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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

Holodovskya, Anna - Bransk, Russia

Phone: 011 70832756804
Address: Russia, 241001, Bryansk, per.Aviazionny, 4/2-22
Email: 231007@rambler.ru, di@constanta.pptus.ru

Details: First found her on a website called Russians Abroad. Requested money for food, clothes, correspondence, phone, visa, plain ticket to Turkey, etc. Her plain ticket money was robbed. So we planned for another trip to Finland, then again she said she is in trouble and she never write back again.

First reported: James


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Hovan, Ludmila (aka Elena) - Krasnodar, Russia

Phone: claims to don't have a phone but work phone is 8612 982321
Address: 212-23 street Youth, Krasnodar, Russia, 350002
Email: turservis_questions@land.ru

Details: Typical visa/ticket scammer.

First reported: Carmen

 

 


Hryhoryeva, Iryna - Vitebsk, Belarus

Phone: claims to don't have a phone
Address: 3rd Asina st.3/10, Vitebsk, 210000, Belarus

Details: One of the names used by Minsk group. Acquaintance usually originates from a personals site where you placed your ad, and she responded. Writes personal letters, answering all your questions. After 2-3 months informs that her aunt working at University may help her to come to USA including her in student exchange group, and asks for money for visa and tickets. Doesn't stop writing after receiving the money.

So far 2 different sets of pictures were used under this name.

NOTE: Two or more sets of photos used with this name.

First reported: Martin Smith

 

 

 


 

 
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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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