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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

Smalskyte Dovile - Vilniuas, Lithuania

Address: Vilniuas, Lithuania
Email: dojo922@gmail.com

Details: I lost 950 dollar. I met Dovile on Japan cupid.com in January 2014. I bought her plane tickets. It was a big mistake. She came to Japan to marry me. I met her in on Narita airport. She moved out with me quickly, booked herself in at the Akasaka hotel in Tokyo where her friend is staying. She looked like some professional hostess. She lied to me so many times and as a result our relationship ends because of her lies. I cannot tell you how disappointed I am. This type of crime committed by this woman is too much for me to accept.  

First reported: Tani


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Smirnova, Ekaterina (aka Elena Novikova, Svetlana Kashkova, Ekaterina Derevyashkina etc) - Salekhard, Russia

Phone: no phone
Address: Salekhard, North 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: Bobby Raffle


 

 

Smirnova, Ekaterina - Saratov, Russia

Phone: no phone
Address: 410009 Saratov Street Plehanova 8-35 

Details: Initiates contact. Never answers any of your questions. Asks money for visa.

First reported: Steven


 

 

Smirnova, Ekaterina - Surgut, Russia

Email: lastochka_2002@female.ru; koroleva_086@pisem.net; nataha28@yandex.ru
Address: 564900 Russia, Surgut, Lenins street  24-5

Details: Asks money for visa and airfare, wants to come visit you. Pledges her undying love... Says she has an uncle in Moscow who is an Aerofot pilot and will help her organize a visa. Says her father was a military commander from Irkutsk and was killed in the Chechen war 3 years ago. Says she joined agency because her ex boyfriend dumped her for another woman and she no longer trusts Russian men.

First reported: Sam


 

 

Smirnova, Ekaterina - Tomsk, Russia
aka Vaseeva,  Irina - Omsk, Russia

Phone: no phone
Address: Tomsk st. Zarechnay 11-20 634021
Russia

Details: She intiated email through Amateurmatch online dating , fell in love with me then she wanted to come visit me, a firm in town  can get her visa for $350 but she only has $50, and needed $300 to be sent through Westernunion. 

First reported: Old fool


 

 

Smirnova, Ekaterina – Volgograd, Russia 

AGE: 26
HEIGHT: 1.76
E-mail address: ekat129@rambler.ru
Postal Address: 
400015
Russia
Volgograd
Batova str. 3, ap.27
Telephones:
8442-71-32-67
cell: 7-903-372-72-77
Agency: www.bride.ru

Details: She was asking me for money from the very beginning as she wanted me to pay her travel to Spain, but she prepared an intelligent strategy to all my questions, so I trusted her. When she received my 900 hundred Euros,she vanished, no more e-mails, no more phone conversation, etc. etc. 

Working on my investigation, I discovered that Ekaterina Smirnova was also registered with profile and photos at "www.allbeauties.net" another Russian dating agency

First reported: Jesuias

 


 

 

Smirnova, Irina - Kurgan, Russia

Phone: no phone
Email:  

Details: Typical "visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Rufus

Note: Two or more sets of photos used with this name.


 

 

Smirnova, Irina Antonovna - Vladimir, Yoshkar Ola, Cheboksary, Russia

Postal address: russia , VLADIMIR , Gagarina 7-49, postal index 600000
Agency: American Singles

Details: She needed a little extra money to pay agency for Visa, Insurance, and Flight. Needed money for passing US Customs, Money got stolen, then a little more for new flight, flight was booked then cancelled, then a story about being detained for trying to smuggle a "cultural icon" out of the country, etc. Money was sent via Western Union and was never picked up where she said she was.

First reported: Matthew


 

 

Smirnova Liliya - Myrino, Russia aka Tanya - Atishchevo, Russia

Address: Myrino, Russia
Email: fietlos@gmail.com. jeritkio@gmail.com

Details: This woman tried to scam me last week for € 630,-!! She came true the Lexa, Lexamore datingsite, with the name... Ekjsieb5... I didn't pay anything to her, told her she was a scammer!! Last Monday, I last received a mail from her! Now she tries again!!
Please do something about her, save other men!!

