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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

Macharet, Mikhail - Novosibirsk Russia

Phone: +7 8124 311785


Address2: Mihail Macheret, a/ya 167, Novosibirsk 630073, Russia


Details: A real person running a fake agency that asks for money for translations, correspondence, professional photographs, videos, legal advice and even 'private information' ie. Private shootings, address book and insight into her moral and ethical behavior. Not to mention the usual visa/airfare scam.

First reported: Fooled no more


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Makhova, Valeriya (aka Valeria, Val, Lera, and Lariya, Ira shishakova) - Kharkov, Ukraine

Phone:  38-0572-23-32-55, 38-050-63-77-964
Address: Constitution's Square 3 Flat 6-A, Kharkov Ukraine 310003

Details: She has account at and when she meets with you, she used all your money.

Reported: FedUp




Makiienko Iryna - Poltava, Ukraine

Address: Ap.30, 5 Kurchatova st, Poltava, Ukraine
Phone: +38 066 02 00023 
Skype: estrelochka
Facebook: estrela estrelochka
Account: 04-097-778

Details: Very nice girl, very charming! (In the beginning and as long as you keep paying...of course!) Everything seemed to be going great. I even proposed to her and we got engaged. I bought her many nice gifts and sent her a lot of cash. Then, some things started to look out of the ordinary. I know she had dated a few other wealthy men before me and she used to tell me how terrible they were to her. She would tell me how they still try to contact her and are abusive when they reach her by phone or Skype. Now, I understand that sometimes there is one loser boyfriend who just can not accept that a relationship is over, but, having so many men who are angry at her??? all at the same time??? Something was wrong. One day she was telling me in the case of divorce, she wanted half of everything and that included my business or she would not marry me. I explained to her that the business is not something I could use as a bartering chip in a divorce settlement. Even though I am the sole owner with no partners, I have many agents worldwide who have their money tied up in stock that they have purchased and their reputations put on the line for the product brand. Ethically it is just something that I can’t do. Her response was “ would rather trust other people before you trust your own wife” There were many other similar small incidents that got my alarm bells ringing. One day, I confided my situation with an old female friend who immediately warned me to stop sending money. She told me not to be a bastard about it and to be very tactful and polite about the situation, but, at the same time to be firm about it and to see her reaction. I decided to set up the test and when she asked for money, I told her I was unable to send it to her. Very quickly the love dried up, the romance ended and we became totally alienated from each other. I was so disappointed...I was deeply in love with her, but, I have more self-confidence in myself to allow myself to be used like that. I sent her a text message telling her that I would no longer be willing to let her steal money from me. She has not replied to even defend herself...she just ignores me and seems to have just vanished! In total I have lost more than $10 000.00 and she has clearly moved onto the next victim. Hopefully he gets to read this BEFORE he loses more than $10 I did! Beware of this woman, she is a smart, deceptive and very clever liar

First reported: Mark 




Malenko, Olga Aleksandrova (AKA Olga Kutsanova, or Taisia Kutsanova) - Cental' naya, Russia


Details: Met her in real life. Really good and clever scammer.

First reported: Carl S.





Malenkova, Olga Aleksandrovna - St.Petersburg, Russia

Phone: +7 8124 311785, 812 115 36 03
Address 1: 5-17 Shkolnaya, St Petersburg, 197183 Russia, 
Address 2: Russia, St.Petersburg, 197349 Novokolomyazsky 8/10-284

Bankers Trus Co., New York, USA
Swift Code: BKRT US 33
Account: 04-097-778

Baltiyskiy Bank, St.Petersburg, Russia
Swift Code: BABJ RU 2P
In Favour: Malenkova Olga
Account: 42301840601001308511

Details: A real person living in St Petersburg, Russia. Eager to meet men at her native city, and promises to marry to them, asking money for dentists, sick mother in hospital, tickets to come to visit you etc. Invites different excuses for delays with her trip, such as "her girlfriend stole the money", she herself is sick etc.

First reported: Anthony 
Second reported: Frank




Malinina, Ekaterina (Chelyabinsk, Russia)

Address: Kirova street 8-23
Chelyabinsk Russia


Details: Asks for money for visa and airfare.

