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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

Tokpaeva, Sveta

Details: I was scammed for cost of Visa, Passport and tickets.

First reported: Mike


Tokfatullina Ekaterina - Nizhny Novgorod region, Okhotino, Russia

Address: Nagornaya Street 26, Nizhny Novgorod region, Okhotino, Russia
Phone:
+79371171446

Details: After correspondence over a period of time, she fell in love, and then suggested to visit me, then asks for 800 Pounds to pay for passport, visa, plane ticket etc.

First reported: Richard


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Toktasheva, Olga - Krasnoyarsk, Russia

Address: ALFA BANK  Lenin street,  121 Krasnoyarsk RUSSIA

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: Fooled


 

 

Tolstova, Lyudmila and or Irina Cheboksary, Russia

Address: 428034 Republic Chuvashia
Street: Universitetskaya 25-145
E-Mail: ludtik@yandex.ru
Agency: date.com 

Details: This woman that i meet in date.com, is a scamer that once she makes acquaintance she tells you that she don't have money to travel to the USA.....because she's very poor...that she leaves with her mum (father is dead in a construction accident),...she says that she will use the money for the tickets and visa......she even give you the trip she's going to take from Russia to the USA (with all the details of the trip), after that she will have a lot of incidents like being cought by the custom officers in the airport trying to pass an ICON (that is prohibited in Russia), and that she will go to prison because that....so she will ask for more money........finally her Mum will suffer and accident........and she will ask for more money too.

She used Western Union to pick up the money. I make a report to DATE.COM...She used an address from the USA....Carlin 
Nevada USA

First reported: Unknown 


 

 
Tomilova, Yulia (aka Julia) - Tula or Novosibirsk, Russia

Address: Lenina 10-7, 603105, Tula, Russia
Email: YUULLIIYA@LIST.RU, easy81@bk.ru

Travel Agent Name: Sergey Voronin
Email: paradiz_travel@bk.ru

Details: Yulia initiated contact through hightimes.com. Fell in love after a few weeks. Use pre-written letters. Claimed to be a dentist. Requested money for air-ticket to marry me.

First reported: Johnathan
Second reported: no_dinero_para_tu
Third reported: Anthony
Fourth reported: RomeoVoid


 

 

Toorapova Olga - Yoshkar-Ola Russia

Address: (1) Street Petrova 4-138, Yoshkar-Ola,Mari-el, 424038,Russia.

Address: (2) Sovetskaya street 120, office 212, Yoshkar-Ola, Russia, 424000

Email: dial@mari-el.ru

Phone: 7(8362)21-42-34

Details: Requests money for translations, english lessons and correspondence

First reported: Crazy Rat

 


 

 

Touching Hearts Club 

Email: Russiang4g@hotmail.com
Managers

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. The "agency" requests money for correspondence and so on.

Most often connected with Tatyana Stolyarenko scam

First reported: Bellman

 


 

 

 

Travina, Nadezdha - Cheboksary, Russian Federation

Email: Love-flower@inbox.ru

Details: I am a middle-aged man from California. I began corresponding with Nadezhday (Nadya) on November 30 and by December 17 she was madly in love with me. Of course I did not send her any money, nevertheless perhaps this information will help rotect other men from her scam.

She sent me quite a few letters, seldom answering any questions I asked of her or even replying to anything I had written. In an effort to waste as much of her time as possible and make her work a little harder on her scam I would occasionally write and tell her that her letters sounded like form letters and that I was not interested in further correspondence unless she
answered all the questions I had asked her in previous letters. So she would have to go back and actually read my letters and take the time to write a letter instead of just copying and pasting one of her form letters.

First reported: Paul 


 

 

Trebugova, Anna - Kazan, Russia

Phone: N/A
Address: 420078 Biruzovaya str House 23 
Appt 38

Email: niceanechka@mail.ru

Details: I replied for fun on her Email and we had email exchanges every 2 days during 2 weeks. After only 8 messages she told me she was  loving me and 2 messages later she asked me for some money to obtain a visa and medical  check. Total 290. I told her I didn't have so  much money, she didn't reply so I sent her a new
message. She replied I should help her for using internet with only 60 a month.

First reported: Jos


 

 

Tregubova, Olga (aka Luba Pirogova, LubaTatyana Berezina, Elena Medyanik, Tatyana Tyumen, Olga Tregubova, Elena, Elvira Muchametova) - Arkhangelsk, Russia

Phone: no phone
Address: 20-05 Abramova str., Arkhangelsk, Russia 163015

Email: Tregubova@yandex.ru

Details: I ran an add on Yahoo personals and was contacted by her. It was "too good to be true" from the start. She followed the traditional scam path (as I have now learned about on the net). Sent me photos, several emails, never really answered my questions directly, and mentioned how much a computer costs in the 5th email. I found her photo on an internet blacklist.

First reported: Adam


 

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

Address: Norilsk, Russia

Details: Contacted me within days of registration at Match.com. Respond to a few questions, even doctored a photo with my name on a note. Requested money.

