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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

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

Epifanova, Kseniya - Yoshkar-Ola city, Russia

Email: kseniya_e@front.ru
Address: Respublika Mari-El, Yoshkar-Ola, Mashinostroiteley 26, abonementniy jashik 92, 424003.

Details: I have sent this woman $1400 for visa and tickets and passport. Now all the sudden she needs more for her sick mother.

First reported: Once Bitten -Twice Shy

 


Erina, Angelika - Berezovka, Russia

Address: 79 Veteranovo, Berezovka, Russia 658060
Email: angela@perovo.net

Listed on : americansingles.com
User name: vilochka from Levino, RS37, Russia

Details: Contacted me through friend finders. She felt I was her soul mate and that we were destined to be together. She tried to get 700 out of me for supposedly pocket money for when she would get here.

First reported: Koticoyote
Second reported: Antonio N.

 


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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

 

 

 

 
Ermakova, Tatyana (aka Rumia Heyrullina) - Tyumen, Russia

Phone: no phone
Address: Russia, city Tyumen, Republik Street 49

Details: Very similar to Marya Belyaeva scam. Initiates the contact herself through popular online personals in response to your ad. Claims that she can obtain visa to your country for $350 with the help of "firm" in her city, then asks for money for tickets, then for insurance.

First reported: Jay Edmund

 


 

 

 

 

 
Evdokimova, Maria aka Golubina, Anastasiya (Nastya) - Cheboksary, Russia, Julia, Anna - Ukraine, Kitty, and Semyonova, Olga

Addresses: 
1. Cheboksary 428000, Charles-Marx's Street 56-92 or 66-92. Of course it is a fake address. 
2. Cheboksary, street of the world 80, apt. 145 
3. Lobachevskogo the house 21 apt. 15 Index=42000
Cities: Cheboksary, Kazan,Novocheboksarsk, Yoshkar-Ola, and Novosibirsk
4. Novosibirsk, Russia with a name Olga Semyonova on the agencyscams.com

E-mail addresses: 
juliette_s@inbox.ru. She writes to XXX from UK and her name is Julia. Julia is on the scammers’ list on the stop-scammers.com
horashay@yahoo.com. She is now writes to XXX from USA. She tries to set up the place to meet
sireniti09@rambler.ru. She is writing now to XXX from Australia and asking XXX to send her money through the Western Union
larika_006@inbox.ru. This is her email address she uses to write to me
anit_a81@mail.ru and her manager's email: alian_99. Found her on the stop-scammers.com. She is Anna and from Ukraine. She write to XXX from Greece

Details: I have been scammed by this evil woman for $4900. I received 100+ letters from her.

First reported: Manny

 


 

 

 

 
Evgeniya - Bishkek, Kazakhstan

Phone: no phone
Address: Usenbaeva 6/15, Bishkek

Details: Falls in love after 3 emails. Works in conjunction with a fake agency requesting money for a type of 'travel package'.

First reported: Joey


 

 

 

 
Evgenia aka  Galkina Irina (Sokur, Russia) - Samara, Russia

Phone: N/A
Address: N/A
Email: kotenok110@bk.ru

Details: She never directly asked me for anything but hinted about money several times. I suspect it was only a matter of time before she started asking. I saw her picture listed with a different name on this site. 

First reported: John


 

 

 
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DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

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