Reported: Pablo




Malyarova, Olga – Voronezh/Moscow – Russia 

Postal address: Mehkolonna str. 114 zip:394010

Details: She quickly fell in love with me and want to meet me in my country. She went to the travel agency and she said they told her it's differcult to get an American VISA, but they will help her. Then she said she paid the agency the first part of the payment and make me feel sorry for her and I pay the second part of the payment, which is for the airline ticket and the train ride from Voronezh to Moscow. She said she's the only child, living with her parents in a cozy three bedroom appartment. Claiming that she's 26 yrs old, working at a children's hospital. She send lots of photos. As time quickly pass by, she tell a bit about her daily activity with her friends, going to a club, or birthday party, and how she always think of me. Saying that herself and her parents got some gifts for me, that she will bring with her when she meet me. When time to go to the Airport, she claim that the custom workers will not let her fly unless she show them $2800 US Dollars. She claim that she only have x-amount with her, need my support of x-amount of dollars and will pay back as soon as she meet me at the airport in America. She want me to send money faster. After I send the money, she claim that she had her bag cut and the x-amount of dollars got stolen. Also, she keep changing the flight schedule. This scammer is pro at making up stories to make you believed. 

First reported: Vincent




Malzceva Natalya - Pushkino, Russia

Address:  Pushkino, Russia

Details: THE COMMON VISA TICKETS SCAM. I'M NOT STUPID TU BUY THIS. "I tried to find out about the ways of your help to me. I saw the advertisement of Moneygram on the TV, I asked about it, on my work and I know now, that exists reliable and fast company which makes remittances in world and it's Moneygram. And today I was in a bank and found out about the ways of getting money transfers, I was told that you will need to fill the form, in which you need to write my full name and my city. And they will give you eight-digit code, which I will need later to get the money. Also I need to know your full name, and city from which you will send the money. Hope to be with you soon. I appreciate all you do to me I love you and I miss you! I love you all my heart, I want to be with you now... I want to be with you forever." 
First reported: Player




Mamedova, Svetlana - Novyy Urengoy, Russia

Phone:  N/A
Address: Novyy Urengoy, Russia
Lenina Street 22-54

Details: Ticket scam, she wanted to visit me  so, she went to a travel agency call World Travel Agency. They sent me info about her flight here and was cheaper than what I could get.  So I sent $988 to this Pavel Polulyah to order the plane tickets.

Reported: Rich




Manukyan, Alina Ishxanovna - Yerevan, Armenia

Address: Yerevan, Armenia


Details: She wanted to visit me, according to her paid for the ticket but need funds in her bank account. Consular needs proof that she has funds in her bank account requirement before a visa will be issued. 

Reported: David



Marahanove, Evgenia - Nizhny, Novgorod

Address: Troeschina 30 Drajzera flat 125 Kiev Ukraine 02222
: 011-380-44-515-3508

Details: This person scammed me for over 3,000 dollars. She was very good & patient. Contacted me by yahoo personals. Thank you for this web site it helped me a lot , I only wish I had looked into it before it was to late.

First reported: Bryan



Marakova, Ekaterina - Ohansk, Perm, Russia

Address: Lenina street house 14 apartment 3, Ohansk, Perm, Russia

Details: Typical Scammer

First reported: Calvin H.






Details: Asks for money for visa and airfare.

First Reported: Terry



Maria - Yerevan, Armenia

Grandpas Name: Mardirozian David
Grandpa's address
: Armenia,Yerevan, Acharyana 34 str,bld.47.apt.57

Details: Live with Grandpa. She never give her full name or address but give her Grandpa's Address to receive money. After I sent the money, she disappeared and never heard from her again.

First reported: Craig




Maria A. ,aka, Natasha, aka, Anna (Dreamy) - Yerevan, Armenia

Details:  Asking for $690.00 US, for travel to Dallas, TX. She said she would enlist in a US Exchange program to learn the english language in the US. We communicated for approximately one month before she asked for money. I decided to check the scam pages and there she was... I will include a few more photos of her. She initially contacted me through the Yahoo Personals on December 17, 2004. She deleted her profile 3 days after she contacted me.

First Reported: Almost Scammed




Marina - Bryansk, Russia

Address: Bryansk, Russia

Details: Initiated contact. Pretended to be from England. Then told later that she's from Russia. She falls in love with u. She wanted money money for the Visa, Passport & Travel Arrangements etc.

First Reported: Adil




Marina (AKA Anna Milchakova , Ekaterina Batstrakova , Irina Yandulova) - Kazan, Russia

Address: Kazan, Russia

Details: Noticed her from your site. Thanks for the opportunity and thanks for your work well done to help us .

