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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

Mnushko Elena - St.Petersburg, Russia

Phone: 07 812 2456704
Address: 1-Murinski pr.15-16 St Petersburg, 197183 Russia
Email
:elenbest25@yahoo.com; NEVATOUR@yandex.ru

Details: Asking money For visa and airfare.

First reported: SRP


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Molchanova, Anna/Alexandra

Phone: no phone
Address: Socialisticheskay 20-A 33 Volgograd Russia 400074
Email Address:
anna_molchanova1@mail.ru

Details: Initiates the contact herself through popular online personals in response to your ad. Informs that her cousin borrowed money from Russian mafia and needs your help to pay them off so that her cousin isn't harmed. She asks for the money to be sent through Western Union.

First reported: Kevin

 


 

 

 

Morozova, Irina - Penza, Russia

Postal address: Unknown
Phone number: Unknown
Agency: Discreet Adventures.com

Details: This lady assures you that irrespective of age difference and without contacting you by phone,it is her lifelong wish to be married to you .Requests funding of Flight insurance costs of 900USD as she cannot obtain this either through family or work.

First reported: W. 

 

 

   
Morozova, Natalia (aka Alena) - Mari-El, Yoshkar-Ola, Russia

Address: MARI EL , JOSHKAR-OLA. LESHPAY STREET, BLOCK 112, APT 27
Phone: +7906 - 139 -30 - 42

Details: I was contacted by her initially, and after 7 emails declared her LOVE for me, and wanted to come immediately to live with me in England, and asked me to send £350 to her at western union site in Russia. When I told her that I would not send money, she never replied again.

First reported: Dave S.


 

 

   
Morozova, Natalia (aka Ekaterina Demakova) - Kazan, Russia

Address: 27 Makisimova Street, Kazan, Russia
Phone: 011 7906 139 3042
Email: moronovanata1977@mail.ru

Details: Works for ministry of trades needs money for visa, tickets total $1600

First reported: Donald


 

 

 

 
Morozova, Olga - Penza, Russia

Phone: no phone
Address: Penza Lenina,18 440620, Russia 
Email Address:
rose_fem@female.ru;
Girl_w_interest@female.ruemale.ru

Details: Starts by her initiating contact through personals website. She never gives her phone number.  She starts asking for money for a visa and wants you to wire her the money through western union. Don't be fooled. 

First reported: Eric C

 


 

 

   
Moskalev, Aleksandr - Zarechnyi, Russia

Address: 17 Sportivnaja St, Zarechnyi, 442960, Russia, 424033
Email: meshokk@mail.ru, Krasicc@mail.ru

Details: Typical visa/airfare scam. He contacted me through gay.com and fell in love very quickly. Complained of loneliness and persecution of gays to gain sympathy. He even acted as though he were afraid I was a white slaver to distract me from thinking he was trying to scam me!

Details of another scam: I have been scammed of almost $4000.00 by Aleksandr Moskalev
We have been e-mailing each other for over 1 yr. Same scam story that is on your site now. I sent him money for visa, air far and $2000.00 to show customs for travel. He had me send money western union to his so called Aunt that is a veteran and clamed that he could get the money that way tax exempt.
Her name is ( Kislukhina Ekaterina ) in the same city.
After sending him the money he claims he was robed after getting off the train in Moscow.
I have contacted Western Union fraud dept and have filed a report and will be contacting the FBI as they have requested. 

First reported:
Bruce
Second reported: Paul 


 

 

 

 
Moskvina, Nastya (Anastassia)
- Magadan, Russia

Phone: no phone
Address: Russia, 685015, city of Magadan, Pushkin street, 23-34

Details: Initiates the contact herself through popular online personals in response to your ad. Informs that she can obtain visa to your country with the help of "her friend" who works in travel agency on visa B-2, then asks for money for tickets, then for insurance.

First reported: Eric Jones

 


 

 

   
Moskvina, Olya

Email: olyawonderfullove@yandex.ru

Details: This person contacted me from LoveandSeek.com. I sent a letter from another email address and another name and she responded to me with the same letter as she did when we first met, along with the same pictures.

First reported: C. S.


 

 

 

 
Motorina, Natalia/Tsaregorodseva, Elena 
- Kazan, Russia

Phone: 78432929951 
Address: Kramatorskaja 11-23 Russia
Email: natasham@newmail.ru

Details: I sent her 983.00 and I tried to obtain information from both  embassies and waited month, the news came about two days after I sent  that she had never received or applied for visa. The touring agency  that I was supposedly working with was:

Travel agency Global Turs 

Address: 
Russia, Kazan
Street 9 Sverdlova (420107-I donít know what that is)

I met her on www.absoluteagency.com  I didnít send her the money. She tried like hell.

