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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

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

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