Message Board

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

Tanya - Cheboksary, Russia

Phone: N/A
E-Mail: Tanya312@mail.ru

Details: Typical visa/ticket scam

First reported: Brian

CHECK THIS FIRST! Agencies check-list
See if your agency is on the list of approved anti-scam agencies.

Join our program
Do you have a marriage or introduction web site? Join our program!

Message board
Reports about fraud services and scammers

Report a scam
If you have had an unpleasant experience with an agency or woman, please report it to protect others

Anti-scam manual
Are you corresponding with a scammer? Read this and find out.

DISCLAIMER: Russian-scam.org does not guarantee the accuracy of the information on this page, nor that it is error-free. Please use your own judgment. The service is supplied on "as is" basis, with no warranties of any kind, either expressed or implied.

Tanygina, Inna - Yoshkar-Ola, Russia Details: She contacted me. You can guess, the last letter she said her grandmother died and she needs money so she can keep the house. First reported: Bill

Tatarinova, Svetlana - Marks, Russia

Address: 413090 Russia, Marks, Prospekt Lenina, 66

Details: Typical Scammer.

First reported: Richard W.

Tarasova, Ludmila - Miasskoe, Russia

Address: Russia, 456000, Miasskoe, Sadovaya 29

Details: Typical "visa and tickets" scam which was slow developing and very well done.

First reported: William

Tatuana/Maslishka (ID: wrdgu9j) - Vorkuta

Email: MALISHKA_77@MAIL.RU

Details: She talked about wanting to marry me in the 1st message, then she sent the same message twice and that happened on 2 occasions. Failed to answer my questions.

First reported: David

Tatyana & Irina Chernenko (AKA Anna Shabunina)

Address: Russia, Sangar, Lenina street 22-54

Details: Send the same pre-written letters.

First reported: Bob

Tatyana - Zebroenski/Kazan, Russia

Email address: lonelytanya@rambler.ru
Age: 26
Website/Agency: www.amoreux.com

Details: She said that she loves me and wanted to get Married and have children and live in England. She claimed she worked as Nurse in the Hospital in Russia! She was angry with me because I warned I was prepared for paying Airflights and money? She was angry with my response and I assume she was just like Natasha who wanted to pay for her flight and come to England for Marriage/ Citizenship?
She also emailed my friend Phil in England before for friendship and asking Phil's Family Photo's which Phil find a bit Strange and for she wanted to do ID theft? Then Phil deleted her and cut off contact with her? Phil told her was Tatyana but also had another name called Tatiana? I also Enclosed Photographs of her on nEnclosed attachments! He told me this story and I was not going to fall in the trap again?
So I lost contact with her as well?

First reported: Kevin

Tatyanina, Elena

Details: Typical "visa and tickets" scam which was slow developing and very well done.

First reported: Bmanb52

Thomas, Juliet – London

Age: 35
E-mail address: JULIET12345552002@YAHOO.COM

Details: SHE WROTE TO ME AFTER I HAD SENT HERE A MESSAGE, AFTER 2 LETTERS SHE ASKED ME TO MAKE A DONATION TO HER ORPHANAGE SHE RAN IN LONDON, I DIDN'T A COUPLE DAYS LATER SHE ASKED IF A CLIENT SENT ME A MONEY ORDER COULD I CASH IT AND SEND THE MONEY BACK TO HER, HERE THEY CANCEL THE MONEY ORDER AND LEAVE YOU HOLDING THE BAD AT YOUR BANK, THEN A FEW DAYS LATER SHE WANTED ME TO PAY FOR A MAGAZINE FOR HER BECAUSE IT COULD ONLY BE PAID IN AMERICAN MONEY, I TALK TO HER AGAIN AND SINCE I DIDN'T DO ANY OF THESE THINGS SHE STOPPED WRITTING TO ME.

First reported: Unknown

Tihonova, Elena Evegnevna - Uvarovo (near Tambov), Russia

Address: Uvarovo, Russia
Email: diamond@hyperintro.com

Bank Name: Bastion Bank
Address: sovetskaya 125 Tambov 392000

Passport #: 703234786
Issue Date: 23 June 2004
Expiry Date: 22 December 2004
Control #: 20041151243112
Visa Type: R B1/B2
Red Number in Lower Right: 34613066

Details: First contacted me through webdate.com. The story is the same as everyone. Asked money but didn't give.

First reported: JD C.

Timofeever, Vera – Samara, Russia Postal address: street is pirogova house 47 apartment 15 postal index 443015 Screen name: milaschka_Vera@rambler.ru First reported: Russ

Timonina, Tatyana (AKA Svetlana Trifonova) - Norilsk, Russia

Address: Russia, Taimyrskiy (Dolgano-Neneckiy) independent district, Krasnoyarskiy krai, Norilsk, Prohvisnevo, Tayanakhskaya str. 52-48

Details: Typical "visa and tickets" scam. Fall in love within a week. Do not read you mail at all. She just go on about herself and although having said that I am not sending money to her before she asked, she still asked for it.

Note from Russian-Scam.ORG: The Note that she is holding with you name is fake. A basic graphic editing software can does that very easily.

First reported: Jeff
Second reported: JOHN

Tkach, Oksana - Yoshkar Ola, Russia

Address: 101-12 Eshpaya, Mari-el, Yoshkar-Ola, Russia

Details: She contacted me through Adultfriendfinder.com. After I while she mentioned that she will visit you for holidays. I sent her money for air tickets, visa and accomodation. Used Western Union to transfer cash.

First reported: Daniel

Tkachenko, Natalia - Krasnoyarsk, Russia

Bank Details:
Beneficiary: Nedobega Angela
Account: USD 0700913901456
Bank Of Beneficiary: Lugansk Branch, Lugansk
Commercial Bank "Privatebank"
Dnepropetrovsk, Ukraine
Swift code: PBANUA2X
Intermediary Bank: Bank Of New York
One Wall St. New York, N.Y.,10286,USA
Swift code : IRVTUS3N
Correspondent Account: 890-0085-754
Chips: 332357

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

First Reported: Frank