First reported: Ray


 

 
Smirnova, Ludmila - Balakovo/Cheboksary, Russia

Phone: no
Agency: Yahoo Personals

Details: She started writing to me a letter saying that she liked my profile. By the 5th letter of saying things about herself about a man deceiving her in the past and me saying things about myself to get to know each other, she says she loves me. Then she started asking for money for a visa: $400.00 and money for plane tickets $1500.00 saying that she was earning very low income ( about 200.00 per month) on a fitness facility. She gave me this address: 

Russia
Balakovo 456000
Street Lenina 65 apartment 42
Smirnova Ludmila

I sent her flowers through Russian Flora.com and they said that nobody lived in that address with the name I provided to them. I e-mailed her about it and she said that she was living with her grand parents and then gave me this address:

Russia
Cheboksary 428022
Street Dekabristov 169 apartment 25
Smirnova Ludmila

Then she said that mail in Russia works really bad and whatever I send her will not reach her, so I sent the people of Russian Flora again to the new address because they have a service of taking a picture of the delivery and sending it online, but again they reported that nobody with the name I provided to them lived there. Then I stopped everything.

First reported: Omar


 

 
Smirnova, Olga

Bank Details
Name:
’’Money Gram’’, AVTOBANK NIKOIL
Address:
17 FILATOVA STR, KRASNODAR, RUSSIAN FEDERATION 350038

Details: Typical Scammer.

First reported: Randy


 

 

Smirnova, Polina - Odessa, Ukraine

Email: polinas@tekom.odessa.ua
Address: Odessa, Ukraine

Details: Met on freepersonals.ru. Typical scammer requests money for passport / visa for marriage.

First reported: Nathan


 

 

Smirnova, Polina - St.Petersburg, Russia

Phone: no phone
Address: St. Petersburg, Sizova 20-1-287, 197349 Russia

Details: Typical soap opera drama requests money for passport / visa to come to Canada for marriage, then says she was in a car accident and then stops replying to emails.

First reported: Greg


 

 

Soboleva, Oksana

Email: oksik4u@yandex.ru

Details: She Is Aking Me For $1,500.00 Usd Dollers To Get Her Visa And Fly Her To San Jose California

First reported: Brian


 

 

Solodkova Olga - Voronezh, Russia

Email: olgazubilo@mail.ru
Bank Detail: Union in Voronezh: VORONEZH BANK, CHELYUSKINTSEV, 149, VORONEZH, 394006

Details: Typical Visa/Ticket scam

First reported: Jim


 

 

Solovtsova Yana - Tomsk, Russia

Address: Russia, 634050, Tomsk, Sovetskaya St., 114 - 9.
Phone number: # 00 7 9029515302

Details: Complains about shortage of money. Suggests paying her agency for  unlimited correspondence. Finds other things that she needs your help paying. Rent and so on.

First reported: Ted


 

 

Sokolova Ekaterina/Galina (Murmansk),
Natalia (Murmansk), - Murmansk, Russia

Address: Sovetskaya  74, 23 Novosibirsk, Russia

Email: ekaterina1971@hotmail.ru 

Details: Requests money for visa and airfare. Over the course of 3 month she has scammed me out of $6000.00 USD promising to come in America for marriage. All of the transfers were received in Yoshkar-Ola.

The last two times I sent her money it was through her girlfriend Svetlana Vasilieva

First reported: Limoman


 

 

Sokolova Ekaterina - Novosibirsk, Russia

Address: Sovetskaya  74, 23 Novosibirsk, Russia

Details: Requests money for visa and airfare.

First reported: Ted


 

 

Sokolova, Ekaterina - Novosibirsk, Russia

Emails: katya_sab_2002@pochta.ru

Address: Lenina Street 76-34 Saratov, Russia

Details: Typical visa/ticket scam.

First reported: Disappointed in CT


 

 

Sokolowa, Alena - Sayanogorsk, Russia

Address: Street: Gagarina,8, Apartment 17, Sayanogorsk, Russia
Email: alena@globalpostmail.com and alena@mailterem.com

Bank Details: 
- Bum-bank Nognova,62 nalchik,36000
- Promsvjaz bank Airport Shheremetevo,moscow,141410

Details: Typical scammer. Request airfare and visa money to visit.

