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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.

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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

Nosevich, Tatiana - Odessa, Ukraine

Phone: no phone
Address:  Odessa 65000 Deribasoovskaya 10,kv.1. Ukraine
Email:  helenc@tekom.odessa.ua 

Details:  Asks for money for correspondence then informs you of a tour the Odessa University is taking to New York and wants you to pay for her ticket 

Photos used are that of Dawson's Creek star - Katie Holmes

First reported: Pat

 

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Novikova, Elena (aka Natalia Derevyashkina, Svetlana Kashkova, Ekaterina Smirnova, Larisa Komova etc) - Ekaterinburg, Russia

Phone: no phone
Address: 90-100 Petrova Street, Ekaterinburg, Russia

Details: Very similar to Marya Belyaeva scam. Initiates the contact herself through popular online personals in response to your ad, or by placing own ad on the same sites. Claims to be a virgin (usually 27 years old) who lives with her mother. Works as a cashier in supermarket and earns $40 per month. Informs that she can obtain visa to your country for $350 with the help of "firm" in her city, then asks for money for tickets, then for insurance. Write about her sexual dreams about you.

First reported: Paul Chickening


 

 

Novochadowa Elena - Samara, Russia

Address: 246 New Garden street, Samara, 443000, Russia
Email: elena.novochha@yandex.com

Details: The scam I am reporting contacted me by unsolicited sending of their e-mail to one of my e-mail accounts that only receives Spam,( I only use it where the contact is unknown.) The correspondence has been for just over 1 month.
There are perhaps 100 letters that I could send to you. The letters seem to me very convincing and genuine. However, I am not foolish and have not sent money. The writer of the letters has asked that money be wired via Western Union etc.
Claiming that they only wish to come to me, with a view to marriage. and that the money would be used to buy a visa and ticket. I have avoided this and offered to send a courier to their home address to identify them, and then hand to them the cash. This was refused. I have offered to visit them personally to meet their family and the return with them to marry. They have refused that and just say "If you will not send the money I cannot come" Money transfer request is: "My love I send you the bank account of my aunt of Lena. This account. Her name: LOPYRINA ELENA ALEKSEEVNA. Her address: Samara, Charles Marksa's Prospectus, the house 191. Bank address: Leningrad region, area Vsevolozhsky, item Murino, street. Central, the house 46 Bank name: Russky Slaviansky Bank. Bank SWIFT Code: LENOBLBANK LLC (SWIFT: SPOVRU2M). Bank account beneficiary: 40817978127000185569. Bank international account number: Russky Slaviansky. Bank (SWIFT: RSLBRUMM) 30109978400000000608. I want to inform and tell to you that you knew that that the account where you should send money it Bank account 78127000185569. I hope you of me have understood? I want to tell also to you that you knew that that on this account you strictly should send money only in euro. You have understood me about it also?? Let to me know if you have understood it also?" 

First reported: Paul 


 

 
Novoselova, Elena (AKA Nina Simonova, Svetlana Kazankina, Yuliya Zager, Elena Scherbakova, Nelly) - Krasnoyarsk, Russia

Address 1: 10 Dzerhinskogo str., apt.17, Krasnoyarsk, 660049, Russia
Address 2: 127-12 Sheronova street, Khabarovsk, 680000, Russia

Email: elenchik@fromru.com, yulka@mail333.com, NELLYHIS@LIST.RU

Bank Details
Name: Bin Bank
Address: Yoshkar-Ola, Mari El Republic, Russia. #14 Proletarskaya

Details: Initiated contact finding your detail from friendsfinder.com or Yahoo personals. Avoid questions and never answer them. Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: Steve
Second reported: Tom
Third reported: Bob


 

 
Novoselova, Elena Evgenievna (AKA Yulia Galina Gonchar, Galya Ludmila, Natalaya Romanova) - Alapaevsk, Russia

Address: 34-45 Tokarey St. Alapayevsk/ Alapaevsk, Sverdlovsk area, Russia 624630

Email: vkusnyachka@mail333.com, lenochka_com@mail333.com

Details: Initiated contact finding your detail from Yahoo personals. Avoid questions and never answer them. Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: James


 

 
Nowitskaya Wadimovna Marija - Avda, Russia

Address: Rus.Federation, Avda, Molodezhnaya street 5 flat 3, post code(zip) - 663912.
Email: kateirnkas87@yahoo.com

Details: Here is a scam that ran for 2 weeks, no money was sent. "I have about 300 US dollars yet and I think. I need about 980 US dollars from your side with all travel needs and living here till my flight! (I had 1180 dollars, but flight from Krasnoyarsk, opening visa, medical insurance and all travel needs costed about 800 dollars). For truth I did not expect I will need to buy roundtrip tickets." 

First reported: Ken


 

 
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