Background checks in Russia
Background checks

Anti-scam guide
Anti-Scam Manual

Scammers

Recent Scammers

Agencies Gold List

Travel Tips
Russian Alphabet
Report a Scam
Agencies List
Anti-scam Manual

 

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.

If you would like to report a Russian scam or a Russian scammer and to be listed on the pages of Russian scams, please do it here.

Please remember that Russian Scam is 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. Russian scam collects and publishes data of Russian scams and Russian scammers only.

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

James, Matilda - Nigeria

Agency: Friendfinder.com
Handle name: m_james
Mobile number: +2348059321443

Details: Here's a scammer that I only had phone conversations with. I found her on Friendfinder.com, and her handle name is m_james. Her name is Matilda James and was not shy to ask money for a plane ticket after 
she fell in love after a few days. Her phone number is, mobile, +2348059321443. She uses photos of a Hawaiian model called Momi. She's good, so beware of her Nigerian accent, although she says she's from South Africa.

First reported: Verny

CHECK THIS FIRST! Agencies check-list
See if your agency is on the list of approved anti-scam agencies. 

Join our program
Do you have a marriage or introduction web site? Join our program!

Message board
Reports about fraud services and scammers

Report a Russian 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.

 

 

Jherdeva, Julia - Lugansk, Ukraine 

A link to her: http://www.bogdana.net/antiscam_links.php

Details: A friend have her thousands of dollars and gifts for seven months

First reported: Gaetan

 

 
Anti-scam program If you see this icon on the agency's website, they have joined our program. If you don't see this icon, ask them why they did not.

Click here to learn more about the program

Click here to report a scam

 

 

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.

Home | Anti-scam manual | Background checks | Agencies check-list | Message board | Report a scam | Join our program

Copyright 2002 - 2013 Russian-scam.org
All rights reserved. Reproduction without permission is strictly prohibited