Details from another scam: I was first contacted by this subject on January 11, 2006, through match.com. She contacted me. She first said that she lived in San Francisco and then said that she lived in Russia and is a Surgeon there. She fell in love with me after four e-mails. She then requested money for a trip and a visa $990. She uses an Agency called "Satellite-Travel" Agency which I could not find through the Russian Yellow Pages, among other resources. I then went to your website and noticed that two other people had reported her. 

First reported: Daniel
Second reported: Simon


 

 

Solo'veva, Anna - Luganst, Ukraine 

Age: 23
Birthday: april
E- mail Address: solovieva03@mail.ru
Address: The Geroev Brestkoy Kreposty, block, 7, Lugansk, Ukriane, 91031

Details: Requested money for visa and tickets

First reported: Pratt


 

 

Solohina Natalya - Saratov, Russia

Emails: natasha888@fromru.com or ptichka2003@fromru.com
Address: Lenina Street 76-34 Saratov, Russia

Details: Contacts you through a personal ad. With each e-mail, you would receive different photos, seven total, of what look to be a down to earth lady with a wonderful smile. The 8th & 9th letters were the setup letters, and then comes the needing money letter.

First reported: Cautious

 


 

 

Soloweva, Elena - Nema, Russia

Address: 17 Wood street, Nema, Kirov area, Russia, 613470

Details: I found this person 100% to be a scam, I had her passport checked verified to be fake, also a delivery of flowers and no such person, she also sent me photo shopped photos which were easy to detect. I hope this will help for others to NOT be scammed by this bad person!!!!!

First reported: Scott


 

 

Spanchek Ekaterina - Pushkino, Russia

Address: Tschechow -Street 9, house 17, Pushkino, 141202, Russia
Phone: +7988700844 
E mail: napozitivnoivolne@yahoo.com 

Details: We were corresponding for some time and have written many letters. At the end she scammed me out of Euro 1930.00. I paid for plane tickets, visas, pocket money and she never arrived. I went to the airport three times because every time something happened and she could not board the flight and then was told she will board the flight later, at the end never arrived, and disappeared forever.

First reported: Ulrich


 

 

Spesivtseva Kristina - Novosibirsk, Russia

Address: Apartment 9, Bloka 17,Novosibirsk,Novosibirsksaya Oblast, 630051, Russia
Phone: 0079538044188

Details: I was first contacted by this woman on the 3/04/13 with just the one photo. From then i was getting 2 emails per week with perhaps 4 photos in each email. Nothing was mentioned about money until she suggested her coming to the UK on a students visa as a nanny and she needed half the money to come to the UK for her flight which like a fool i sent it her by Western Union. she gave me the flight details time leaving Moscow and time arriving Heathrow so when i asked her what terminal i got no answer. When the time got closer i got another email asking for some more money as she had not got enough to go through the checks which is required so again i sent her some more, she had by then changed her flight for a later one, when the time arrived for that one she then told me that she had been in an accident and broke her rib so it was dangerous to fly. It was then arranged that she would fly to me in 3 weeks time after going back to Novosibirsk and she would tell me of the new arrangements. As of this morning i had not had any emails from this woman, so i emailed her on the email address which i have been using since the first correspondence and got back the message no email address known, that is when it really dawned on me that i had been scammed out of nearly £1000 pounds sterling. I must admit i have been a silly and stupid fool, but she was so convincing. Very possible the person in the photos are of a different person who has been writing to me, and does not know her photos are being used, if so i feel sorry for her. The address of the Western Union office is VOKZALNAYA MAGISTRAL 3 NOVOSIBIRSK 630004.I hope that this information helps other people who may get emails from this person using these photos. Thank you for your help.

First reported: Del Boy


 

 

Srendina, Marina - Arkhangelsk, Russia

Address: Lenengradski PR. 171-34 ZIP 163000, Arkhangelsk, Russia

Address: 1B/607 Kievskaya Street, Donetsk, 83490 Ukraine 
Email: nefrit@ua.fm


Details: Initiated contact by wanting to be a friend with someone from USA. May use pre-written letter because she write to two people with same messages. She then asked for money for a visa and travel to Moscow. I told her she can not get a work visa into my country so she changed her story that her fathers friend can get one but it will cost $300.