First reported: Gary

 


 

 

 

 
Motovilova, Svetlana (aka Svetlana, Nadejda Hlyibova) - Novodvinsk, Russia

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

Details: I sent one thousand dollars on 01\28\04, and it was for a visa and plane tickets, needless to say I haven't herd any thing from her since 02\07\04.

First reported: Robert

 


 

 

 

 
Mriya Agency

Names used by this group:

Olga B; Elena Burdukova

Details:  They place photographs of women on other sites. After 3 letters you will recieve a money request from one Elena Burdukova from an unknown, unheard of Mriya Agency (time difference between the two emails is one minute), asking for money for any further correspondnce with this "Olga" to one. Their site, which has no address, telephone number or any other detail or reference, and about 20 odd photos. 

 

 


 

 

 

 
Muchametova, Elvira (aka Elena, Tatyana Berezina, Elena Medyanik, Luba Pirogova, Tatyana Tyumen)- Yoshkar-ola, Russia

Address: Proletarian 45 ap. 18. Yoshkar-ola, Russia

Details: She started out legitimate then fell in love fast. Then wanted to come and see me in America.

First reported: William

 


 

 

 

 
Muntean, Anna - Simferopol, Ukraine

Phone: 050-7947671
Address: ul.Kievskaya 133-60, Simferopol, 95050, Ukraine
Email:
galinapal@hotmail.com

Details: After talking three days she asked for $15,000. She give to some agency. Got mad because I would not send. Said I was crazy, did not trust her.

First reported: Mike

 

 


 

 

 

 
Mushtacova, Anastasia Ė Turinsk, Russia 

Postal address: Sverdlovsk area, Sverdlova street, 41-9

Details: I was contacted through a personals website. And then did not get a reply for about a week. Then she sent me this letter with her information, along with a picture. And we corresponded basically everyday (me one day, 
her the next) and each letter came with a different picture. About the fifth letter she tells about her friend Maria being sick in the hospital, 
but also reveals she believes she has fallen in love with me. Several more letters follow talking more about love and then her sexual likes and 
dislikes. Then she says she has two surprises but won't tell you right now. One turns out to be she is making a sweater for you. The other is that she is getting the proper paperwork together to meet you. A couple more letters go by and then bang she gets her Visa and begs the travel agent to also schedule a flight (without checking with you about it). But it is too expensive so she uses all her savings and pawns her jewelry to pay for it. But wouldn't you know it she is still about $1000 too short. "And if you really love her and trust her" you will find it in your heart to help her out and send her the money.

First reported: Daniel 


 

 

 

 
Mushtai, Valentina (Valya) - Kharkov (University) and Kiev, Ukraine

Phone: +661961708
Email: valyanet@rambler.ru
D.O.B: 12/24/1981

Details: Valya and I met on the website luckylovers.net. She used Interpreter as her english is not good but when talked on the phone her english is fine. On the last day I received an email asking for money. Her profile had been removed, shortly after this, from luckylovers.net.

First reported: Ben


 

 

   
Musina, Tanya - Volzhsk, Russia

Address: bogus. Apt 11, 16 Lenina Street, Volzhsk.

Details: Found her on ORIGIN International Dating Club. You have a great site, thank you very much.

First reported: Mark S.


 

 

   
Mykhalova Iryna - Kherson, Ukraine

Address: Apt7, Kherson on Vostrebyvaniyu, Kherson, 73003, Ukraine
Email:
dzanko78@ru.com

Details: All information about a woman who scammed me out of $18,000+. I have attached letters and Internet Crime Complaint. I also attach the response to a fake profile I set up to catch her. We were engaged and I had filed the Fiancťe' Petition for a Visa.

First reported: Jay


 

 

 

 
Myriad of Hearts Internet Club - (also known as Scarlett Agency, Dinasty Visa and Internet Club, Cupid Internet Club, Angelina etc) - Ekaterinburg, Russia

Address: Gerasimova St 101, 2nd floor, St Petersburg, Russia
Email:
Myriad_of_Hearts@mail.ru
Managers: Svetlana Orlova, Pavel Alexeev, Yuriy Kutorgenko

Details: Non-existing agency. Ads of pretty girls are placed on popular personals sites. When answer the ad, you find yourself corresponding through an agency in St Petersburg. The "agency" promises to fly the lady of your interest to you using a student exchange program, asking money for tickets and visa, and giving you deadlines when money should be paid, or "her visa expires". They write good English, and pressurize with deadlines very well. You may be requested to send money on the name of the girl of your interest or one of the "managers". May supply you with "addresses" and phone numbers of "clients who successfully used their services"; also have references listed on their website. All email addresses are registered at free services like Hotmail, and those people are non-existent. Ask you to arrange payment via Western Union or MoneyGram.

Most often connected with Irina Kiseleva scam

First reported: Robert

 
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