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Anti-Scam Guide

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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 | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

James, Matilda  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

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Phone: no phone
Address: Russia, Tatarstan, Kazan, str. Lebedeva, house 27, apt 32, 410000

Details: Initiates contact and proclaims she loves you by the third email. Requests money for visa and airfare. Says she is a nurse in a childrens hospital.

First reported: Allan

Phone: no phone
Address: Arkhangelsk, Russia

Details: After you have contacted some women from dating/personals sites, you receive "out of blue" a letter from a pretty Russian girl. When answer, you receive a letter from "agency" which asks you to pay for future correspondence on the name of Ludmila Domashneva. Nor the woman Julia 247, or the agency exist.

First reported: Eric Jones

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

Address: Volgograd, Russia

Details: After a few mails she told that she´s writing from a friends computer which is moving away. Wanted money to buy the computer.

First reported: Tom