First reported: almost a sucker


 

 

Stakinova¸ Tatiana – Samara, Russia

Address: Lenina 78, Samara, Russia

E-mail address: tatisak@ymail.com

Details: Initially, we exchanged correspondence. She claims to have seen my profile on a Speeddate web site. Fell in love with me, man of her dreams, etc. Now wants $1,350 for visa and air fare. I said I would come to Samara, she very definitely said NO.

First reported: Lewis

 


 

 

Star¸ Yulia – Novgorod, Russia 

Age: 28
E-mail address: yulia_star@bk.ru

Details: She initiated contact through a UK dating site. Typical scam stories - lonely due to tragic family death and ex-boyfriend beat her. Emails are nothing but romantic and idealistic, doesn't answer questions, talks about friends Elena & Natasha (also see posting for Natasha Milenok - photo is of same girl) Claims to be a dentist. Was cautious to begin with but knew it was a scam after a couple of emails when she ignored all questions and her emails were just full of useless fluff with paragraphs sounding like they were copied straight out of Mills & Boon. Played her for 3 weeks after that and scam was confirmed when she made a mistake by signing off as Veronika (who she'd mentioned previously as a friend who owned a photo studio and took modelling photos for her) Wise up guys!!

First reported: Simon

 


 

 

Starchenko, Alena - Lugansk/Donetsk Ukraine

Address: 51 Chernomorskaya street, Lugansk, Ukraine 91006

Address: 1B/607 Kievskaya Street, Donetsk, 83490 Ukraine 
Email: nefrit@ua.fm


Details: Typical visa/airfare scam. Answers your questions in detail though.

First reported: Whatever


 

 

Starikova Alexandra - Krivoy-rog, Ukraine

Address: Krivoy-rog, Ukraine
Skype: habiba.ward
E mail:
habiba.ward@mail.ru

Details: Since 1 month I was in contact with Ukrainian woman. I've met that woman on this side : www.single-russian-woman.com. After good 1 month chatting she asked me to visiting hers into Ukraine. She warning me because the problems into Ukraine it was better that she came first to me. I believed her because she had small child of 1.5 year , she send me too information where she could buying visum for Belgium as well the price. She told me that she will bye the passport with visa , and I must paying plane tickets. So I did I send hers 200 euro , after 2 days she gave me flight numbers and departure and arriving time ( this I found very strange because this was not possible ) when I contact hers she said please it's perfect true tomorrow I coming be on time in airport. I felt she was lying and stay had home, after I heard nothing anymore. ps: I don't gone dead for 200 euro , but probably she already or will do it with other people too. I hope you can do more than I can do and make it public so other people can see and be attentive for such scammer.

First reported: Pierre


 

 
Starodubtseva, Irina - Cheboksary, Russia

Address: Cheboksary, Russia

Details: Contacted me through Matchcom.She wanted me to remit $550 through Western Union for visa and passports. Once again she did not answer questions directly.

First reported: Getreal


 

 
Startseva, Svetlana - Loshkar-Ola, Russia

Address: Lenin Street 72-12, Rostov, Russia 664763
Ema
il: kiska_svetik@bk.ru, prettypop@bk.ru

Details: Contacted from Singlescrowd.com. Wants me to send over $1028.41 for visa by Western Union. Fell in love with me on the third email. I knew I had a way with the women, but this is ridiculous.

First reported: Castlewade

 

 

 
Stashenko Viktoriya - Urjupinsk, Russia

Address: Suvorova 14, Urjupinsk, 403115, Russia
Phone: 7937-690-3591 
E mail: viblane@yandex.com 

Details: She had a profile on Zoosk and took it off when she contacted me by email. She starts has a friend but after 4 emails she starts her love pitch. In two weeks you are her prince. At the start she says she will be travelling to Canada and maybe we could meet. Then she talks about preparing her trip and paperwork and asks for no money then her problems begin she cannot get money from her sister and you find out she has no money at all then she says she does not know what to do, the help me bit starts with the mushy want to be with you. She does not insist on money grams but hints that it is safe and better this way. Then you get the below picture with do you love me bit. I offered to send money to the agency that will prepare her visa paperwork or bank to bank so that i could have the info researched by an investigator but since that letter she gave up.