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: Johnn


 

 

Trofimovskaj, Julia - Lugansk, Ukraine

Phone: 380- 642-533-441

Address:
St., Flat 50, house 38, Lugansk, 91012, Ukraine

Email:
july_t@mageal.net, july0000@pochtamt.ru.

Details: She is trying to get me to send her money for translations of her letters. I suggested her an agency for that matter, she refused to use it. Then she said I should send money for her English Lesson instead of translation.

First reported: Frank


 

 

Trofimowa Evgeniya - Barkhatowo, Russia 

Address: Chkalowa street 3 flat 7, Barkhatowo, 662524 Russian Federation

Email:
evg_vzaen04@yahoo.com

Details: After some correspondence she indicated that she would like to visit me. According to her she travelled to Moscow and then asked me to send her $980 that she could not raise via Western Union to her address in Moscow. Her original name that she gave me was Evgeniya Troimowa and that changed to Evgeniya Trofimowa and asked that money needed to be send to this Moscow address: Bolshaya Yakimanka, 23-94 , Moscow, 109017, Russia where she was apparently staying until I transfer her money.

First reported: Mike


 

 

Tsaregorodseva, Tatyana - Novosobirsk, Russia

Phone: No phone

Address:
RUSSIA, NOVOSIBIRSK, LENIN STREET 82-47

Email:
Tatu555@fromru.com

Details: Claims to be a medical nurse in children's hospital. Initiates contact through personals sites. Requests money for visa and tickets.

First reported: Ricky Ricardo


 

 

Tselisheva/Celischeva Ekaterina - Yoshkar-Ola, Republic of Mari-El, Russia

Phone: No phone

Address:
Russia, republic Marii-El, Yoshkar-Ola city, Lenin street 32-240.

Email:
kitty111@mail.ru 

Details:  Calls herself Kitty. Suggests we meet then tells you she has $450.00 US. but isn't enough for the return trip, requests money for airfare to be sent via Western Union. 

First reported: Sam Nailor


 

 

Tsigler, Elena - Abakan, Rebablik of Khakasiya, Russia

Address: Pyshkin st. 30-30 Abakan, Rebablik of Khakasiya, Russia
Cell Phone: 0079095247195

Details: Visa and ticket scam

First reported: John


 

 

Tsisuk Tetiana - Lutsk, Ukraine

Phone: 380-505-439805
Address: Ukraina,town Lutsk,adress Ordjonikidze street 32  

Email: martup_778@pochta.ru 

Details:  she fall in love say she not have the dollars to pay visa, she get true Western Union $250 transfer control number 0111277953 

First reported: Steve
Second reported: Kenneth


 

 

Tsyganova,Olga Kazan, Russia

Postal address: 13 Zorge street flat 80 420001 Kazan
Phone number: She called me from 905 361 8349 (Cooksville Ont Canada)
Agency: Amoureux.com 

First reported: Jean 


 

 

Tsymbalyk, Marina - Kirovo-Chepetsk, Russia

Phone: no phone
Address: 77 Tashkenskaya Street, Apt 8, Ivanovo, Russia, 153567  

Email: igolka20045@yandex.ru

Details: Typical Visa/ticket scam. Fall in love and want to visit you and ask you money for all the costs in just a few emails

First reported: Howcouldibesostupid


 

 
Tsymbalyk, Marina (AKA Marina, Svetlana, Nina Simonova, Svetlana Kazankina, Yuliya Zager, Elena Egorova, Yulia Galina Gonchar, AKA Big Fat Hairy Guy) - Zelenodolsk, Russia

Address: Russia 422520, Zelenodolsk, Proletarskaya str. 21
Email: knopka@mail.15.com

Details: Contacted me through Americansingles.com. Avoid questions and never answer them. Requests money to come visit you. Money for visa, airfare and travel expenses.

First reported: John S.
Second reported: Larry W.


 

 
Tsytsareva, Svetlana Kogalym, Russia 

Postal address:
Novoselos Street 21
628482 Kogalym
Russia

Details: She picked up the money in St Petersburg Russia which is now where near
Kogalym or Moscow. And she was receiving money from across the US from several locations.

I originally met her on true.com a single site. then we corresponded via hotmail and the my regular home e-mail address. I have not received any responses from the FBI web site that I reported this to.

I originally contacted her on true by accident and thought it was some web site trying to get me to buy into something. As you can read with her
response I thought she was for real and all of her e-mail was very convincing. She told me she needed money for her visa and air fare. I found out later after e-mailing the embassy that it only cost 100USD for a visa, I sent her 400USD. I also sent here 1700USD for air fare and money for hotel and food while she obtained her visa. I believed that she had to fly into Moscow from Kogalym.

She then stated she had received the visa and found out she needed a 1000USD for guarantee money to prove to customs she had enough money stay in the states and stated she would give it to me as soon as she got here. I sent it to her. I later found after contacting the embassy that this was a common scam.