First reported: Campos




Marina - Odessa, Russia

Address: Charles Marksa, 25 Apt 8, Odessa, Russia

Details: Tells of betrayal by men in Russia. Lives with mom and dad. Uses Prewritten letters when you don't write back. Gives prewritten letters to all my email addresses. Found me thru old Absolute penpal request.

First Reported: JAC20902




Marinova, Maria (aka Masha) - Kirov, Russia

Address: 29-19 Nekrasova street, Kirov,Russia

Details: Asks for money for visa and airfare.

First Reported: Stuart





Markin, Natalia - Omskaya Oblast', Russia

Address: Shkolnaya 5 Achair,Omskaya Oblast' 
Russia 644543 
Has no phone,she says !

Details: Asked for money for ticket. 

First reported: Jeffrey




Markina, Natalia - Omskaya oblast', Russia 

Postal address:
Shkolnaya, 5
Achair, Omskaya oblast'
Russia, 644543
E-mail address:
Agency: Village Voice Personals /Dating Faces

Details: Typical online dating scam needing $680 for visa and plane ticket. She 
initiated the contact with me. Won’t answer all my questions.

First reported: Anthony




Markova, Eugenia - Read also about Ivanoca Anna   





Martinowa Larisa - Troitskoe, Russia

Address: Bulgun Street 7, apt 3, Troitskoe, 359180, Russia

Details:  Typical visa/ticket scam. 

"Maybe you can help me 650 USD? This is to speed up our meeting, and I'll fly to you within 2-3 weeks." 

"My Love, I am very worried about our future. You have not explained why you sent me only 200 USD. My love, we lose time, I can not even begin to design my documents. How much do you still need time to send me 475 USD. I'm waiting for accurate information from you."

Reported: Allen




Martynkina, Vitalina - Krimea, Ukraine

Address: 10-5 Stahanovstev St.Simferopol City Krimea Ukraine 95033

Details:  Typical visa/ticket scam.

Reported: Allen




Martynyuk, Aleksey - Krasnayarsk (Moscow), Russia

Address: Krasnayarsk (Moscow), Russia

Details: Responded to a Substantive Profile on Yahoo. Like all the others, requested money for the visa and ticket. Writing Style different in every paragraph.

First reported: Jim




Martynova, Natasha - Tatarstan, Yelabuga

Address: tatarstan,yelabuga - st. proletarskaya 45-24

Details: She wanted money sent western union and she said send it in her mothers name, Evgenia. She emailed me 2nd a half months wanting money for visa, airfare and insurance. she got money. Told me her mother had accident couldn't come for 2 months and no more emails.

Reported: Berry





Details: She is already in love after 5 emails. I actually joined a website called singlesnet to meet people local. Somehow this person contacted me from my profile. Profile states Kentucky and Asian.

First reported: Dough




Maslova, Olga - Surgut, Russia (aka Nataliya Shustova, Rumia Heyrullina, Tatyana Ermakova and Ekaterina Smirnova)

Address: Street of the world 12/2, Surgut, Russia, 976054


Details:  Requests money for visa and airfare, proclaims her undying love for you.sks for money.

Reported: Denis



Matveeva, Kristina - Kirov or Cheboksary, Russia

Address: MONTAZHNIKOV 43 APT 21, Orenburg, Russia (Fake Address)

Details: She contacted me from Yahoo Personals. She is also on She wrote my name on the sign so she is real. She sent usual romantic letters and request money for her to visit. She never write again when i said i'd visit her.

Note from R-Scam.ORG: Viewers please note that the second photo is not really her. Notice that her head has been cut and pasted on to the picture to show you that she is real. Also notice how the color of her face doesn't really match the color of her hands and her face is more blurred than others.

First reported: David




Matveeva, Tatyana - Kazan, Russia

Address: Kirova street 8-23
Chelyabinsk Russia


Details: Initiates contact. Correspond for a few weeks before she says she received a phone call from the university saying she needed to pay more money ($370 US). She tells me if I send  her money she will continue to write me.  

Reported: Randy




Matveychuk Oksana - Kiev, Ukraine

Phone:  +38 050 057 9934
Address: Kiev, Ukraine

Details: Her nickname at Ksenia. She approaches western guys for friendship, when she achieves confidence, then devices scenarios for money, if she can not, then she starts calling… All should be aware of her in order to refrain from her traps. 