First reported: Andre


 

 
Stella (AKA Svetlana, Nelly) - Donetsk, Ukraine

Details: I have paid her for a flight and supposed to meet her last week but never turned up.

First reported: Petr B.


 

   
Stepnova, Elena - Tomsk, Russia

Email: EKATERINA_LOVE@INBOX.RU

Details: Contacted me from dreammates.com. She fell in love after the 3rd letter. Then she had chosen me to marry and started requesting money over $1000. Never reads or answers any questions.

First reported: neverfell


 

 

 
Stepanova, Olga - Cheboksary, Russia

Address: Chuvashia, Cheboksary City Sverchkova Street 3-35 Russia

Details: Met through Girlsdateforfree.com.

First reported: Alex


 

 
Stepanova, Olga aka Sergeeva, Natalia – Cheboksary, Russia 

E-mail address: nataliasergeeva@bk.bk

Details: First scammed me for visa and plane fare, then $2000 USD for customs to let her out of the country and then $1500 for customs to bring a expensive family relic that was left to her. All lies and has returned my email after asking for my money back.Is now trying to get on to other sites to do the same again. 

First reported: Greg
 

 

 

Stepanova, Snezhana

Email: prastitytka3000@nm.ru

Details: Using form letters. Accidentally signed the following letter "Anastasiya". Has not popped the $$ question yet.

Second reported: Will

 


 

 

Stepanova, Veronika (aka Ludmila Domashneva, Julia Mirnaya) - Volgograd, Russia

Email: veronikast@list.ru
Address: 400066, Russia, Volgograd, Pushkina 16 - 33

Details: The same girl as Julia Mirnaya. When contacted to Veronika Stepanova, Julia Mirnaya response you.

Second reported: Brigante


 

 

Stolyarenko, Tatyana - St Petersberg, Russia (aka Elena Archimieva; Irena Kiseleva)

Phone: no phone
Address: Gerasimova St 101, 2nd floor St. Petersburg 871331 RUSSIA
Email: russiandreams@hotmail.com; Tatyana4love@hotmail.com

Details: "Visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets, which suppose to be processed by "an agency".

First reported: T.M.


 

 

Strelkova, Ekaterina (Katya) -  Yoshkar-Ola, Russia

Phone: no phone
Email:  pretty_kitty@fromru.com 

Details: Typical "visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Ted

NOTE: Different sets of pictures used with these names.


 

 

Strelnikova, Elena - Bratsk, Russia

Address: #5 apartment 12, Center street, Bratsk, Russia, 665766
Email:  eraseles@yahoo.com

Details: Elena’s passport # top right 23N12996565 another number in the middle right of her passport is 2000875694756 her birth date is may 8th 1984. I sent her 730 Dollars American though western union for here to get her visa, travel to Moscow ,and a physical exam. I am only giving you the information she gave me. Then about 8 weeks later I sent her 1300 Dollars to travel to Phoenix ,Az. About 7 hours before she was to arrive, she called me from 74993462198 she told me she needed $3000.00 to show Means showing that she would have means of returning.

She had a travel agent her name was Natalya Ckulkina email luxury_summer @rambler.ru phone number 73953284428 
country: Russia Irkutsk region
City Bratsk Mira street 31B 665710 

First reported: Dan


 

 

Streltsova, Anastasya Georgievna – Kirov, Russia 

Postal address: postcode 610000, street: 101 Lenina
Website: American Singles.com

Details: I was contacted by this lady through an Instant message on American Singles.com. I was suspicious of this as I had already been made aware of "scammers" having had contact from 2 different profiles on American singles 
from Russia. I had been in e-mail contact from these 2 "different " girls sending me letters from the same IP address. Both of these girls also went to the "money" letter stage for help with travel. The use of "The bat" in Anastasya's e-mails also aroused my suspicions. The numbering of her photos was suspicious, photo 1.1 and 1.2 arrived with letter 1 , photo 2.1 and 2.2 with letter 2 and photo 3.1 and 3.2 with letter 
3. All of her letters seemed to be "cut and paste", as the first 4 letters were all in different typefont. I have left these fonts from the original 
e-mails. The money request comes in letter 6 and 7 , where she has lost her job and has no money for her food or rent and I am the only one who can help her. I suggested I could deliver the money personally as I had her address and 
have heard nothing since.

