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Russian Scam Message Board - Russian Scams and Russian Scammers

This is the alphabetical listing of Russian scammers and Russian agencies involved in Russian dating fraud or Russian scam. 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. 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.

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


Russian scam listings are in alphabetical order according to Last Name of Russian scammer or Russian Agency Name

A: (Aa-Al) A: (Am-Az) | B: (Ba-Bl) B: (Bm-Bz) | C: (Ca-Cl) C: (Cm-Cz) | D: (Da-Dl) D: (Dm-Dz) | E: (Ea-El) E: (Em-Ez) | F: (Fa-Fl) F: (Fm-Fz) | G: (Ga-Gl) G: (Gm-Gz) | H: (Ha-Hl) H: (Hm-Hz) | I: (Ia-Il) I: (Im-Iz) | J: (Ja-Jl) J: (Jm-Jz) | K: (Ka-Kl) K: (Km-Kz) | L: (La-Ll) L: (Lm-Lz) | M: (Ma-Ml) M: (Mm-Mz) | N: (Na-Nl) N: (Nm-Nz) | O: (Oa-Ol) O: (Om-Oz) | P: (Pa-Pl) P: (Pm-Pz) | Q | R: (Ra-Rl) R: (Rm-Rz) | S: (Sa-Sl) S: (Sm-Sz) | T: (Ta-Tl) T: (Tm-Tz) | U | V: (Va-Vl) V: (Vm-Vz) | W | X | Y | Z

Carlsen, Elena - Odessa, Ukraine

Address:  Odessa 65000, Voroncovskiy per, 9, kv,33. Ukraine.
Email:  helenc@tekom.odessa.ua

Details: She initiates contact and by the 4th letter is asking you for money.

First reported: J.J


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Chaldishkin, Nikolay - Perm City, Russia 

Postal Address: Tramvaynaja Street, 14 do Vostrebovanija
Phone Number: Unknown (said parents did not have a phone; yet he called me twice!)

Details: I was contacted by Nikolay through gay.com. He was extremely cautious about answering most of my questions. Pretended to go to Moscow to Odessia Agency to be trained for his visa and passport. He offered to pay for his trip and schooling if I would pay for his plane fare. I offered sky miles for his airline ticket; however, he said that the agency would lose their reputation and license so I sent money not only for airline ticket but also for visa. Then suddenly he said there was a tax on the money I had sent via Western Union. I refused to send anymore money. Then the communication from him stopped. Watch Nikolay: He's very smooth and very clever. Do not be influenced by his "falling in love" with you, his tears, his wanting to come to America, his offering to work when he arrives because he "is not lazy and wants to work." Nikolay is indeed a scammer!

First reported: Leland


 

 

Chatka, Yana – 300 miles south of Moscow, Russia 

Agency: Dating direct (uk)
E-mail address: yana2yana@yandex.ru

Details: I was contacted by the scammer saying she was really interested in me!!! Deleted the first couple of messages, because I thought it was a mate winding me up!!! Initially, after realizing it wasn’t my mate I fell for her story, and responded with a few letters, it was only when she started coming on strong that I suspected something.
Found out online about the scams, and decided to play along for a bit to see what happened, she would send many short letters (not included) to try and get me to respond every day!! But I was too busy to do so!! Letters went on for several weeks until she popped the scam!! I told her that I didn’t trust sending money by wire transfer and that I would fly out to Russia and meet her in Moscow! Made up a false flight number etc… and never heard from her again!!!

First reported: Adrian

 


 

 

Chekaleva,  Valeria aka Omelchenko Oksana - Cheboksary, Russia

Phone: no phone
Address:   Russia, Cheboksary, Sovetskaya
8-36 
Details:  Initiates contact, requests money for visa and airfare.

Bank: " Menatep SPB " 
Russia, Cheboksary, Prospekt Lenina, 6a 
 
First reported:
Billy
Second  reported: Califguy


 

 

 

Chepaykina, Nadezhda - Joshkar-Ola/Kirov, Russia

Postal address: 83 Karl Libkneht St P.O.Box 22
Phone number:
1-922-227-0055

 

First reported: Phillip A. 


 

 
Cherepanova, Anna (AKA Svetlana, Maria) - Vladimir, Russia

Address#1: Verhnia Dybrovka 20-41, zip 600000, Vladimir, Russia
Address#2: Verhia Dybrovka the house 16 apartment 41, zip 600000
Email: annushka07031979@HotPOP.com

Details: Contacted through www.americansingles.com. Never have money so she requested for phone, arranging documents for Visa, and travel cost.

First reported: Dirk


 

 
Chernavskikh, Ekaterina - Moscow, Russia

Address: Belinskogo Street, home 59 flat 39, Moscow, Russia
Email
: ekacchernav@yahoo.com 

Surname also spelled: Cheravskikh

Travel Agent: Blue lagoon

Details: I met this girl off of Craigs list. She said she wanted to come Us for a work and that she was looking for a kind man. She then asks for money for visa and airfare. She told me the that travel agent BLUE LAGOON will do the bookings and apply for her visa.

