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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

Fokina, Nadya - Kherson, Ukraine

Address: Kosmonavtov 28, apt. 17, Kherson, Ukraine

Details: Initiates contact through personals website, tries to convince you that you contacted her. Always complains about money and uses prewritten letters, never answers your questions.

First reported: Valahul


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Fomina, Tomara - Omsk (Nikolaevyka), Russia

Email: white_dove@naxep.com

Details: Visa/Money Scam. Initiate contact. Sends you photo, after about 5 emails says she loves you. Claims how she was abused by her last Russian boyfriend and wants to date older men. Gives "sob" stories about how she lost her mother and grandmother, how her parents got divorced when she was young. Sends lots of photos taken by a friend "Olga". Even goes far as sending you a scanned copy of a US Visa. Asks for $429USD to help pay for ticket to US. Never shows up at airport. Even called me up on my cell phone after (stupidly) giving my number out. Claims she has never been to the US. 

First reported: Live and Learn

 

 

Fursevich, Alena - Fedorova, Minsk

Phone: 00375296141505
Address:
Rokossovskogo 120-1-39, Minsk, Belarus / 5 Minsk, Belarus

Correspondent's bank: COMMERZBANK, Frankfurt am Main, Germany. SWIFT: COBA DE FF in favor of account N. 400 886 650 101
Beneficiary's bank: BELINVESTBANK, Minsk, Belarus. kod 739. SWIFT: BLBB BY 2X
Beneficiary: Account N. 30 14 13 96 35 017, Fursevich Alena., Passport : MP 13 55 4 66

Details: Contacted her through internet site of marriage agency single-russian-woman.com. Sent Euro 450 to buy her Air fare. After we lost contact.

First reported: Robert


Furzikova, Larisa Arkadievna - Yoshkar-Ola, Mari-el, Russia

Address: 120 Sovetskaja st., Yoshkar-ola,marel, Russia

Details: Met on Myforeignbride. I paid for her internet cost, visa, passport, plane ticket ,and so called show money through Western Union.

First reported: Daniel F.


 

 

 

Furzikova, Natalia/Natasha - Omsk Siberia, Russia

Address: Siberia, Russia, 644099, Omsk, Moskovskaya street 22, apartment 17

Details: Make you fall in love with her in a few letters. Wants to visit you and scam for visa/ticket after all.

First reported: John



Fyodorowa, Julia - St. Peterburg, Russia 

Post Code: 194017
Postal address: Eletskaya 11-103
E-mail address: mypersonalmail@answermemail.com

Details: Requested money for papers and tickets

First reported:
Tony

 

 
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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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