First reported: Patrick


 

 

Streltsova Roza -  Nizhny Novogrod, Russia

Phone: no phone

Details: Typical "visa and tickets" scam. Initiates the contact through a personals website, falls in love with you, wants to visit you, asks money for visa and tickets.

First reported: Rayvo


 

 

Sturmak Luydmila - Dnepropetrovsk Ukraine

Phone: no phone

Address: Dnepropetrovsk, Ukraine, Yudina Street 17/14, 49035

Details: Typical "visa and tickets" scam. 

First reported: Edward

Second reported: Bobby

 


 

 

Suhovirskaya Anna - Kherson, Ukraine 

Phone: no phone
Address: Ukraine, Kherson Suvorova st. 21, ap.11 ZIP/POSTAL:73005

E-Mail: annie7@pochta.ws

Details: Never answers any of your questions. After about three letters tells you her mother has met with an unfortunate accident and needs money for hospital bills and medication

Pictures used are that of international star Catherine Zeta Jones

First reported: Fawk


 

   
Sukachova, Elena (Lena) - Lugansk, Ukraine

Address: UL Kirova 5/1 Lugansk 91019
Phone:
99871-1253103
Email: secondhalf2004@yahoo.com

Details: After 2 weeks, she started talking about coming to me. Send money for her visa and airfare. Although getting a visa for a single woman a visa, she said she had a friend at travel agency. But her visa was denied and ask me to go there and marry her. When I said it'll take longer for her as a wife to get a visa, she said i did not want to marry her and stopped the contact. Although she's been travelling from Lugansk to Kiev, she's been contacting/emailing from the same IP address. So there I was, no girl, no money. $1,300.00 including Western Union  fees.

First reported: Brian from Florida


 

 

 

Sukhova (Suhova), Anna - Odessa, Ukraine

Address 1: Ac. Zabolotnogo 34-38, Odessa 65117, Ukraine

Details: From the beginning, I have to pay for her correspondence with me. Meet you in person. After, her agency's manager said Anna wants to apply for fiance' visa and need to pay for it. After paying all the amount, she said she fell in love with someone else.

First reported: Sammy


 

 

Sungurowa, Yuliya Vladimirovna – Chistopol, Russia 

Details: We carried on a correspondence for a few months. The first request for money was to pay for internet access. I made it clear from the beginning that I would not send any money overseas uner any circumstances. Again money was requested for visa and passport which I declined to send. I did offer to send her a ticket if she could obtain a passport and visa but I requested copies of them before I would. Her passport and visa are attached. I sent a copy of the visa to the US embassy and found it was a fraud. Here is the Embassy response and if contains a lot of useful information: 

 


 

 

Surskaia, Natalia – Kazan, Tartarstan, Russia

Address: RUSSIA 420000
Tartarstan
Kazan
str.
Small Red 12/36
E-mail address: tomchina@mail.ru

Details: Her scam is airfare and visa , but she adds a twist.
When you offer to buy her an airfare and post it to her she says that she has paid a deposit to a travel agent.
The travel agent then says that they can only accept money from her.

First reported: Stan 


 

 
Suslova, Julia (AKA Ulya, Uliya Kraslava) - Riga, Latvia

Address: Riga, Latvia
Email: afina78@mail333.com, julia17@land.ru

Details: Typical Scammer.

First reported: Ron


 

 

Suslova, Kate - Tblisi, Georgia

Phone: N/A
Address: Georgia, Tbilisi, Kaljku Street, 27/21, LV-1019

Details: Visa/ticket scam

First reported: Captaincrotch


 

 
Suvorova, Natalya or Natasha - Ryazan, Russia

Address: Ryazan, Russia
Email:
natilenok101@rambler.ru

Details: She initiated contact through yahoo personals. Answer all the questions. Her letters were very sincere, kind, intelligent, not bad English. Then she fell in love and started asking for money

First reported: Bid Dreamer


 

 

Sverdlova, Natasha (AKA Nazarova, Natalia) - Dimitrovgrad, Russia

Phone: no phone
Address:  Russia, Dimitrovgrad 433500
Russia

Email:  N/A

Details:  Asks for money for tickets and visa

First reported: Bob


 

 

Sveta - Kirov 

Phone: no phone
Address:  

E-Mail:  

Details: Never answers any of your questions. Requests money for visa and airfare.