First reported: Daune


 

 
Chernuk, Alina (AKA Sokol747, or Nevea )- Samara, Armenia

Phone: +39-33-83-29-1425 (Italian Cell#)
Email
: alin91@yandex.ru 

Occupation: Children's Doctor at Pirogava Hospital (there is no record of A. Chernuk)

Details: She contacted me from www.luckylovers.net. She asked for money to fly to Dominica to meet for a holiday. She speaks flawless English but writes poorly. She also speaks Italian. Claimed she has a friend in Italy and she's been to Italy for exchange Study.

First reported: Craig


 

 
Chernysheva, Lyudmila aka Kirilova, Natalia aka Kiriilova, Natalya aka Kerillova, Natalia - Vladimir, Russia 

Address: 601428 Vladimir, Vjaznikovsky area, Settlement Edon, Street Soviet H10
E-mail addresses: milka50575@mail.ru, milayamila321@yandex.ru, marinakrasavica@yahoo.com

Details: I was contacted through MatchRanger.com and no mention of money at this time but a sob story of hardship after her husband and parents were killed.
Looking back now there were many things that should have alerted me that something wasn't right but I fell in love and well , yep it cost me
$2,500USD. 

First reported: Brett

 

 

 

Chernyshova, Catherine - Temryuk, Russia

Address: 10a- flat16 Rose Lyuksemburg street 353500 Temryuk, Krasnodar Region, Russia.
Phone: 0078614852695 (Home) 0078614851105 (Work) 007918212960 (Mobile)

Email:
cherry_katrin@mail.ru; katrin_cherry@rambler.ru

Details: Found her at Absoloute Agency. Request money for Accommodation, Visa and tickets money.

First reported: Tonio


 

 

 

Chevtaeva, Nataliya  - Meleuz, Russia

Address: Svetskaya Street, 7-15, Meleuz, Russia
Email:
natalonely@yandex.ru

Details: Typical Visa/Ticket Scam

First reported: Mr Gullible


 

 

 

Chianova, Irina  - Kirov, Russia

Address: Kirov, Russia 
Email:
ir111@rambler.ru                

Details: Met through Lava Life. She initiated contact. Never sent money. she sounded sincere to the letter but when I asked question it seemed as though she was avoiding me or that the letters were prefabricated for her/him to use......

First reported: Don
Second reported: Blackcloud's revenge


 

 

 

Chrepanova, Svetlana (aka Nazhiya Hairutdinova, Olga Nizovtseva, Nazhiya-Nazha Vasilek, Natalia) - Ekaterinburg, Russia

Address: BOLSHAKOVA 25, Ekaterinburg, 620144 Russia
Email:
sveta_friend@mail.ru   sveta_friend@mail15.com, natashechka@newmail.ru

Details: Typical Visa/Ticket Scam

First reported: 2smart4scam
Second reported: Darryl H.


 

 

 

Chumicheva, Nadya - Sevastopol, Ukraine

Phone: 00 3806 9245 7367
Address:
201-a Ostryakova str. / Apt 22 / Sevastopol 9905 / Ukraine
Email: sveta_friend@mail.ru   sveta_friend@mail15.com

Details: We wrote each other for about 7/8 months and she scammed me for 100$ pretexting she wanted to learn my language. Uses model pictures from web or magazine.

First reported: Ditmar J


 

 

 

Churikov, Andrey - Zelenodolsk city, Russia

Address: 420000, Russia, Zelenodolsk city, Lenina street 20
Email: truba@fromru.com, ac24@mail.ru, lira24@front.ru, kisel@front.ru , granatomet@gay.com

Details: He used the typical set up. He is in love with me and wants to come to America. Eventually he requested money for visa and passport. He pretends he is gay. Initiated contact through gay.com.

First reported: Brian
Second reported: Mikey
Third reported: Justin
Fourth reported: Timmer
Fifth reported: Ian
Sixth reported: John
Seventh reported: Randy


 

 

 

Chuvakov, Sasha – Ekaterinburg, Russia 

Postal address: 42876 str. Lenina, 32, ap.12, Aravil Russia

Details: She will ask you to cash checks from clients that supposedly buy russian children's books from her, ask you to open an account for her and then wire the money to her. In reality the checks are stolen. She will push you to withdraw the money before the checks clear. Most banks will let you withdraw the money prior to the chekcs clearing. The checks will come back 
from the issuing bank with stop payment and you will be stuck with paying the money to your bank. She will ask for your picture and want to come visit you with the money she is going to make from her clients.

First reported: Unknown

 

 

 

*The name was changed to protect identity
** Pseudonym

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