Reported: Remco



Matvienko, Julia - Kharkov, Ukraine

Address: Ukraine, Kharkov, Kharkovskaya oblast Zmeevskoy rayon Poselok Komsomolskiy ulica Lermontova dom 81 kvartira 2 

Phone: +380665514878
Agency:  and Bella_Vista  in Natasha club, ID Number: 1673957

Details: I would like to warn you about a woman who applied to many agencies and was deleted on some of them, but still appear on some. This woman is a dishonest and impudent scammer. She only looks for a rich husband, does not plan to marry at all. Please be careful! This woman is out to cheat you.

First reported: Alex



Mav, Julia - Omsk, Russia

Address: 677009, Omsk, Russia

Details: Found her on ORIGIN International Dating Club. Known Scammer.

First reported: CC



Mavlikeeva, Julia - Omsk, Russia

Address: Omsk, Russia
Email:, Sweet777@pochta.wa,

Details: She found me on HIV dating site. Call on the phone. Didn't give her number. Didn't talk about sex. Speaks good English. Fell madly in love within a week. Asked money for travelling, visa, accommodation and preparation for the wedding.

First reported: Jay
Second reported:



Mayorova Yuliya - Saratov, Russia 

Address: 50 October Ave, Saratov, 41000, Russia

Details: She was so good at it, the Visa is fake, had this checked out, needed 2100 Euros from us to prove to the Russian Consulate Financial Stability for her holiday, promised to pay back, what a liar, all accommodation include food, was hers for the asking up to 30 days need to send some more on this bitch pictures if that was even her, she was so good, but did not get the 2100.

First reported: Peter





Medvedeva, Nadezhda (aka Tatyana Kuzminyh) - Nachalovo, Russia

Address:  Russia, Nachalovo

Details: Typical Scammer. AKA. Tatyana Kuzminyh. Met through Yahoo personals. 

First Reported: Fooled once




Medyanik, Elena - Read also about Pirogova, Luba





Melnik, Olesya - Ekaterinburg, Ukraine/see also Zaripova Maria

Phone: none
Russia, Ekaterinburg, Lagernaya

Details: Never answer questions. Withing a few emails, she fall in loves, hinted that she doesn't have any money and finally said she needs to come to USA to be with you.

First Reported: Bluewee




Mel'nik, Lesya- Lugansk,Ukraine

Phone: 380- 642 530173
Alekseeva 34/45, Lugansk 90040, Ukraine

Details: Use pre-written letters, hardly answer any questions. Ask money for correspondence and translation

First Reported: Frank




Melnikova, Ira or Irina- Kurgan, Russia

Phone: 011-7-352-257 77 44
 M. Gorkogo street 17-80, Kurgan, Russian, 640000.

Details: I was scam out of $300 to meet at the airport. She asked for $40 more for Taxi. I knew there is a scam and told that I will give you the money in Moscow. She said now or not. I called her, she answered in Russian then a man talked in Russian

First Reported: Kragan Scammer





Menzelintseva, Neonila - Artemovskiy, Russia

Address:  Russian Federation, Artemovskiy, Mira Street 19, Apartment #4

Details: Some pictures she sent of hers are sometime different girls. Don't answer question. They claimed that in order to acquire a "tourist visa" they needed $300.00 for the foreign passport, visa, medical exam, registration, etc.

First Reported: Inyourface
Second Reported: Bill



Merezhko, Olga - Krasnayarsk, Russia

Address: Gagarin str. 12-45, Kazan Russia.

Details: Met at First requested $300, then $150 to buy her mobile. Then insisted to get her a visa. Tried sending her flowers but florist said that she doesn't live there. She is listed at,,, All the sites said they are not responsible.

First reported: Andrew




Meteleva, Olga - Saratov, Russia


Details: Typical visa/airfare scam. Falls in love with you, wants to visit you. Asks for money

First Reported: Baxter




Mihailova (Mukhina) Larisa Konstantinovna, Yalta, Ukraine

Phone: 00380677320780, 00380654314580
Address: 28 Grigoreva street, Ukraine Crimea. 98600 


Details: Asks money for visa, airfares and other costs. When specious, she doesn't reply messages and answer phones anymore.

First reported: Rockyboy




Mihaylova, Marina - Murmansk, Russia

Address: Addresses on file: 12-22 Sovetskaya Str. Murmansk Russia 183010; 12-22 Lenin Str. Murmansk Russia 183002; 25-99 Gagarin Str. Orenburg Russia

Verified Banks of Use: Gazprombank 161 Turkestanskaya Str. Orenburg Russia 460021 Petrovskiy Narodny Bank 6 Egorova Str. Murmansk Russia 183038 Alfa Bank 1 Dimitrov Str. Novosibirsk Russia

Transfer System:  Western Union request MTCN or Money Transfer Control Number.