She the stated that she got in trouble with costumes by not claiming a Russian gift and had to pay a fine and fees and was short money for the trip and asked for and additional 650USD. I was about to send it when the western union rep told me she was receiving money from several locations in the states. I canceled the transaction and found that she had picked up the money in St. Petersburg Russia not Kogalym of Moscow as I originally thought.

She e-mailed me trying to make me feel guilty for here problems and still asked for more money.

First reported: Bill


 

 

Tulkina, Maria aka Osipova, Anastasiya or Sokolowa, Alena - Sayanogorsk, Russia

E-mail: early_spring2006@yahoo.com, 
together55g@talkmatch.com
Address: Russia 
Omskaya region,
Beregovoy,
Krylova street 55-54.


Details: 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: Simon


 

 

Tumanova Galina - Kilemary, Russia

Address: Kilemary, Russia
Agency: W.Fdating/russian-dating.com

Details: Emails slightly different from another scammer somewhere on the website, the same subtext and possibly computer generate responses. After 30 of blissful chat, ideas, loads of photos, and plans- it came to this: "You know can not send money to me. Another's money is not necessary tome. I only wished to make so that we were together. And it is no more. Yes At me it has not turned out. I have not calculated the forces. I am guilty here. Forgive me, that I not the rich girl. And itself could not pay Trip to you. Adrian but I never will allow to offend me! To me Money, especially from you was never necessary. Yes you can buy The ticket itself! But I have concluded the contract. I have almost paid it. To me not 250 dollars for tickets aboard the plane have sufficed. And if I do not mourn these Money, I cannot go to Moscow to receive the visa. . and here the travel agency will be right. I haves igned Documents. I have been assured, that there will be no problems. And they Have executed all that from them was required. I have not paid it for their services Money. And probably it is more anything to make it will be impossible. Even if you You will buy tickets I cannot arrive to you without the visa... Forgive but you Itself has dug our happiness. You have told, that will not help! And After that I do not have even desire that that to continue further. I all Anything I cannot equally make. To me it is simple not where to take such big Money. I understand that you will have visitors. And money will be necessary for you. Then it is better to you to spend money for visitors, than for me. Especially All the same it will not help me! Adrian you want help. I am simple I will throw out all papers which to me distances. Simply without the visa they to me not Are necessary... I all the same anything make with them I can not.... If you want You can arrive itself! But if you cannot help us with 250 dollars I I doubt, that you can pay a trip to me.... I am valid I do not know what to make.... You have already told the opinion on it to occasion...Galina"

First reported: Acer


 

 

Tupitsina Marina - Ivanovo, Russia

Phone: no phone
Address: 77 Tashkenskaya Street, Apt 8, Ivanovo, Russia, 153567  

Email: martup_778@pochta.ru 

Details:  Requests money for visa and airfare.

First reported: Steve


 

 

Turbina, Irina (aka Irina Tyrbina) - Lugansk, Ukraine

Address: 3 Patuletka str/ 1, Lugansk 91021
Email: asterisk2003@mail.ru 

Details:  Uses non-existing address from Lungansk. Forgot what photo she has sent, after the second letter, she started sending totally different looking girl's photo claims that the same girl. She requested money for her correspondence with you.

First reported: Frank


 

 
Turgeneva, Marta - Cheylabinsk, Russia

Address: Cheylabinsk, Russia

Details: Contacted me through emode.com. Have asked funds for visa, airfare through Western Union with MTCN #.

First reported: Robert


 

 

Turgeneva, Marta - Ekaterinburg, Russia

Address: 67 Malysheva, 4 Ekaterinburg, 620000
Email: martirs@front.ru

Details:  Initiated contact and got my information from emode.com and we began to correspond. It was only three letters into it and she said She loved me and then she started sending me e-mails asking for money.

First reported: Steve


 

 

Turgeneva, Marta Kirov, Russia

Postal address: st.karl libkneht 83,user box22,index 424 040,kirov,Russia

Details: She wrote me after seeing my profile at www.myspace.com
Marta first contacted me 2/21/2006.She is very clever and very patient.I told her that I was currently broke with many bills in my first letter.She wrote me a total of 9 times before any mention of money,including over 10 pictures sent,15 in all.She appears very sweet,developing a "crush" by the 5th letter.She says all the sweet things that every single guy dreams of hearing from a pretty woman.Finally mentions need for insurance money for flight to USA in amount of $700.I sent her that plus much more,and there will always be some problem that she needs more money for.I got totally sucked in by her.In fact,before I sent a dime,I had what I believed to be a clever woman examine all her letters to help me decide if she was for real.I was told she probably was for real.So much for that friendship,which is now in tatters.If I can prevent anyone else from getting burned by her,it will help me immensly.She sent a total of 35 letters before I found her out and cursed her with everything I could think of.Along with 15 or 16 photos.1 of her and her "DADDY" included.

First reported: James 

 


 

 

Tyumen, Tatyana - Read also about Pirogova, Luba

 


 

 

 

*The name was changed to protect identity
** Pseudonym

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