First reported: Mickey


 

 

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

E-Mail: svet7g@nm.ru

Details: Fall in love within few emails - asked for money to consummate God ordained love for you and the other time, she did the typical visa, ticket scam.

First reported: glenn nall


 

 

Svetlana aka Anna/Riyna/Nadezhda – Russia

Postal address: Russian Federation, street Lenina 85, apartment 69
E-mail addresses: mailfrromme@yahoo.com, lapochka006@yahoo.com

Details: she found me, says through a penpal site i went on, BUT i canceled that account 6 months ago? that made me question er right there as being odd. then she mentioned about "me asking her to come to us" which i found odd, i never did, so i knew she was bringing it up in a starnge way, odd...then i had a gut feeling to look under scam sites, found her photo, then info anbout her scamming allot of people under tons of names. she still dont know im aware, and its
the 5th letter now, shes now starting to bring up money things, so its coming!

found her on:
http://www.anti-scam.org/cgi-bin/scamers-info
/comments.cgi?view=1190

First reported: Joe


 

 

Svetlana (aka Nelly)- Cheboksary, Russia 

Address: Cheboksary, Russia
Phone:
79023580658

Details: Wanted to see me very quickly, promised to come visit.  Insisted I could not just purchase the tickets for her, but must call the local agency that she uses at exact date and time, to purchase ticket/visa.

First reported: stay_informed
Second reported: be_ware


 

 

Svetlana Kalina - Yoshkar-Ola, Russia 

Phone: no phone
Address: Usolie, Russia,  Anikina street 3, flat 8, post code(zip) - 618430
E-Mail: Yahoo messenger 

Details: I was contacted by "Svetlana" via yahoo messenger, after only 2 days she was asking me for money to come to the US, $949.00 for her ticket, said he was already working on her visa & travel arrangements, even went as far as sending me a copy of a so called itinerary showing if payment was not made to "Betta travel" by the day before flight it would be cancelled....( looked as if copy & pasted off of an actual airline website as far as what to bring, how to pack, etc...to me) that she had told her parents about me (why would someone do that after two days?) and how without my help she would be stuck in her country where conditions were just awful. When I said I couldn't help her in aspects of money, she got very upset and told me she was not an idiot, that I must be scamming her.


First reported: Steve


 

 

Svetlana Kalina - Yoshkar-Ola, Russia 

Phone: no phone
Address: Prospect lenina, Building 59, apt29, Yoshkar-Ola, Mari El 424003, Russia
E-Mail: jakomo171@list.ru 

Details: She pretends to fall in love with you then tells you she needs money to live on and money to travel to you. Needs money for visa and money support for her daughter because her ex-husband doesn't support her.

First reported: Speedy


 

 

Svish Inna (aka name Sofia Lynovish) - Kiev, Ukraine

Address: Kiev, Ukraine
Email: Innasvish@hotmail.com, sofialynovish@yhoo.com
Facebook: https://www.facebook.com/inna.svisch?fref=ts

Details: I've been scammed by ms. Sofia Lynovish (aka name Inna Svish what seems to be her real name) Ms. Sofia Lynovish and Ms. Inna Svish (same person acting under both names) asked money for travel, for studies (tuition fees), for problem with the justice claiming she had to go to court and in that she has been helped by an alleged lawyer acting under the name "Clevis Gadinga" who sent me fake documents (e.g. fake passport and fake inheritance will). She is a master, with her accomplices, to milk out money for whatever invented reason, to honest people… and I've been abused by that.

First reported: Euro

           


 

 

Svistunova, Olga - Cheboksary, Russia

Phone: no phone
Address: p.o. box 141 postal code-428034

E-Mail: jakomo171@list.ru 

Details: she contacted me through myEmatch.com she fell in love with me after about 7 e-mails. she hasn't asked for money yet, but i was getting the hint that it was about to start in the last e-mail. she messed up and called me by the wrong name in the greeting of her last letter, so i googled her, didn't find anything concrete, so i searched her on yahoo, and found a string about her on a message board with a link to a picture of her on www.city-of-brides.com . evidently she was scamming a guy from australia for several months.

First reported: jmaze


 

 
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