Details: They will make first contact,  a false address is given. Love is declared and money will be requested to proceed in efforts to obtain a visa and transportation to the United States.

NOTE: multipy sets of photos can be used

Reported: Mike Baxter




Miheeva, Tatyana - Samara, Russia

Phone: +7 8124 311785
Address: 5-17 Shkolnaya, St Petersburg, 197183 Russia 

Details: Asks for money for visa and airfare.

First reported: Mike



Miheyeva or Komarova, Tatyana or Elena - Novosibirsk or Moscow, Russia

Address: Vatutina str. 9, apt. 14, Novosibirsk, 630078, Russia.

Details: Contacted me through She wrote about love starting from the second letter. Said both her parents are dead. Request money for visa afterwards.

First reported: Fox Mulder
Second reported: Rik




Mikisheva, Olga - Sayanogorsk, Russia

Address: Street: Gagarina,8, Apartment 17, Sayanogorsk, Russia, 665600



Details: Typical Passport/Visa/ ticket scam 

First reported: VIC
Second reported: Tom
Third reported: Jerry
Fourth reported: Michael
Fifth reported: David O.




Milaya, Lyudmila – Vladimi, Russia 

Email address:

Details: Said she might need money if wat she has is not enough for her and her daughter to travel.

First reported: Charles




Milaya (Milaja) Oksana Butovchenko Gennadievna (Hennadievna) - Lugansk, Ukraine

Phone: 0038 642 54 7511, 0038 642 63 60 97.
Address: Shevchenko area, 27, flat #51, Lugansk


Details: Typical Passport/Visa/ ticket scam and hospital fee for accicdent. Falls in love with you. Wants money for correspondence, etc. Use Western Union. Always hint that she needs money. Very convincing Scammer

First reported: Bob





Milenok, Natasha - Volsk/Kazan, Russia 

E-mail address:
Age: 29 or 30 ?
Hair Colour: Blonde

Details: Met Natasha on and also advertised on and she wanted to start and friendship with me and later wanted a Relationship with me and marriage?
She was asking me to pay for her flight from Russia to England and I thought was a Scam to get money out of me? She was also asking for Marriage she she can get British Citizenship to England and Have a job here? She said that she was poor and can't afford the Flight but I did not Believe her? It started as email letters then friendship and then she wanted relationship and Marriage and to have Children?
She was advertised as Lovenat on Faceparty website and Country preference is Russia and U.S.A! Advertised as Natalie on Amoreux website and country Preference is Russia!
I fell out with her because she was Asking for Money to pay for her Flight from Russia to England. Then I fought this was a Scam because I did believe that she was telling the Truth and i thought she only wants scam my Money and come to England! Her plan was to marrying me to get British Citizenship so she can work in England and I thought was a Scam Farce!

First reported: Kevin





Millan, Serai - Moscow

Phone: 07 812 2456704
Address: 1-Murinski pr.15-16 St Petersburg, 197183 Russia

Details: Needs money for travel with student-organisation.

First reported: Gunther




Mirnaya, Julia (aka Ludmila Domashneva, Veronika Stepanova) - Novodvinsk / Arkhangelsk, Russia / Arkhangelsk, Russia

Phone: unknown
Address: Elite Brides - International Dating Club 164900, Russia, Novodvinsk, Novaya street 16.

Details: Just after one email correspondence, the agency requested money for more correspondence and join the agency which don't even have a website at the time.

First reported: Sam
Second reported: Brigante





Mironova, Svetlana – Ivanovo, Russia 

Postal address: The Russian Federation, Ivanovo 153000, Street Lenina 26 apartment 8

Details: This girl falls in love in 2 to 3 emails and than wants money for a passport and airline tickets to come to America. I offered to reimburse any type of loan she could get to pay for her trip to America, but she insist on money from me upfront. She sends pictures of family and friends. I ask her to pose with her parents in a holding a sign that read "I love you and I want to come to America to be with you". I could never get her to make that picture.

First reported: Unknown


Mizhinko, Inga – Moscow, Russia 

Details: She contacted me. Her first email just appeared in my inbox. She never did answer me when I asked her how she got my email address. She spoke of improving her life by visiting the west. She wanted money to help pay for the ticket to come to me. I never once told her she could stay with me. I looked on and found her listed as Nekrasova, Elena.

First reported: Matt 



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