeva Street 6-15
Primorsk, Russia, 188910
The Primorsk this individual lives in is in the Leningradskaya Oblast as to avoid confusion, as there are 2 other Primorsks in Russia in my
research on Mapquest.com.

Details: I am a full-time employed, single white/caucasian 31 year old male living in Monroe, LA. I have stumbled upon another recent scammer that has been hitting up Match.com alot apparently posing as a girl from Plano, TX but then revealing herself as from Primorsk, Russia. Her screename on Match.com is "Julikana", I have already contacted them about her as a Russian scammer as well to have her account removed and her IP perma banned.Typical bait and switch "visa and tickets" scammer, thankfully I have NOT sent her any money, I was wise to be suspicious of this individual's true motives. I have yet to resolve our conversation after she sent me her forged Visa(verified that it is indeed forged by the St. Petersburg U.S. Consulate) and at this point I don't care to.

First reported: Jay

Alekseenko, Irina - Magnitogorsk, Russia (aka Tatyana Kononova)

Phone: no phone
Address: 13 Bibisheva str, app#7, Magnitogorsk, 455007, Russia
Email: starkitty@nekto.com

Details: "Visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you. Asks money for visa and tickets.

First reported: Jethro

Alekseev, Aleksandr (aka Sasha) - Ulyanovsk, Russia

Address: Vladimirskaya Street, 84a-123, Ulyanovsk, Russia
Email: osen@fromru.com, bagulnik@pochta.ru

Details: Typical visa/ticket scam but the scammer claims he is gay and contacted from gay.com.

First reported: Jay

Alekseeva, Elena

Phone: no phone
Address:

Email:

Details: Prewritten letters; requests money for visa/tickets and passport/flowers/english lessons etc.

First reported: Alien

Alekseeva, Veronika - Lipetsk, Russia

Phone: no phone
Address: 57 Nedelina, 94 Lipetsk, 398000, Russian Federation

Email: veronika2@fromru.com, cat55555@bk.ru

Details: Prewritten letters; requests money for visa/tickets and passport.

First reported: Tom
Second reported: del

Alena - Lugansk, Ukraine

Email: skalaly@mail.ru

Details: Answered my email. In the second letter, she started telling me that she needed a translator from Webdate.com.

First reported: Michael

Aleskeenkova, Marinochka (Marina, Natalya) - Tomsk, Russia

Email: Marina_Aleske@mail15.com, nata@mozhno.net
Address: LEBEDEVA street 11-7, 634000, Tomsk, Russia.

Details: She contacted me through the Yahoo Personals. She never answered any of my direct question. Never heard back from her when I requested of a picture of her and her family together.

Second story: She contacted me through Yahoo Personals. By the eighth email she wanted $350 to get a visa and to come visit me. She emailed me for 3 weeks before stopping after I said I couldn't give her the money.

First reported: NoCigar
Second reported: wontbefooledagain
Third reported: HEYNEHOME

Alexandrova, Tania - Magadan, Russia

Phone: no phone
Address: City of Magadan proletarskya,3-15 Russia

Details: Prewritten letters; requests money for visa and tickets.

First reported: Bob

Alexandrova, Yulia - Nizhniy-Novgorod, Russia

Email: Yulyaalex@bk.ru
Address: Nizhniy-Novgorod, Russia

Details: Requests money for visa and tickets.

First reported: Ray

Alexeenko Irina - Samara Russia

Email: lastochka1976@pochtamt.ru
Address: 40b Lebedeva Street, Apt. #4, Samara, Russia

Details: She initiates contact, requests money for visa/passport/airline tickets. Then she asks for more money to be put in an account as proof for the INS that she can support herself.

First reported: Dave.S

Aliona – Chernivtsy, Ukraine Details: asks for money and then disappear. she was born on the 27th of march 1973 she has 2 sons and she is divorced. She was talking to Phillip Sterling from USA and she took a lot of money from him! She was also the member of my marriage agency www.happy-hearts.net and I noticed that she is a lier and a scammer! First reported: Tatyana

Altybaeva, Dinara (Katya) - Tashkent, Uzbekistan

Phone: 99871-1253103
Email: dinaria_velvet@mail.ru
Address: Tashkent_Uzbekistan

Details: Found on Absolute Agency. Typical visa/ticket fraud. Wants you to send money to come to America. Has friend in Travel Agency with connections to get visas to UK or USA. Sends lots of photos with each email. Then some sexy pics to entice you. Doesn't want you to come to her city. Says meeting weill be "impossible". Only meeting in your country will be ok.

Absolute Agency doesn'ty care. They have many scammers in their site.

First reported: Brian
Second reported: S. Redonnet
Third reported: Victor


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