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Background
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Anti-Scam Guide
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Message Board
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
| Fal, Svetlana
(Kremenchug Ukraine)
Phone: never given
Address: Sumskay Street 40b-3
Town of Kremenchug, Poltava Area
Email: hope@apple.sat.poltava.ua
Details: Requests money for passport, visa, airplane
ticket to visit you.
First reported: Dean
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| Fakhurtdinova, Adelya
- Lipetsk, Russia
Phone: never given
Address: City: 24-12, Oktyabrskaya st., Elets, Lipetskaya oblast,
399740, Russia
Email: hope@apple.sat.poltava.ua
Details: Initiates contacts, requests money for passport, visa,
and airplane
ticket to visit you.
First reported: Uncle Rick
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Fatkullina, Ludmila - Ivanovo, Russia
DOB: 02/02/74
Details: after numerous emails she claimed she got a Visa to come to the USA. She never asked for Visa money so I thought it may be Legit. She only wanted me to pay for the Flight. She claims she has no phone (although apparently has a good paying job). She sent me a scan of her new Visa and Passport (although I never asked to see it). I wrote the U.S. Embassy and they said no Visa was ever issued.
First reported: Barry
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| Fechenko,
Oksana - Sevastopel, Ukraine
Address: Ostrykova 87-174 Sevastopel, Ukraine 99011
Phone: 38-0692-440393
Email: silvermoon@mail.suez.sebastopel,
loveis20032003@yahoo.com.
Details: After contacting for a while, start mention
about visiting over and scam for visa/ticket.
First reported: jbryan
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CHECK
THIS FIRST! Agencies check-list
See if your agency is on the list of approved
anti-scam agencies.
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Message board
Reports about fraud services and scammers
Report a scam
If you have had an unpleasant experience with an agency or woman, please report
it to protect others
Anti-scam
manual
Are you corresponding with a scammer? Read this and find out.
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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